Malabar Infra Developers Limited Liability Partnership - Company overview

Malabar Infra Developers Limited Liability Partnership is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-7748…

2013-09-19 Kozhikode, Kerala Active LLP
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MI Malabar Infra Developers Limited Liability Partnership

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-20.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
16.16 cr
COMPANY AGE
13 Years 0 Months
since 2013-09-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
20.00 cr

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

Health scores for Malabar Infra Developers Limited Liability Partnership 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (45) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director GAFOOREDAKUNI 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 Infra Developers Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Malabar Infra Developers Limited Liability Partnership is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-7748). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 19, 2013 (13+ years old), based in Kozhikode. The LLP is currently Active. Public MCA filings list 10 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.), Kozhikode, Kerala - 673571
Legal NameMalabar Infra Developers Limited Liability Partnership
CIN / LLPINAAB-7748
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-09-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Malabar Infra Developers Limited Liability Partnership (10) Current board members from MCA filings, including designation and appointment details.

S
Partner | Since 2014-12-15 | DIN: 07731481
C
Partner | Since 2016-03-30 | DIN: 08317778
G
Partner | Since 2015-03-30 | DIN: 00017124
S
Partner | Since 2017-05-19 | DIN: 00016659
K
Designated Partner | Since 2013-09-19 | DIN: 00016686
A
Designated Partner | Since 2013-09-19 | DIN: 00016774

Charges of Malabar Infra Developers Limited Liability Partnership Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 20.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -20.00 cr
Satisfied 20.00 cr
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 20 May 2017
20.00 cr Closed

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

MSME Payment Delays by Malabar Infra Developers Limited Liability Partnership 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

MCA Filings & Documents of Malabar Infra Developers Limited Liability Partnership 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
Frequently Asked Questions about Malabar Infra Developers Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Malabar Infra Developers Limited Liability Partnership?
The Limited Liability Partnership Identification Number (LLPIN) for Malabar Infra Developers Limited Liability Partnership is AAB-7748.
When was Malabar Infra Developers Limited Liability Partnership incorporated?
Malabar Infra Developers Limited Liability Partnership was incorporated 13 years 5 days ago on 19 Sep 2013.
Who are the current designated partners and partners of Malabar Infra Developers Limited Liability Partnership?
Malabar Infra Developers Limited Liability Partnership shows 10 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabar Infra Developers Limited Liability Partnership?
Malabar Infra Developers Limited Liability Partnership is registered in Kozhikode, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Malabar Infra Developers Limited Liability Partnership?
Malabar Infra Developers Limited Liability Partnership ROC code is Roc Ernakulam.
What is the company classification of Malabar Infra Developers Limited Liability Partnership?
Malabar Infra Developers Limited Liability Partnership is classified as Limited Liability Partnership.
What is the current status of Malabar Infra Developers Limited Liability Partnership?
Malabar Infra Developers Limited Liability Partnership is currently Active and registered in Kozhikode, Kerala, India.
What industry or business activity is Malabar Infra Developers Limited Liability Partnership associated with?
Malabar Infra Developers Limited Liability Partnership lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Malabar Infra Developers Limited Liability Partnership?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malabar Infra Developers Limited Liability Partnership.
What is the turnover or revenue of Malabar Infra Developers Limited Liability Partnership?
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 Infra Developers Limited Liability Partnership?
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.