Malwanchal Foundation Limited
About Malwanchal Foundation Limited
Data last updated:
Malwanchal Foundation Limited is a public not for profit company based in Dewas, Madhya Pradesh, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 27 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U85300MP2012NPL029805.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Makhan Lal Varma and Suman Verma.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Dewas, Madhya Pradesh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malwanchal Foundation Limited's registered office is in Dewas, Madhya Pradesh.
- Registered AddressOffice No.1 First Floor Surana Complex Opp.Patwardhan Petrol Pum, P, Dewas, Madhya Pradesh, India – 455001
- IndustryNon-Profit Organizations, Social Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malwanchal Foundation Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malwanchal Foundation Limited, buy the company report.
Board of directors of Malwanchal Foundation Limited
Malwanchal Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Makhan Lal Varma | Director | 27 Dec 2012 | 13 Years 9 Months | Current |
| Suman Verma | Director | 27 Dec 2012 | 13 Years 9 Months | Current |
| Sanjay Verma | Director | 27 Dec 2012 | 13 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Malwanchal Foundation Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwanchal Foundation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malwanchal Foundation Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwanchal Foundation Limited has 3 board changes on record since 2012: 3 appointments. The latest: Makhan Lal Varma was appointed as Director on 27 Dec 2012.
Frequently asked questions
Malwanchal Foundation is an active public not for profit company based in Dewas, Madhya Pradesh, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 27 December 2012 (14+ years old) and is registered under CIN U85300MP2012NPL029805.
Malwanchal Foundation has 3 current directors:
- Makhan Lal Varma - Director
- Suman Verma - Director
- Sanjay Verma - Director
The latest financial statements of Malwanchal Foundation on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malwanchal Foundation is U85300MP2012NPL029805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwanchal Foundation was incorporated on 27 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Makhan Lal Varma was appointed as Director on 27 Dec 2012. Sanjay Verma was appointed as Director on 27 Dec 2012. Suman Verma was appointed as Director on 27 Dec 2012.
The registered office of Malwanchal Foundation is at Office No.1 First Floor Surana Complex Opp.Patwardhan Petrol Pum, P, Dewas, Madhya Pradesh, India – 455001.
Malwanchal Foundation operates in the non-profit organizations industry, in the social work segment.
The compliance status of Malwanchal Foundation is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Malwanchal Foundation can be reached at its registered office: Office No.1 First Floor Surana Complex Opp.Patwardhan Petrol Pum, P, Dewas, Madhya Pradesh, India – 455001.