Malabar Express Cargo Llp - Due diligence report

A 360° intelligence report on Malabar Express Cargo Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2021-12-14 Ernakulam, Kerala Active
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Malabar Express Cargo Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Malabar Express Cargo Llp is assessed as Low Risk with a Trust Score of 85/100. Malabar Express Cargo Llp is an active limited liability partnership incorporated in 2021, operating in the Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Malabar Express Cargo Llp snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAMSHEERBABU IMBICHIBAVA PUZHUTHINIPARA 01234567 Director 01/04/2018 6 yrs Approved
HAFIS PARANGODATH 01234567 Director 01/04/2018 6 yrs Approved
NAZEER THADIKKAL HAJEED 01234567 Director 01/04/2018 6 yrs Approved
SHAMEER PONNAKATH HAMZAKOYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
14 Dec 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
JAMSHEERBABU IMBICHIBAVA PUZHUTHINIPARA (Designated Partner)
Director appointed
HAFIS PARANGODATH (Designated Partner)
Director appointed
NAZEER THADIKKAL HAJEED (Designated Partner)
Director appointed
SHAMEER PONNAKATH HAMZAKOYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenfish Exports Private Limited U51909KL2022PTC078452 Ernakulam, Kerala
YONKO TECHNOLOGIES LLP AAZ-4084 Ernakulam, Kerala
CHACKALATH CORPORATION LLP ABA-2704 Ernakulam, Kerala
Hackberry Technologies Private Limited U72200KL2012PTC032342 Ernakulam, Kerala
Grandeur Tech Constructions Private Limited U41001KL2024PTC085590 Ernakulam, Kerala
Rhodes Study And Tours Private Limited U80210KL2017PTC047776 Ernakulam, Kerala
Blesson Engineering And Marine Services Private Limited U45309KL2019PTC058838 Ernakulam, Kerala
Gaudium Miraculum Private Limited U60230KL2022PTC075379 Ernakulam, Kerala
Integrits Management Consultants Private Limited U69201KL2023PTC080382 Ernakulam, Kerala
Cool-A-Day Resorts Private Limited U55101KL2007PTC020152 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Malabar Express Cargo Llp before audits and certifications: compliance score 90/100, 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 Express Cargo Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Malabar Express Cargo Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Malabar Express Cargo Llp 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 Malabar Express Cargo Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malabar Express Cargo Llp an active company?

Malabar Express Cargo Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Malabar Express Cargo Llp financially healthy?

Processed financial statements are not yet available for Malabar Express Cargo Llp, so its financial health is unassessed.

Should I do business with Malabar Express Cargo Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malabar Express Cargo Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Malabar Express Cargo Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Malabar Express Cargo Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Malabar Express Cargo Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.