Malwala Constructions And Investments Pvt. Ltd.
About Malwala Constructions And Investments Pvt. Ltd.
Data last updated: 11 March 2026
Malwala Constructions And Investments Pvt. Ltd. is a private limited company based in Secunderabad, Telangana, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 06 May 1986, the company has been in operation for over 40 years.
Registered with ROC Hyderabad under CIN U55101AP1986PTC006437.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Karan Sanjeev and Karan Neena.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 – 2 – 261S D Road Secunderabad, Telangana, India – 500003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 – 2 – 261S D Road Secunderabad, Telangana, India – 500003
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malwala Constructions And Investments Pvt. Ltd.
Malwala Constructions And Investments Pvt. Ltd. has one previous CIN (Corporate Identification Number): U55101AP1986PTC006437. The current CIN is U55101TG1986PTC006437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101TG1986PTC006437 | Current |
| U55101AP1986PTC006437 | Previous |
Board of Directors of Malwala Constructions And Investments Pvt. Ltd.
Malwala Constructions And Investments Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karan Sanjeev
Also directs:
Downtown Hotels Private Limited, Alexandra Hotels Private Limited, Lake Shore Parks Private Limited and 1 more
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Managing Director | 06 May 1986 | 40 Years 3 Months | Current |
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Karan Neena
Also directs:
Alexandra Hotels Private Limited, Dinakara Real Estates Pvt.Ltd.
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Director | 06 May 1986 | 40 Years 3 Months | Current |
Financials of Malwala Constructions And Investments Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Malwala Constructions And Investments Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Malwala Constructions And Investments Pvt. Ltd.
Malwala Constructions And Investments Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwala Constructions And Investments Pvt. Ltd.
View historical data on people associated with Malwala Constructions And Investments Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Malwala Constructions And Investments Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malwala Constructions And Investments Pvt. Ltd.
GST registrations and filing compliance for Malwala Constructions And Investments Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malwala Constructions And Investments Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Malwala Constructions And Investments Pvt. Ltd.
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MSME Payment Delays by Malwala Constructions And Investments Pvt. Ltd.
MSME payment history for Malwala Constructions And Investments Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malwala Constructions And Investments Pvt. Ltd.
Corporate group structure for Malwala Constructions And Investments Pvt. Ltd.
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MCA Filings & Documents of Malwala Constructions And Investments Pvt. Ltd.
MCA filings and documents for Malwala Constructions And Investments Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Malwala Constructions And Investments Pvt. Ltd.
Frequently Asked Questions about Malwala Constructions And Investments Pvt. Ltd.
Malwala Constructions And Investments Pvt. Ltd. is an active private limited company in the infrastructure and utilities sector based in Secunderabad, Telangana, India. It was incorporated on 06 May 1986 (40+ years old) and is registered under CIN U55101TG1986PTC006437.
The current directors of Malwala Constructions And Investments Pvt. Ltd. are:
- Karan Sanjeev - Managing Director
- Karan Neena - Director
The primary industry of Malwala Constructions And Investments Pvt. Ltd. is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Malwala Constructions And Investments Pvt. Ltd. can be reached at the registered office: 1 – 2 – 261S D Road Secunderabad, Telangana, India – 500003.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.
The company has its registered office at 1 – 2 – 261S D Road Secunderabad, Telangana, India – 500003.