Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALION ENTERPRISE PRIVATE LIMITED
CIN: U51909KL2017PTC048309 As on: 2026-07-13
MALION ENTERPRISE PRIVATE LIMITED (CIN: U51909KL2017PTC048309) is a Private company incorporated on 17 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALION ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MALION ENTERPRISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MALION ENTERPRISE PRIVATE LIMITED are MANILA GEORGE, and ANUP KRISHNA NAIR.
MALION ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2017PTC048309 and its registration number is 48309. Users may contact MALION ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALION ENTERPRISE PRIVATE LIMITED is RAGUM VILLA, LAHASSERY CHENGANNUR P.O , ALAPPUZHA, Kerala, India - 689121.
Current status of MALION ENTERPRISE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALION ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALION ENTERPRISE
Purchase full report of MALION ENTERPRISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALION ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALION ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07721305 | MANILA GEORGE | Director | 2017-02-17 |
| 07724672 | ANUP KRISHNA NAIR | Director | 2017-02-17 |
Past Directors & Key Managerial Personnel of MALION ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANILA GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUP KRISHNA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-0470 | MENORAH HEALTH LLP | C/O TONYJACOB JOHN, CHERRY VILLA,,PANANGAD PO, KULANADA,Chengannur,Alappuzha,Kerala,India-689121 |
| U51505KL2002PTC015824 | INTER TECHNOS SPARES PRIVATE LIMITED | BUILDING NO 512 WARD NO 21CHENGANNUR P O , ALAPPUZHA, Kerala, India - 689121 |
| U74999KL2021PTC069725 | JOB DADDY JOB SOLUTIONS PRIVATE LIMITED | C/O ABEY P THOMAS, PEEDIKAYIL DIVINE VILLA, KALLUVARAMPU ROAD, , CHENGANNUR, Kerala, India - 689121 |
| U72200KL2012PTC031427 | DIGITAL IMPERIA PRIVATE LIMITED | H.NO.2/53,KOCHUKALIKAL MUNDANCAVU,CHENGANNUR.P.O , CHENGANNUR, Kerala, India - 689121 |
| U62020KL2024PTC087918 | LAVISH IT SOLUTIONS PRIVATE LIMITED | C/o Vishnu Chemmannum,Kunnel, Thittamel,Chengannur,Alappuzha,Kerala,689121-India |
| U74109KL2025OPC091528 | MOPOP DESIGNS (OPC) PRIVATE LIMITED | C/O SURESH KUMAR,MULAMPALLIL SIVOHAM,Chengannur,Alappuzha,Kerala,689121-India |
| U46209KL2025PTC095939 | NESIKHAH FARMS PRIVATE LIMITED | 11/773 , C/O Biju Koshy,Bethanya, Althara Mukku,Chengannur,Alappuzha,Kerala,689121-India |
| U95494KL2023PTC084749 | MAHATMA MOTOR DRIVING SCHOOL AND AUTOMOBILE PRIVATE LIMITED | MELEPANDIYIL CHENGANNUR,ALAPPUZHA,Chengannur,Alappuzha,Kerala,689121-India |
| U65910KL1997PTC011609 | KANNATTU MINI FINANCE PRIVATE LIMITED | I FLOOR, BLDG. NO.45/XIV KANNATTU BABY MEMORIAL BLDGS., BETHEL JU NCTION CANNANORE DIST , CHENGANNUR, ALAPPUZHA-689121, Kerala, India - 000000 |
| U74999KL2005PTC017745 | SIBIS MONEY EXCHANGE CENTRE PRIVATE LIMITED | BETHEL JUNCTIONM C ROAD CHENGANNUR P O , ALAPUZHA, Kerala, India - 689121 |
