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 KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1996PTC010225 As on: 2026-07-13
MALABAR KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1996PTC010225) is a Private company incorporated on 28 Mar 1996. 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. 3000.00.MALABAR KURIES AND LOANS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
MALABAR KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1996PTC010225 and its registration number is 10225. Users may contact MALABAR KURIES AND LOANS PRIVATE LIMITED on its Email address - . Registered address of MALABAR KURIES AND LOANS PRIVATE LIMITED is SHOP NO 98NELLIKKATTUPARAMBU N S S COLLEGE NENMARA , PALAKKAD, Kerala, India - 000000.
Current status of MALABAR KURIES AND LOANS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALABAR KURIES AND LOANS 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 KURIES AND LOANS
Purchase full report of MALABAR KURIES AND LOANS
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 KURIES AND LOANS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALABAR KURIES AND LOANS
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Past Directors & Key Managerial Personnel of MALABAR KURIES AND LOANS
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| CIN | Company Name | Company Address |
|---|---|---|
| U00202JH1993PLC005394 | GREEN AGRO & AQUATIC PRODUCTS LTD. | 50/6, NORTH SRI KRISHNA PURIOPPOSITE A.N. COLLEGE PATNA. P.S. S.K. PURI, PATNA. , P.S. S.K. PURI, PATNA., Jharkhand, India - 000000 |
| U01112WB1990PTC049264 | SARVA-MANGLA FISCAL SERVICES PVT.LTD. | 77/79, N.S. ROAD, 4TH FLOOR,ROOM NO. S-11 CALCUTTA-1. , ROOM NO. S-11, CALCUTTA-1., West Bengal, India - 000000 |
| U65921KL1995PTC009517 | COCHIN HIRE PURCHASE AND LOANS PRIVATE L IMITED | S.T.N. SHOPPING COMPLEX,IIND FLOOR, ROOM NO.31, S.T.NAGAR, TRICHUR - 680 001. , NA, Kerala, India - 000000 |
| U24134KL1985PTC004299 | FLEXO PIONEER INDUSTRIES P LTD | 23/478,OPP.N.S.S.H.S.MEENCHANDA, KOZHIKODE,KERALA. , NA, Kerala, India - 000000 |
| U65993TN1995PTC029970 | EASY SECURITIES PRIVATE LIMITED | NO.4,BADRI VEERASWAMI LANE,N.S.C.BOSE ROAD MADRAS-79 , N.S.C.BOSE ROAD,MADRAS-79, Tamil Nadu, India - 000000 |
| U74999WB2002PTC094857 | A.D. FORWARDING AGENCY PRIVATE LIMITED | ROOM NO-742 MARSHALL HOUSE33/1,N.S.ROAD,KOL-1 , 33/1,N.S.ROAD,KOL-1, West Bengal, India - 000000 |
| U70103KL2004PTC016853 | PALAKKAD BUS OPERATORS PRIVATE LIMITED | 12/994(19),S.N.BUILDING,G.B.ROAD, PALAKKAD P.O., , PALAKKAD-678 001., Kerala, India - 000000 |
| U24232RJ1996PTC011363 | VARDHMAN MEDICOSE PVT. LTD. | SHOP NO. 1 & 2, S.D.M.H. CAMPUS, JAIPUR S, JAIPUR , S, JAIPUR, Rajasthan, India - 000000 |
| U92419TG2003PTC040713 | NEST ENTERPRISES PRIVATE LIMITED | SHOP NO.5, MCH COMPLEX,S.P.ROAD, SECUNDERABAD-3. S.P.ROAD, SECUNDERABAD-3. , S.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U15114AP2006PTC049070 | S.S CHICKEN PVT LTD | S.S CHICKEN PVT LTDS.S CHICKEN PVT LTD S.S CHICKEN PVT LTD , S.S CHICKEN PVT LTD, Andhra Pradesh, India - 000000 |
| U51909WB1994PTC061460 | ANANTNATH SUPPLIERS PVT. LTD. | 157, N.S.ROAD, 2ND FLOOR,ROOM NO. 149 CAL-1 W.E.F. 02.12.99 P.S. BURRA BAZAR , 02.12.99 P.S. BURRA BAZAR, West Bengal, India - 000000 |
