Promoter holding
64.27%
AM
Amalgamated Malabar Estates Pvt Ltd - Due diligence report
A 360° intelligence report on Amalgamated Malabar Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…
AM
Amalgamated Malabar Estates Pvt Ltd
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Amalgamated Malabar Estates Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Amalgamated Malabar Estates Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Amalgamated Malabar Estates Pvt Ltd is an active private limited indian non-government company incorporated in 1930, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Amalgamated Malabar Estates Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (4.65 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Nendungadi Bank Ltd. | 2 | 48.0 cr |
| The Nedungadi Bank Ltd. | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SWAPNA MAMEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANAMEL CHANDY CHERIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANAMEL POTHEN CHERIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAJI PHILIP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANAMEL OOMMEN ABRAHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDY GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANAMEL POTHEN GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- SWAPNA MAMEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 96+ years.
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 4.65 Lakh already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2024
Director ceased
SWAPNA MAMEN
Director ceased
MANAMEL CHANDY CHERIAN
15 Nov 2023
Director appointed
SWAPNA MAMEN (Director)
Director appointed
MANAMEL CHANDY CHERIAN (Director)
17 Oct 2023
Director ceased
MANAMEL CHERIAN CHANDY
06 Sep 2020
Director ceased
MANAMEL MATHEW CHANDY
22 Sep 1993
Director appointed
MANAMEL POTHEN GEORGE (Director)
26 Sep 1990
Director appointed
MANAMEL OOMMEN ABRAHAM (Director)
29 Jul 1988
Director appointed
SHAJI PHILIP (Director)
07 Aug 1986
Director appointed
MANAMEL POTHEN CHERIAN (Director)
02 May 1984
Charge created
The Nedungadi Bank Ltd. - 1.50 Lakh
27 Apr 1983
Charge created
The Nendungadi Bank Ltd. - 1.50 Lakh
26 Aug 1982
Director appointed
CHANDY GEORGE (Director)
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
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| Amit Buildtech Private Limited | U45200DL2006PTC156769 | New Delhi, Delhi, India |
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| Arman Builders Private Limited | U45200DL2008PTC172574 | New Delhi, Delhi, India |
| Divyahome Projects Private Limited | U45201RJ2013PTC042699 | Jaipur, Rajasthan, India |
| Asthvinayak Infraprojects Private Limited | U70109WB2010PTC142464 | Kolkata, West Bengal, India |
| Robinia Developers Private Limited | U45400DL2008PTC173054 | New Delhi, Delhi, India |
| Moonlink Highrise Private Limited | U70109WB2012PTC174743 | Kolkata, West Bengal, India |
| Jsk Developers Private Limited | U45201DL2003PTC122751 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amalgamated Malabar Estates Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amalgamated Malabar Estates Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Amalgamated Malabar Estates Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Amalgamated Malabar Estates Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Amalgamated Malabar Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Amalgamated Malabar Estates Pvt Ltd an active company?
Amalgamated Malabar Estates Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Amalgamated Malabar Estates Pvt Ltd financially healthy?
Amalgamated Malabar Estates Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Amalgamated Malabar Estates Pvt Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amalgamated Malabar Estates Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Amalgamated Malabar Estates Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Amalgamated Malabar Estates Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Amalgamated Malabar Estates Pvt Ltd?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
