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Key Metrics
AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
27.74 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-08-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
OPEN CHARGES
1
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Malwa Infrastructure 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
88/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (75), director (85) and company-foundation signals.
- Operating for 17+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
85/100
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 Infrastructure Private Limited
Malwa Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101PB2008PTC050302). Business overview includes Infrastructure and Utilities (General Infrastructure Services), incorporated on August 05, 2008 (18+ years old), headquartered in Bathinda, Punjab, India. The company is currently Active with Active Compliant compliance status.
General Infrastructure Services
- Location Scf-91, Ground Floor, Model Town, Phase-2,, Bathinda, Punjab - 151001
CIN / LLPINU70101PB2008PTC050302
Company No.050302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-05
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Malwa Infrastructure Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Malwa Infrastructure Private Limited (2)
Charges of Malwa Infrastructure Private Limited
Others : 1.80 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Oct 2025
|
1.80 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Malwa Infrastructure Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Malwa Infrastructure Private Limited
What is CIN of Malwa Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Malwa Infrastructure Private Limited is U70101PB2008PTC050302. 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 050302 as per MCA.
When was Malwa Infrastructure Private Limited incorporated?
Malwa Infrastructure Private Limited was incorporated 17 years 10 months ago on 05 Aug 2008.
What is paid-up capital and authorised share capital of Malwa Infrastructure Private Limited?
The paid-up capital of Malwa Infrastructure Private Limited is ₹ 2,773,500.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Malwa Infrastructure Private Limited?
Malwa Infrastructure Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malwa Infrastructure Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Malwa Infrastructure Private Limited is Scf-91, Ground Floor, Model Town, Phase-2,, Bathinda, Punjab, 151001, India.
What is the ROC code of Malwa Infrastructure Private Limited?
Malwa Infrastructure Private Limited ROC code is Roc Chandigarh.
What is the company classification of Malwa Infrastructure Private Limited?
Malwa Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Malwa Infrastructure Private Limited - is it listed or unlisted?
Malwa Infrastructure Private Limited is a Unlisted company.
What is the current status of Malwa Infrastructure Private Limited?
Malwa Infrastructure Private Limited is currently Active and registered in Bathinda, Punjab, India.
What industry or business activity is Malwa Infrastructure Private Limited associated with?
Malwa Infrastructure Private Limited lists activity aligned with: Infrastructure and Utilities - General Infrastructure Services - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Malwa Infrastructure Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malwa Infrastructure Private Limited.
What is the turnover or revenue of Malwa Infrastructure Private Limited?
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 Malwa Infrastructure Private Limited?
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.
