Malwa Welfare Foundation - Company overview

Malwa Welfare Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85300MP2014NPL033068). Business overvie…

2014-08-20 Indore, Madhya Pradesh Active Unlisted Active Compliant
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MW Malwa Welfare Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-08-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Malwa Welfare Foundation 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 12+ 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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Welfare Foundation Company identity, industry, contact, and registration details from MCA and company records.

Malwa Welfare Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U85300MP2014NPL033068). Business overview includes Non-Profit Organizations (Social Work), incorporated on August 20, 2014 (12+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Non-Profit Organizations ••••••••
  • Location Vastu Bhawan 1St Floor 71 Dhar Kothi,Opp. Progressive School, Indore, Madhya Pradesh - 452001
Legal NameMalwa Welfare Foundation
CIN / LLPINU85300MP2014NPL033068
Company No.033068
ClassificationPrivate Not For Profit Company
Incorporation Date2014-08-20
Date of AGM2025-08-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malwa Welfare Foundation (4) Current board members from MCA filings, including designation and appointment details.

K
Kailashchandra Chowdhary
Director | Since 2014-08-20 | DIN: 01687337
M
Manish Porwal
Director | Since 2014-08-20 | DIN: 06931318
S
Saroj Devi
Director | Since 2022-09-13 | DIN: 00248927
A
Anup Prakash Garg
Director | Since 2014-08-20 | DIN: 01808104

Financial Performance of Malwa Welfare Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Jugal Kishore Associates Pvt.Ltd. 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Malwa Welfare Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Malwa Welfare Foundation 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

MCA Filings & Documents of Malwa Welfare Foundation 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
Frequently Asked Questions about Malwa Welfare Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malwa Welfare Foundation?
The Corporate Identification Number (CIN) for Malwa Welfare Foundation is U85300MP2014NPL033068. 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 033068 as per MCA.
When was Malwa Welfare Foundation incorporated?
Malwa Welfare Foundation was incorporated 12 years 1 month ago on 20 Aug 2014.
Who are the current board members and directors of Malwa Welfare Foundation?
Malwa Welfare Foundation shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malwa Welfare Foundation?
Malwa Welfare Foundation is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Malwa Welfare Foundation?
Malwa Welfare Foundation ROC code is Roc Gwalior.
What is the company classification of Malwa Welfare Foundation?
Malwa Welfare Foundation is classified as Private Not For Profit Company.
Malwa Welfare Foundation - is it listed or unlisted?
Malwa Welfare Foundation is a Unlisted company.
What is the current status of Malwa Welfare Foundation?
Malwa Welfare Foundation is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Malwa Welfare Foundation associated with?
Malwa Welfare Foundation lists activity aligned with: Non-Profit Organizations - Social Work. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Malwa Welfare Foundation?
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 Welfare Foundation?
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.