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 CAPITAL ADVISORS PRIVATE LIMITED
CIN: U65900MH2010PTC201021 As on: 2026-07-13
MALABAR CAPITAL ADVISORS PRIVATE LIMITED (CIN: U65900MH2010PTC201021) is a Private company incorporated on 18 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 23433333.00.
MALABAR CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of MALABAR CAPITAL ADVISORS PRIVATE LIMITED are DHRUV LALIT MEHTA, and DEEVYESH KANTILAL DESAI.
MALABAR CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2010PTC201021 and its registration number is 201021. Users may contact MALABAR CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR CAPITAL ADVISORS PRIVATE LIMITED is 117, 1st floor Dalamal Towers Limited, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of MALABAR CAPITAL ADVISORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALABAR CAPITAL ADVISORS 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 MALABAR CAPITAL ADVISORS
Purchase full report of MALABAR CAPITAL ADVISORS
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 CAPITAL ADVISORS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MALABAR CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02083226 | DHRUV LALIT MEHTA | Director | 2010-03-18 |
| 02817114 | DEEVYESH KANTILAL DESAI | Director | 2010-03-18 |
Past Directors & Key Managerial Personnel of MALABAR CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHRUV LALIT MEHTA
Other Directorships of DEEVYESH KANTILAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAM WEALTH LIMITED | U67190TN2008PLC067747 | Additional Director | - | 2010-09-30 |
| SHRIRAM WEALTH LIMITED | U67190TN2008PLC067747 | Director | 2010-09-30 | Ongoing |
| MALABAR CAPITAL PRIVATE LIMITED | U74140MH2008PTC188778 | Additional Director | - | 2011-09-30 |
| MALABAR CAPITAL PRIVATE LIMITED | U74140MH2008PTC188778 | Director | - | 2013-03-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191MH1999PLC122247 | SHRIRAM CHITS (MAHARASHTRA) LIMITED | 117/118, Dalamal Towers, 1st floor, Free Press Journal Road, Nari man Point , Mumbai, Maharashtra, India - 400021 |
| U74990MH2014PLC256457 | BIRLA NUTRIVA HEALTHCARE LIMITED | DALAMAL HOUSE , 1ST FLOOR, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U74999MH1989PTC050470 | PROFESSIONAL LINK SERVICES PRIVATE LIMITED | 815, 8th Floor, Dalamal Towers Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U85491MH2001PTC130831 | WATERFORD INSTITUTE INDIA PRIVATE LIMITED | 418,4th Floor,B Wing,Dalamal towers Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAX-4971 | PGP ADVISORS LLP | C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021 |
| U24233MH2008PTC188123 | BIRLA KERALA VAIDYASHALA PRIVATE LIMITED | DALAMAL HOUSE, 1ST FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L85100MH2008PLC184689 | BIRLA PACIFIC MEDSPA LIMITED | DALAMAL HOUSE, 1ST FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-9032 | GHANSHYAM REAL ESTATE LLP | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-3838 | BRICK LANE PROPERTIES LLP | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-3842 | SUMEET REALTOR LLP | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6627 | CHETNA PROPERTIES LLP | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6818 | MOONDON TRADING COMPANY LLP | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U45200MH2014PTC259069 | NIKOLA INFRASTRUCTURE PRIVATE LIMITED | Dalamal House, 1st Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65990MH1994PTC076105 | MITTAL SECURITIES FINANCE PRIVATE LIMITED | DALAMAL TOWERS12TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80301MH2008PLC188043 | BIRLA EDUTECH LIMITED | DALAMAL HOUSE, 1ST FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U85110MH2008PTC187084 | ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED | DALAMAL HOUSE, 1ST FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2004PTC149563 | CHETNA PROPERTIES PRIVATE LIMITED | 1008, DALAMAL TOWERS, 10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2004PTC149585 | SUMEET REALTOR PRIVATE LIMITED | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U31300MH1999PLC122983 | BIRLA TELELINKS LIMITED | DALAMAL HOUSE, 1ST FLOOR, 206,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1998PTC116380 | MOONDON TRADING COMPANY PRIVATE LIMITED | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1998PTC116574 | SUN-JYOT TRADING COMPANY PRIVATE LIMITED | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1984PTC033376 | CAPSTONE REALTY ADVISORS PRIVATE LIMITED | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1985PTC036588 | GHANSHYAM REAL ESTATE PRIVATE LIMITED | 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01405MH1986PTC041646 | NEW HORIZON CRUISES PRIVATE LIMITED | 518-B DALAMAL TOWERS5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1984PTC033151 | ENAM FINANCIAL CONSULTANTS PVT LTD | 809-810, Dalamal Towers, 8th Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2005PTC152297 | ENAM SECURITIES PRIVATE LIMITED. | 809-810, Dalamal Towers, 8th Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74140MH2009PTC191347 | ELP ADVISORY SERVICES PRIVATE LIMITED | 14, THE FLOOR, DALAMAL TOWERS B WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U93000MH2010PTC199627 | ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED | 809-810, Dalamal Towers, 8th Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L17110MH1941PLC003429 | BIRLA COTSYN (INDIA) LIMITED | DALAMAL HOUSE, 1ST FLOOR, J.B.MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.