Mandlecha Construction Private Limited
About Mandlecha Construction Private Limited
Data last updated:
Mandlecha Construction Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 March 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U45201MP2006PTC018468.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Lalwani and Nitu Lalwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 205 Loha Mandi, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.32 Lakh, a decline of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address205 Loha Mandi, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Mandlecha Construction
The main business activity of Mandlecha Construction is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Mandlecha Construction Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mandlecha Construction
Mandlecha Construction Private Limited is audited by H N JHAVAR & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H N JHAVAR & CO. | Locked | Locked | Locked |
Complete auditor history for Mandlecha Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mandlecha Construction Private Limited
Mandlecha Construction 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 |
|---|---|---|---|---|
| Amit Lalwani Also directs: Anks Real Estate LLP, Upkar Real Estate LLP, Mahavir Iron Traders (Indore) Private Limited and 2 more | Director | 01 Feb 2020 | 6 Years 8 Months | Current |
| Nitu Lalwani | Director | 01 Aug 2010 | 16 Years 2 Months | Current |
Financials of Mandlecha Construction Private Limited FY 2025 filings available
Mandlecha Construction Private Limited reported revenue of ₹5.32 Lakh (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Mandlecha Construction Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mandlecha Construction
Shareholding and ownership data for Mandlecha Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mandlecha Construction
Mandlecha Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandlecha Construction
Employment history and EPFO contributions of people linked to Mandlecha Construction.
Employee and EPFO history for Mandlecha Construction Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mandlecha Construction
GST registrations and filing compliance for Mandlecha Construction Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Mandlecha Construction
Credit ratings, litigation, and regulatory alerts for Mandlecha Construction Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mandlecha Construction
MSME payment history for Mandlecha Construction Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mandlecha Construction
Corporate group structure for Mandlecha Construction Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Mandlecha Construction
MCA filings and documents for Mandlecha Construction Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mandlecha Construction
Frequently Asked Questions about Mandlecha Construction Private Limited
Mandlecha Construction is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U45201MP2006PTC018468.
Mandlecha Construction reported revenue of ₹5.32 Lakh for FY 2024 (down 13.00% YoY).
The current directors of Mandlecha Construction are:
- Amit Lalwani - Director
- Nitu Lalwani - Director
The primary industry of Mandlecha Construction is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Mandlecha Construction can be reached at the registered office: 205 Loha Mandi, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.