Malwanchal Properties Private Limited Company Logo

Malwanchal Properties Private Limited - Company Profile

It is a real estate private limited company based in Dewas, Madhya Pradesh, India, established in 2012.

2012 | Dewas, Madhya Pradesh, India | Active
Last Updated:

About Malwanchal Properties Private Limited

Malwanchal Properties Private Limited, a active private limited company, was established on 12 September 2012 in Dewas, Madhya Pradesh, India. Engaging in real estate services within the real estate sector, it holds CIN: U70101MP2012PTC029180. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sachin Patel (Director), Praveen Kumar Patel (Director). Past directors included Makhan Lal Varma, Sanjay Verma. It holds ₹3.50 M open charges and no settled loans. Its latest AGM occurred on 24 September 2013, with the balance sheet filed on 31 March 2013. It is based at Office No-1,First Floor,Surana Complex Near Cisp College,A.B.Road, Dewas, Madhya Pradesh, 455001.

Company Details

  • CIN/LLPIN

    U70101MP2012PTC029180

  • Registration Number

    029180

  • Incorporation Date

    12 September 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 3.50 M
Company report

Malwanchal Properties Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Malwanchal Properties Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Malwanchal Properties Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sachin PatelDirector23 Jun 2013Current
Praveen Kumar PatelDirector12 Sep 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Aug 2016Past
Pramod AbcsddDirector23 Jun 2013Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malwanchal Properties.

Enhance accessibility to Malwanchal Properties's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Malwanchal Properties revenue growth over time
Malwanchal Properties profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malwanchal Properties?

Unlock access to Malwanchal Properties's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹3,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • India Infoline Housing Finance Limited : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jun 2015India Infoline Housing Finance Limited₹3.50 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Malwanchal Properties?

Unlock and access historical data on people associated with Malwanchal Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malwanchal Properties Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwanchal Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malwanchal Properties's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Malwanchal Properties

Recent Activity within the Organization

  • Charges

    A charge with India Infoline Housing Finance Limited amounted to Rs. 3.50 M with Charge ID 10573092 was registered on 08 Jun 2015. was recorded as a recent event.

  • Director Appointment

    The activity Praveen Kumar Patel was appointed as a Director was appointed as a Director on 12 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.

  • Annual General Meeting

    The activity Malwanchal Properties Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records. was completed.

  • Director Appointment

    Sachin Patel was appointed as a Director was appointed as a Director on 23 Jun 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Balance Sheet

    The activity Malwanchal Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior. was completed.

  • Company Incorporation

    Malwanchal Properties Private Limited was registered on 12 Sep 2012 with Roc Gwalior & aged 13 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Malwanchal Properties Private Limited?

    The CIN of Malwanchal Properties Private Limited is U70101MP2012PTC029180.

  • Where is Malwanchal Properties Private Limited headquartered?

    Malwanchal Properties Private Limited is headquartered at Office No-1,First Floor,Surana Complex Near Cisp College,A.B.Road, Dewas, Madhya Pradesh, 455001.

  • When was Malwanchal Properties Private Limited incorporated?

    Malwanchal Properties Private Limited was incorporated on 12 September 2012.

  • Who are the current directors of Malwanchal Properties Private Limited?

    The current directors of Malwanchal Properties Private Limited are

  • What is the primary industry of Malwanchal Properties Private Limited?

    The primary industry of Malwanchal Properties Private Limited is Real Estate.

  • Is Malwanchal Properties Private Limited a listed company?

    Malwanchal Properties Private Limited is unlisted.

  • What is the capital structure of Malwanchal Properties Private Limited?

    The authorized capital of Malwanchal Properties Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Malwanchal Properties Private Limited?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial