MALAYIL BUILDERS PRIVATE LIMITED (CIN: U45201KL1994PTC007967) is a Private company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MALAYIL BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALAYIL BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MALAYIL BUILDERS PRIVATE LIMITED are MALAYIL MADHAVAN MOHANDAS, NEENA MOHANDAS, and SABEEN PURUSHOTHAMAN.
MALAYIL BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL1994PTC007967 and its registration number is 7967. Users may contact MALAYIL BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAYIL BUILDERS PRIVATE LIMITED is 174-J 4TH FLOOR, MALAYIL MAJESTITY, REFINERY ROAD THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301.
Current status of MALAYIL BUILDERS PRIVATE LIMITED is - Active.
| CIN | U45201KL1994PTC007967 |
| Name | MALAYIL BUILDERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7967 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-06-10 |
| Age of Company | 30 years, 9 months, 3 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALAYIL BUILDERS PRIVATE LIMITED |
| MALAYIL BUILDERS PVT LTD |
| U45201KL1994PTC007967 |
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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 MALAYIL BUILDERS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00318557 | MALAYIL MADHAVAN MOHANDAS | Managing Director | 1994-06-10 |
| 01062196 | NEENA MOHANDAS | Director | 1994-06-10 |
| 02321939 | SABEEN PURUSHOTHAMAN | Director | 2008-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCON PAVERS AND PROJECTS PRIVATE LIMITED | U45201KL2003PTC016620 | Managing Director | 2003-11-17 | Ongoing |
| AMCON BUILDERS AND CONSTRUCTORS PRIVATE LIMITED | U45202KL2007PTC021015 | Director | 2007-06-28 | Ongoing |
| PAVERS AND BLOCKS MANUFACTURERS ASSOCIATION | U74999MH2018NPL308583 | Additional Director | - | 2020-11-27 |
| LA TOMATINA BUILDERS AND DEVELOPERS LLP | ACD-4939 | Designated Partner | 2023-10-18 | Ongoing |
| DESIGNEDGE CONCRETE PRODUCTS PRIVATE LIMITED | U26921KL2014PTC036269 | Director | - | 2016-09-02 |
| DESIGNEDGE CONCRETE PRODUCTS PRIVATE LIMITED | U26921KL2014PTC036269 | Managing Director | 2016-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5969 | PRIMAL ADVISORY SERVICES LLP | 41/193,KODAMKULANGARA ROAD THRIPUNITHURA ERNAKULAM, Kerala, India - 682301 |
| U26914KL1991PTC006140 | INCOM SANIWARES PVT LIMITED | PATTASSERIL BUILDINGLAYAM ROAD THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U18109KL2019PTC060306 | CUPIDZ APPARELS PRIVATE LIMITED | XX 57- E Mavelithuruth Market Road Thripunithura , ERNAKULAM, Kerala, India - 682301 |
| U15209KL2000PTC013931 | CKN MILK PRODUCTS PRIVATE LIMITED | 27/1462 1 KANNIKKATTU BLDGSELAMANA JETTY ROAD THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U14200KL2013PTC033066 | CRYSTAL AGGREGATES PRIVATE LIMITED | 21/770-B, Eswaraseva Building Kalikkotta Palace Road, Thripunithura , Ernakulam, Kerala, India - 682301 |
| U29299KL1996PTC009962 | ALTIMA TECHNOLOGIES PVT LTD | XVI/373, 374 KANNIKKAT BUILDINGS ELAMANA JETTY ROAD, THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U28999KL2017PTC048351 | LUMINAR GEMS AND DIAMOND PRIVATE LIMITED | Door no. XXI/349-J(1), PANCHAJANYAM, NEW ROAD,INFORT TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| AAV-4896 | GELMEDIA LLP | 27, 123, B10, FLAT NO. D3,LAKSHMIPRABHA APARTMENTS SHANTHINAGAR ROAD, THRIPUNITHURA, ERNAKULAM, Kerala, India - 682301 |
| U72900KL2017PTC049285 | ECS INNOVATIONS LAB PRIVATE LIMITED | DOOR NO. 174,FLOOR NO.3,MALAYIL MAJESTY REFINERY ROAD,TRIPUNITHURA P O ERNAKULAM Ernakulam KL 682301 IN |
