Malarvanam Construction Private Limited - Company overview

Malarvanam Construction Private Limited was incorporated on 12 August 1996 and is registered with ROC Coimbatore.

1996-08-12 Tirupur, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -78.6%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -82.9%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -117.2%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 16.5%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 148.3%
FY 2021
OPEN CHARGES
2
2.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-08-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Malarvanam Construction 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Malarvanam Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malarvanam Construction Private Limited was incorporated on 12 August 1996 and is registered with ROC Coimbatore. It is an active private limited company, now more than 30 years old. Its registered office is at No.7/9, Top Light Building, Ramalingam Nagar Palladam Road, Tirupur, Tamil Nadu.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Nachimuthu Velusamy and Kousalyadevi Velusamy. The longest-serving is Nachimuthu Velusamy, on the board since 2005; the most recent to join is Kousalyadevi Velusamy, appointed in January 2015. Nachimuthu Velusamy is the managing director. One former director, Parameswari Palanisamy, left in January 2015. Between them, the directors also sit on the boards of 11 other companies, including Top Light Chit Funds Private Limited and Top Light Homes Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with City Union Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location No.7/9, Top Light Building, Ramalingam Nagar Palladam Road, Tirupur, Tamil Nadu - 641604
  • Website toplightgroups.com
Legal NameMalarvanam Construction Private Limited
CIN / LLPINU45201TZ1996PTC007398
Company No.007398
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malarvanam Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Managing Director | Since 2005-10-28 | DIN: 01062160
K
Additional Director | Since 2015-01-07 | DIN: 00720594

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -78.6%
P&L ₹1–10 Lakh ▼ -82.9%
EBITDA Loss · ₹1–10 Lakh ▼ -117.2%
Net worth ₹10–50 Lakh ▲ 16.5%

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Charges of Malarvanam Construction Private Limited Open and satisfied charges registered against the company with MCA.

City Union Bank Limited : 40.00 cr
Others : 2.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
City Union Bank Limited
Creation Date: 13 Nov 2025
40.00 cr Open
Others
Creation Date: 14 Feb 2024
2.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malarvanam Construction Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Malarvanam Construction 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

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MCA Filings & Documents of Malarvanam Construction 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.

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Frequently Asked Questions about Malarvanam Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malarvanam Construction Private Limited?
MCA does not publish an "owner" field. Malarvanam Construction Private Limited is run by its directors, Nachimuthu Velusamy and Kousalyadevi Velusamy, with Nachimuthu Velusamy as managing director. 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 Malarvanam Construction Private Limited?
Malarvanam Construction Private Limited has two current directors: Nachimuthu Velusamy (since October 2005) and Kousalyadevi Velusamy (since January 2015). Nachimuthu Velusamy is the managing director.
What is CIN of Malarvanam Construction Private Limited?
The CIN of Malarvanam Construction Private Limited is U45201TZ1996PTC007398. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, 1996 is the year it was registered, PTC is the company type and 007398 is its registration number.
When was Malarvanam Construction Private Limited incorporated?
Malarvanam Construction Private Limited was incorporated on 12 August 1996 with ROC Coimbatore. That makes it more than 30 years old.
What is the registered address of Malarvanam Construction Private Limited?
The registered office on MCA records is No.7/9, Top Light Building, Ramalingam Nagar Palladam Road, Tirupur, Tamil Nadu - 641604.
What is the current status of Malarvanam Construction Private Limited?
MCA shows Malarvanam Construction Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Malarvanam Construction Private Limited?
You can post to its registered office at No.7/9, Top Light Building, Ramalingam Nagar Palladam Road, Tirupur, Tamil Nadu - 641604 and use its website, https://toplightgroups.com.
What industry or business activity is Malarvanam Construction Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Malarvanam Construction Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Malarvanam Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Malarvanam Construction Private Limited?
Two charges against Malarvanam Construction Private Limited are still open. Lenders named in the filings include City Union Bank Limited.
Have any directors left Malarvanam Construction Private Limited?
Yes, one former director is on record. Parameswari Palanisamy (January 2015) left.
Which companies share directors with Malarvanam Construction Private Limited?
11 companies share directors with Malarvanam Construction Private Limited. Among them are Top Light Chit Funds Private Limited, Top Light Homes Private Limited, Top Light Trims Private Limited and 8 more.
What is the turnover or revenue of Malarvanam Construction Private Limited?
Based on filed financial statements, the revenue of Malarvanam Construction Private Limited for FY 2021 was in the ₹10–50 Lakh range. That is down 78.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malarvanam Construction Private Limited?
For FY 2021, the net worth of Malarvanam Construction Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Malarvanam Construction Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Malarvanam Construction Private Limited?
The website on record for Malarvanam Construction Private Limited is https://toplightgroups.com.
Which company owns toplightgroups.com?
toplightgroups.com is the website listed for Malarvanam Construction Private Limited in its company records.
Malarvanam Construction Private Limited - is it listed or unlisted?
Malarvanam Construction 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 Malarvanam Construction Private Limited?
Malarvanam Construction Private Limited is registered with ROC Coimbatore.
What is the company classification of Malarvanam Construction Private Limited?
MCA classifies Malarvanam Construction 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.