Malayil Builders Private Limited - Due diligence report

A 360° intelligence report on Malayil Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1994-06-10 Ernakulam, Kerala Active Unlisted Active Compliant
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MB Malayil Builders Private Limited
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Malayil Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Malayil Builders Private Limited is assessed as Low Risk with a Trust Score of 82/100. Malayil Builders Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Malayil Builders Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (5.85 cr) · 3 satisfied (5.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
The South Indian Bank Limited2 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 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).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MALAYIL MADHAVAN MOHANDAS 01234567 Director 01/04/2018 6 yrs Approved
NEENA MOHANDAS 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMY SABEEN 01234567 Director 01/04/2018 6 yrs Approved
SABEEN PURUSHOTHAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SABEEN PURUSHOTHAMAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
6 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 diligence83/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 5.85 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 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
01 Jul 2025
Director appointed
LAKSHMY SABEEN (Additional Director)
30 Jun 2025
Director ceased
MALAYIL MADHAVAN MOHANDAS
Director ceased
SABEEN PURUSHOTHAMAN
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jan 2025
Charge created
Others - 6.50 Lakh
12 Jan 2022
Charge created
The South Indian Bank Limited - 5.11 Lakh
21 Nov 2019
Charge created
Axis Bank Limited - 13.77 Lakh
09 Jul 2019
Charge created
Axis Bank Limited - 35.41 Lakh
28 Sep 2018
Charge created
Others - 23.72 Lakh
24 Jul 2018
Charge satisfied
The South Indian Bank Limited
13 Sep 2017
Charge created
Axis Bank Limited - 5.00 cr
06 Feb 2012
Securities allotted
5000.00 Equity Shares - 50.00 Lakh raised
21 Nov 2011
Charge satisfied
Hdfc Bank Limited
28 Aug 2008
Charge created
Hdfc Bank Limited - 9.40 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ar Ramaswamy Estates Private Limited U45400TN2019PTC130392 Chennai, Tamil Nadu, India
Dynamic Buildtech Limited U45200MH2007PLC169978 Mumbai, Maharashtra, India
Dang Constructions Private Limited U74999DL1998PTC091447 New Delhi, Delhi, India
Shree Ram Infra Nirman Private Limited U45400WB2011PTC159876 North 24 Pgs, West Bengal, India
Ayali Developers & Colonisers Private Limited U70102PB2006PTC030555 Ludhiana, Punjab, India
Amrita Plumarch Private Limited U45400MH2011PTC223004 Mumbai, Maharashtra, India
Vidhicon Industries Private Limited U26990JH2019PTC013532 Jamshedpur, Jharkhand, India
Lakhanis U70102MH2009PTC197775 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Malayil Builders 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 Malayil Builders 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Malayil Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Malayil Builders 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 Malayil Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malayil Builders Private Limited an active company?

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

Is Malayil Builders Private Limited financially healthy?

Malayil Builders Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Malayil Builders Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malayil Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Malayil Builders Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Malayil Builders 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 Malayil Builders Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.