| U74900KL2011PTC028492 | RIYA COMMODITIES INDIA PRIVATE LIMITED | 12/174-H3, 3rd FLOOR, MALAYIL MAJESTY, NEAR ROB REFINARY ROAD, THRIPUNITHURA, ERNAKULAM Ernakulam KL 682301 IN |
| U29305KL1994PTC008005 | HIGHTEMP THERMAL DESIGNS PVT LTD | SANSKRIT COLLEGE ROAD, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U74999KL2021PTC071075 | GUARD CANOPY SECURITY SERVICES PRIVATE LIMITED | JANUS COTTAGE, VALUMMEL ROAD MEKKARA, , THRIPUNITHURA, Kerala, India - 682301 |
| AAZ-8796 | ONES AND OS LLP | 38/349, PARVANAM LIONS CLUB ROAD THRIPUNITHURA, Kerala, India - 682301 |
| AAJ-4668 | GATEWAYSGLOBAL HUMAN CAPITAL SOLUTIONS L LP | 10 A Royal Dream, Sanskrit College Road, Thripunithura, Kerala, India - 682301 |
| AAU-7593 | OCULUS EDUCATION SERVICES LLP | PADMA NIVAS, CRA 86A, CHATHARI, NADAMA, THRIPUNITHURA ERNAKULAM, Kerala, India - 682301 |
| U20212KL2004PTC017672 | MUNNAR LUMBER PRODUCTS (INDIA) PRIVATE LIMITED | 873 MERRINAHILL PALACE ROAD TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U24115KL1999PTC013325 | POPULAR OXIDES PRIVATE LIMITED | 12/356 CHEKKAYIL HOUSES N JUNCTION THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U05000KL2018PTC055875 | LAKH MARINE PRIVATE LIMITED | ANJANEYA APARTMENTS, FLAT H-3, ELAMANA ROAD, TRIPUNITHURA, , ERNAKULAM, Kerala, India - 682301 |
| AAC-4536 | GOLABSOFT TECHNOLOGY SERVICES LLP | 266/C, Pappamballil,Vymeethy Road Nadama PO , Thripunthura ERNAKULAM, Kerala, India - 682301 |
| AAO-5064 | SKILLTECH ELECTRO MECHANICAL LLP | Building Number - 36/270, Hospital Road, Kannankulangara, Trippunithura Ernakulam, Kerala, India - 682301 |
| ABA-1934 | IND-FINITY CORPORATE SERVICES LLP | Door No.40/275C, First FloorPalathinkal Complex Ernakulam, Kerala, India - 682301 |
| AAR-7957 | SOUPARNIKA INFRASTRUCTURE LLP | BUILDING NO.37/772 KOLLATT BUILDING, POLAKKULAM ROAD,TRIPPUNITHURA ERNAKULAM, Kerala, India - 682301 |
| AAU-9697 | CAPSULE GLOBAL SOLUTIONS LLP | TMC 39/62B, Second FloorChemmayath Building, Vadakkekotta Ernakulam, Kerala, India - 682301 |
| U24200KL2021PTC071653 | EMULGERE INDUSTRIES PRIVATE LIMITED | PANCHAJANYAM, 21/349 H, NEW ROAD, INFORT, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U24219KL2000PTC013866 | VEMBANAD AGRO CHEMICALS PRIVATE LIMITED | 27/19C MATHEN CHAMBERSNORTH FORT GATE THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| AAM-6261 | CRESCITA CAPITAL SERVICES LLP | 39/1107C, DWARKA, CHAKKAMKULANGARA TEMPLE ROAD,NEAR POST OFFICE, Ernakulam, Kerala, India - 682301 |
| AAY-8554 | GAUTHAM WELLNESS LLP | Building no.24/180A Hill Palace Road,Nadama Village,Thripunithara ERNAKULAM, Kerala, India - 682301 |
| U24124KL1998PTC012418 | INTEGRAL LUBES AND POLYMERS PRIVATE LIMI TED | XX/154 VIJAYA ESTATESNR MAIN POST OFFICE MAIN ROAD TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U24233KL2004PTC016763 | AYURVEDIC SOLUTIONS KERALA PRIVATE LIMIT ED | 17/183 OPP VARMA CLINICNORTH FORT GATE THRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10120843 | 2008-08-28 | - | 2011-11-21 | 940,000.00 | HDFC BANK LIMITED | |
| 80022626 | 2005-12-21 | 2015-03-28 | 2018-07-24 | 50,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90016353 | 1995-05-16 | 1996-03-05 | 2005-12-15 | 0.00 | STATE BANK OF INDIA | |
| 100125011 | 2017-09-13 | 2020-06-30 | - | 53,500,000.00 | AXIS BANK LIMITED | |
| 100210401 | 2018-09-28 | - | - | 2,372,000.00 | AXIS BANK LIMITED | |
| 100274085 | 2019-07-09 | - | - | 3,540,591.00 | Axis Bank Limited | |
| 100306398 | 2019-11-21 | - | - | 1,377,000.00 | Axis Bank Limited | |
| 100522817 | 2022-01-12 | - | - | 511,119.00 | THE SOUTH INDIAN BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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