Malabar Mining Private Limited - Company overview

Malabar Mining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14290KL2018PTC0521…

2018-02-26 Malappuram, Kerala Active Unlisted
Share
Connect MCP
MM Malabar Mining Private Limited

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

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -3.4%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 9.8%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -10.4%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -5.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Malabar Mining 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malabar Mining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14290KL2018PTC052158). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on February 26, 2018 (8+ years old), based in Malappuram. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Vi/262 C, Ayikkarapady Aroor Road Kannamvettikkavu P.O, Kondotty, Malappuram, Kerala - 673637
Legal NameMalabar Mining Private Limited
CIN / LLPINU14290KL2018PTC052158
Company No.052158
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-02-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Malabar Mining Private Limited (3) Current board members from MCA filings, including designation and appointment details.

Y
Yahiya Seethy Thottathikudiyil
Managing Director | Since 2018-02-26 | DIN: 06435580
S
Sunil Kansal
Director | Since 2018-02-26 | DIN: 08056868
K
Kadukkappilliyil Muhammed Youseph
Director | Since 2018-02-26 | DIN: 02043529

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -3.4%
EBITDA Loss · Under ₹1 Lakh ▲ 9.8%
Net worth ₹1–10 Lakh ▼ -10.4%

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

Board Overlap From MCA / Compliance Filings

Tsy Properties Private Limited 2 Shared Directors
Yahiya Properties Private Limited 2 Shared Directors
Yaza Developers Private Limited 2 Shared Directors
Akio Communications Private Limited 1 Shared Director
Akio Developers Private Limited 1 Shared Director
Akio Estates Private Limited 1 Shared Director
Akio Realtors Private Limited 1 Shared Director
Beri Babies Llp 1 Shared Director
Canton Infra Projects Private Limited 1 Shared Director
Canton Mall Private Limited 1 Shared Director
Double Tree Properties Llp 1 Shared Director
Everone Exim Llp 1 Shared Director
Ever-One Properties India Private Limited 1 Shared Director
Hillpark Plantation Private Limited 1 Shared Director
Shri Shastabalaji Stone Crusher Private Limited 1 Shared Director
South Asian Developers Private Limited 1 Shared Director
Tms Developers Private Limited 1 Shared Director
Tms Holdings Private Limited 1 Shared Director
Tms Projects Private Limited 1 Shared Director
Tms Properties Private Limited 1 Shared Director
Woodon Mdf Panels Private Limited 1 Shared Director
Woodoncare Laminates Private Limited 1 Shared Director
Woodonstar Particle Boards Private Limited 1 Shared Director

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

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Malabar Mining 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

MCA Filings & Documents of Malabar Mining 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
Frequently Asked Questions about Malabar Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malabar Mining Private Limited?
The Corporate Identification Number (CIN) for Malabar Mining Private Limited is U14290KL2018PTC052158. 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 052158 as per MCA.
When was Malabar Mining Private Limited incorporated?
Malabar Mining Private Limited was incorporated 8 years 7 months ago on 26 Feb 2018.
Who are the current board members and directors of Malabar Mining Private Limited?
Malabar Mining Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabar Mining Private Limited?
Malabar Mining Private Limited is registered in Malappuram, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Malabar Mining Private Limited?
Malabar Mining Private Limited ROC code is Roc Ernakulam.
What is the company classification of Malabar Mining Private Limited?
Malabar Mining Private Limited is classified as Private Limited Indian Non-Government Company.
Malabar Mining Private Limited - is it listed or unlisted?
Malabar Mining Private Limited is a Unlisted company.
What is the current status of Malabar Mining Private Limited?
Malabar Mining Private Limited is currently Active and registered in Malappuram, Kerala, India.
What industry or business activity is Malabar Mining Private Limited associated with?
Malabar Mining Private Limited lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Malabar Mining Private Limited?
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 Mining Private Limited?
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.