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
SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES PVT.LTD.
CIN: U65993KL1995PTC008573 As on: 2026-07-13
SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES PVT.LTD. (CIN: U65993KL1995PTC008573) is a Private company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES PVT.LTD.'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)].
SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES PVT.LTD.'s Corporate Identification Number (CIN) is U65993KL1995PTC008573 and its registration number is 8573. Users may contact SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES PVT.LTD. on its Email address - . Registered address of SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES PVT.LTD. is DEVI NIVAS CHITTUR ROAD , PALAKKAD, Kerala, India - 000000.
Current status of SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES PVT.LTD. 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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Previous CINs
ZaubaCorp's company report for SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES . 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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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.
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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 SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SOUTH MALABAR INVESTMENT AND LEASING ENT ERPRISES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50300KL1997PTC011342 | DELUXE AUTO PRODUCTS PRIVATE LIMITED | DOOR NO.17/781,SEVAD THEERTHAM, DURGA NAGAR, CHITTUR ROAD, , PALAKKAD-13., Kerala, India - 000000 |
| U18101KL1997PTC011664 | AMBILI APPARELS PRIVATE LIMITED | DOOR NO 12/01 YEL YESSHOPPING COMPLEX OPP STADIUM GROUND COIMBATORE , ROAD PALAKKAD, Kerala, India - 000000 |
| U52311KL2003PTC016337 | LIME LIFE HEALTHCARE ESSENTIALS PRIVATE LIMITED | 11/1056 II FLOORSUN SHINE COMPLEX T B ROAD PALAKKAD P O , PALAKKAD, Kerala, 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 |
| U22110KL1999PTC013162 | NAVODAYA PUBLICATIONS PRIVATE LIMITED | DOOR NO.4/119, SANNIDHI,KAYARAMPARA ROAD, PALAPURAM POST, PALAKKAD, , KERALA - 679 103, Kerala, India - 000000 |
| U65910KL1996PTC010038 | SMACK FINANCING COMPANY PRIVATE LIMITED | PRASANNALAYAMV M ROAD MANNARKKAD , PALAKKAD, Kerala, India - 000000 |
| U26921KL1992PTC006374 | PALAKKAD HOLLOW BRICKS PRIVATE LIMITED | C-31/827, BOC ROAD , PALAKKAD, Kerala, India - 000000 |
| U01119KL1995PTC008671 | BHAVANI AGRO FARMS PVT LTD | 263/3MAIN ROAD AGALI , PALAKKAD, Kerala, India - 000000 |
| U27106KL1995PTC008584 | PALGHAT FERRO ALLOYS PRIVATE LIMITED | 18/764 ENGLISH CHURCH ROAD, , PALAKKAD., Kerala, India - 000000 |
| U45201KL1994PTC008156 | JAFFER BUILDERS AND DESIGNERS PVT LTD | 24/716ARMAN SHORNUR ROAD , PALAKKAD, Kerala, India - 000000 |
| U55101KL1985PTC004304 | ARUMONY HOTELS P LTD | XXV/900, MALAMPUZHA ROAD OLAVAKKOD , PALAKKAD, Kerala, India - 000000 |
| U55101KL1989PTC005397 | NARMADA HOTEL COMPLEX PVT. LTD. | XXIV/349,JAIDEEP, S.B. ROAD, , PALAKKAD., Kerala, India - 000000 |
| U65992KL1996PTC010587 | DHARSANAM CHITS AND FINANCE PRIVATE LIMI TED | DOOR NO VII/454COLLEGE ROAD , PALAKKAD, Kerala, India - 000000 |
| U27104KL1995PTC009317 | PALAMALAI STEELS PRIVATE LIMITED | V/438 NATTUKKAL POSTKOZHINCHAMPARA CHITTUR , PALAKKAD DISTRICT, Kerala, India - 000000 |
| U65921KL1996PTC009888 | PAULS HIRE PURCHASE AND LEASING PRIVATE LIMITED | 31/1174PAULS BUILDINGS G V K ROAD , PALAKKAD, Kerala, India - 000000 |
| U15495KL1995PTC008989 | GLOBAL SPICES PRIVATE LIMITED | 12/874 875 876PUTHUSSERY PANCHAYAT NIDA MENONPARA ROAD , PALAKKAD, Kerala, India - 000000 |
| U72200KL2002PTC015325 | BROTHERS INFOTECH PRIVATE LIMITED | GOKULAM DOOR NO PP 12/154SOUTHVILLAGE PALLAVUR CHITTUR TALUK , PALAKKAD, Kerala, India - 000000 |
| U15312KL1996PTC010650 | SURABHI MODERN RICE MILL PRIVATE LIMITED | 17/3, NISHANA MANZIL,COIMBATORE ROAD, KUNNATHURMEDU, , PALAKKAD-678 013., Kerala, India - 000000 |
| U01229KL1994PTC008098 | MAJESTIC LIVESTOCK PVT.LTD. | 12/839,RAMAKRISHNA ROAD,OFF G.B. ROAD, PALAKKAD--678 001. , NA, Kerala, India - 000000 |
| U65992KL1997PTC011115 | NEW DHANALAKSHMI CHITS AND FINANCE INDIA PRIVATE LIMITED | ROOM NO IV/129VELLASSERY BUILDING T.B NH ROAD VADAKKENCHERY , PALAKKAD, Kerala, India - 000000 |
| U24123KL2005PTC018998 | PUTHAN VEETIL ORGANIC FERTILISERS PRIVAT E LIMITED | 512/2C,NARAYANA NIVAS, THENUR POST,PARALI, , PALAKKAD-678 616., Kerala, India - 000000 |
| U63040KL2000PLC014054 | MALAYIL TOURISM LIMITED | V/309, COURT ROAD,ALATHUR(P.O), PALAKKAD, PALAKKAD - 678 541. , NA, Kerala, India - 000000 |
| U51311KL2003PTC016697 | PALAKKATTUSSERI INDUSTRIAL AND COMMERCIA L ENTERPRISES PRIVATE LIMITED | DOOR NO.5/325,KARUNA,MALAMPUZHA ROAD, OLAVAKKODE P.O., , PALAKKAD-678 002., Kerala, India - 000000 |
| U29191KL1996PTC010975 | COOL BREEZE SYSTEMS PRIVATE LIMITED | 6/526, MARATHA ROAD,PALAKKAD , NA, Kerala, India - 000000 |
| U51109KL1971PTC002387 | SREE GURUVAYURAPPAN AGENCIES PRIVATE LIM ITED | PARVATHI NIVAS DURBAR HALL ROAD , ERNAKULAM, Kerala, India - 000000 |
| U65993KL1992PTC006494 | SHELL INVESTMENTS PVT.LTD. | ASHIRVAD,KALVAKULAM ROAD,KOPPAM, PALAKKAD. , NA, Kerala, India - 000000 |
| U25199KL1990PTC005895 | LAMITONE RUBBERS (INDIA) PVT.LTD. | DEVI NIVAS, P.O. PUTHENPALLY,TRICHUR. , NA, Kerala, India - 000000 |
| U24100KL1995PTC008735 | JOLLY CHEM PRIVATE LIMITED | 18/624, MASTER'S MANSIONYAKKARA ROAD PALAKKAD DISTRICT , NA, Kerala, India - 000000 |
| U15493KL1996PLC010560 | SOUTHERN COCONUT PRODUCTS LIMITED | DEVI TOURIST COMPLEX,STATUE ROAD, THIRUVANANTHAPURAM-1. , NA, 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.
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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.
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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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