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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
MALANAD HOLDINGS PRIVATE LIMITED
CIN: U65993TN1993PTC024722
MALANAD HOLDINGS PRIVATE LIMITED (CIN: U65993TN1993PTC024722) is a Private company incorporated on 31 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4651800.00.
MALANAD HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MALANAD HOLDINGS 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)].
Directors of MALANAD HOLDINGS PRIVATE LIMITED are MALATHI RAM, and RAMALINGAM VADAPATHIMANGALAM TYAGARAJAN.
MALANAD HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1993PTC024722 and its registration number is 24722. Users may contact MALANAD HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALANAD HOLDINGS PRIVATE LIMITED is MAHALAKSHMI MANSION 1st FLOOR ,NO.14, FIRST MAIN ROAD, GANDHI NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020.
Current status of MALANAD HOLDINGS 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 MALANAD HOLDINGS 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.
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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 MALANAD HOLDINGS 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 MALANAD HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00938836 | MALATHI RAM | Director | 2015-09-29 |
| 02266945 | RAMALINGAM VADAPATHIMANGALAM TYAGARAJAN | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of MALANAD HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00938836 | MALATHI RAM | Additional Director | - | 2015-09-29 |
| 01018849 | JEYALAKSHMI . | Director | - | 2006-09-28 |
| 01019874 | THIAGARAJAN ARUMUGAM . | Director | - | 2016-03-10 |
| 02266945 | RAMALINGAM VADAPATHIMANGALAM TYAGARAJAN | Additional Director | - | 2015-09-29 |
Other Directorships of MALATHI RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRU AROORAN SUGARS LIMITED | U15421TN1954PLC002915 | Director | - | 2022-05-02 |
| SHREE AMBIKA SUGARS LIMITED | U15421TN1988PLC015660 | Director | - | 2024-01-22 |
| SHREEVASTAVA INDUSTRIES PRIVATE LIMITED | U15421TN2002PTC049538 | Director | 2002-09-03 | Ongoing |
| TERRA ENERGY LIMITED | U40105TN1995PLC030420 | Director | - | 2023-07-27 |
| T.A.TEXTILES PRIVATE LIMITED | U51909TN1995PTC030419 | Director | 1995-03-08 | Ongoing |
| MUSTANG TRADING & INVESTMENTS PRIVATE LIMITED | U65991TN1991PTC021170 | Director | 1991-07-25 | Ongoing |
| VADAPATHIMANGLAM INVESTMENTS PRIVATE LIMITED | U65993TN1968PTC005625 | Additional Director | - | 2015-09-29 |
| VADAPATHIMANGLAM INVESTMENTS PRIVATE LIMITED | U65993TN1968PTC005625 | Director | 2015-09-29 | Ongoing |
| LEXUS SHARE & STOCK BROKERS PRIVATE LIMITED | U65993TN1995PTC032674 | Director | 1995-08-23 | Ongoing |
| VENKATESA TYAGARAJAN PRIVATE LIMITED | U74999TN1954PTC003214 | Director | 1990-02-28 | Ongoing |
| MADAN CAPITAL MARKET LIMITED | U93090TN1982PLC037642 | Director | - | 2013-09-14 |
Other Directorships of JEYALAKSHMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADAPATHIMANGLAM INVESTMENTS PRIVATE LIMITED | U65993TN1968PTC005625 | Director | - | 2015-08-27 |
Other Directorships of THIAGARAJAN ARUMUGAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED | L01132WB1913PLC220832 | CFO(KMP) | - | 2017-06-22 |
| TRICHEM HOLDINGS LIMITED | U65991TN1992PLC022003 | Additional Director | - | 2016-03-10 |
| VSJ SERVICES PRIVATE LIMITED | U74999TN2012PTC088593 | Director | 2012-11-21 | Ongoing |
Other Directorships of RAMALINGAM VADAPATHIMANGALAM TYAGARAJAN
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4568 | SDJ ENGINEERING SERVICES LLP | N.No:29 / O.No:14, Mahalakshmi Mansion, Flat No.11, Gandhi Nagar 1st Main Road,Adyar Chennai, Tamil Nadu, India - 600020 |
| U74999TN2012PTC088913 | SUN YIELDOPIA GREEN VENTURES PRIVATE LIMITED | No10/14, Mahalakshmi Mansion 1st Main Road, Gandhi Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72900TN2022PTC152715 | ZEAL ZOFT PRIVATE LIMITED | New No.95, Old No.44, Krishna Shree, Flat No.10 First Floor, Gandhi Nagar 1st Main Road,Adyar,Chennai,Tamil Nadu,600020-India |