| U72900KL2004PTC017351 | GREATCAD DRAFTING PRIVATE LIMITED | 3RD FLOORMANKOOTTATHIL BUILDING COURT ROAD CHENGANNUR P O , ALLEPPEY, Kerala, India - 689121 |
| U63040KL2003PTC016040 | NEWLANDS TOURS AND RESORTS INDIA PRIVATE LIMITED | NO.XVII/141TVS BUILDING M C ROAD PERISSERY P O CHENGANNUR , ALLEPPEY, Kerala, India - 689121 |
| U94910KL2024NPL086735 | SREERAMAJAYAM DHARMIC VIKAS FOUNDATION | MALAYIL PARAMPILKEEZHCHER,CHENGANNUR, KERELA,Chengannur,Alappuzha,Kerala,689121-India |
| ACF-3617 | MOUNT BLONG INFRASTRUCTURE DEVELOPERS LLP | XXIV/1210, POOVATHOOR,MARKET ROAD, CHENGANNUR,Chengannur,Alappuzha,Kerala,India-689121 |
| U43299KL2024PTC090861 | OZEM ENTERPRISES PRIVATE LIMITED | 14/20.KARINGATIL BUILDING,BETHEL JN, CHENGANNUR,Chengannur,Alappuzha,Kerala,689121-India |
| U74999KL2017PTC050124 | SMIKSAR INNOVATIVE SOLUTIONS PRIVATE LIMITED | MOOZHIKKAMADAM, LAKASSERY, CHENGANNUR,,ALAPPUZHA,Alappuzha,Kerala,689121-India |
| U45403KL2025PTC092601 | ELECTRASHIFT EV PRIVATE LIMITED | Kottarathuparambil,Thittamel,Chengannur,Alappuzha,Kerala,689121-India |
| U72900KL2017PTC050234 | YAAROPE SOLUTION PRIVATE LIMITED | PERENGATTUMALAYIL HOUSE KOZHUVALLOOR,CHENGANNUR,Alappuzha,Kerala,689121-India |
| U63122KL2023PTC081751 | PROFSERA SOFTWARE PRIVATE LIMITED | Sreemangalam Manthuruthil Vadakkethil,Mundancavu,Chengannur,Alappuzha,Kerala,689121-India |
| U65929KL2021PLN072844 | CHENGANNOOR MITHRABANDHU NIDHI LIMITED | PALAMOOTTIL BUILDING, HOSPITAL JUNCTION CHENGANNUR , ALAPPUZHA, Kerala, India - 689121 |
| U15400KL2020PTC065579 | MAHATMYAM FOOD PRODUCTS & CANDLES PRIVATE LIMITED | C/O JAYALAKSHMI H, EDAVOOPARAMPIL PULIYOOR , ALAPPUZHA, Kerala, India - 689121 |
| U41001KL2025PTC095137 | PANICKERS SHILPATANTRA PRIVATE LIMITED | 24/37 MC Road,Opposite LIC Building,Chengannur,Alappuzha,Kerala,689121-India |
| U52601KL2021PTC067604 | KAMLAS MART PRIVATE LIMITED | KAMLA TOWER, M.C.ROAD, CHENGANNUR, , ALAPPUZHA, Kerala, India - 689121 |
| U74101KL2023PTC084510 | RARERAYS VENTURES PRIVATE LIMITED | Edavanathukavil Buiding, 2nd Floor,Thittamel PO,Chengannur,Alappuzha,Kerala,689121-India |
| U10795KL2026PTC100553 | EASTFIELD ENTERPRISES PRIVATE LIMITED | WARD: 24 TOWN DOOR NO: 70,HOTEL SANTHI PALACE,Chengannur,Alappuzha,Kerala,689121-India |
| U45400KL2020PTC062777 | PANICKERS ARTS PRIVATE LIMITED | C/O MAHESH PANICAR,THATTAVILA PUTHEN VEEDU, TITTAMEL , ALAPPUZHA, Kerala, India - 689121 |
| U96905KL2023PTC080409 | QUA INTERNATIONAL PRIVATE LIMITED | ROOM NO 282, ERAPPUZHA COMMERCIAL COMPLEX,NEAR ITI JUNCTION,,Chengannur,Alappuzha,Kerala,689121-India |
| U72200KL2001PTC015140 | EXCELLENT SOFTWARE SOLUTIONS PRIVATE LIM ITED | BLDG NO XIII/48ANASWARA BUILDINGS M C ROAD CHENGANNUR , ALAPPUZHA, Kerala, India - 689121 |
| U72900KL2021PTC067526 | GRAINS AND PELLETS INDIA PRIVATE LIMITED | NO.11/285, MALAYIL PARAMBIL, KEEZHERIMEL CHENGANNUR, OPPOSITE POST OFFICE , ALAPPUZHA, Kerala, India - 689121 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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