Malwa Translamination (India) Pvt Ltd.,
About Malwa Translamination (India) Pvt Ltd.,
Data last updated: 06 February 2026
Malwa Translamination (India) Pvt Ltd., is a private limited company based in Indore., Madhya Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 18 December 1986, the company has been in operation for over 40 years.
Registered with ROC Gwalior under CIN U31102MP1986PTC003715.
Capital: an authorised share capital of ₹49.84 Lakh and a paid-up capital of ₹9.84 Lakh. It is led by directors including Sumeet Rajdev and Ankit Chitlangia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 173 – 176 Sector – – E Sanwer Road, Indore., Madhya Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.41 Cr, a decline of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.59 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address173 – 176 Sector – – E Sanwer Road, Indore., Madhya Pradesh, India
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Translamination (India) Pvt Ltd.,
Malwa Translamination (India) Pvt Ltd., 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 Translamination (India) Pvt Ltd.,
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malwa Translamination (India) Pvt Ltd.,
Malwa Translamination (India) Pvt Ltd., is audited by DASSANI & ASSOCIATES 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 |
|---|---|---|---|
| DASSANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malwa Translamination (India) 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 Translamination (India) Pvt Ltd.,
Malwa Translamination (India) Pvt Ltd., is currently managed by 3 directors, with 2 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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Sumeet Rajdev
Also directs:
Shri Laxmi Venktesh Developers Llp
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Director | 01 Dec 2017 | 8 Years 7 Months | Current |
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Ankit Chitlangia
Also directs:
Shri Laxmi Venktesh Developers Llp, Jashn Hotel Private Limited
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Director | 12 Dec 2014 | 11 Years 7 Months | Current |
| Ramesh Chand Maheshwari | Director | 12 Dec 2014 | 11 Years 7 Months | Current |
Financials of Malwa Translamination (India) Pvt Ltd., FY 2025 filings available
Malwa Translamination (India) Pvt Ltd., reported revenue of ₹18.41 Cr (down 33.00% YoY) for FY 2024.
Ten-year financial statements for Malwa Translamination (India) 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 Translamination (India) Pvt Ltd.,
Shareholding and ownership data for Malwa Translamination (India) Pvt Ltd.,
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Translamination (India) Pvt Ltd.,
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2022 | Standard Chartered Bank | ₹5.49 Cr | Open |
| 15 Jul 2017 | Others | ₹9.5 Lakh | Open |
| 27 Mar 2019 | Others | ₹3 Cr | Satisfied |
| 28 Nov 2016 | State Bank of India | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Malwa Translamination (India) Pvt Ltd.,
View historical data on people associated with Malwa Translamination (India) Pvt Ltd.,, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Translamination (India) 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 Translamination (India) Pvt Ltd.,
GST registrations and filing compliance for Malwa Translamination (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Translamination (India) Pvt Ltd.,
Credit ratings, litigation, and regulatory alerts for Malwa Translamination (India) 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 Translamination (India) Pvt Ltd.,
MSME payment history for Malwa Translamination (India) 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 Translamination (India) Pvt Ltd.,
Corporate group structure for Malwa Translamination (India) 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 Translamination (India) Pvt Ltd.,
MCA filings and documents for Malwa Translamination (India) 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 Translamination (India) Pvt Ltd.,
Frequently Asked Questions about Malwa Translamination (India) Pvt Ltd.,
Malwa Translamination (India) Pvt Ltd, is an active private limited company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 December 1986 (40+ years old) and is registered under CIN U31102MP1986PTC003715.
Malwa Translamination (India) Pvt Ltd, reported revenue of ₹18.41 Cr for FY 2024 (down 33.00% YoY).
The current directors of Malwa Translamination (India) Pvt Ltd., are:
- Sumeet Rajdev - Director
- Ankit Chitlangia - Director
- Ramesh Chand Maheshwari - Director
The primary industry of Malwa Translamination (India) Pvt Ltd, is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Malwa Translamination (India) Pvt Ltd, can be reached at the registered office: 173 – 176 Sector – – E Sanwer Road, Indore, Madhya Pradesh, India.
The authorised capital is ₹49.84 Lakh, and the paid-up capital is ₹9.84 Lakh.