| U72900TN2009PTC072417 | NSIGHT SOLUTIONS PRIVATE LIMITED | OLD NO.25,NEW NO.51,3RD FLOOR,ADYAR BUSINESS COURT GANDHI NAGAR 1ST MAIN ROAD,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72200TN2009PTC072912 | NSIGHT TECHNOLOGY PRIVATE LIMITED | OLD NO.25,NEW NO.51,3RD FLOOR,ADYAR BUSINESS COURT GANDHI NAGAR 1ST MAIN ROAD,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U63040TN2008PTC066947 | GRASSHOPPERS E-TOURS PRIVATE LIMITED | NO.9,1st FLOOR,NEW NO.51,OLD NO.25 FIRST MAIN ROAD,GANDHI NAGAR,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2017PTC115368 | JAKATHA ENTERPRISE PRIVATE LIMITED | Flat No.A-4, 3rd Floor, Ravikumar Flat,Old No.33/1 New No.75, First Main Road, Gandhi Nagar , Adyar , Chennai, Tamil Nadu, India - 600020 |
| U62099TN2023PTC166317 | PINACA FORENSIC PRIVATE LIMITED | No. 45 & 47, 4th Floor, 1st Main Road,,Gandhi Nagar, Adyar, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U74999TN2016PTC111621 | POWERSYNC CONSULTING ENGINEERS PRIVATE LIMITED | DOOR NO 35, FIRST FLOOR, FIRST MAIN ROAD GANDHI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2013FTC090655 | KOBELCO LOGISTICS INDIA PRIVATE LIMITED | Sreela Terrace, New No.105,Unit No.7, Second Floor First Main Road, Gandhi Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2016PTC110490 | TALENTBULLS STAFFING AND CORPORATE SERVICES PRIVATE LIMITED | 1st Floor, New No.73, Old No.32, 3rd Main Road, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U27100TN2012FTC083849 | KOBELCO PLATE PROCESSING INDIA PRIVATE LIMITED | NEW NO 105 SREELA TERRACE UNIT NO 7 2ND FLOOR 1ST MAIN ROAD GANDHI NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U36990TN2022PTC152145 | SILAIIGAL PRIVATE LIMITED | 4th Floor, no. 51/25,South side, gandhi nagar, 1st main road, Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U52311TN2001PTC046452 | FIT & HEALTHY PRIVATE LIMITED | NO.14, FIRST MAIN ROAD,GANDHI NAGAR, ADYAR, CHENNAI-20. , CHENNAI - 600 020., Tamil Nadu, India - 600020 |
| U65993TN1968PTC005625 | VADAPATHIMANGLAM INVESTMENTS PRIVATE LIMITED | MAHALAKSHMI MANSION,I FLOOR,14,I MAIN ROAD GANDHI NAGAR, ADYAR,MADRAS-20 , ADYAR,MADRAS-20, Tamil Nadu, India - 600020 |
| U40101TN1999PTC043328 | ETA POWER ENNORE PRIVATE LIMITED | NO.16,(OLD NO.13) FIRST CANALCROSS ROAD GANDHI NAGAR, ADYAR,CHENNAI-600020 , ADYAR,CHENNAI-600020, Tamil Nadu, India - 600020 |
| U24210TN2007PTC065257 | RENTOKIL INDIA PRIVATE LIMITED | New No. 105, Fourth Floor, First Main Road, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| AAD-7003 | SANGEETHA CATERERS AND CONSULTANTS LLP | NO.7, GANDHI NAGAR, 1ST MAIN ROAD, 4TH FLOOR, ADYAR, CHENNAI, Tamil Nadu, India - 600020 |
| U55100TN2008PTC069379 | VAPV RESORTS PRIVATE LIMITED | THIRD FLOOR, NO. 45-47 FIRST MAIN ROAD, GANDHI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74997TN2016PTC112312 | SAVIDYA EDUCATION PRIVATE LIMITED | Mahalakshmi Mansion, 29/4 First Main Road ,Gandhi Nagar , Adyar , Chennai, Tamil Nadu, India - 600020 |
| U45202TN2008PTC069282 | PAYOJA INVESTMENTS PRIVATE LIMITED | FOURTH FLOOR , NO 45-47, FIRST MAIN ROAD, GANDHI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2013PTC089606 | MEDVANCE HEALTH PRIVATE LIMITED | NO.51, 5TH FLOOR, GANDHI NAGAR 1ST MAIN ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72200TN2008PTC068300 | PROV INFOTECH SOLUTIONS PRIVATE LIMITED | No.44, Krishnasree Building, IInd Floor, 1st Main Road, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U72200TN2009PTC072092 | HALISCAPE BUSINESS SOLUTIONS PRIVATE LIMITED | NO.44,SECOND FLOOR, KRISHNA SREE BUILDING GANDHI NAGAR, 1ST MAIN ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2017PTC115930 | AUTOSYS CONTROL SYSTEMS INDIA PRIVATE LIMITED | No.9, 45/47, Odyssey Building, Second Floor, First Main Road, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2021OPC142778 | STARTUPKONNECT (OPC) PRIVATE LIMITED | No.43, 1st Floor, Pushpavanam Apartments 3rd Main Road, Gandhi Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U15122TN2015PTC103459 | L & W BOTTLINGS PRIVATE LIMITED | No. 63/38, 5th Floor, Prashanth Apartment Gandhi Nagar, 1st Main Road, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U61200TN2012PTC088522 | INFALLIBLE SHIPPING PRIVATE LIMITED | F3, FIRST FLOOR, BROWN NEST APARTMENTS NO.38, 2ND MAIN ROAD GANDHI NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72200TN2004PTC054095 | CONVERTICA SOLUTIONS PRIVATE LIMITED | NO.38, SWARNADARSHAN APTSSECOND MAIN ROAD GANDHI NAGAR ADYAR, CHENNAI 600020 , ADYAR, CHENNAI 600020, Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.