Malwa Real Estate Developing Company Pvt Ltd

Malwa Real Estate Developing Company Pvt Ltd - financial services in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U70101MP1992PTC007094 Incorporated 08 May 1992 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹82.31 Lakh
No open charges
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Malwa Real Estate Developing Company Pvt Ltd

Data last updated:

Malwa Real Estate Developing Company Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 May 1992 and has been in existence for over 34 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP1992PTC007094.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Agrawal (Officer In Default) and Umesh Kumar Nagori.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.

Company details

CIN U70101MP1992PTC007094
Registration Number 007094
Incorporation Date 08 May 1992
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Malwa Real Estate Developing Company Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.1 Rupayatan Apartment, 31/4 New Palasia Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Malwa Real Estate Developing Company Pvt Ltd, buy the company report.

Comprehensive company report
Malwa Real Estate Developing Company Pvt Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Malwa Real Estate Developing Company is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Malwa Real Estate Developing Company Pvt Ltd, buy the company report.

Financials of Malwa Real Estate Developing Company Pvt Ltd

FY 2025 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Malwa Real Estate Developing Company Pvt Ltd, buy the company report.

Board of directors of Malwa Real Estate Developing Company Pvt Ltd

Malwa Real Estate Developing Company has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay AgrawalOfficer In Default01 Sep 20251 Years 2 MonthsCurrent
Umesh Kumar NagoriDirector17 Oct 201016 Years 0 MonthsCurrent

Auditor

Malwa Real Estate Developing Company Pvt Ltd is audited by T.N.UNNI AND CO CHARTERED ACCOUNTANTS for the financial year 2023.

Auditor firmFinancial yearFirm registration number
T.N.UNNI AND CO CHARTERED ACCOUNTANTSFY 2023004890C

Shareholding

The shareholding of Malwa Real Estate Developing Company Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Malwa Real Estate Developing Company Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹82.31 Lakh
Breakdown by lending institutions
Others₹0.82 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 May 2016100034131Others₹82.31 LakhSatisfied

To see the full charge records of Malwa Real Estate Developing Company Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malwa Real Estate Developing Company Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Malwa Real Estate Developing Company Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malwa Real Estate Developing Company Pvt Ltd has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Vijay Agrawal was appointed as Officer In Default on 01 Sep 2025.

AGM
Malwa Real Estate Developing Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Vijay Agrawal was appointed as Officer In Default.
Filing
Malwa Real Estate Developing Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge registered on 19 May 2016 via Charge ID 100034131 with Others was fully satisfied on 08 Aug 2023.
Ceased
Devashish Agrawal ceased to be Director.
Charges
A charge with Others amounted to Rs. 82.31 Lakh with Charge ID 100034131 was registered on 19 May 2016.
Ceased
Umesh Kumar Nagori ceased to be Additional Director.
Ceased
Vijay Agrawal ceased to be Additional Director.
Ceased
Minnie Phiroze Illava ceased to be Director.
Ceased
Phiroze Byramshaw Illava ceased to be Managing Director.
Appointed
Umesh Kumar Nagori was appointed as Director.
Incorporation
08 May 1992
Malwa Real Estate Developing Company Pvt Ltd was registered on 08 May 1992 with Roc Gwalior & aged 34 years 6 months as per MCA records.

Frequently asked questions

Malwa Real Estate Developing Company is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 May 1992 (34+ years old) and is registered under CIN U70101MP1992PTC007094.

Malwa Real Estate Developing Company has 2 current directors:

The latest financial statements of Malwa Real Estate Developing Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Malwa Real Estate Developing Company is U70101MP1992PTC007094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Malwa Real Estate Developing Company was incorporated on 08 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Gwalior.

Vijay Agrawal was appointed as Officer In Default on 01 Sep 2025. Devashish Agrawal ceased to be Director on 12 Jan 2021. Umesh Kumar Nagori ceased to be Additional Director on 12 Dec 2011. Malwa Real Estate Developing Company has 7 board changes on record in total.

The registered office of Malwa Real Estate Developing Company is at Flat No.1 Rupayatan Apartment, 314 New Palasia Indore, Madhya Pradesh, India – 452001.

Malwa Real Estate Developing Company operates in the financial services industry, in the real estate financing segment.

Malwa Real Estate Developing Company has no open charges and satisfied charges of ₹82.31 Lakh as per latest MCA filings.

The compliance status of Malwa Real Estate Developing Company is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.