Promoter holding
64.27%
MS
Malankara Spaces Limited - Due diligence report
A 360° intelligence report on Malankara Spaces Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
MS
Malankara Spaces Limited
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Malankara Spaces Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Malankara Spaces Limited is assessed as Low Risk with a Trust Score of 89/100. Malankara Spaces Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Malankara Spaces Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (58.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Travancore | 2 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JOHN KAROT THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHERIAN THOMAS KAROT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAJI KRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOMAS JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAGOPALAN NAIR MECHERIL KESAVA PANIKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anathattil Prabhath Nandana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bibin Cheriyan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Malankara Plantations Limited
Subsidiaries
-
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Malankara Plantations Limited | Holding Company | 74.00% |
| John Sons' Estates And Agencies Pvt Ltd | Associate Company | 74.00% |
| Malankara Enterprises Limited | Associate Company | 74.00% |
Key managerial personnel: CHERIAN THOMAS KAROT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view92/100
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 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jul 2024
Director ceased
JOSEPH MARKOS
30 Oct 2023
Director appointed
Bibin Cheriyan (Company Secretary)
10 Mar 2021
Charge satisfied
State Bank Of Travancore
23 Dec 2020
Director ceased
Savio Vadukkoot Simon
10 Sep 2020
Director appointed
Anathattil Prabhath Nandana (Cfo)
23 Mar 2020
Director ceased
CHERIAN THOMAS KAROT
20 Aug 2015
Securities allotted
11469500.00 Equity Shares - 11.47 cr raised
31 Dec 2014
Director ceased
THOMAS JOHN
29 Sep 2011
Director ceased
BALAJI KRISHNAN
26 Aug 2011
Director appointed
BALAJI KRISHNAN (Director)
Director ceased
PRADEEP KUMAR KAKKANATTU NARAYANANNAIR
03 Sep 2010
Director ceased
BALAGOPALAN NAIR MECHERIL KESAVA PANIKER
01 Jul 2010
Director appointed
BALAGOPALAN NAIR MECHERIL KESAVA PANIKER (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Malankara Spaces Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Malankara Spaces 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Malankara Spaces Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Malankara Spaces Limited 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 Malankara Spaces Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Malankara Spaces Limited an active company?
Malankara Spaces Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Malankara Spaces Limited financially healthy?
Malankara Spaces Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Malankara Spaces Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Malankara Spaces Limited?
The ultimate holding entity is Malankara Plantations Limited. 7 active director(s) are on record.
Does Malankara Spaces Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Malankara Spaces Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Malankara Spaces Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
