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
MALAYA LAKE PARKS PRIVATE LIMITED
CIN: U55101KL2004PTC017253 As on: 2026-07-13
MALAYA LAKE PARKS PRIVATE LIMITED (CIN: U55101KL2004PTC017253) is a Private company incorporated on 08 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3000000.00.
MALAYA LAKE PARKS 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.MALAYA LAKE PARKS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of MALAYA LAKE PARKS PRIVATE LIMITED are MATHEW THAZHATHUKUNNEL THOMAS, LIYA MATHEW, MELWIN MATHEWS, and MEGHA MATHEWS.
MALAYA LAKE PARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2004PTC017253 and its registration number is 17253. Users may contact MALAYA LAKE PARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAYA LAKE PARKS PRIVATE LIMITED is XIV/300 A, Rubber Bhavan M.C Road, Kodimatha, Kottayam South P.O , Kottayam, Kerala, India - 686013.
Current status of MALAYA LAKE PARKS 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 MALAYA LAKE PARKS 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 MALAYA LAKE PARKS
Purchase full report of MALAYA LAKE PARKS
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 MALAYA LAKE PARKS 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 MALAYA LAKE PARKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030111 | MATHEW THAZHATHUKUNNEL THOMAS | Director | 2014-07-25 |
| 00226034 | LIYA MATHEW | Director | 2004-07-08 |
| 08006454 | MELWIN MATHEWS | Director | 2018-09-30 |
| 08006481 | MEGHA MATHEWS | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of MALAYA LAKE PARKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030111 | MATHEW THAZHATHUKUNNEL THOMAS | Managing Director | - | 2014-07-25 |
| 08006454 | MELWIN MATHEWS | Additional Director | - | 2018-09-30 |
| 08006481 | MEGHA MATHEWS | Additional Director | - | 2018-09-30 |
Other Directorships of MATHEW THAZHATHUKUNNEL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEE TEE WOOD TECH INDIA PRIVATE LIMITED | U20299KL2021PTC067537 | Director | 2021-11-10 | Ongoing |
| MALAYA POLYTECH INDUSTRIES PRIVATE LIMITED | U25199KL2021PTC068929 | Managing Director | 2021-05-11 | Ongoing |
| MALAYA WORLD TOURS PRIVATE LIMITED | U63040KL1995PTC009174 | Director | 2014-07-17 | Ongoing |
| MALAYA WORLD TOURS PRIVATE LIMITED | U63040KL1995PTC009174 | Managing Director | - | 2014-07-17 |
| MALAYA HI TECH PROPERTIES PRIVATE LIMITED | U70102KL2003PTC016138 | Director | 2014-07-25 | Ongoing |
| MALAYA HI TECH PROPERTIES PRIVATE LIMITED | U70102KL2003PTC016138 | Managing Director | - | 2014-07-25 |
| MALAYA TRADE IMPEX PRIVATE LIMITED | U74999KL1997PTC011138 | Managing Director | 1997-01-21 | Ongoing |
| THE RUBBER DEALERS ASSOCIATION | U91200KL1952NPL000990 | Director | - | 2009-08-18 |
| THE INDIAN RUBBER DEALERS FEDERATION | U91990KL1990NPL005625 | Director | - | 2015-09-26 |
Other Directorships of LIYA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEE TEE WOOD TECH INDIA PRIVATE LIMITED | U20299KL2021PTC067537 | Director | 2021-02-16 | Ongoing |
| MALAYA POLYTECH INDUSTRIES PRIVATE LIMITED | U25199KL2021PTC068929 | Director | 2021-05-11 | Ongoing |
| MALAYA WORLD TOURS PRIVATE LIMITED | U63040KL1995PTC009174 | Director | 1995-06-28 | Ongoing |
