Malabar Plus Constructions Private Limited - Due diligence report

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

2020-02-03 Manjeri, Kerala Active Unlisted Active Compliant
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MP Malabar Plus Constructions Private Limited
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Malabar Plus Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Malabar Plus Constructions Private Limited is assessed as Low Risk with a Trust Score of 86/100. Malabar Plus Constructions Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Malabar Plus Constructions Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 20 open (175.98 cr) · 1 satisfied (5.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others18 48.0 cr
State Bank Of India1 48.0 cr
Hdb Financial Services Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAJIYA 01234567 Director 01/04/2018 6 yrs Approved
HANEES 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED NASEEF 01234567 Director 01/04/2018 6 yrs Approved
NALAKATH RASHEEDA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SHARIEF 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
-

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

Key managerial personnel: MOHAMMED SHARIEF (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
20 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 175.98 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jul 2024
Charge created
Others - 35.00 Lakh
01 Jan 2024
Charge created
Others - 25.00 cr
31 Dec 2023
Charge created
Hdb Financial Services Limited - 93.48 Lakh
09 Dec 2023
Charge created
Others - 28.08 Lakh
08 Dec 2023
Charge satisfied
State Bank Of India
06 Dec 2023
Charge created
Others - 20.55 Lakh
Charge created
Others - 20.83 Lakh
01 Dec 2023
Charge created
Hdb Financial Services Limited - 45.45 Lakh
30 Nov 2023
Charge created
Others - 10.41 Lakh
Charge created
Others - 41.10 Lakh
27 Nov 2023
Charge created
Others - 1.00 cr
05 Oct 2023
Charge created
Others - 90.00 Lakh
08 Sep 2023
Charge created
Others - 3.50 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shrachibardhaman U45200WB2006PTC111545 Kolkata, West Bengal, India
Hartron Communications Limited U70102HR1988PLC030379 Gurgaon, Haryana, India
Nucleus Office Parks U45309MH2020FTC338743 Mumbai, Maharashtra, India
Nandini Buildhome U45204DL2011PTC220851 Delhi, Delhi, India
Peevees Projects Private Limited U74110KL1994PTC008019 Kerala, Kerala, India
Bip Developers Private Limited U70101WB2000PTC091948 Kolkata, West Bengal, India
Kalpataru U58628MH1990PTC058628 Mumbai, Maharashtra, India
Starboard Hotels Private Limited U55101MH1996PTC101044 Mahalaxmi, Maharashtra, India
12

Who Uses This Report

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

Verify Malabar Plus Constructions Private Limited before audits and certifications: compliance score 93/100, 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 Plus Constructions 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Malabar Plus Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Malabar Plus Constructions Private Limited 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 Plus Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malabar Plus Constructions Private Limited an active company?

Malabar Plus Constructions Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Malabar Plus Constructions Private Limited financially healthy?

Malabar Plus Constructions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Malabar Plus Constructions Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malabar Plus Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Malabar Plus Constructions Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.