Malwanchal Properties Private Limited
About Malwanchal Properties Private Limited
Data last updated:
Malwanchal Properties Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 12 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2012PTC029180.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Patel and Praveen Kumar Patel.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Office No – 1 First Floor Surana Complex Near Cisp College A.B.Road, Dewas, Madhya Pradesh, India – 455001.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malwanchal Properties Private Limited's registered office is in Dewas, Madhya Pradesh.
- Registered AddressOffice No – 1 First Floor Surana Complex Near Cisp College A.B.Road, Dewas, Madhya Pradesh, India – 455001
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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 Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malwanchal Properties Private Limited, buy the company report.
Board of directors of Malwanchal Properties Private Limited
Malwanchal Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Patel Also directs: Sarvottam Nidhi Limited | Director | 23 Jun 2013 | 13 Years 4 Months | Current |
| Praveen Kumar Patel | Director | 12 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2015 | 10573092 | India Infoline Housing Finance Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Malwanchal Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwanchal Properties Private 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 Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwanchal Properties Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Makhan Lal Varma ceased to be Director on 22 Aug 2016.
Frequently asked questions
Malwanchal Properties is an active private limited company based in Dewas, Madhya Pradesh, India. The company works in real estate services, within the real estate industry. It was incorporated on 12 September 2012 (14+ years old) and is registered under CIN U70101MP2012PTC029180.
Malwanchal Properties has 2 current directors:
- Sachin Patel - Director
- Praveen Kumar Patel - Director
The latest financial statements of Malwanchal Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malwanchal Properties is U70101MP2012PTC029180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwanchal Properties was incorporated on 12 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Makhan Lal Varma ceased to be Director on 22 Aug 2016. Praveen Kumar Patel was appointed as Director on 12 Sep 2014. Sachin Patel was appointed as Director on 23 Jun 2013. Malwanchal Properties has 4 board changes on record in total.
The registered office of Malwanchal Properties is at Office No – 1 First Floor Surana Complex Near Cisp College A.B.Road, Dewas, Madhya Pradesh, India – 455001.
Malwanchal Properties operates in the real estate industry, in the real estate services segment.
Malwanchal Properties has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Malwanchal Properties is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.