Malwa Wines India Private Limited

Last updated: 2026-06-08

Malwa Wines India Private Limited was incorporated on 3 February 2015 and is registered with RoC-Gwalior under CIN U15510MP2015PTC033792. Its registered office is in CITY CENTRE GWALIOR Gwalior MP IN, Madhya Pradesh, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U15510MP2015PTC033792
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
03 Feb 2015
Date of registration
Age of company
11 years
11y 7m 24d
State · ROC
Madhya Pradesh · RoC-Gwalior
Sector
Food & Beverages
NIC 15510
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
31 Dec 2020
2096 days ago
Last balance sheet
31 Mar 2020
2371 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2019-20
In financial report
PAT · 2019-20
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Malwa Wines India

DINDirector NameDesignationAppointment Date
7473485Rahul
GWALIOR
Director08 May 2020
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Malwa Wines India Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Malwa Wines India Private Limited

Form-by-form AOC-4 and MGT-7 record for Malwa Wines India Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Malwa Wines India Private Limited stands open or satisfied.

Examine the Charges registered against Malwa Wines India Private Limited

Lenders, secured amounts and satisfaction status for Malwa Wines India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
Ist FLOOR, MAA BHAGWATI APARTMENTNEAR GOKUL APARTMENT, PATEL NAGARCITY CENTRE GWALIOR Gwalior MP 474011
ROC
RoC-Gwalior
State
Madhya Pradesh

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20201 event
08MAY
Rahul appointed as DirectorBoard
20151 event
03FEB
Company incorporatedIncorporation
Malwa Wines India Private Limited registered with RoC-Gwalior; year 201503 Feb 2015
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Malwa Wines India Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2017-18
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20
Profit after Tax2019-20
Net Worth2019-20
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-7.14%-6.67%1.07
2019-20+0.68%+99.23%+1.12%88.98
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Malwa Wines India Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Malwa Wines India Private Limited

Promoter, institutional and public split across Malwa Wines India Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Malwa Wines India Private Limited

6
01When was Malwa Wines India Private Limited incorporated?
Malwa Wines India Private Limited was incorporated in 2015 (around 03 Feb 2015). Its CIN is U15510MP2015PTC033792 and it is registered with RoC-Gwalior.
02Where is Malwa Wines India Private Limited located?
Malwa Wines India Private Limited is headquartered in Madhya Pradesh, at: Ist FLOOR, MAA BHAGWATI APARTMENT, NEAR GOKUL APARTMENT, PATEL NAGAR, CITY CENTRE GWALIOR Gwalior MP 474011 IN .
03What sector does Malwa Wines India Private Limited operate in?
Malwa Wines India Private Limited operates in the Food & Beverages sector (NIC code 15510), classified as Non-govt company.
04Who are the directors of Malwa Wines India Private Limited?
Malwa Wines India Private Limited has 1 active director: Rahul (Director).
05What is the paid-up capital of Malwa Wines India Private Limited?
Malwa Wines India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Malwa Wines India Private Limited have any open charges?
Malwa Wines India Private Limited has no open MCA-registered charges on record.
12

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10

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