Malwa Minerals Private Limited
About Malwa Minerals Private Limited
Data last updated: 20 December 2025
Malwa Minerals Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 May 1997, the company has been in operation for over 29 years.
Registered with ROC Gwalior under CIN U45203MP1997PTC011958.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.59 Lakh. Formerly known as Chakrapani Stones Company Private Limited. It is led by directors Ramprakash Goyal and Nand Kishor.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 784 Anand Nagar Bahodapur, Gwalior, Madhya Pradesh, India – 474012.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.67 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 784 Anand Nagar Bahodapur, Gwalior, Madhya Pradesh, India – 474012
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Malwa Minerals Private Limited
Malwa Minerals Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details for Malwa Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malwa Minerals Private Limited
Malwa Minerals Private Limited is audited by RAKESH RAMAN & 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 |
|---|---|---|---|
| RAKESH RAMAN & CO. | Locked | Locked | Locked |
Complete auditor history for Malwa Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malwa Minerals Private Limited
Malwa Minerals Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ramprakash Goyal | Additional Director | 19 Nov 2018 | 7 Years 8 Months | Current |
| Nand Kishor | Additional Director | 19 Nov 2018 | 7 Years 8 Months | Current |
Financials of Malwa Minerals Private Limited FY 2024 filings available
Malwa Minerals Private Limited reported revenue of ₹2.67 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Minerals Private Limited
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Ownership and Shareholding of Malwa Minerals Private Limited
Shareholding and ownership data for Malwa Minerals Private Limited
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Charges & Borrowings of Malwa Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Others | ₹70 Lakh | Open |
| 07 Aug 2019 | Others | ₹80 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malwa Minerals Private Limited
View historical data on people associated with Malwa Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Minerals Private Limited
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GST Compliance of Malwa Minerals Private Limited
GST registrations and filing compliance for Malwa Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Minerals Private Limited
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MSME Payment Delays by Malwa Minerals Private Limited
MSME payment history for Malwa Minerals Private Limited
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Subsidiaries & Group Companies of Malwa Minerals Private Limited
Corporate group structure for Malwa Minerals Private Limited
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MCA Filings & Documents of Malwa Minerals Private Limited
MCA filings and documents for Malwa Minerals Private Limited
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Recent Activity on Malwa Minerals Private Limited
Frequently Asked Questions about Malwa Minerals Private Limited
Malwa Minerals Private Limited is an active private limited company in the metals and minerals sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 30 May 1997 (29+ years old) and is registered under CIN U45203MP1997PTC011958.
Malwa Minerals Private Limited reported revenue of ₹2.67 Cr for FY 2025 (up 5.00% YoY).
The current directors of Malwa Minerals Private Limited are:
- Ramprakash Goyal - Additional Director
- Nand Kishor - Additional Director
The primary industry of Malwa Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Malwa Minerals Private Limited can be reached at the registered office: B – 784 Anand Nagar Bahodapur, Gwalior, Madhya Pradesh, India – 474012.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.59 Lakh.