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
MALABAR ASSOCIATES PRIVATE LIMITED
CIN: U45309KL2020PTC064322 As on: 2026-07-13
MALABAR ASSOCIATES PRIVATE LIMITED (CIN: U45309KL2020PTC064322) is a Private company incorporated on 12 Sep 2020. 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.
MALABAR ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR ASSOCIATES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of MALABAR ASSOCIATES PRIVATE LIMITED are AHAMEDKUTTY PALLIYALIL, . ZERINA AHAMED, . ARSHA, and PALLIYALIL ABDUL RASHEED.
MALABAR ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309KL2020PTC064322 and its registration number is 64322. Users may contact MALABAR ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR ASSOCIATES PRIVATE LIMITED is DOOR NO 20/1162-25 CITY GATE, BY PASS JUNCTION,KACHERIPADI , MANJERI, Kerala, India - 676121.
Current status of MALABAR ASSOCIATES 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 MALABAR ASSOCIATES 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.
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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 MALABAR ASSOCIATES 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 MALABAR ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03463918 | AHAMEDKUTTY PALLIYALIL | Managing Director | 2020-09-12 |
| 08875908 | . ZERINA AHAMED | Director | 2020-09-12 |
| 09342925 | . ARSHA | Director | 2021-10-01 |
| 09344223 | PALLIYALIL ABDUL RASHEED | Director | 2021-10-01 |
Past Directors & Key Managerial Personnel of MALABAR ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AHAMEDKUTTY PALLIYALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALAMBUR GRANITES PRIVATE LIMITED | U14200KL2016PTC046451 | Director | 2016-08-02 | Ongoing |
| PATTERI GREENS PRIVATE LIMITED | U14299KL2017PTC049188 | Director | 2017-05-19 | Ongoing |
| MANJERI HEIGHTS PRIVATE LIMITED | U68100KL2023PTC083203 | Director | 2023-08-28 | Ongoing |
| PRISUNIC BUILDERS PRIVATE LIMITED | U70101KL2005PTC018665 | Director | 2012-11-12 | Ongoing |
| PRISUNIC BUILDERS PRIVATE LIMITED | U70101KL2005PTC018665 | Director | - | 2012-11-12 |
| PRISUNIC BUILDERS PRIVATE LIMITED | U70101KL2005PTC018665 | Managing Director | - | 2023-08-17 |
| PTR ARCADE PRIVATE LIMITED | U70109KL2023PTC080077 | Managing Director | 2023-01-19 | Ongoing |
Other Directorships of . ZERINA AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJERI HEIGHTS PRIVATE LIMITED | U68100KL2023PTC083203 | Director | 2023-08-28 | Ongoing |
| PTR ARCADE PRIVATE LIMITED | U70109KL2023PTC080077 | Director | 2023-01-19 | Ongoing |
Other Directorships of . ARSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJERI HEIGHTS PRIVATE LIMITED | U68100KL2023PTC083203 | Director | 2023-08-28 | Ongoing |
| PTR ARCADE PRIVATE LIMITED | U70109KL2023PTC080077 | Director | 2023-01-19 | Ongoing |
Other Directorships of PALLIYALIL ABDUL RASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14200KL2016PTC046451 | VALAMBUR GRANITES PRIVATE LIMITED | DOOR NO:20/1162-75,CITY GATE, BYE PASS JUNCTION KACHERIPADI, MANJERI , MANJERI, Kerala, India - 676121 |
| U14299KL2017PTC049188 | PATTERI GREENS PRIVATE LIMITED | DOOR NO:20/1162-75,CITY GATE, BYE PASS J KACHERIPADI, MANJERI , MANJERI, Kerala, India - 676121 |
| U70102KL2010PTC026406 | MANJERI CITY INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XX/1162, CITY GATE, BYE PASS JUNCTION NEAR BOYS HIGHER SECONDARY SCHOOL , MANJERI, Kerala, India - 676121 |
| U70102KL2010PTC026582 | BENEDIRE INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XX/1162, CITY GATE, BYE PASS JUNCTION NEAR BOYS HIGHER SECONDARY SCHOOL , MANJERI, Kerala, India - 676121 |
| U70102KL2010PTC026405 | MALAPPURAM CITY INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XX/1162, CITY GATE, BYE PASS JUNCTION NEAR BOYS HIGHER SECONDARY SCHOOL , MANJERI, Kerala, India - 676121 |
