Malawar Infrabuild Projects Private Limited - Company overview

Malawar Infrabuild Projects Private Limited was incorporated on 21 August 2018 and is registered with ROC Gwalior.

2018-08-21 Bhopal, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -89.0%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -82.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -110.2%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 6.9%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -3.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-23 21:07:42
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malawar Infrabuild Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malawar Infrabuild Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malawar Infrabuild Projects Private Limited was incorporated on 21 August 2018 and is registered with ROC Gwalior. It is an active private limited company, now about 8 years old. Its registered office is at Mig 303 Third Floor B Type B Block Sagar Kunj Kolar Banjari, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Lakhan Singh Yadav and Parivesh Saxena. The longest-serving is Parivesh Saxena, on the board since 2018; the most recent to join is Lakhan Singh Yadav, appointed in August 2020. Parivesh Saxena is the managing director. One former director, Vidwata Kanungo, left in August 2020. Between them, the directors also sit on the boards of 3 other companies, including Jagdish Saxena Contractor (OPC) Private Limited and Jagdish Saxena Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Mig 303 Third Floor B Type B Block Sagar Kunj Kolar Banjari, Bhopal, Madhya Pradesh - 462001
Legal NameMalawar Infrabuild Projects Private Limited
CIN / LLPINU45500MP2018PTC046374
Company No.046374
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-21
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Malawar Infrabuild Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2020-08-25 | DIN: 08863937
P
Managing Director | Since 2018-08-21 | DIN: 08203825

Financial Performance of Malawar Infrabuild Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -89.0%
P&L Under ₹1 Lakh ▼ -82.5%
EBITDA Loss · Under ₹1 Lakh ▼ -110.2%
Net worth ₹1–10 Lakh ▲ 6.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Malawar Infrabuild Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Malawar Infrabuild Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malawar Infrabuild Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Malawar Infrabuild Projects Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Malawar Infrabuild Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Malawar Infrabuild Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Malawar Infrabuild Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malawar Infrabuild Projects Private Limited?
MCA does not publish an "owner" field. Malawar Infrabuild Projects Private Limited is run by its directors, Lakhan Singh Yadav and Parivesh Saxena, with Parivesh Saxena as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malawar Infrabuild Projects Private Limited?
Malawar Infrabuild Projects Private Limited has two current directors: Lakhan Singh Yadav (since August 2020) and Parivesh Saxena (since August 2018). Parivesh Saxena is the managing director.
What is CIN of Malawar Infrabuild Projects Private Limited?
The CIN of Malawar Infrabuild Projects Private Limited is U45500MP2018PTC046374. Reading it left to right: U means it is not listed, 45500 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 046374 is its registration number.
When was Malawar Infrabuild Projects Private Limited incorporated?
Malawar Infrabuild Projects Private Limited was incorporated on 21 August 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Malawar Infrabuild Projects Private Limited?
The registered office on MCA records is Mig 303 Third Floor B Type B Block Sagar Kunj Kolar Banjari, Bhopal, Madhya Pradesh - 462001.
What is the current status of Malawar Infrabuild Projects Private Limited?
MCA shows Malawar Infrabuild Projects Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Malawar Infrabuild Projects Private Limited?
You can post to its registered office at Mig 303 Third Floor B Type B Block Sagar Kunj Kolar Banjari, Bhopal, Madhya Pradesh - 462001.
What industry or business activity is Malawar Infrabuild Projects Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Malawar Infrabuild Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Malawar Infrabuild Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Malawar Infrabuild Projects Private Limited?
MCA shows no charges registered against Malawar Infrabuild Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malawar Infrabuild Projects Private Limited?
Yes, one former director is on record. Vidwata Kanungo (August 2020) left.
Which companies share directors with Malawar Infrabuild Projects Private Limited?
3 companies share directors with Malawar Infrabuild Projects Private Limited: Jagdish Saxena Contractor (OPC) Private Limited, Jagdish Saxena Infrastructure Private Limited and Precision Infraventure Private Limited.
What is the turnover or revenue of Malawar Infrabuild Projects Private Limited?
Based on filed financial statements, the revenue of Malawar Infrabuild Projects Private Limited for FY 2022 was in the ₹1–10 Lakh range. That is down 89.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malawar Infrabuild Projects Private Limited?
For FY 2022, the net worth of Malawar Infrabuild Projects Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Malawar Infrabuild Projects Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malawar Infrabuild Projects Private Limited - is it listed or unlisted?
Malawar Infrabuild Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malawar Infrabuild Projects Private Limited?
Malawar Infrabuild Projects Private Limited is registered with ROC Gwalior.
What is the company classification of Malawar Infrabuild Projects Private Limited?
MCA classifies Malawar Infrabuild Projects Private Limited as: Private Limited Indian Non-Government Company.
Does Malawar Infrabuild Projects Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Malawar Infrabuild Projects Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.