MALABAR DEVELOPERS PRIVATE LIMITED

Active

MALABAR DEVELOPERS PRIVATE LIMITED having CIN U70101KL1995PTC009762 is 29 years , 5 month & 27 days old Private Indian Company incorporated on 11 Dec 1995. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 31,500,000 and its paid up capital is Rs. 31,213,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . MALABAR DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MALABAR DEVELOPERS are Shamlal Madathum parambath and Kappanjabbarkunhahamed Mohamed Nadeem.

MALABAR DEVELOPERS ' Corporate Identification Number (CIN) is U70101KL1995PTC009762 and its registration number is 009762. Users may contact MALABAR DEVELOPERS on its Email address - mcaefiling@malabargroup.com Registered address of MALABAR DEVELOPERS is 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MALABAR DEVELOPERS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

31,500,000

as on 07/06/2025

Paid Up Capital

31,213,000

as on 07/06/2025

Company Age

29 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70101KL1995PTC009762
Company Status	Active
Registration Number	009762
Date of Incorporation	12/11/1995
RoC	ROC Ernakulam
Company Age	29 years & 186 days
Authorized Capital	₹ 31500000
Paid-up capital	₹ 31213000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	mcaefiling@malabargroup.com
Address	41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
Website	malabargroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MAYAN KUTTY CHOLAKKAL	07/23/2024	00017550	*****3959R	0 years
Director	VEERANKUTTY KANADAMABTH PUTHIYAPATH	10/06/2023	00016686	*****8112A	1 years
Director	ABDUL MAJEED MOZHANGAL	05/26/2023	00226042	*****8844C	2 years
Director	PALLIKERE ABDULLA IBRAHIM	12/30/2020	00017148	*****2603J	4 years
Director	KAPPANJABBARKUNHAHAMED MOHAMED NADEEM	06/28/2023	06932649		1 years
Director	ABDUL SALAM KANDAMPATH	10/31/2023	00017008		1 years
Director	MADATHUM PARAMBATH AHAMMAD	06/20/2023	00016575	*****5488L	1 years
Director	ASHER OTTAMOOCHIKKAL	02/17/2023	00016721	*****3922P	2 years
Director	ABDUL YASHIR ADI RAJA	03/27/2023	03623170		2 years
Director	SHAMLAL MADATHUM PARAMBATH	07/24/2024	00016631	*****8948P	0 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MALABAR ORNAMENTS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR COLLECTIONS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR GOLD PALACE PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
C M K HOLDING PRIVATE LIMITED	Active	2,00,00,000.00	2	Kerala
MALABAR BUSINESS CENTRE PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR WATCHES PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED	Amalgamated	1,90,00,000.00	2	Kerala
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED	Active	12,00,000.00	2	Kerala
MALABAR PACKAGING PRIVATE LIMITED	Active	80,00,000.00	2	Kerala
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
KANDAMBATH HOLDINGS PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
MALABAR DAZZLE INDIA PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
MALABAR RETAIL VENTURES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED	Active	96,00,000.00	2	Kerala
MALABAR TOWERS PRIVATE LIMITED	Active	4,03,00,000.00	2	Kerala
MALABAR SILKS AND SAREES PVT LTD	Active	40,00,000.00	2	Kerala
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP	Converted and Dissolved	0.00	2	-
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED	Strike Off	10,00,000.00	2	Kerala
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR CREATIONS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR EDIFICE PRIVATE LIMITED	Active	10,00,000.00	2	Kerala
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
BLAZE GOLD JEWELS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
CARI VENTURES PRIVATE LIMITED	Strike Off	1,50,000.00	2	Kerala
B-TRIBE SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
MGD HOLDINGS PRIVATE LIMITED	Active	1,95,72,650.00	2	Kerala
SALAMS HOLDINGS PRIVATE LIMITED	Active	2,00,00,000.00	2	Kerala
AZZORA REALTORS LLP	Active	0.00	1	-
MALABAR JEWELS AND GEMS PRIVATE LIMITED	Active	19,00,00,000.00	2	Kerala
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED	Strike Off	2,00,000.00	2	Kerala
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED	Active	10,00,00,000.00	2	Kerala
MALABAR CASTLE PRIVATE LIMITED	Active	1,12,11,000.00	2	Kerala
MBMG DIAMONDS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED	Active	9,00,00,000.00	2	Kerala
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED	Active	16,00,00,000.00	2	Kerala
MALABAR DIAMOND GALLERY PRIVATE LIMITED	Active	88,20,000.00	2	Kerala
MALABAR RUBY PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
PROMINENT JEWEL ARCADE PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
MALABAR MANGALORE ARCADE PRIVATE LIMITED	Active	11,20,00,000.00	2	Kerala
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED	Active	20,00,000.00	2	Kerala
OAKHILL LAND DEVELOPERS PRIVATE LIMITED	Active	70,00,000.00	2	Kerala
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED	Active	5,00,000.00	2	Kerala
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED	Active	50,00,000.00	2	Kerala
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
UNITY JEWEL ARCADE PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED	Active	10,00,000.00	2	Kerala

