Malabar Arabian Fisheries Ltd - Due diligence report

A 360° intelligence report on Malabar Arabian Fisheries Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1994-10-20 Ernakulam, Kerala Active Unlisted Active Compliant
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MA Malabar Arabian Fisheries Ltd
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Malabar Arabian Fisheries Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Malabar Arabian Fisheries Ltd is assessed as Low Risk with a Trust Score of 78/100. Malabar Arabian Fisheries Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Malabar Arabian Fisheries Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

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

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 7 satisfied (13.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited2 48.0 cr
Federal Bank Limited5 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSEPH THOMAS VAYALAT 01234567 Director 01/04/2018 6 yrs Approved
THOMAS J VAYALAT 01234567 Director 01/04/2018 6 yrs Approved
ELIZABETH THOMAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2020 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
2
Group entities
2
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Vava Marines And Resorts Private Limited Subsidiary Company 74.00%
Veeteejay Exim Private Limited Subsidiary Company 74.00%

Key managerial personnel: THOMAS J VAYALAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Sep 2019
Director ceased
THOMAS JOSEPH
Director ceased
KAITHAVALAPPIL RAGHAVAN GIRISH
20 Aug 2019
Director appointed
JOSEPH THOMAS VAYALAT (Additional Director)
Director appointed
ELIZABETH THOMAS (Additional Director)
15 Jan 2018
Charge satisfied
The Federal Bank Limited
16 Dec 2009
Charge satisfied
Federal Bank Limited
Charge satisfied
The Federal Bank Limited
03 Sep 2007
Charge created
The Federal Bank Limited - 10.00 cr
09 Jun 2005
Charge created
Federal Bank Limited - 20.00 Lakh
Charge created
Federal Bank Limited - 23.00 Lakh
23 Apr 2001
Charge created
The Federal Bank Limited - 5.00 Lakh
15 Mar 2001
Charge created
Federal Bank Limited - 1.50 cr
Charge created
Federal Bank Limited - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Shiridi Sai Aqua-Tech Pvt Ltd U05005TG1994PTC017409 Andhra Pradesh, Telangana, India
Laha Fish Farm Private Limited U01403WB2012PTC181976 Bankura, West Bengal, India
Reliable Complex Private Limited U45208WB2010PTC151344 Nandakumar, West Bengal, India
Krishi Vardan Producer Company Limited U01100DL2016PTC303130 Vashisht Park, Delhi, India
Green Fresh Farmers Producer Company Limited U15122BR2016PTC026299 Vaishali, Bihar, India
Value Plus Agro-Foods Private Limited U15122MH2012PTC227978 Mumbai, Maharashtra, India
Tarapit Farmers Producer Company Limited U01100WB2017PTC219998 Rampurhat, West Bengal, India
Olpad Frozen Foods Private Limited U05003GJ2015PTC082924 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Malabar Arabian Fisheries Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Malabar Arabian Fisheries 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Malabar Arabian Fisheries 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 Malabar Arabian Fisheries 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 Malabar Arabian Fisheries Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malabar Arabian Fisheries Ltd an active company?

Malabar Arabian Fisheries Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Malabar Arabian Fisheries Ltd financially healthy?

Malabar Arabian Fisheries Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Malabar Arabian Fisheries 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 Malabar Arabian Fisheries Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Malabar Arabian Fisheries Ltd have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Malabar Arabian Fisheries Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Malabar Arabian Fisheries Ltd?

Its Credit Risk Score is 60/100 (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.