Malabargroup - Company overview

Malabargroup (legal name: Malabar Mountain Infra Developers Private Limited) is an MCA-registered Indian company: a Private Limited Indian N…

2007-07-27 Calicut, Kerala Active Unlisted Active Compliant
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MA Malabargroup

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

REVENUE
₹1–10 Lakh
▲ 192.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -28.5%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 243.9%
FY 2023
NET WORTH
Loss · ₹5–10 Cr
▼ -25.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 0.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-07-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-25
ACTIVE GST
-
Updated: 2025-06-23 11:33:29
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Malabargroup 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (90) and company-foundation signals.
  • Operating for 19+ 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 2024 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Malabargroup Company identity, industry, contact, and registration details from MCA and company records.

Malabargroup (legal name: Malabar Mountain Infra Developers Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KL2007PTC021075). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 27, 2007 (19+ years old), based in Calicut. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 16/501 O, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala - 673571
  • Website malabargroup.com
Legal NameMalabar Mountain Infra Developers Private Limited
CIN / LLPINU70102KL2007PTC021075
Company No.021075
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-27
Date of AGM2024-09-25
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malabargroup (2) Current board members from MCA filings, including designation and appointment details.

M
Madathum Parambath Ahammad
Director | Since 2008-01-11 | DIN: 00016575
S
Shafeekh Veerankutty Safiya
Director | Since 2024-11-16 | DIN: 00018747

Financial Performance of Malabargroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 192.3%
P&L Loss · ₹1–5 Cr ▼ -28.5%
EBITDA Under ₹1 Lakh ▲ 243.9%
Net worth Loss · ₹5–10 Cr ▼ -25.2%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0
Real EstateReal estate activities with own or leased property0.00

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

Board Overlap From MCA / Compliance Filings

Bluecounty Properties Limited Liability Partnership 2 Shared Directors
Eham Digital Limited Liability Partnership 2 Shared Directors
Malabar Bullion Private Limited 2 Shared Directors
Riches Jewel Arcade Limited Liability Partnership 2 Shared Directors
Riches Jewel Arcade Private Limited 2 Shared Directors
Sparkle Gold Retail Ventures Limited 2 Shared Directors
Splendour Gold Collections Llp 2 Shared Directors
Splendour Gold Collections Private Limited 2 Shared Directors
White Hill Township Limited Liability Partnership 2 Shared Directors
Aesthetic Gold Ornaments Private Limited 1 Shared Director
Al-Ahali Business Trade Links Private Limited 1 Shared Director
Azzora Realtors Llp 1 Shared Director
Blaze Gold Jewels Private Limited 1 Shared Director
Deyar Developers Llp 1 Shared Director
Eham Home Solutions Limited Liability Partnership 1 Shared Director
Endear Land Developers Limited Liability Partnership 1 Shared Director
Fort- In Infra Gold Collections Limited Liability Partnership 1 Shared Director
Fort- In Infragold Collections Private Limited 1 Shared Director
Glittermount India Property Developers Private Limited 1 Shared Director
Hillcap Realtors Private Limited 1 Shared Director
Malabar Castle Private Limited 1 Shared Director
Malabar Cochin Arcade Private Limited 1 Shared Director
Malabar Commercial Plaza Private Limited 1 Shared Director
Malabar Developers Private Limited 1 Shared Director
Malabar Diamond Gallery Private Limited 1 Shared Director
Malabar Gems And Jewellery Manufacturing Private Limited 1 Shared Director
Malabar Gold And Diamonds Limited 1 Shared Director
Malabar Gold Jewels (Tirur) Private Limited 1 Shared Director
Malabar Gold Ornaments Makers Private Limited 1 Shared Director
Malabar Gold Palace Private Limited 1 Shared Director
Malabar Highview Builders Private Limited 1 Shared Director
Malabar Jewels And Gems Private Limited 1 Shared Director
Malabar Land Promoters Limited Liability Partnership 1 Shared Director
Malabar Marina Projects (India) Private Limited 1 Shared Director
Malabar Retail Ventures Private Limited 1 Shared Director
Malabar Royal Designs (Hyderabad) Private Limited 1 Shared Director
Malabar Towers Private Limited 1 Shared Director
Malabar Townships Private Limited 1 Shared Director
Malabar Travancore Developers (India) Pr Ivate Limited 1 Shared Director
Mbmg Diamonds Private Limited 1 Shared Director
Mg Precious Stone Trading Ventures Private Limited 1 Shared Director
Mgd Fortune Retail Ventures Private Limited 1 Shared Director
Montanacap Holdings Private Limited 1 Shared Director
Montana-Estate Club House Llp 1 Shared Director
Next To Nature Wellness Retreat Llp 1 Shared Director
Patina Gold Ornaments Private Limited 1 Shared Director
Playaza Entertainments Private Limited 1 Shared Director
Prosper Jewel Arcade Limited Liability Partnership 1 Shared Director
Prosper Jewel Arcade Private Limited 1 Shared Director
Radiate Gold Retail Ventures Private Limited 1 Shared Director
Sheen Golden Jewels (India) Private Limited 1 Shared Director
Skymount Infrastructure Development Private Limited 1 Shared Director
Solidity Contracting Llp 1 Shared Director
Sonnet Builders And Developers Private Limited 1 Shared Director
Sparkle Gold Retail Ventures Llp 1 Shared Director
Swarna Kamal Jewels (India) Private Limited 1 Shared Director
Tn Thangamaaligai Limited Liability Partnership 1 Shared Director
Tn Thangamaaligai Private Limited 1 Shared Director
Toyoz Retail Llp 1 Shared Director
Travancore Infra Developers Limited Liability Partnership 1 Shared Director
Unify Retail Ventures Limited 1 Shared Director
Unify Retail Ventures Limited Liability Partnership 1 Shared Director
Unity Jewel Arcade Private Limited 1 Shared Director

Financial Ratios of Malabargroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Malabargroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Malabargroup 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 Malabargroup 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 Malabargroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malabargroup?
The Corporate Identification Number (CIN) for Malabargroup is U70102KL2007PTC021075. 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 021075 as per MCA.
When was Malabargroup incorporated?
Malabargroup was incorporated 19 years 2 months ago on 27 Jul 2007.
Who are the current board members and directors of Malabargroup?
Malabargroup shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabargroup?
Malabargroup is registered in Calicut, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Malabargroup?
The official website of Malabargroup is https://malabargroup.com.
What is the ROC code of Malabargroup?
Malabargroup ROC code is Roc Ernakulam.
What is the company classification of Malabargroup?
Malabargroup is classified as Private Limited Indian Non-Government Company.
Malabargroup - is it listed or unlisted?
Malabargroup is a Unlisted company.
What is the current status of Malabargroup?
Malabargroup is currently Active and registered in Calicut, Kerala, India.
What industry or business activity is Malabargroup associated with?
Malabargroup lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
How do I contact Malabargroup?
Use the official website at https://malabargroup.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 Malabargroup?
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 Malabargroup?
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.