| MALAYA HI TECH PROPERTIES PRIVATE LIMITED | U70102KL2003PTC016138 | Director | 2003-05-12 | Ongoing |
| MALAYA TRADE IMPEX PRIVATE LIMITED | U74999KL1997PTC011138 | Director | 1997-01-21 | Ongoing |
Other Directorships of MELWIN MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEE TEE WOOD TECH INDIA PRIVATE LIMITED | U20299KL2021PTC067537 | Director | 2021-02-16 | Ongoing |
| MALAYA POLYTECH INDUSTRIES PRIVATE LIMITED | U25199KL2021PTC068929 | Whole-time director | 2021-05-11 | Ongoing |
| MALAYA WORLD TOURS PRIVATE LIMITED | U63040KL1995PTC009174 | Additional Director | - | 2018-09-30 |
| MALAYA WORLD TOURS PRIVATE LIMITED | U63040KL1995PTC009174 | Director | 2018-09-30 | Ongoing |
| MALAYA HI TECH PROPERTIES PRIVATE LIMITED | U70102KL2003PTC016138 | Additional Director | - | 2018-09-30 |
| MALAYA HI TECH PROPERTIES PRIVATE LIMITED | U70102KL2003PTC016138 | Director | 2018-09-30 | Ongoing |
| MALAYA TRADE IMPEX PRIVATE LIMITED | U74999KL1997PTC011138 | Additional Director | - | 2018-09-30 |
| MALAYA TRADE IMPEX PRIVATE LIMITED | U74999KL1997PTC011138 | Director | 2018-09-30 | Ongoing |
Other Directorships of MEGHA MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEE TEE WOOD TECH INDIA PRIVATE LIMITED | U20299KL2021PTC067537 | Director | 2021-02-16 | Ongoing |
| MALAYA WORLD TOURS PRIVATE LIMITED | U63040KL1995PTC009174 | Additional Director | - | 2018-09-30 |
| MALAYA WORLD TOURS PRIVATE LIMITED | U63040KL1995PTC009174 | Director | 2018-09-30 | Ongoing |
| MALAYA HI TECH PROPERTIES PRIVATE LIMITED | U70102KL2003PTC016138 | Additional Director | - | 2018-09-30 |
| MALAYA HI TECH PROPERTIES PRIVATE LIMITED | U70102KL2003PTC016138 | Director | 2018-09-30 | Ongoing |
| MALAYA TRADE IMPEX PRIVATE LIMITED | U74999KL1997PTC011138 | Additional Director | - | 2018-09-30 |
| MALAYA TRADE IMPEX PRIVATE LIMITED | U74999KL1997PTC011138 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KL1995PTC009174 | MALAYA WORLD TOURS PRIVATE LIMITED | XIV/300 B, Rubber Bhavan M.C Road, Kodimatha, Kottayam South P.O , Kottayam, Kerala, India - 686013 |
| U70102KL2003PTC016138 | MALAYA HI TECH PROPERTIES PRIVATE LIMITED | XIV/300 C, Rubber Bhavan M.C Road, Kodimatha , Kottayam, Kerala, India - 686013 |
| U52100KL2013PTC035405 | MALATHADAM METALS PRIVATE LIMITED | XIII/ 888 M A Varkey Memorial Building, Kodimatha P O , Kottayam, Kerala, India - 686013 |
| U52339KL2021PTC070928 | JKMM TRADERS PRIVATE LIMITED | 861/A, Eden Plaza Kodimatha P O , Kottayam, Kerala, India - 686013 |
| U01132KL1999PTC012778 | METHANATHU PLANTATIONS PRIVATE LIMITED | EXON BUILDINGS MANIPUZHAM C ROAD NATTAKOM P O , KOTTAYAM, Kerala, India - 686013 |
| U52520KL2017PTC051466 | BST AIR CONDITIONING AND REFRIGERATION PRIVATE LIMITED | XXXI/706A Manipuza M C Road, Nattakom , Kottayam, Kerala, India - 686013 |
| U63032KL2005PTC017924 | KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED | Building No XIV/419A Nattakam P.O , KOTTAYAM, Kerala, India - 686013 |
| U70101KL1999PTC012774 | CHELICKAL PLANTATIONS PRIVATE LIMITED | EXON BUILDINGS MANIPUZHAM C ROAD NATTAKOM P O , KOTTAYAM, Kerala, India - 686013 |
| U74999KL2018PTC051588 | DORTEN IT SOLUTIONS PRIVATE LIMITED | Door No. XIV/847, Kurups Tower Kodimatha P.O , Kottayam, Kerala, India - 686013 |
