Malabar Extractions Private Limited - Company overview

Registered with ROC Ernakulam on 14 December 2004, Malabar Extractions Private Limited is an active private limited company that has been ar…

2004-12-14 Calicut, Kerala Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -39.4%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -8.5%
FY 2017
EBITDA
₹1–10 Lakh
▼ -16.5%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 3.4%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -2.1%
FY 2017
OPEN CHARGES
4
6.00 cr
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-12-14
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-23 16:49:04
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
70.00 Lakh

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

Health scores for Malabar Extractions Private Limited 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (55), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAHEERA PALLAKKAN 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 Extractions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 14 December 2004, Malabar Extractions Private Limited is an active private limited company that has been around for about 21 years. Its registered office is at Building No 2 1264 Near Govthomeo College P O Karaparamba, Calicut, Kerala.

Its filings describe the main line of business as food, beverages and tobacco products, which made up 100% of turnover.

It has two directors - Saheera Pallakkan and Mohammed Asar - and both have been on the board since the day it was set up. Mohammed Asar is the managing director. No director has left so far. The same directors also sit on the board of Gekwood Private Limited.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with The Catholic Syrian Bank Ltd and Canara Bank among the lenders, and one more has been paid off.

Food and Beverages ••••••••
  • Location Building No 2 1264 Near Govthomeo College P O Karaparamba, Calicut, Kerala - 673010
Legal NameMalabar Extractions Private Limited
CIN / LLPINU15142KL2004PTC017673
Company No.017673
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-14
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Malabar Extractions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2004-12-14 | DIN: 02043527
M
Managing Director | Since 2004-12-14 | DIN: 02038597

Financial Performance of Malabar Extractions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -39.4%
P&L Under ₹1 Lakh ▼ -8.5%
EBITDA ₹1–10 Lakh ▼ -16.5%
Net worth ₹10–50 Lakh ▲ 3.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Malabar Extractions Private Limited Open and satisfied charges registered against the company with MCA.

The Catholic Syrian Bank Ltd : 3.00 cr
Canara Bank : 2.25 cr
Idbi Bank Limited : 1.45 cr
State Bank Of Travancore : 70.00 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 6.00 cr
Satisfied 70.00 Lakh
LenderAmountStatus
The Catholic Syrian Bank Ltd
Creation Date: 30 Sep 2014
3.00 cr Open
Canara Bank
Creation Date: 19 Jun 2013
2.25 cr Open
Idbi Bank Limited
Creation Date: 28 Apr 2010
1.25 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Companies With Common Directors Of Malabar Extractions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Malabar Extractions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malabar Extractions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Malabar Extractions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Malabar Extractions Private Limited 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

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MCA Filings & Documents of Malabar Extractions Private Limited 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

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Frequently Asked Questions about Malabar Extractions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malabar Extractions Private Limited?
MCA does not publish an "owner" field. Malabar Extractions Private Limited is run by its directors, Saheera Pallakkan and Mohammed Asar, with Mohammed Asar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malabar Extractions Private Limited?
Malabar Extractions Private Limited has two current directors: Saheera Pallakkan (since December 2004) and Mohammed Asar (since December 2004). Mohammed Asar is the managing director.
What is CIN of Malabar Extractions Private Limited?
The CIN of Malabar Extractions Private Limited is U15142KL2004PTC017673. Reading it left to right: U means it is not listed, 15142 is the industry code it registered under, KL is Kerala, 2004 is the year it was registered, PTC is the company type and 017673 is its registration number.
When was Malabar Extractions Private Limited incorporated?
Malabar Extractions Private Limited was incorporated on 14 December 2004 with ROC Ernakulam. That makes it about 21 years old.
What is the registered address of Malabar Extractions Private Limited?
The registered office on MCA records is Building No 2 1264 Near Govthomeo College P O Karaparamba, Calicut, Kerala - 673010.
What is the current status of Malabar Extractions Private Limited?
MCA shows Malabar Extractions Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Malabar Extractions Private Limited?
You can post to its registered office at Building No 2 1264 Near Govthomeo College P O Karaparamba, Calicut, Kerala - 673010.
What industry or business activity is Malabar Extractions Private Limited associated with?
Its MCA filings list the main business as food, beverages and tobacco products (100% of turnover).
What is paid-up capital and authorised share capital of Malabar Extractions Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Malabar Extractions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Malabar Extractions Private Limited?
Four charges against Malabar Extractions Private Limited are still open and one has been satisfied. Lenders named in the filings include The Catholic Syrian Bank Ltd, Canara Bank and Idbi Bank Limited.
Have any directors left Malabar Extractions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Malabar Extractions Private Limited?
Gekwood Private Limited shares at least one director with Malabar Extractions Private Limited.
What is the turnover or revenue of Malabar Extractions Private Limited?
Based on filed financial statements, the revenue of Malabar Extractions Private Limited for FY 2017 was in the ₹1–5 Cr range. That is down 39.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malabar Extractions Private Limited?
For FY 2017, the net worth of Malabar Extractions Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Malabar Extractions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Malabar Extractions Private Limited - is it listed or unlisted?
Malabar Extractions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malabar Extractions Private Limited?
Malabar Extractions Private Limited is registered with ROC Ernakulam.
What is the company classification of Malabar Extractions Private Limited?
MCA classifies Malabar Extractions Private Limited as: Private Limited Indian Non-Government Company.

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.