Malwanchal Infrastructure Projects Limited
About Malwanchal Infrastructure Projects Limited
Data last updated: 07 February 2026
Malwanchal Infrastructure Projects Limited is a public limited company based in Dewas, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 November 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U70101MP2011PLC027043.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rakesh Patel and Pappu Patel.
Last AGM: 23 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Malwanchal Infrastructure Projects Limited
Malwanchal Infrastructure Projects Limited is currently managed by 3 directors, with 3 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
Also directs:
Malwanchal India Limited, Aagman India Nidhi Limited
|
Director | 27 Nov 2011 | 14 Years 7 Months | Current |
|
Pappu Patel
Also directs:
Usk India Limited
|
Additional Director | 20 Nov 2014 | 11 Years 8 Months | Current |
|
Umesh Narwariya
Also directs:
Usk India Limited, Malwanchal India Limited
|
Director | 24 Jun 2014 | 12 Years 0 Months | Current |
Financials of Malwanchal Infrastructure Projects Limited FY 2014 filings available
Ten-year financial statements for Malwanchal Infrastructure Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwanchal Infrastructure Projects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2011 | Malwanchal Debenture Trust | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malwanchal Infrastructure Projects Limited
View historical data on people associated with Malwanchal Infrastructure Projects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwanchal Infrastructure Projects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwanchal Infrastructure Projects Limited
GST registrations and filing compliance for Malwanchal Infrastructure Projects Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwanchal Infrastructure Projects Limited
Credit ratings, litigation, and regulatory alerts for Malwanchal Infrastructure Projects Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwanchal Infrastructure Projects Limited
MSME payment history for Malwanchal Infrastructure Projects Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwanchal Infrastructure Projects Limited
Corporate group structure for Malwanchal Infrastructure Projects Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwanchal Infrastructure Projects Limited
MCA filings and documents for Malwanchal Infrastructure Projects Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malwanchal Infrastructure Projects Limited
Frequently Asked Questions about Malwanchal Infrastructure Projects Limited
Malwanchal Infrastructure Projects Limited is an active public limited company in the real estate and construction sector based in Dewas, Madhya Pradesh, India. It was incorporated on 03 November 2011 (15+ years old) and is registered under CIN U70101MP2011PLC027043.
The current directors of Malwanchal Infrastructure Projects Limited are:
- Rakesh Patel - Director
- Pappu Patel - Additional Director
- Umesh Narwariya - Director
The primary industry of Malwanchal Infrastructure Projects 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 Infrastructure Projects Limited can be reached at the registered office: Shop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Shop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001.