Charges on assets

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 5,948,000,000.00 cr

Others

No. of Loans: 4

Total Amount: 200,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 37,800,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 3,800,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 9,200,000.00 cr

STATE BANK OF TRAVANCORE

No. of Loans: 1

Total Amount: 30,000,000.00 cr

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 627,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED		1,758,000,000	24 Feb, 2016	23 Nov, 2022	-	Open
Others	Arayidathupalam,	50,000,000	20 May, 2017	-	02 Jun, 2021	Closed
Others	Ariyidathupalam	50,000,000	20 May, 2017	-	02 Jun, 2021	Closed
Others	Arayidathupalam,	50,000,000	20 May, 2017	-	02 Jun, 2021	Closed
Others	Arayidathupalam,	50,000,000	20 May, 2017	-	02 Jun, 2021	Closed
State Bank of India	JUBILEE BHAVAN BUILDING	37,800,000	29 Mar, 2016	27 Oct, 2020	20 Jul, 2024	Closed
SBICAP TRUSTEE COMPANY LIMITED		3,800,000,000	19 Sep, 2018	06 Dec, 2022	-	Open
HDFC BANK LIMITED		4,190,000,000	11 Oct, 2013	07 Nov, 2023	-	Open
ICICI BANK LIMITED	KANNUR ROAD, KOZHIKODE	9,200,000	14 Jul, 2014	-	-	Open
STATE BANK OF TRAVANCORE		30,000,000	27 Oct, 2010	-	22 Feb, 2011	Closed
KOTAK MAHINDRA PRIME LIMITED	Bandra Kurla Complex, Bandra (E),	627,000	07 Oct, 2015	-	-	Open

Registered Details

CIN

U70101KL1995PTC009762

PAN

U70101KL1995PTC009762

Incorporation

0 years , 10 month

Company Email

mcaefiling@malabargroup.com

Paid up Capital

₹ 31,213,000

Authorised Capital

₹ 31,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Malabar Developers Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Malabar Developers Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Malabar Developers Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Malabar Developers Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Malabar Developers Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Malabar Developers Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Malabar Developers Private Limited

What is MALABAR DEVELOPERS PRIVATE LIMITED ?

MALABAR DEVELOPERS PRIVATE LIMITED having CIN U70101KL1995PTC009762 is 0 years , 10 month old Private Indian Company incorporated with MCA on 24 Jul 2024. MALABAR DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 31,500,000 and paid-up capital is 31,213,000.

What is the CIN of MALABAR DEVELOPERS PRIVATE LIMITED?

CIN of MALABAR DEVELOPERS PRIVATE LIMITED is U70101KL1995PTC009762.

Where is MALABAR DEVELOPERS PRIVATE LIMITED located?

Address of MALABAR DEVELOPERS PRIVATE LIMITED is 16/501 o, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.

Who are the directors of MALABAR DEVELOPERS PRIVATE LIMITED ?

The company has 20 directors/key management personnel Mayan Kutty Cholakkal,veerankutty Puthiyapath,abdul Mozhangal,pallikere Ibrahim,kappanjabbarkunhahamed Nadeem,abdul Salam Kandampath,ahammad Parambath,asher Ottamoochikkal,adi Abdul Yashir,shamlal Madathum Parambath,asher Ottamoochikkal,abdul Yashir Adi Raja,shamlal Madathum Parambath,mayan Kutty Cholakkal,veerankutty Puthiyapath,abdul Salam Kandampath,madathum Parambath Ahammad,abdul Majeed Mozhangal,u70101kl1995ptc009762 U70101kl1995ptc009762,kappanjabbarkunhahamed Nadeem,

What is the contact details of MALABAR DEVELOPERS PRIVATE LIMITED ?

Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004

What does MALABAR DEVELOPERS PRIVATE LIMITED do?

MALABAR DEVELOPERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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