Malwanchal Infrastructure Projects Limited
About Malwanchal Infrastructure Projects Limited
Data last updated:
Malwanchal Infrastructure Projects Limited is a public limited company based in Dewas, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2011PLC027043.
The company has an authorised share capital of ₹5 Lakh 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 23 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malwanchal Infrastructure Projects Limited's registered office is in Dewas, Madhya Pradesh.
- Registered AddressShop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001
- 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 Infrastructure Projects Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malwanchal Infrastructure Projects Limited, buy the company report.
Board of directors of Malwanchal Infrastructure Projects Limited
Malwanchal Infrastructure Projects has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Patel Also directs: Malwanchal India Limited, Aagman India Nidhi Limited | Director | 27 Nov 2011 | 14 Years 10 Months | Current |
| Pappu Patel Also directs: Usk India Limited | Additional Director | 20 Nov 2014 | 11 Years 11 Months | Current |
| Umesh Narwariya Also directs: Usk India Limited, Malwanchal India Limited | Director | 24 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2011 | 10318711 | Malwanchal Debenture Trust | ₹50 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Malwanchal Infrastructure Projects Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
To see the full case history of Malwanchal Infrastructure Projects 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 Infrastructure Projects 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 Infrastructure Projects Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwanchal Infrastructure Projects Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Leeladhar Patel ceased to be Director on 24 Jun 2016.
Frequently asked questions
Malwanchal Infrastructure Projects is an active public limited company based in Dewas, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 November 2011 (15+ years old) and is registered under CIN U70101MP2011PLC027043.
Malwanchal Infrastructure Projects has 3 current directors:
- Rakesh Patel - Director
- Pappu Patel - Additional Director
- Umesh Narwariya - Director
The latest financial statements of Malwanchal Infrastructure Projects on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 23 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malwanchal Infrastructure Projects is U70101MP2011PLC027043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwanchal Infrastructure Projects has 2 court cases on record: 2 filed against it. 2 are pending.
Malwanchal Infrastructure Projects was incorporated on 03 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Leeladhar Patel ceased to be Director on 24 Jun 2016. Sanjay Verma ceased to be Director on 21 Nov 2014. Pappu Patel was appointed as Additional Director on 20 Nov 2014. Malwanchal Infrastructure Projects has 6 board changes on record in total.
The registered office of Malwanchal Infrastructure Projects is at Shop No 18 Part – 2 Hazi Akbar Ali Market, Dewas, Madhya Pradesh, India – 455001.
Malwanchal Infrastructure Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
Malwanchal Infrastructure Projects has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.