Malabar Developers Private Limited - Due diligence report

A 360° intelligence report on Malabar Developers: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1995-12-11 Calicut, Kerala Active Unlisted Active Compliant
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MD Malabar Developers Private Limited
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Malabar Developers — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Malabar Developers is assessed as Moderate with a Trust Score of 62/100. Malabar Developers is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Malabar Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 5 open (1,125.78 cr) · 6 satisfied (26.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Others4 48.0 cr
State Bank Of India1 48.0 cr
State Bank Of Travancore1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL SALAM KANDAMPATH 01234567 Director 01/04/2018 6 yrs Approved
MAYAN KUTTY CHOLAKKAL 01234567 Director 01/04/2018 6 yrs Approved
ABDUL MAJEED MOZHANGAL 01234567 Director 01/04/2018 6 yrs Approved
MADATHUM PARAMBATH AHAMMAD 01234567 Director 01/04/2018 6 yrs Approved
SHAMLAL MADATHUM PARAMBATH 01234567 Director 01/04/2018 6 yrs Approved
ASHER OTTAMOOCHIKKAL 01234567 Director 01/04/2018 6 yrs Approved
KANDAMBATH PUTHIYAPATH VEERANKUTTY 01234567 Director 01/04/2018 6 yrs Approved
KAPPANJABBARKUNHAHAMED MOHAMED NADEEM 01234567 Director 01/04/2018 6 yrs Approved
ABDUL YASHIR ADI RAJA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • KAPPANJABBARKUNHAHAMED MOHAMED NADEEM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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
6
Group entities
7
Capital events
4 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1,125.78 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Mar 2025
Director ceased
MADATHUM PARAMBATH AHAMMAD
30 Sep 2024
Last AGM held
Annual general meeting
20 Jul 2024
Charge satisfied
State Bank Of India
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Dec 2021
Director ceased
PALLIKERE IBRAHIM ABDULLA
30 Nov 2021
Director ceased
KAPPANJABBARKUNHAHAMED MOHAMED NADEEM
02 Jun 2021
Charge satisfied
Others
29 Mar 2021
Securities allotted
35806700 Debentures - 35.81 cr raised
20 Feb 2021
Director appointed
KAPPANJABBARKUNHAHAMED MOHAMED NADEEM (Director)
30 Dec 2020
Director ceased
ABDUL SALAM KANDAMPATH
Director ceased
MAYAN KUTTY CHOLAKKAL
Director ceased
ABDUL MAJEED MOZHANGAL
Director ceased
SHAMLAL MADATHUM PARAMBATH
Director ceased
KANDAMBATH PUTHIYAPATH VEERANKUTTY
31 Mar 2020
Share transfer (FY 2020)
15607.00000000 shares to AHAMMAD M P
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dynacon Projects Private Limited U74899DL2000PTC107430 Delhi, Delhi, India
Pacifica Builders Private Limited U45200GJ2005PTC046579 Ahmadabad City, Gujarat, India
Sonigara Jewellers Private Limited U27205PN2006PTC021950 Pune City, Maharashtra, India
Silverstream Developers Private Limited U70100KA2015PTC078919 Bangalore, Karnataka, India
Sanskar Homes Private Limited U74899DL1988PTC033884 New Delhi, Delhi, India
Sai Smruti Infrastructures Private Limited U45201OR2012PTC016256 Bhubaneswar, Orissa, India
Nyati Group U45202MH1996PTC102620 Pune, Maharashtra, India
Scs Constructions India Private Limited U45500OR2016PTC025740 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Malabar Developers before audits and certifications: compliance score 74/100, 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 Developers: 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 85/100, margin trends, ownership structure and peer set for Malabar Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Malabar Developers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Malabar Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malabar Developers an active company?

Malabar Developers has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Malabar Developers financially healthy?

Malabar Developers has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Malabar Developers?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malabar Developers?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Malabar Developers have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Malabar Developers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Malabar Developers?

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.