Malavika Projects And Developers Private Limited - Company overview

Malavika Projects And Developers Private Limited is shown as "Strike Off" in MCA records.

2009-06-11 Trivandrum, Kerala Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-06-11
LAST FILING WITH ROC
-
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 Malavika Projects And Developers 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SANTHOSH KUMAR KRISHNAN NAIR 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 Malavika Projects And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malavika Projects And Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 11 June 2009 as a private limited company. Its registered office is at T/C P 10/1250, Veenitha Bhavan Mannarakonam, Vattiyoorkavu P. O, Trivandrum, Kerala.

Infyner groups it under Construction, in the Complete Constructions segment.

It has four directors - Santhosh Kumar Krishnan Nair, Vinod Kumar, Seetharam Appu and Noordeen Mohammed Ismail - and all four have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location T/C P 10/1250, Veenitha Bhavan Mannarakonam, Vattiyoorkavu P. O, Trivandrum, Kerala - 695013
Legal NameMalavika Projects And Developers Private Limited
CIN / LLPINU45200KL2009PTC024306
Company No.024306
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Malavika Projects And Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Santhosh Kumar Krishnan Nair
Director | Since 2009-06-11 | DIN: 02621220
V
Vinod Kumar
Director | Since 2009-06-11 | DIN: 02621294
S
Seetharam Appu
Director | Since 2009-06-11 | DIN: 02623814
N
Noordeen Mohammed Ismail
Director | Since 2009-06-11 | DIN: 00115687

MSME Payment Delays by Malavika Projects And Developers 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Malavika Projects And Developers 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malavika Projects And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malavika Projects And Developers Private Limited?
MCA does not publish an "owner" field. Malavika Projects And Developers Private Limited is run by its directors, Santhosh Kumar Krishnan Nair, Vinod Kumar, Seetharam Appu and one other. 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 Malavika Projects And Developers Private Limited?
Malavika Projects And Developers Private Limited has four current directors: Santhosh Kumar Krishnan Nair (since June 2009), Vinod Kumar (since June 2009), Seetharam Appu (since June 2009) and Noordeen Mohammed Ismail (since June 2009).
What is CIN of Malavika Projects And Developers Private Limited?
The CIN of Malavika Projects And Developers Private Limited is U45200KL2009PTC024306. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KL is Kerala, 2009 is the year it was registered, PTC is the company type and 024306 is its registration number.
When was Malavika Projects And Developers Private Limited incorporated?
Malavika Projects And Developers Private Limited was incorporated on 11 June 2009 with ROC Ernakulam. That makes it about 17 years old.
What is the registered address of Malavika Projects And Developers Private Limited?
The registered office on MCA records is T/C P 10/1250, Veenitha Bhavan Mannarakonam, Vattiyoorkavu P. O, Trivandrum, Kerala - 695013.
What is the current status of Malavika Projects And Developers Private Limited?
MCA shows Malavika Projects And Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Malavika Projects And Developers Private Limited?
You can post to its registered office at T/C P 10/1250, Veenitha Bhavan Mannarakonam, Vattiyoorkavu P. O, Trivandrum, Kerala - 695013.
What industry or business activity is Malavika Projects And Developers Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Malavika Projects And Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Malavika Projects And Developers Private Limited?
MCA shows no charges registered against Malavika Projects And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malavika Projects And Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Malavika Projects And Developers Private Limited?
No financial statements for Malavika Projects And Developers Private Limited are on record with us yet.
Malavika Projects And Developers Private Limited - is it listed or unlisted?
Malavika Projects And Developers 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 Malavika Projects And Developers Private Limited?
Malavika Projects And Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Malavika Projects And Developers Private Limited?
MCA classifies Malavika Projects And Developers 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.