Malwa Ispat Private Limited
About Malwa Ispat Private Limited
Data last updated: 11 January 2026
Malwa Ispat Private Limited is a private limited company based in Dhar, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 July 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U27102MP2012PTC028862.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70 Lakh. Formerly known as Satyamitra Ispat India Private Limited. It is led by directors Neha Khandelwal and Rohit Shakyawar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 574 Industrial Area Sector – 3 Pithampur, Dhar, Madhya Pradesh, India – 454774.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.12 Cr, a decline of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹16.92 Cr and satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 574 Industrial Area Sector – 3 Pithampur, Dhar, Madhya Pradesh, India – 454774
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Malwa Ispat Private Limited
Malwa Ispat Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Malwa Ispat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malwa Ispat Private Limited
Malwa Ispat Private Limited is audited by N. PARIK & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. PARIK & CO. | Locked | Locked | Locked |
Complete auditor history for Malwa Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malwa Ispat Private Limited
Malwa Ispat Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neha Khandelwal
Also directs:
Satyamitra Infotech & Consultancy Private Limited
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Director | 25 Sep 2019 | 6 Years 11 Months | Current |
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Rohit Shakyawar
Also directs:
Dhanvesh Mining Private Limited
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Director | 09 Oct 2015 | 10 Years 10 Months | Current |
Financials of Malwa Ispat Private Limited FY 2025 filings available
Malwa Ispat Private Limited reported revenue of ₹63.12 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malwa Ispat Private Limited
Shareholding and ownership data for Malwa Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Malwa Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2025 | Hdfc Bank Limited | ₹11.37 Cr | Open |
| 04 Aug 2023 | Others | ₹4 Cr | Open |
| 21 Nov 2022 | Others | ₹1.54 Cr | Open |
| 28 Feb 2017 | Others | ₹1.25 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malwa Ispat Private Limited
Malwa Ispat Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Malwa Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malwa Ispat Private Limited
GST registrations and filing compliance for Malwa Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Ispat Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malwa Ispat Private Limited
MSME payment history for Malwa Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malwa Ispat Private Limited
Corporate group structure for Malwa Ispat Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malwa Ispat Private Limited
MCA filings and documents for Malwa Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Ispat Private Limited
Frequently Asked Questions about Malwa Ispat Private Limited
Malwa Ispat Private Limited is an active private limited company in the metals and minerals sector based in Dhar, Madhya Pradesh, India. It was incorporated on 19 July 2012 (14+ years old) and is registered under CIN U27102MP2012PTC028862.
Malwa Ispat Private Limited reported revenue of ₹63.12 Cr for FY 2025 (down 24.00% YoY).
The current directors of Malwa Ispat Private Limited are:
- Neha Khandelwal - Director
- Rohit Shakyawar - Director
The primary industry of Malwa Ispat Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Malwa Ispat Private Limited can be reached at the registered office: Plot No. 574 Industrial Area Sector – 3 Pithampur, Dhar, Madhya Pradesh, India – 454774.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹70 Lakh.