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
MALAYIL BUILDERS PRIVATE LIMITED
CIN: U45201KL1994PTC007967
MALAYIL BUILDERS PRIVATE LIMITED (CIN: U45201KL1994PTC007967) is a Private company incorporated on 10 Jun 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 Sep 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.
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 MALAYIL BUILDERS 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 MALAYIL BUILDERS
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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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALAYIL BUILDERS
| 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 |
Past Directors & Key Managerial Personnel of MALAYIL BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALAYIL MADHAVAN MOHANDAS
| 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 |
Other Directorships of NEENA MOHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SABEEN PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2017PTC049285 | ECS INNOVATIONS LAB PRIVATE LIMITED | DOOR NO. 174,FLOOR NO.3,MALAYIL MAJESTY REFINERY ROAD,TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U74900KL2011PTC028492 | RIYA COMMODITIES INDIA PRIVATE LIMITED | 12/174-H3, 3rd FLOOR, MALAYIL MAJESTY, NEAR ROB REFINARY ROAD, THRIPUNITHURA, , ERNAKULAM, Kerala, India - 682301 |
| U55101KL2026PTC103257 | GREEN REVOLUTION RETREATS PRIVATE LIMITED | 12/174 H3,Malayil majesty,R.O.B Refinery road,Ernakulam,Ernakulam,Kerala,682301-India |
| U52342KL2002PTC015753 | A V B COATINGS PRIVATE LIMITED | D NO XVII/174 OPP VARMA HOSPITAL KOCHI REFINERIES LTD ROAD THRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U47521KL2023PTC084004 | TECHNO STEEL SOLUTIONS PRIVATE LIMITED | 19/1018-D1,MARKET ROAD,KANNANKULANGARA,THRIPUNITHURA,ERNAKULAM,KERLA,Ernakulam,Ernakulam,Kerala,682301-India |
| ACK-5693 | ANCOB CREATIVE ESTABLISHMENTS LLP | F2 SKYLINE RANCH VILLAS,MARKET ROAD , THRIPUNITHURA , ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682301 |
| U74999KL2019PTC056988 | TAMSAWEB TECHNOLOGIES PRIVATE LIMITED | 21/829, MANJALI CENTER, VAIKOM ROAD, THRIPUNITHURA,ERNAKULAM,Ernakulam,Kerala,682301-India |
| ACQ-9748 | HANDPICKEDBYMINU CLOTHING AND APPARELS LLP | No. 19/68, S.N. Junction,Refinery Road,Ernakulam,Ernakulam,Kerala,India-682301 |
| U72200KL2022PTC076202 | CXMBASE PRIVATE LIMITED | 3B, KALYANA KRISHNA SAMSKRITHI BHAVAN,37/1314 J, BHS ROAD,Ernakulam,Ernakulam,Kerala,682301-India |
| U72200KL2022PTC096112 | SAATH CARE PRIVATE LIMITED | DOOR NO. 39/590, 1st Floor,Sreepathy, Sanskrit College Road,Ernakulam,Ernakulam,Kerala,682301-India |
| ACI-9243 | ZEAL AND ZEST TRAINING AND CONSULTANCY LLP | S.S ARCADE,37/875- G , 2 ND FLOOR, EAST OF LAYAM ROAD,Ernakulam,Ernakulam,Kerala,India-682301 |
| U42900KL2024PTC088679 | KOCHIN ENGINEERING & EQUIPMENT PRIVATE LIMITED | BUILDING NO 16/333E, EDAMANA BUILDING, 2ND FLOOR,SEAPORT AIRPORT ROAD, KARINGACHIRA,Ernakulam,Ernakulam,Kerala,682301-India |
| ACH-2578 | DAITUM TECHNOLOGY SOLUTIONS LLP | Door No. 37/158, Room No. 8, Second Floor, Layam C Block Shopping Complex,Layam Road near Statue Junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301 |
| U93110KL2026PTC100910 | RELOAD FITNESS PRIVATE LIMITED | D No.19/803(G4, H4, J4 and K4),,Kalarikkans K Mall, 2nd Floor, East Fort Gate,Ernakulam,Ernakulam,Kerala,682301-India |
| U26914KL1991PTC006140 | INCOM SANIWARES PVT LIMITED | PATTASSERIL BUILDINGLAYAM ROAD THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| AAR-5969 | PRIMAL ADVISORY SERVICES LLP | 41/193,KODAMKULANGARA ROAD THRIPUNITHURA ERNAKULAM, Kerala, India - 682301 |
| U18109KL2019PTC060306 | CUPIDZ APPARELS PRIVATE LIMITED | XX 57- E Mavelithuruth Market Road Thripunithura , ERNAKULAM, Kerala, India - 682301 |
| U55101KL2008PTC022368 | SAYOOJYAM RESORTS PRIVATE LIMITED | 17 584, CHANDINI SANSKRIT COLLEGE 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 |
| U74999KL2021PTC066815 | BELLNECK GLOBAL PRIVATE LIMITED | H-11, LOTUS GARDENS, SN VIDYAPEETHAM ROAD,FORT THRIPUNITHURA, , ERNAKULAM, Kerala, India - 682301 |
| U74999KL2017PTC049697 | GIANTAP SERVICES PRIVATE LIMITED | XX499, First Floor, Thadikkal Building Hill Palace Road, Tripunithura, , 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 |
| U72900KL2016PTC046377 | AEM BASE PRIVATE LIMITED | OFFICE 3B, KALYANA KRISHNA SAMSKRITHI BHAVAN 37/1314-J, BHS ROAD,TRIPUNITHURA , Ernakulam, Kerala, India - 682301 |
| U93090KL2017PTC047761 | MERKANT INFRASTRUCTURE PRIVATE LIMITED | 22/344-A1/C, 1st Floor, AVJ Arcade, Govt. Hospital Road, Tripunithura , ERNAKULAM, Kerala, India - 682301 |
| U45400KL2021PTC070820 | S&B COCHIN BUILDERS PRIVATE LIMITED | Cochin Corporation Building 67/4969A At Pioneer Tower 4th Floor, Room No. 404 , Ernakulam, Kerala, India - 682301 |
| U70100KL2011PTC029384 | MATHEW PAPPACHEN HOLDINGS PRIVATE LIMITED | SHOP NO. 4 (GROUND FLOOR), BLOCK NO. 41 STAR APARTMENTS ANNEX,VYMEETHI ROAD, TRI PUNITHUR , ERNAKULAM, Kerala, India - 682301 |
| 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 |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.