Malwa Realities Private Limited
About Malwa Realities Private Limited
Data last updated: 18 December 2025
Malwa Realities Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 August 1999, the company has been in operation for over 27 years.
Registered with ROC Gwalior under CIN U45400MP1999PTC013699.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.41 Lakh. Formerly known as Malwa Hospital and Research Centre Private Limited. It is led by directors Harminder Singh Bhatia and Om Purohit.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pu – 3 Commercial Plot No – 22 A.B.Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.92 Cr, a decline of 81% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹51.35 Cr and satisfied charges of ₹27.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPu – 3 Commercial Plot No – 22 A.B.Road, Indore, Madhya Pradesh, India – 452001
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IndustryFood and Beverages, Food & Beverage 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
CIN History of Malwa Realities Private Limited
Malwa Realities Private Limited has one previous CIN (Corporate Identification Number): U85110MP1999PTC013699. The current CIN is U45400MP1999PTC013699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MP1999PTC013699 | Current |
| U85110MP1999PTC013699 | Previous |
Business Activity of Malwa Realities Private Limited
Malwa Realities Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Malwa Realities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Malwa Realities Private Limited
Malwa Realities Private Limited is audited by Anil Kamal Garg & Company 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 |
|---|---|---|---|
| Anil Kamal Garg & Company | Locked | Locked | Locked |
Complete auditor history for Malwa Realities 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 Realities Private Limited
Malwa Realities 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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Harminder Singh Bhatia
Also directs:
Maakasturi Developers Llp, Jk Liquors Private Limited, Pinnacle Breweries & Distilleries India Private Limited and 4 more
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Additional Director | 26 Dec 2025 | 0 Years 6 Months | Current |
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Om Purohit
Also directs:
Gurukripa Biofuel Llp
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Director | 12 Jul 2019 | 7 Years 0 Months | Current |
Financials of Malwa Realities Private Limited FY 2024 filings available
Malwa Realities Private Limited reported revenue of ₹38.92 Cr (down 81.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Realities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malwa Realities Private Limited
Shareholding and ownership data for Malwa Realities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Malwa Realities Private Limited
Malwa Realities Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Malwa Realities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mahakal Real Estate Developers Private Limited | U45203DL2003PTC242195 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Malwa Realities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2025 | Indian Overseas Bank | ₹1.43 Cr | Open |
| 26 Mar 2024 | Others | ₹25 Cr | Open |
| 25 Aug 2021 | Hdfc Bank Limited | ₹9.1 Cr | Open |
| 08 Jul 2021 | Hdfc Bank Limited | ₹15.82 Cr | Open |
| 31 Mar 2016 | Others | ₹14 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Malwa Realities Private Limited
View historical data on people associated with Malwa Realities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Realities Private Limited
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- Monthly headcount
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GST Compliance of Malwa Realities Private Limited
GST registrations and filing compliance for Malwa Realities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Realities Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Realities Private Limited
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MSME Payment Delays by Malwa Realities Private Limited
MSME payment history for Malwa Realities Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Malwa Realities Private Limited
Corporate group structure for Malwa Realities Private Limited
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MCA Filings & Documents of Malwa Realities Private Limited
MCA filings and documents for Malwa Realities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Malwa Realities Private Limited
Frequently Asked Questions about Malwa Realities Private Limited
Malwa Realities Private Limited is an active private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 August 1999 (27+ years old) and is registered under CIN U45400MP1999PTC013699.
Malwa Realities Private Limited reported revenue of ₹38.92 Cr for FY 2025 (down 81.00% YoY).
The current directors of Malwa Realities Private Limited are:
- Harminder Singh Bhatia - Additional Director
- Om Purohit - Director
The primary industry of Malwa Realities Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Malwa Realities Private Limited can be reached at the registered office: Pu – 3 Commercial Plot No – 22 A.B.Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹27.41 Lakh.