Malwa Projects Private Limited
About Malwa Projects Private Limited
Data last updated:
Malwa Projects Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 December 2002, the company has been in operation for over 24 years.
Registered with ROC Chandigarh under CIN U45202CH2002PTC025676.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹12.36 Cr. It is led by directors Reema Jain and Rahul Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. 3439 Sector 27 – D, Chandigarh, Chandigarh, India – 160027.
As per the financials filed for FY 2025, the company reported a revenue of ₹78 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹15.87 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No. 3439 Sector 27 – D, Chandigarh, Chandigarh, India – 160027
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Projects
The main business activity of Malwa Projects is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Malwa Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malwa Projects
Malwa Projects Private Limited is audited by ASHOK DAHRA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK DAHRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malwa Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Projects Private Limited
Malwa Projects has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Jain Also directs: Escon Facilities Private Limited, Acme Contractors and Builders PVT LTD, Rebridge Ecommerce Private Limited and 1 more | Director | 02 Jan 2023 | 3 Years 9 Months | Current |
| Rahul Jain Also directs: Instep Engineering PVT LTD, Escon Facilities Private Limited | Managing Director | 14 Aug 2009 | 17 Years 1 Months | Current |
Financials of Malwa Projects Private Limited FY 2024 filings available
Malwa Projects Private Limited reported revenue of ₹78 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malwa Projects
Shareholding and ownership data for Malwa Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2018 | Others | ₹55 Lakh | Satisfied |
| 31 Aug 2013 | State Bank of Patiala | ₹32 Lakh | Satisfied |
| 20 May 2013 | State Bank of Patiala | ₹15 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malwa Projects
Malwa Projects Private Limited has a workforce of 15 employees as of Apr 04, 2024.
Employee and EPFO history for Malwa Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Projects
GST registrations and filing compliance for Malwa Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Projects
Credit ratings, litigation, and regulatory alerts for Malwa Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwa Projects
MSME payment history for Malwa Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwa Projects
Corporate group structure for Malwa Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwa Projects
MCA filings and documents for Malwa Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Projects
Frequently Asked Questions about Malwa Projects Private Limited
Malwa Projects is an active private limited company in the real estate and construction sector based in Chandigarh, Chandigarh, India. It was incorporated on 24 December 2002 (24+ years old) and is registered under CIN U45202CH2002PTC025676. The company has 15 employees.
Malwa Projects reported revenue of ₹78 Cr for FY 2025 (down 4.00% YoY).
The current directors of Malwa Projects are:
- Reema Jain - Director
- Rahul Jain - Managing Director
The primary industry of Malwa Projects is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Malwa Projects can be reached at the registered office: House No. 3439 Sector 27 – D, Chandigarh, Chandigarh, India – 160027.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹12.36 Cr.