| U70100KL2010PTC026409 | ERANAD INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XX/1162, CITY GATE, BYE PASS JUNCTION NEAR BOYS HIGHER SECONDARY SCHOOL , MANJERI, Kerala, India - 676121 |
| AAF-6279 | AADHAR GOLD MANJERI LLP | 20/1162 J K , CITY GATE BUILDING, BYPASS JUNCTION KACHERIPPADI, MANJERI MALAPPURAM, Kerala, India - 676121 |
| AAQ-3198 | INF HABITS LLP | NICHOOS TOWER, ROOM NO. MM 29/28A KOVILAKAM KUNDU,KACHERIPADI BY PASS ROAD MANJERI, Kerala, India - 676121 |
| U74999KL2018PTC053194 | APOSTROFO OLIVE STRATEGIC BRANDING AND MARCOM INTERNATIONAL PRIVATE LIMITED | DOOR NO: 20/1040- I ,KURIKKAL TOWER,1ST FLOOR, IGBT BYPASS JUNCTION , MANJERI, Kerala, India - 676121 |
| U70109KL2023PTC080077 | PTR ARCADE PRIVATE LIMITED | DOOR NO 33/1371 CITY GATE,BYE PASS , Ernad, Kerala, India - 676121 |
| ACQ-6648 | SAHAKAR MEDICALS AND SURGICALS HYPER STORE LLP | 33/1361, 33/1362, 33/1363 City gate,,Bypass Junction, Kacheripadi, Manjeri,,Ernad,Malappuram,Kerala,India-676121 |
| ABA-0548 | TREE G ZELESTA RESORTS LLP | 3/411 Z 14 BY PASS JUNCTION THURAKKAL MANJERI, Kerala, India - 676121 |
| AAZ-9995 | TREE G HOLIDAYS LLP | 3/411 Z14 BY PASS JUNCTION THURAKKAL MANJERI, Kerala, India - 676121 |
| U55101KL2006PTC019519 | HOTEL CITY PLAZA PRIVATE LIMITED | DOOR NO 19/315-T CITY PLAZA,CENTRAL BAZAR , MANJERI, Kerala, India - 676121 |
| U55101KL2006PTC019595 | TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED | DOOR NO. XIX/315 U, CITY PLAZA CENTRAL BAZAR , MANJERI, Kerala, India - 676121 |
| U45202KL2007PTC021491 | REJA CONSTRUCTIONS AND DEVELOPERS PRIVAT E LIMITED | DOOR NO. 19/315 Z 59 CITY PLAZA, CENTRAL BAZAR , MANJERI, Kerala, India - 676121 |
| AAH-4924 | SAMANA LIVE FARMS LLP | DOOR NO 13/1035-J 1ST FLOOR BLOCK-D, CITY PLAZA MANJERI, Kerala, India - 676121 |
| AAN-6964 | SRAC DEVELOPERS LLP | DOOR NO 13/1035-C, 1ST FLOOR BLOCK-D, CITY PLAZA, MANJERI, Kerala, India - 676121 |
| U51432KL2013PTC033970 | LAMIT ROOFTECH (INDIA) PRIVATE LIMITED | DOOR NO 8/891, Z-17, VBC TOWER,RAJEEV GANDHI BYE PASS ROAD , MANJERI, Kerala, India - 676121 |
| U52322KL2006PTC019346 | HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED | DOOR NO 19/315-2 CENTRAL BAZAR CITY PLAZA , MANJERI P O, Kerala, India - 676121 |
| U74999KL2018PTC053630 | LAMIT INDUSTRIES PRIVATE LIMITED | DOOR NO 8/891 Z-18,VBC TOWER, RAJEEV GANDHI BYE PASS ROAD , MANJERI, Kerala, India - 676121 |
| AAH-0197 | DESIGN ASHRAM CONSULTANTS LLP | DOOR NO: 16/76 S, 2 ND FLOOR , P.P TOWER RAJIV GANDHI BYE PASS JN, THURAKKAL MANJERI, Kerala, India - 676121 |
| U74999KL2017PTC050689 | TRAYON GLOBAL CONCEPTS PRIVATE LIMITED | Excel Tower,Building No. 147-152,154-157 159-161, Ward No.14, , CH bye pass, Manjeri,, Kerala, India - 676121 |
| ACF-4336 | OZMIA GOLD & DIAMOND LLP | Door No-14/436-439,Ground Floor,City Plaza,Manjeri,Ernad,Malappuram,Kerala,India-676121 |
| AAO-5857 | EMAL MANJERI GLOBAL LLP | EMAL MANJERI GLOBAL LLP Thurakkal Baputty By Pass Road, Manjeri Manjeri, Kerala, India - 676121 |
| U55101KL2025PTC094736 | PURPLE STONE HOSPITALITY PRIVATE LIMITED | Door No-14/518,3rd Floor,,City Plaza,Manjeri,,Ernad,Malappuram,Kerala,676121-India |
| U26913KL2003PTC016646 | FANSAM CERAMICS INDIA PRIVATE LIMITED | DOOR NO 20/472PADAVANNA HOUSE KOVILAKAM ROAD MANJERI P O , MALAPPURAM, Kerala, India - 676121 |
| AAH-5117 | SAMANA HEALTH CARE SERVICES LLP | DOOR NO.13/1035-J 1ST FLOOR BLOCK-D CITY PLAZA, MANJERI MALAPPURAM, Kerala, India - 676121 |
| U22122KL2005PTC018604 | LEARNERS CANTEEN PRIVATE LIMITED | DOOR NO 19/315 Z 23 24CITY PLAZA CENTRAL BAZAR MANJERI P O , MALAPPURAM, Kerala, India - 676121 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100753958 | 2023-06-15 | - | - | 200,000.00 | THE FEDERAL BANK LTDRegd | |
| 100838882 | 2023-12-08 | - | - | 20,000,000.00 | THE FEDERAL BANK LTD |
- 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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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.