Malabar Trading Corpn Pvt Ltd - Company overview

Malabar Trading Corpn Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15319KL1939PTC00069…

1939-01-04 Cochin, Kerala Active Unlisted Active Compliant
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MT Malabar Trading Corpn Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
3.00 Lakh
PAID-UP CAPITAL
1.53 Lakh
COMPANY AGE
87 Years 6 Months
since 1939-01-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-30.00 Lakh
SATISFIED CHARGES
1
30.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 22:14:30

Company Health Scores

Health scores for Malabar Trading Corpn Pvt Ltd 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (15), director (55) and company-foundation signals.
  • Operating for 87+ years.
Compliance Score Low risk
81/100
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
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SUDEVAN AJITH 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 Trading Corpn Pvt Ltd

Malabar Trading Corpn Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15319KL1939PTC000696). Business overview includes Food And Beverages (Manufacturing), incorporated on January 04, 1939 (87+ years old), headquartered in Cochin, Kerala, India. The company is currently Active with Active Compliant compliance status.

Manufacturing Starches And Starch Products Grain Milling Products Grain Mill Products Other Grain Milling And Processing Activities
  • Location Xxiv/1803, Malabar Buildings, Near Ats Willingdon Hotel, Matsyapuri P, Cochin, Kerala - 682029
CIN / LLPINU15319KL1939PTC000696
Company No.000696
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1939-01-04
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 Trading Corpn Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Malabar Trading Corpn Pvt Ltd (6)

S
Director | Since 2024-06-20 | DIN: 02584230
V
Director | Since 2012-10-07 | DIN: 01608585
S
Director | Since 2024-06-20 | DIN: 09685988
S
Additional Director | Since 2024-10-26 | DIN: 02190813
A
Director | Since 2012-10-07 | DIN: 01006822
A
Additional Director | Since 2024-10-26 | DIN: 10821323

Charges of Malabar Trading Corpn Pvt Ltd

United Commercial Bank : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -30.00 Lakh
Satisfied 30.00 Lakh
LenderAmountStatus
United Commercial Bank
Creation Date: 01 Feb 1982
30.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malabar Trading Corpn Pvt Ltd
What is CIN of Malabar Trading Corpn Pvt Ltd?
The Corporate Identification Number (CIN) for Malabar Trading Corpn Pvt Ltd is U15319KL1939PTC000696. 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 000696 as per MCA.
When was Malabar Trading Corpn Pvt Ltd incorporated?
Malabar Trading Corpn Pvt Ltd was incorporated 87 years 6 months ago on 04 Jan 1939.
What is paid-up capital and authorised share capital of Malabar Trading Corpn Pvt Ltd?
The paid-up capital of Malabar Trading Corpn Pvt Ltd is ₹ 152,800.00 and authorised share capital is ₹ 300,000.00.
Who are the current board members and directors of Malabar Trading Corpn Pvt Ltd?
Malabar Trading Corpn Pvt Ltd shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabar Trading Corpn Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Malabar Trading Corpn Pvt Ltd is Xxiv/1803, Malabar Buildings, Near Ats Willingdon Hotel, Matsyapuri P, O, Cochin, Kerala, 682029, India.
What is the ROC code of Malabar Trading Corpn Pvt Ltd?
Malabar Trading Corpn Pvt Ltd ROC code is Roc Ernakulam.
What is the company classification of Malabar Trading Corpn Pvt Ltd?
Malabar Trading Corpn Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Malabar Trading Corpn Pvt Ltd - is it listed or unlisted?
Malabar Trading Corpn Pvt Ltd is a Unlisted company.
What is the current status of Malabar Trading Corpn Pvt Ltd?
Malabar Trading Corpn Pvt Ltd is currently Active and registered in Cochin, Kerala, India.
What industry or business activity is Malabar Trading Corpn Pvt Ltd associated with?
Malabar Trading Corpn Pvt Ltd lists activity aligned with: Food And Beverages - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Malabar Trading Corpn Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malabar Trading Corpn Pvt Ltd.
What is the turnover or revenue of Malabar Trading Corpn Pvt Ltd?
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 Trading Corpn Pvt Ltd?
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.