| U74999KL2017PTC050156 | AMSTER IMMIGRATION OVERSEAS PRIVATE LIMITED | DOOR NO. XIV/847 L AND N KURUPS TOWER, KODIMATHA P.O , KOTTAYAM, Kerala, India - 686013 |
| U92490KL2018PTC055861 | HOOPATHON EVENTS AND INFRASTRUCTURE PRIVATE LIMITED | 201D, Ward XIV, Purackal Honda,Manipuzha Nattakom P.O,Kottayam, 686013 , Kottayam, Kerala, India - 686013 |
| ACL-5559 | SHIPSTER EXPORTS AND IMPORTS LLP | C/O AMAL M T., MANNAVANAZHIKAM,,BINDHUNAGAR,,Kottayam,Kottayam,Kerala,India-686013 |
| ACJ-1861 | PODI'S ACCOUNTING SOLUTION LLP | C/o. Chacko Eipe, Pukadiyil Building,,Near Veterinary Hospital, Kodimatha,,Kottayam,Kottayam,Kerala,India-686013 |
| U55101KL2021PTC071249 | ASTA HOTELS AND RESORTS PRIVATE LIMITED | 193-A VRINDAVANAM, NATTAKOM P.O , KOTTAYAM, Kerala, India - 686013 |
| AAT-1933 | KONDODY GREENS LLP | BUILDING NO.XIV 311 (NEW NO.XLIV/464) KODOOR RIVER ROAD,KODIMATHA KOTTAYAM, Kerala, India - 686013 |
| U41000KL2023PTC084104 | JSM CONTRACTING INDIA PRIVATE LIMITED | 617, MALIYIL VEEDU,CHETTIKUNNU, NATTAKOM P O,Kottayam,Kottayam,Kerala,686013-India |
| ACF-0064 | SMITH TECH VENTURES LLP | C/O K J THAMPAN,KARIMATTAM,PO,NATTAKOM,Kottayam,Kottayam,Kerala,India-686013 |
| U50400KL2020PTC063601 | RETRO CLASSICS PRIVATE LIMITED | Kurup Tower 1, Moolavattom Kara, Nattakom Village Kottayam Thaluk, Moolavattam P. O , Kottayam, Kerala, India - 686013 |
| U25199KL1994PTC008258 | EVA RUBBERS PVT LTD | Mattakom P.O. , KOTTAYAM 13, Kerala, India - 686013 |
| U63040KL2018PTC055179 | ASBIRD TOUR AND TRAVEL MATE PRIVATE LIMITED | PULIMOOTTIL,KIZHAKKETHIL, PAKKIL P.O,NATTAKOM, , KOTTAYAM, Kerala, India - 686013 |
| U55102KL1991PTC006131 | HEAVENS CAPE RESORT P LTD | KODIMATHA KOTTAYAM , KOTTAYAM, Kerala, India - 686013 |
| ACF-9401 | CAFFE LATTE LOUNGE LLP | 44/243C,Ciment Junction,Kottayam,Kottayam,Kerala,India-686013 |
| U43301KL2025PTC095291 | EASTWEST BUILDMART PRIVATE LIMITED | 44/554,EASTWEST SALES COR,KODIMATHA,Kottayam,Kottayam,Kerala,686013-India |
| U51900KL2011PTC028092 | BIOWAY PACKS PRIVATE LIMITED | Kssia Building,Kottayam Municipal, Industrial Estate, Kodimatha, , Kottayam, Kerala, India - 686013 |
| U63910KL2024PTC086380 | DIGITAL MALAYALI PUBLICATIONS INDIA PRIVATE LIMITED | XLIV/217 B (XI/258C),,ULLURUPPIL BUILDINGS,Kottayam,Kottayam,Kerala,686013-India |
| ACA-8673 | QUBEX CIVIL LAB LLP | 42/210-A ,42/210-B NEAR MOTO CASTLE NATTAKOM KOTTAYAM Kottayam, Kerala, India - 686013 |
| U52599KL2020PTC062126 | PRABHATH GENERAL TRADES PRIVATE LIMITED | BUILDING NO XIV/847K, SECOND FLOOR, KURUP'S TOWER 1, KODIMATHA , KOTTAYAM, Kerala, India - 686013 |
| U01271KL2025PTC097711 | ANAMALAI ESTATE COMPANY PRIVATE LIMITED | SAKETH HOUSE,MARIYAPALLY PO KOTTAYAM,Kottayam,Kottayam,Kerala,686013-India |
| U46691KL2024PTC086534 | ARGIE INTERNATIONAL PRIVATE LIMITED | 43/477, Cheruvalliyil house,,Nattakom PO, Kottayam,Kottayam,Kottayam,Kerala,686013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10618769 | 2016-01-12 | - | 2022-07-08 | 180,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90019966 | 2004-07-15 | 2004-09-03 | 2014-05-05 | 7,200,000.00 | THE SOUTH INDIAN BANK LTD. | |
| 100282117 | 2019-06-24 | 2023-03-24 | - | 519,376,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100691920 | 2023-03-11 | - | - | 549,300,000.00 | HDFC 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.