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Malwa Infracon Private Limited
Incorporated on 5 Aug 2015, Malwa Infracon Private Limited has been operating for 11 years. Malwa Infracon Private Limited is registered with CIN U45203MP2015PTC034528 (reg. no. 34528). It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹1.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
Its principal business sector is building of complete constructions or parts thereof; civil engineering. Registered under the jurisdiction of Gwalior. Malwa Infracon Private Limited is incorporated at 81, Sector N, Green Park Colony, Indore City-2, Indore, Indore, Madhya Pradesh, India, 452002. It is officially listed as an active business entity. The firm is identified under PAN AAJCM8624N. As per official records, the company’s LEI is 9845005D9FD2AJ6OF927. The company’s official contact email is malwainfracon@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 05/08/2015
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- malwainfracon@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAJCM8624N1ZR | Active |
| Karnataka | 29AAJCM8624N1ZO | Inactive |
| 29AAJCM8624N2ZN | Active | |
| Maharashtra | 27AAJCM8624N1ZS | Active |
| Madhya Pradesh | 23AAJCM8624N1Z0 | Active |
| Rajasthan | 08AAJCM8624N1ZS | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/08/2015 | Mohammad Imran | 06470162 | Director | View other directorships |
| 05/08/2015 | Mohammad Wasim | 06470157 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Mohammad ImranDirector
- Mohammad WasimDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form AOC-4-23102024 | - |
| 23/10/2024 | Form MGT-7A-23102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1787104 | 28/01/2026 | ₹1,09,88,780.00 | Yes Bank Limited |
| AB2992628 | 28/02/2025 | ₹21,63,420.00 | Icici Bank Limited |
| AB3555063 | 28/02/2025 | ₹38,33,647.00 | Icici Bank Limited |
| AB4135229 | 04/02/2025 | ₹88,24,000.00 | Icici Bank Limited |
| AB2878042 | 31/01/2025 | ₹59,27,600.00 | Icici Bank Limited |
| AB3555294 | 27/01/2025 | ₹15,70,000.00 | Icici Bank Limited |
| AB2094334 | 30/11/2024 | ₹21,36,000.00 | Axis Bank Limited |
| AB1563929 | 10/10/2024 | ₹88,63,976.00 | Yes Bank Limited |
| AB0678033 | 18/09/2024 | ₹99,88,780.00 | Kotak Mahindra Bank Limited |
| AB1397488 | 18/09/2024 | ₹93,39,100.00 | Axis Bank Limited |
| AA2433509 | 11/05/2023 | ₹98,00,000.00 | Kotak Mahindra Bank Limited |
| AA2601504 | 28/04/2023 | ₹95,23,000.00 | Icici Bank Limited |
| AA1718698 | 28/02/2023 | ₹89,92,000.00 | Icici Bank Limited |
| AA1719602 | 24/02/2023 | ₹38,50,000.00 | Icici Bank Limited |
| AA4218127 | 30/09/2022 | ₹76,51,000.00 | Axis Bank Limited |
| AA4218047 | 28/09/2022 | ₹15,00,000.00 | Axis Bank Limited |
| AA4196189 | 19/02/2020 | ₹51,06,000.00 | Axis Bank Limited |
| R07705718 | 28/09/2019 | ₹47,25,000.00 | Citicorp Finance India Ltd |
| H86907292 | 29/07/2019 | ₹96,30,000.00 | Icici Bank Limited |
| G37819430 | 13/01/2017 | ₹15,00,000.00 | Icici Bank Limited |
| G37820925 | 26/12/2016 | ₹30,00,000.00 | Icici Bank Limited |
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Address
81, Sector N, Green Park Colony, Indore City-2, Indore, Indore, Madhya Pradesh, India, 452002
Frequently Asked Questions
What is the incorporation date of Malwa Infracon Private Limited?
The incorporation date of Malwa Infracon Private Limited is 05/08/2015.
What is the authorized share capital and paid-up capital of Malwa Infracon Private Limited?
The authorized share capital of Malwa Infracon Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Malwa Infracon Private Limited?
The current board member of Malwa Infracon Private Limited are:
- Mohammad Imran
- Mohammad Wasim
What is the registered address of Malwa Infracon Private Limited?
The registered address of Malwa Infracon Private Limited is 81, Sector N, Green Park Colony, Indore City-2, Indore, Indore, Madhya Pradesh, India, 452002.
What is the Corporate Identification Number of Malwa Infracon Private Limited?
The Corporate Identification Number of Malwa Infracon Private Limited is U45203MP2015PTC034528.