Mallawa Ventures Private Limited - Company overview

Mallawa Ventures is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900TG2018PTC122630). Business …

2018-03-01 Hyderabad, Telangana Active Unlisted
MV Mallawa Ventures Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-03-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-08 16:01:55

Company Health Scores

Health scores for Mallawa Ventures 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (55) 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 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJ KARAN GELABOINA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mallawa Ventures

Mallawa Ventures is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900TG2018PTC122630). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on March 01, 2018 (8+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active.

IT Consulting & Support Services Business & IT Consulting
  • Location H.N.2-22-173,Plotno 31,Park View Enclave Manovikas Nagar,Bowenpally,Secundrabad, Hyderabad, Telangana - 500009
  • Website mallawaventures.com
CIN / LLPINU72900TG2018PTC122630
Company No.122630
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-01
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Financial Performance of Mallawa Ventures

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mallawa Ventures (3)

K
Director | Since 2018-03-01 | DIN: 08077642
I
Director | Since 2018-03-01 | DIN: 06875269
R
Managing Director | Since 2023-09-25 | DIN: 02978818

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mallawa Ventures
What is CIN of Mallawa Ventures?
The Corporate Identification Number (CIN) for Mallawa Ventures is U72900TG2018PTC122630. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 122630 as per MCA.
When was Mallawa Ventures incorporated?
Mallawa Ventures was incorporated 8 years 4 months ago on 01 Mar 2018.
What is paid-up capital and authorised share capital of Mallawa Ventures?
The paid-up capital of Mallawa Ventures is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Mallawa Ventures?
Mallawa Ventures shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mallawa Ventures?
As per Ministry of Corporate Affairs (MCA), the registered address of Mallawa Ventures is H.N.2-22-173,Plotno 31,Park View Enclave Manovikas Nagar,Bowenpally,Secundrabad, Hyderabad, Telangana, 500009, India.
What is the official website of Mallawa Ventures?
The official website of Mallawa Ventures is https://mallawaventures.com.
What is the ROC code of Mallawa Ventures?
Mallawa Ventures ROC code is Roc Hyderabad.
What is the company classification of Mallawa Ventures?
Mallawa Ventures is classified as Private Limited Indian Non-Government Company.
Mallawa Ventures - is it listed or unlisted?
Mallawa Ventures is a Unlisted company.
What is the current status of Mallawa Ventures?
Mallawa Ventures is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Mallawa Ventures associated with?
Mallawa Ventures lists activity aligned with: Information Technology - IT Consulting & Support Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Mallawa Ventures have GST registrations on file?
Mallawa Ventures shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Mallawa Ventures?
Use the official website at https://mallawaventures.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mallawa Ventures?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mallawa Ventures?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.