Malabar Infra Developers Limited Liability Partnership - Due diligence report

A 360° intelligence report on Malabar Infra Developers Limited Liability Partnership: trust score, financial health, credit view, compliance…

2013-09-19 Kozhikode, Kerala Active
Share
View plans
MI Malabar Infra Developers Limited Liability Partnership

Malabar Infra Developers Limited Liability Partnership — 360° Intelligence Report

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

Malabar Infra Developers Limited Liability Partnership is assessed as Low Risk with a Trust Score of 85/100. Malabar Infra Developers Limited Liability Partnership is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction 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 11 Jun 2026 from the latest processed filings. Malabar Infra Developers Limited Liability Partnership 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
100/100
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 ScoreCaution Indicated
45/100
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 (-) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMJITH NAYAM VEETTIL 01234567 Director 01/04/2018 6 yrs Approved
CHITTULLINTAVIDA ANA SAMMOOTTY 01234567 Director 01/04/2018 6 yrs Approved
GAFOOREDAKUNI 01234567 Director 01/04/2018 6 yrs Approved
SIYAD EDATHIL ABDULLA 01234567 Director 01/04/2018 6 yrs Approved
KANDAMBATH PUTHIYAPATH VEERANKUTTY 01234567 Director 01/04/2018 6 yrs Approved
AHAMMED BASHEER MADATHUMPARAMBATH 01234567 Director 01/04/2018 6 yrs Approved
Shabeer Vilayattery 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED BASHEER SAYDARAKATH 01234567 Director 01/04/2018 6 yrs Approved
CHOVAKARANCHERIA ORKATERY NASIMUDDIN 01234567 Director 01/04/2018 6 yrs Approved
ZIAD USMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • GAFOOREDAKUNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Operating for 12+ 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 diligence92/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Director ceased
PUVATHANKANDY ACHARATH SIRAJUDDIN
Director ceased
BOBBINA ASHARAF
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2023
Director ceased
CHEEROTH SAJID
Director ceased
KUNHICHI KANDAMPATH PUTHIYEDATH RAMLATH
31 Mar 2022
Director ceased
MOHAMMED RIYAS
Director ceased
ANJILAKADAVATH MOHAMMED KUTTY IQBAL
Director ceased
Kesavath Parambil Fazil Hameed
02 Mar 2022
Charge satisfied
The Federal Bank Ltd
31 Mar 2021
Director ceased
MAYAN KUTTY CHOLAKKAL
Director ceased
FAIZAL ALI ANAND BHAVAN
Director ceased
ABDUL YASHIR ADI RAJA
Director ceased
USMAN ARAVALAPPIL KUNHU MUHAMMAD
Director ceased
Sabna Riyas
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Malabar Infra Developers Limited Liability Partnership before audits and certifications: compliance score 100/100, 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 Infra Developers Limited Liability Partnership: 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 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 Infra Developers Limited Liability Partnership - 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 Infra Developers Limited Liability Partnership 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 Infra Developers Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malabar Infra Developers Limited Liability Partnership an active company?

Malabar Infra Developers Limited Liability Partnership has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Malabar Infra Developers Limited Liability Partnership financially healthy?

Processed financial statements are not yet available for Malabar Infra Developers Limited Liability Partnership, so its financial health is unassessed.

Should I do business with Malabar Infra Developers Limited Liability Partnership?

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 Infra Developers Limited Liability Partnership?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Malabar Infra Developers Limited Liability Partnership have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Malabar Infra Developers Limited Liability Partnership up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Malabar Infra Developers Limited Liability Partnership?

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.