Malwa Diagnostics Private Limited - Company overview

Malwa Diagnostics Private Limited is an active private limited company registered with ROC Gwalior on 17 June 1996, more than 30 years ago.

1996-06-17 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 2.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -84.9%
FY 2022
EBITDA
₹10–50 Lakh
▲ 20.0%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 3.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -3.9%
FY 2022
OPEN CHARGES
3
-
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
30 Years 4 Months
since 1996-06-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
5
4.21 cr

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

Health scores for Malwa Diagnostics 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
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 Malwa Diagnostics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malwa Diagnostics Private Limited is an active private limited company registered with ROC Gwalior on 17 June 1996, more than 30 years ago. The registered office is at 625, Khatiwala Tank, Tower Chohara, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as medical and dental practice, Nursing, pathology, blood bank services, etc, which made up 100% of turnover.

Ashok Tyagi and Jasbir Kathpal Singh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Delta Diagnostics Private Limited and Dewas Diagnostics Private Limited.

Authorised and paid-up capital are both ₹40 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All five charges registered against it have been satisfied, so no secured loan is open.

Healthcare ••••••••
  • Location 625, Khatiwala Tank, Tower Chohara, Indore, Madhya Pradesh - 452001
Legal NameMalwa Diagnostics Private Limited
CIN / LLPINU85195MP1996PTC010932
Company No.010932
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Ashok Tyagi
Director | Since 1996-06-17 | DIN: 00107488
J
Jasbir Kathpal Singh
Director | Since 1996-06-17 | DIN: 00107383

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 2.7%
P&L ₹1–10 Lakh ▼ -84.9%
EBITDA ₹10–50 Lakh ▲ 20.0%
Net worth ₹50 Lakh–1 Cr ▲ 3.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Malwa Diagnostics Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Indore : 2.36 cr
Others : 1.04 cr
Icici Bank Limited : 81.00 Lakh
Open Charges: 3 Satisfied Charges: 5
Open -
Satisfied 4.21 cr
LenderAmountStatus
Others
Creation Date: 30 Nov 2015
 1.04 cr Closed
Icici Bank Limited
Creation Date: 24 Nov 2006
 81.00 Lakh Closed
State Bank Of Indore
Creation Date: 26 Aug 2004
 6.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Hospital and Medical CareMedical and dental practice, Nursing, pathology, blood bank services, etc.100

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

Board Overlap From MCA / Compliance Filings

Delta Diagnostics Private Limited 2 Shared Directors
Dewas Diagnostics Private Limited 2 Shared Directors
Gap Green Batteries Solution Private Limited 1 Shared Director
Saraswati Medical Education And Research Center Private Limited 1 Shared Director
Stallion Steels Indore Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malwa Diagnostics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Malwa Diagnostics 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 Malwa Diagnostics 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Malwa Diagnostics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malwa Diagnostics Private Limited?
MCA does not publish an "owner" field. Malwa Diagnostics Private Limited is run by its directors, Ashok Tyagi and Jasbir Kathpal Singh. 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 Malwa Diagnostics Private Limited?
Malwa Diagnostics Private Limited has two current directors: Ashok Tyagi (since June 1996) and Jasbir Kathpal Singh (since June 1996).
What is CIN of Malwa Diagnostics Private Limited?
The CIN of Malwa Diagnostics Private Limited is U85195MP1996PTC010932. Reading it left to right: U means it is not listed, 85195 is the industry code it registered under, MP is Madhya Pradesh, 1996 is the year it was registered, PTC is the company type and 010932 is its registration number.
When was Malwa Diagnostics Private Limited incorporated?
Malwa Diagnostics Private Limited was incorporated on 17 June 1996 with ROC Gwalior. That makes it more than 30 years old.
What is the registered address of Malwa Diagnostics Private Limited?
The registered office on MCA records is 625, Khatiwala Tank, Tower Chohara, Indore, Madhya Pradesh - 452001.
What is the current status of Malwa Diagnostics Private Limited?
MCA shows Malwa Diagnostics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Malwa Diagnostics Private Limited?
You can post to its registered office at 625, Khatiwala Tank, Tower Chohara, Indore, Madhya Pradesh - 452001.
What industry or business activity is Malwa Diagnostics Private Limited associated with?
Its MCA filings list the main business as medical and dental practice, Nursing, pathology, blood bank services, etc (100% of turnover).
What is paid-up capital and authorised share capital of Malwa Diagnostics Private Limited?
Both authorised and paid-up capital are ₹40 lakh.
When did Malwa Diagnostics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Malwa Diagnostics Private Limited?
No charge is open. All five charges registered against Malwa Diagnostics Private Limited have been satisfied. Lenders named in the filings include Icici Bank Limited and State Bank Of Indore.
Have any directors left Malwa Diagnostics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Malwa Diagnostics Private Limited?
5 companies share directors with Malwa Diagnostics Private Limited. Among them are Delta Diagnostics Private Limited, Dewas Diagnostics Private Limited, Gap Green Batteries Solution Private Limited and 2 more.
What is the turnover or revenue of Malwa Diagnostics Private Limited?
Based on filed financial statements, the revenue of Malwa Diagnostics Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 2.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malwa Diagnostics Private Limited?
For FY 2022, the net worth of Malwa Diagnostics Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Malwa Diagnostics 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.
Malwa Diagnostics Private Limited - is it listed or unlisted?
Malwa Diagnostics 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 Malwa Diagnostics Private Limited?
Malwa Diagnostics Private Limited is registered with ROC Gwalior.
What is the company classification of Malwa Diagnostics Private Limited?
MCA classifies Malwa Diagnostics Private Limited as: Private Limited Indian Non-Government Company.

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.