| U28920MH1996PTC099253 | VIRDI MECHANICAL WORKS PRIVATE LIMITED | S.P.S.INDUSTRIAL ESTATE,SHOP NO.UNIT NO.7, L.B.S.MARG,BHANDUP (W), , BOMBAY - 400 078., Maharashtra, India - 000000 |
| U74300MH2003PTC140743 | ANA ADVERTISING AND MARKETING PRIVATE LIMITED | SHOP NO 7 S S D TOWERDASTUR NAGAR SQUARE N.H.-6 AMRAVATI , AMRAVATI., Maharashtra, India - 000000 |
| U51900MH1992PTC069032 | VINIL MARKETING SERVICES PVT.LTD. | SHOP NO.B-6 GROUND FLOOR,S.T.C SOCIETY PROF.N S PHADKE MARG, ANDHERI EAST,BOMBA Y-69. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1998PTC114204 | S.A. HUSSAIN HOLDINGS PRIVATE LIMITED | RIVERA-EAST WING,2ND FLOOR, FLAT NO.21, OPP. AIR INDIA BLDG. , 217 N.S LANE, NARIMAN POINT 21, Maharashtra, India - 000000 |
| U93090TN1990PTC018915 | RELIANCE SEIZURES & WAREHOUSINGS PVT LTD | NO 9 SUBRAMANIA PILLAI STREETS S COLONY MADURAI , S S COLONY MADURAI, Tamil Nadu, India - 000000 |
| U00324JH1991PTC004615 | P.S. SEWEAR WATER PIPE PVT. LTD. | SHOP NO. 43, PARISHAD BAZARAURANGABAD P.S. AURANGABAD. , AURANGABAD, P.S. AURANGABAD., Jharkhand, India - 000000 |
| U00503JH1990PTC004060 | HILLVIEW BUILDERS PVT. LTD. | QUATER NO. J/5 P.N.T. COLONYBURDWAN COMPOUND LALPUR RAN CHI P.S. LALPUR. , RANCHI, P.S. LALPUR., Jharkhand, India - 000000 |
| U51109JH2005PTC011206 | SUVADRA FARMING AND TRADING PRIVATE LIMITED | SUBHADRA SADAN N/O SRI KSHITIZCHANDRA MANKAL VILL-BHATADIH P.S. GODDA DIST.GODDA , P.S. GODDA DIST.GODDA, Jharkhand, India - 000000 |
| U01119TN1994PTC028208 | MAECO AGRO FARM PRIVATE LIMITED | 99-N,M.A.M.COMPLEX,PERUMBALUR, N.S.B.ROAD,TRICHY DT , N.S.B.ROAD,TRICHY DT, Tamil Nadu, India - 000000 |
| U74210KL1996PTC010629 | SUPIA DEVELOPERS AND CONSULTANCY SERVICE S PRIVATE LIMITED | ROOM NO.S-1,HOTEL DEVAPRABHA, T.B.ROAD, PALAKKAD-14. , NA, Kerala, India - 000000 |
| U51909KL1999PTC013241 | NAVEESH ENTERPRISES PRIVATE LIMITED | DOOR NO.X/460/S.N.PURAM -PANCHAYATH, P.VEMBALLUR, KODUNGALLUR, TRISSUR, , NA, Kerala, India - 000000 |
| U63040KL1999PTC013534 | SABEEJ PRAYANS PRIVATE LIMITED | 57/VII, S.M.COMPLEX,COLLEGE ROAD, PALAKKAD, PIN - 678 001 , NA, Kerala, India - 000000 |
| U51505KL1998PTC012311 | AUTOGEM ELECTRONICS PRIVATE LIMITED | BUILDING NO. M.M.C.XII/896(B),S.N.ROAD MUVATTUPUZHA P.O. PIN - 686 661 , ERNAKULAM DIST., Kerala, India - 000000 |
| U51397TN2001PTC047657 | HERBO EVERGREEN MARKETERS PRIVATE LIMITE D | DOOR NO.113, SHOP NO.12 & 13,MPM SHOPPING COMPLEX, 25, S.N. HIGH ROAD, , TIRUNELVELI-627 001., Tamil Nadu, India - 000000 |
| U45201KL2006PTC019019 | BBM BUILDERS PRIVATE LIMITED | BUILDG NO.100 A,IST FLOOR,S.N.SHOPPING COMPLEX PUTHUPALLY PURAM,KOONAMTHAI,EDAPALLY P.O . , KOCHI,ERNAKULAM-682 024., Kerala, India - 000000 |
| U51229KL2006PTC019018 | BOB'S ORGANIC FOOD PRIVATE LIMITED | BULDG NO.100 A,IST FLOOR,S.N.SHOPPING COMPLEX PUTHUPALLY PURAM,KOONAMTHAI,EDAPALLY P.O . , KOCHI,ERNAKULAM-682 024., Kerala, India - 000000 |
| U70101KL2006PTC019020 | BOB'S PROJECTS AND HOUSING PRIVATE LIMITED | BUILDG NO.100 A,IST FLOOR,S.N.SHOPPING COMPLEX PUTHUPALLY PURAM,KOONAMTHAI,EDAPALLY P.O . , KOCHI,ERNAKULAM-682 024., Kerala, India - 000000 |
| U51229KL2006PTC019017 | BONNY FOODS PRIVATE LIMITED | BUILDING NO.100 A,FIRST FLOOR,S.N.SHOPPING COMPLEX PUTHUPA- LLYPURAM,KOONAMTHAI,EDAPALLY , P.O.,KOCHI,ERNAKULAM-682 024., Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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.