Sunilmalviya Infra Projects India Private Limited
About Sunilmalviya Infra Projects India Private Limited
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Sunilmalviya Infra Projects India Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It was incorporated on 03 April 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U68200MP2023PTC065094.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sunil Kumar Malviya (Managing Director) and Barkha Singhai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhopal, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.23 Cr. For the same year it recorded a net profit of ₹16.02 Lakh (net margin 1.9%) and EBITDA of ₹17.28 Lakh (EBITDA margin 2.1%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sunilmalviya Infra Projects India Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address23 Indus Empire, Phase 3 Bawadiya Kalan, Bhopal, Madhya Pradesh, India – 462026
- 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
Business activity
The main business activity of Sunilmalviya Infra Projects India is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Sunilmalviya Infra Projects India Private Limited, buy the company report.
Financials of Sunilmalviya Infra Projects India Private Limited
FY 2025 filings availableSunilmalviya Infra Projects India Private Limited reported revenue of ₹8.23 Cr for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
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| Cost of Materials Consumed | |
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| Total Expenses | |
| EBITDA | ₹17.28 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹16.02 Lakh |
| Balance Sheet | |
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Financial Ratios
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.1% |
| Net Profit Margin | 1.9% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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To see the full financial statements and ratios of Sunilmalviya Infra Projects India Private Limited, buy the company report.
Board of directors of Sunilmalviya Infra Projects India Private Limited
Sunilmalviya Infra Projects India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Barkha Singhai | Director | 03 Apr 2023 | 3 Years 7 Months | Current |
| Sunil Kumar Malviya | Managing Director | 03 Apr 2023 | 3 Years 7 Months | Current |
Legal cases
Sunilmalviya Infra Projects India Private Limited has 1 court case on record: 1 filed by Sunilmalviya Infra Projects India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed by the company against Devi Infratech Through Ramesh Suma and Asha Rani | Disposed |
To see the full case history of Sunilmalviya Infra Projects India Private 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 Sunilmalviya Infra Projects India 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 Sunilmalviya Infra Projects India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunilmalviya Infra Projects India Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Barkha Singhai was appointed as Director on 03 Apr 2023.
Frequently asked questions
Sunilmalviya Infra Projects India is an active private limited company based in Bhopal, Madhya Pradesh, India. It was incorporated on 03 April 2023 (3+ years old) and is registered under CIN U68200MP2023PTC065094.
Sunilmalviya Infra Projects India has 2 current directors:
- Sunil Kumar Malviya - Managing Director
- Barkha Singhai - Director
The latest financial statements of Sunilmalviya Infra Projects India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Sunilmalviya Infra Projects India is U68200MP2023PTC065094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunilmalviya Infra Projects India has 1 court case on record: 1 filed by the company.
Sunilmalviya Infra Projects India was incorporated on 03 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Barkha Singhai was appointed as Director on 03 Apr 2023. Sunil Kumar Malviya was appointed as Managing Director on 03 Apr 2023.
The registered office of Sunilmalviya Infra Projects India is at 23 Indus Empire, Phase 3 Bawadiya Kalan, Bhopal, Madhya Pradesh, India – 462026.
Sunilmalviya Infra Projects India can be reached at its registered office: 23 Indus Empire, Phase 3 Bawadiya Kalan, Bhopal, Madhya Pradesh, India – 462026.
Sunilmalviya Infra Projects India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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