Malwanchal Properties Private Limited
About Malwanchal Properties Private Limited
Data last updated: 07 February 2026
Malwanchal Properties Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 12 September 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U70101MP2012PTC029180.
Capital: 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.
Last AGM: 24 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Properties Private Limited
Malwanchal Properties Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sachin Patel
Also directs:
Sarvottam Nidhi Limited
|
Director | 23 Jun 2013 | 13 Years 1 Months | Current |
| Praveen Kumar Patel | Director | 12 Sep 2014 | 11 Years 10 Months | Current |
Financials of Malwanchal Properties Private Limited FY 2013 filings available
Ten-year financial statements for Malwanchal Properties Private 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 Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2015 | India Infoline Housing Finance Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malwanchal Properties Private Limited
View historical data on people associated with Malwanchal Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwanchal Properties Private 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 Properties Private Limited
GST registrations and filing compliance for Malwanchal Properties Private 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 Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Malwanchal Properties Private 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 Properties Private Limited
MSME payment history for Malwanchal Properties Private 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 Properties Private Limited
Corporate group structure for Malwanchal Properties Private 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 Properties Private Limited
MCA filings and documents for Malwanchal Properties Private 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 Properties Private Limited
Frequently Asked Questions about Malwanchal Properties Private Limited
Malwanchal Properties Private Limited is an active private limited company in the real estate sector based in Dewas, Madhya Pradesh, India. It was incorporated on 12 September 2012 (14+ years old) and is registered under CIN U70101MP2012PTC029180.
The current directors of Malwanchal Properties Private Limited are:
- Sachin Patel - Director
- Praveen Kumar Patel - Director
The primary industry of Malwanchal Properties Private Limited is real estate. The company specifically operates in real estate services. The company is currently active in this sector.
Malwanchal Properties Private Limited can be reached at the registered office: Office No – 1 First Floor Surana Complex Near Cisp College A.B.Road, Dewas, Madhya Pradesh, India – 455001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No – 1 First Floor Surana Complex Near Cisp College A.B.Road, Dewas, Madhya Pradesh, India – 455001.