Malwa Ventures & Services Private Limited
About Malwa Ventures & Services Private Limited
Data last updated: 12 March 2026
Malwa Ventures & Services 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 12 April 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U74900CH2012PTC033707.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors Sukhraj Singh and Gurlabh Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 261 Sector 44C, Chandigarh, Chandigarh, India – 160044.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.8 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSco 261 Sector 44C, Chandigarh, Chandigarh, India – 160044
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Malwa Ventures & Services Private Limited
Malwa Ventures & Services Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Malwa Ventures & Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malwa Ventures & Services Private Limited
Malwa Ventures & Services Private Limited is audited by RAKESH SINGLA & 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 |
|---|---|---|---|
| RAKESH SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malwa Ventures & Services 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 Ventures & Services Private Limited
Malwa Ventures & Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sukhraj Singh
Also directs:
Siswan Resorts Llp, Canadian Edible Oil Private Limited, Sas Infonet Private Limited and 1 more
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Director | 12 Apr 2012 | 14 Years 3 Months | Current |
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Gurlabh Singh
Also directs:
Siswan Resorts Llp, Canadian Edible Oil Private Limited, Sas Infonet Private Limited and 1 more
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Director | 12 Apr 2012 | 14 Years 3 Months | Current |
Financials of Malwa Ventures & Services Private Limited FY 2025 filings available
Malwa Ventures & Services Private Limited reported revenue of ₹39.8 Lakh (up 209.00% YoY) for FY 2024.
Ten-year financial statements for Malwa Ventures & Services Private Limited
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Ownership and Shareholding of Malwa Ventures & Services Private Limited
Shareholding and ownership data for Malwa Ventures & Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Malwa Ventures & Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2023 | Axis Bank Limited | ₹1.07 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malwa Ventures & Services Private Limited
View historical data on people associated with Malwa Ventures & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Ventures & Services Private Limited
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GST Compliance of Malwa Ventures & Services Private Limited
GST registrations and filing compliance for Malwa Ventures & Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Ventures & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Ventures & Services Private Limited
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MSME Payment Delays by Malwa Ventures & Services Private Limited
MSME payment history for Malwa Ventures & Services Private Limited
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Subsidiaries & Group Companies of Malwa Ventures & Services Private Limited
Corporate group structure for Malwa Ventures & Services Private Limited
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MCA Filings & Documents of Malwa Ventures & Services Private Limited
MCA filings and documents for Malwa Ventures & Services 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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Recent Activity on Malwa Ventures & Services Private Limited
Frequently Asked Questions about Malwa Ventures & Services Private Limited
Malwa Ventures & Services Private Limited is an active private limited company in the real estate and construction sector based in Chandigarh, Chandigarh, India. It was incorporated on 12 April 2012 (14+ years old) and is registered under CIN U74900CH2012PTC033707.
Malwa Ventures & Services Private Limited reported revenue of ₹39.8 Lakh for FY 2024 (up 209.00% YoY).
The current directors of Malwa Ventures & Services Private Limited are:
- Sukhraj Singh - Director
- Gurlabh Singh - Director
The primary industry of Malwa Ventures & Services Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Malwa Ventures & Services Private Limited can be reached at the registered office: Sco 261 Sector 44C, Chandigarh, Chandigarh, India – 160044.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.96 Cr.