Malwanchal India Limited
About Malwanchal India Limited
Data last updated: 10 February 2026
Malwanchal India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 January 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U70200DL2011PLC212290.
Capital: 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.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address306 3Rd Floor Bhagwati Business Center S – 561 2Nd School Block Shakarpur, New Delhi, Delhi, India – 110092
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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Board of Directors of Malwanchal India Limited
Malwanchal India Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Rakesh Patel | Director | 01 Jul 2016 | 10 Years 0 Months | Current |
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Umesh Narwariya
Also directs:
Usk India Limited, Malwanchal Infrastructure Projects Limited
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Director | 01 Jul 2016 | 10 Years 0 Months | Current |
| Sandip Choudhary | Additional Director | 04 Oct 2014 | 11 Years 9 Months | Current |
Financials of Malwanchal India Limited FY 2014 filings available
Ten-year financial statements for Malwanchal India Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Malwanchal India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2012 | Malwanchal India Debenture Trust | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malwanchal India Limited
View historical data on people associated with Malwanchal India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwanchal India Limited
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GST Compliance of Malwanchal India Limited
GST registrations and filing compliance for Malwanchal India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwanchal India Limited
Credit ratings, litigation, and regulatory alerts for Malwanchal India Limited
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MSME Payment Delays by Malwanchal India Limited
MSME payment history for Malwanchal India Limited
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Subsidiaries & Group Companies of Malwanchal India Limited
Corporate group structure for Malwanchal India Limited
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MCA Filings & Documents of Malwanchal India Limited
MCA filings and documents for Malwanchal India Limited
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Recent Activity on Malwanchal India Limited
Frequently Asked Questions about Malwanchal India Limited
Malwanchal India Limited is an active public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 06 January 2011 (15+ years old) and is registered under CIN U70200DL2011PLC212290.
The current directors of Malwanchal India Limited are:
- Rakesh Patel - Director
- Umesh Narwariya - Director
- Sandip Choudhary - Additional Director
The primary industry of Malwanchal India Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Malwanchal India Limited can be reached at the registered office: 306 3Rd Floor Bhagwati Business Center S – 561 2Nd School Block Shakarpur, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 306 3Rd Floor Bhagwati Business Center S – 561 2Nd School Block Shakarpur, New Delhi, Delhi, India – 110092.