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Key Metrics
AUTHORISED CAPITAL
3.15 cr
PAID-UP CAPITAL
3.12 cr
COMPANY AGE
30 Years 6 Months
since 1995-12-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
5
1,099.00 cr
SATISFIED CHARGES
6
26.78 cr
ACTIVE GST
1
Updated: 2025-06-14 01:42:01
Company Health Scores
Health scores for Malabar Developers 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
Moderate
61/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (40), director (45) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Negative net worth - capital eroded by losses.
Director Risk Score
High risk
45/100
Board strength, DIN status and churn.
- 9 directors on the board.
- Director KAPPANJABBARKUNHAHAMED MOHAMED NADEEM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Malabar Developers
Malabar Developers is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KL1995PTC009762). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 11, 1995 (31+ years old), headquartered in Calicut, Kerala, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location 16/501 O, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala - 673571
- Website malabardevelopers.com
Name History
CIN / LLPINU70101KL1995PTC009762
Company No.009762
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Malabar Developers
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Malabar Developers (9)
Charges of Malabar Developers
Sbicap Trustee Company Limited : 380.00 cr
Others : 20.00 cr
Open Charges: 5
Satisfied Charges: 6
| Lender | Amount | Status |
|---|---|---|
|
Sbicap Trustee Company Limited
Creation Date: 19 Sep 2018
|
380.00 cr | Open |
|
Others
Creation Date: 20 May 2017
|
5.00 cr | Closed |
|
Others
Creation Date: 20 May 2017
|
5.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100 |
| Construction | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Malabar Developers
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Malabar Developers
What is CIN of Malabar Developers?
The Corporate Identification Number (CIN) for Malabar Developers is U70101KL1995PTC009762. 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 009762 as per MCA.
When was Malabar Developers incorporated?
Malabar Developers was incorporated 30 years 6 months ago on 11 Dec 1995.
What is paid-up capital and authorised share capital of Malabar Developers?
The paid-up capital of Malabar Developers is ₹ 31,213,000.00 and authorised share capital is ₹ 31,500,000.00.
Who are the current board members and directors of Malabar Developers?
Malabar Developers shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabar Developers?
As per Ministry of Corporate Affairs (MCA), the registered address of Malabar Developers is 16/501 O, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala, 673571, India.
What is the official website of Malabar Developers?
The official website of Malabar Developers is https://malabardevelopers.com.
What is the ROC code of Malabar Developers?
Malabar Developers ROC code is Roc Ernakulam.
What is the company classification of Malabar Developers?
Malabar Developers is classified as Private Limited Indian Non-Government Company.
Malabar Developers - is it listed or unlisted?
Malabar Developers is a Unlisted company.
Does Malabar Developers have subsidiaries?
Malabar Developers has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Malabar Developers?
Malabar Developers is currently Active and registered in Calicut, Kerala, India.
What industry or business activity is Malabar Developers associated with?
Malabar Developers lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Malabar Developers have GST registrations on file?
Malabar Developers shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Malabar Developers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malabar Developers.
How do I contact Malabar Developers?
Use the official website at https://malabardevelopers.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Malabar Developers?
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 Malabar Developers?
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.
