Malwanchal India Limited - Company Profile

It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Malwanchal India Limited

Malwanchal India Limited, a active public limited company, was established on 06 January 2011 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70200DL2011PLC212290. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Rakesh Patel (Director), Umesh Narwariya (Director), Sandip Choudhary (Additional Director). Past directors included Amit Ratnakar, Nandan Ratnakar, Dileep Sen. It holds ₹50.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2014, with the balance sheet filed on 31 March 2014. It is based at 306, 3Rd Floor Bhagwati Business Center S-561, 2Nd School Block Shakarpur, New Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70200DL2011PLC212290

  • Registration Number

    212290

  • Incorporation Date

    06 January 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 50.00 Cr
Company report

Malwanchal India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Malwanchal India Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Patel Director 01 Jul 2016 Current
Umesh Narwariya Director 01 Jul 2016 Current
Sandip Choudhary Additional Director 04 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2016 Past
Pramod Abcsdd Director 01 Jul 2016 Past
Pramod Abcsdd Director 07 Oct 2014 Past
Pramod Abcsdd Director 25 Jun 2016 Past
Pramod Abcsdd Director 20 Feb 2011 Past

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Financial Performance of Malwanchal India.

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Malwanchal India revenue growth over time
Malwanchal India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Malwanchal India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Malwanchal India Debenture Trust : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Jul 2012 Malwanchal India Debenture Trust ₹50.00 Cr Open

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How Many Employees Work at Malwanchal India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Malwanchal India
Recent Activity within the Organization
  • Director Appointment

    The activity Rakesh Patel was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Director Appointment

    Umesh Narwariya was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Sandip Choudhary was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Annual General Meeting

    Malwanchal India Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Malwanchal India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Malwanchal India Debenture Trust amounted to Rs. 50.00 Cr with Charge ID 10371828 was registered on 28 Jul 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malwanchal India Limited?

The CIN of Malwanchal India Limited is U70200DL2011PLC212290.

Where is Malwanchal India Limited headquartered?

Malwanchal India Limited is headquartered at 306, 3Rd Floor Bhagwati Business Center S-561, 2Nd School Block Shakarpur, New Delhi, Delhi, 110092.

When was Malwanchal India Limited incorporated?

Malwanchal India Limited was incorporated on 06 January 2011.

Who are the current directors of Malwanchal India Limited?

The current directors of Malwanchal India Limited are

What is the primary industry of Malwanchal India Limited?

The primary industry of Malwanchal India Limited is Real Estate And Construction.

Is Malwanchal India Limited a listed company?

Malwanchal India Limited is unlisted.

What is the capital structure of Malwanchal India Limited?

The authorized capital of Malwanchal India Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Malwanchal India Limited?

The compliance status of Malwanchal India Limited is Active Non-Compliant.

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