Emerging Malabar Private Limited - Due diligence report

A 360° intelligence report on Emerging Malabar Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2019-07-02 Kannur, Kerala Active Unlisted Active Compliant
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Emerging Malabar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Emerging Malabar Private Limited is assessed as Low Risk with a Trust Score of 81/100. Emerging Malabar Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Emerging Malabar Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).

Charges position: 7 open (6.71 cr) · 1 satisfied (2.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dhanlaxmi Bank Limited7 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHAKRISHNAN KOLANDHRA KUNHIRAMAN 01234567 Director 01/04/2018 6 yrs Approved
MARIYAN ANILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KANNOTH GANESHAN 01234567 Director 01/04/2018 6 yrs Approved
NAROOR VENUGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
KAYAKKAL CHANDROTH MINEESH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RADHAKRISHNAN KOLANDHRA KUNHIRAMAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 6.71 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Mar 2025
Charge created
Dhanlaxmi Bank Limited - 8.66 Lakh
Charge created
Dhanlaxmi Bank Limited - 35.00 Lakh
30 Dec 2024
Charge created
Dhanlaxmi Bank Limited - 65.00 Lakh
23 Oct 2024
Charge created
Dhanlaxmi Bank Limited - 60.00 Lakh
04 Oct 2024
Charge created
Dhanlaxmi Bank Limited - 23.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Dhanlaxmi Bank Limited - 35.00 Lakh
10 Aug 2022
Charge satisfied
Others
29 Jul 2022
Charge created
Dhanlaxmi Bank Limited - 4.44 cr
25 Jun 2022
Securities allotted
85 Equity Shares - 8.50 Lakh raised
31 Mar 2022
Securities allotted
50 Equity Shares - 5.00 Lakh raised
06 Jan 2022
Securities allotted
500 Equity Shares - 50.00 Lakh raised
21 Dec 2021
Securities allotted
200 Equity Shares - 20.00 Lakh raised
31 Aug 2021
Securities allotted
111 Equity Shares - 11.10 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surya Mahal Restro-Plex Private Limited U55101RJ2004PTC019210 Jaipur - 302018, Rajasthan, India
Dishu Exports (India) Private Limited U74999HR2004PTC035307 Ambala City, Haryana, India
Saipriyaaya Foods Products Private Limited U01100WB2016PTC217464 Burdwan, West Bengal, India
The Gateway Investors Limited U55100MH1974PLC017741 Mumbai, Maharashtra, India
Cc Fine Foods South India Private Limited U55101TN1994PTC029282 Chennai, Tamil Nadu, India
Perdente Piccadilia House Private Limited U55209PB2020PTC051907 Mohali, Punjab, India
Vista Park Marketers & Consultants Limited U68100DL1984PLC019672 Delhi, Delhi, India
Hungry N Thirsty Foods Private Limited U55100DL2011PTC222380 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Emerging Malabar Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Emerging Malabar Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Emerging Malabar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Emerging Malabar Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Emerging Malabar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emerging Malabar Private Limited an active company?

Emerging Malabar Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Emerging Malabar Private Limited financially healthy?

Emerging Malabar Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Emerging Malabar Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Emerging Malabar Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Emerging Malabar Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Emerging Malabar Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Emerging Malabar Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.