Malwanchal India Limited
About Malwanchal India Limited
Data last updated:
Malwanchal India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2011PLC212290.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Rakesh Patel and Umesh Narwariya.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 306 3rd Floor Bhagwati Business Center S – 561 2nd School Block Shakarpur, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malwanchal India Limited's registered office is in New Delhi, Delhi.
- Registered Address306 3rd Floor Bhagwati Business Center S – 561 2nd School Block Shakarpur, New Delhi, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 India Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malwanchal India Limited, buy the company report.
Board of directors of Malwanchal India Limited
Malwanchal India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Patel | Director | 01 Jul 2016 | 10 Years 4 Months | Current |
| Umesh Narwariya Also directs: Usk India Limited, Malwanchal Infrastructure Projects Limited | Director | 01 Jul 2016 | 10 Years 4 Months | Current |
| Sandip Choudhary | Additional Director | 04 Oct 2014 | 12 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2012 | 10371828 | Malwanchal India Debenture Trust | ₹50 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Malwanchal India Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rohtak, Haryana | Court case (COMI) | Filed against the company by an individual | Pending |
| District court, Rohtak, Haryana | Court case (COMI) | Filed against the company by an individual | Pending |
| District court, Rewari, Haryana | Criminal case | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Registrar of Companies | Pending |
| District court, Alwar, Rajasthan | Court case (Summon Case) | Filed against the company by an individual | Pending |
To see the full case history of Malwanchal India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwanchal India 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 India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwanchal India Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Amit Ratnakar ceased to be Director on 01 Jul 2016.
Frequently asked questions
Malwanchal India is an active public limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 January 2011 (15+ years old) and is registered under CIN U70200DL2011PLC212290.
Malwanchal India has 3 current directors:
- Rakesh Patel - Director
- Umesh Narwariya - Director
- Sandip Choudhary - Additional Director
The latest financial statements of Malwanchal India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malwanchal India is U70200DL2011PLC212290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwanchal India has 7 court cases on record: 7 filed against it. 5 are pending.
Malwanchal India was incorporated on 06 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Ratnakar ceased to be Director on 01 Jul 2016. Nandan Ratnakar ceased to be Director on 01 Jul 2016. Rakesh Patel was appointed as Director on 01 Jul 2016. Malwanchal India has 8 board changes on record in total.
The registered office of Malwanchal India is at 306 3rd Floor Bhagwati Business Center S – 561 2nd School Block Shakarpur, New Delhi, Delhi, India – 110092.
Malwanchal India operates in the real estate and construction industry, in the real estate builders and developers segment.
Malwanchal India has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
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