Malabar Silks And Sarees Pvt Ltd - Due diligence report

A 360° intelligence report on Malabar Silks And Sarees Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth an…

1994-06-17 Calicut, Kerala Active Unlisted Active Compliant
Share
MS Malabar Silks And Sarees Pvt Ltd
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Malabar Silks And Sarees Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Malabar Silks And Sarees Pvt Ltd is assessed as Moderate with a Trust Score of 72/100. Malabar Silks And Sarees Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Home & Lifestyle 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Malabar Silks And Sarees Pvt Ltd snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 4 open (53.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL SALAM KANDAMPATH 01234567 Director 01/04/2018 6 yrs Approved
KANDAMBATH PUTHIYAPATH VEERANKUTTY 01234567 Director 01/04/2018 6 yrs Approved
JABBAR KAPPAN 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 2022 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
0 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 53.00 Lakh already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
125.00000000 shares to PATHUNNIKKUTTY T V
Share transfer (FY 2019)
80.00000000 shares to SABEENA K
31 Mar 2015
Director ceased
MADATHUM PARAMBATH AHAMMAD
06 Nov 2013
Director ceased
MUHAMMED ASHRAF CHEKKINANKANDY PUTHIYAPURAYIL
Director ceased
MUKESH VASANTLAL SHAH
26 Aug 2013
Director ceased
SADARUDDIN RAYAROTH
29 Sep 2000
Charge created
Union Bank Of India - 15.00 Lakh
02 Sep 2000
Charge created
Union Bank Of India - 3.00 Lakh
30 Aug 1994
Charge created
Union Bank Of India - 25.00 Lakh
11 Aug 1994
Charge created
Union Bank Of India - 10.00 Lakh
17 Jun 1994
Incorporated
Registered with Roc Ernakulam
Director appointed
ABDUL SALAM KANDAMPATH (Director)
Director appointed
KANDAMBATH PUTHIYAPATH VEERANKUTTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shakambari Tie-Up Private Limited U74999WB2010PTC140641 Raghunathpur, West Bengal, India
Kkg Concepts Private Limited U74999WB2021PTC244985 Kolkata, West Bengal, India
Oryx Fintrade Private Limited U74990MH2010PTC211162 Mumbai, Maharashtra, India
Vivaana Designers Private Limited U17120GJ2010PTC062894 Surat, Gujarat, India
Sawaldawala Investment Pvt Ltd U67120WB1990PTC049849 Kolkata, West Bengal, India
Wipcon Impex Private Limited U74140MH1978PTC020433 Goregaon West, Maharashtra, India
Punjab Cotton Co (Export Import) Limited U51900MH1959PLC011497 Mumbai, Maharashtra, India
Visionic Ray Private Limited U31900UP2019PTC120918 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Malabar Silks And Sarees Pvt Ltd before audits and certifications: compliance score 88/100, 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 Silks And Sarees Pvt 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Malabar Silks And Sarees Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Malabar Silks And Sarees Pvt Ltd 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 Silks And Sarees Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malabar Silks And Sarees Pvt Ltd an active company?

Malabar Silks And Sarees Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Malabar Silks And Sarees Pvt Ltd financially healthy?

Malabar Silks And Sarees Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Malabar Silks And Sarees Pvt Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malabar Silks And Sarees Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Malabar Silks And Sarees Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Malabar Silks And Sarees Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Malabar Silks And Sarees Pvt Ltd?

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.