Malwa Real Estate Developing Company Pvt Ltd
About Malwa Real Estate Developing Company Pvt Ltd
Data last updated: 11 February 2026
Malwa Real Estate Developing Company Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 May 1992, the company has been in operation for over 34 years.
Registered with ROC Gwalior under CIN U70101MP1992PTC007094.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Agrawal and Umesh Kumar Nagori.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.1 Rupayatan Apartment, 31/4 New Palasia Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has satisfied charges of ₹82.31 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.1 Rupayatan Apartment, 31/4 New Palasia Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Real Estate Financing
- 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 Real Estate Developing Company Pvt Ltd
Malwa Real Estate Developing Company Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Malwa Real Estate Developing Company Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Malwa Real Estate Developing Company Pvt Ltd
Malwa Real Estate Developing Company Pvt Ltd is audited by T.N.UNNI AND CO CHARTERED ACCOUNTANTS 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 |
|---|---|---|---|
| T.N.UNNI AND CO CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
Malwa Real Estate Developing Company Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Vijay Agrawal | Officer In Default | 01 Sep 2025 | 0 Years 11 Months | Current |
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Umesh Kumar Nagori
Also directs:
R.C.Realty Private Limited
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Director | 17 Oct 2010 | 15 Years 9 Months | Current |
Financials of Malwa Real Estate Developing Company Pvt Ltd FY 2025 filings available
Ten-year financial statements for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
Shareholding and ownership data for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2016 | Others | ₹82.31 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malwa Real Estate Developing Company Pvt Ltd
View historical data on people associated with Malwa Real Estate Developing Company Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
GST registrations and filing compliance for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
MSME payment history for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
Corporate group structure for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
MCA filings and documents for Malwa Real Estate Developing Company Pvt Ltd
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 Real Estate Developing Company Pvt Ltd
Frequently Asked Questions about Malwa Real Estate Developing Company Pvt Ltd
Malwa Real Estate Developing Company Pvt Ltd is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 May 1992 (34+ years old) and is registered under CIN U70101MP1992PTC007094.
The current directors of Malwa Real Estate Developing Company Pvt Ltd are:
- Vijay Agrawal - Officer In Default
- Umesh Kumar Nagori - Director
The primary industry of Malwa Real Estate Developing Company Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Malwa Real Estate Developing Company Pvt Ltd can be reached at the registered office: Flat No.1 Rupayatan Apartment, 314 New Palasia Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No.1 Rupayatan Apartment, 314 New Palasia Indore, Madhya Pradesh, India – 452001.