Malwa Villas Private Limited
About Malwa Villas Private Limited
Data last updated: 18 February 2026
Malwa Villas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 20 July 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U70101MP2011PTC026436.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.7 Lakh. It is led by directors Usha Bhatia and Rajeev Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.53 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5Th Floor 11D Sampat Farm Opp. Agrawal Public School Bicholi Mard, Ana Road, Indore, Madhya Pradesh, India – 452016
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IndustryReal Estate, Real Estate Services, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Malwa Villas Private Limited
Malwa Villas Private Limited is engaged in the principal business activity of education, with detailed activities including primary & secondary education services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| P | Education | P1 | Primary & Secondary Education services | Locked |
Business activity turnover details for Malwa Villas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malwa Villas Private Limited
Malwa Villas Private Limited is audited by ARORA BANTHIA & TULSIAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA BANTHIA & TULSIAN | Locked | Locked | Locked |
Complete auditor history for Malwa Villas 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 Villas Private Limited
Malwa Villas Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Usha Bhatia | Director | 01 Jan 2013 | 13 Years 6 Months | Current |
| Rajeev Bhatia | Director | 20 Jul 2011 | 14 Years 11 Months | Current |
Financials of Malwa Villas Private Limited FY 2025 filings available
Malwa Villas Private Limited reported revenue of ₹18.53 Lakh (up 171.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Villas Private Limited
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Ownership and Shareholding of Malwa Villas Private Limited
Shareholding and ownership data for Malwa Villas Private Limited
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Charges & Borrowings Malwa Villas Private Limited
Malwa Villas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Villas Private Limited
View historical data on people associated with Malwa Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Villas Private Limited
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GST Compliance of Malwa Villas Private Limited
GST registrations and filing compliance for Malwa Villas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Villas Private Limited
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MSME Payment Delays by Malwa Villas Private Limited
MSME payment history for Malwa Villas Private Limited
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Subsidiaries & Group Companies of Malwa Villas Private Limited
Corporate group structure for Malwa Villas Private Limited
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MCA Filings & Documents of Malwa Villas Private Limited
MCA filings and documents for Malwa Villas Private Limited
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Recent Activity on Malwa Villas Private Limited
Frequently Asked Questions about Malwa Villas Private Limited
Malwa Villas Private Limited is an active private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 July 2011 (15+ years old) and is registered under CIN U70101MP2011PTC026436.
Malwa Villas Private Limited reported revenue of ₹18.53 Lakh for FY 2025 (up 171.00% YoY).
The current directors of Malwa Villas Private Limited are:
- Usha Bhatia - Director
- Rajeev Bhatia - Director
The primary industry of Malwa Villas Private Limited is real estate. The company specifically operates in real estate services. The company is currently active in this sector.
Malwa Villas Private Limited can be reached at the registered office: 5Th Floor 11D Sampat Farm Opp. Agrawal Public School Bicholi Mard, Ana Road, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.7 Lakh.