MALABAR PROPERTIES PVT LTD (CIN: U70101KL1994PTC008069) is a Private company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 105000.00.
MALABAR PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR PROPERTIES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MALABAR PROPERTIES PVT LTD are KURIAN CHIRATHALATTU GEORGE, BETSY ELIZABETH KURIAN, and ROHIT GEORGE KURIAN.
MALABAR PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70101KL1994PTC008069 and its registration number is 8069. Users may contact MALABAR PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of MALABAR PROPERTIES PVT LTD is 2ND FLOOR GOLDEN PLAZACHITTOOR ROAD , ERNAKULAM, Kerala, India - 682018.
Current status of MALABAR PROPERTIES PVT LTD is - Active.
| CIN | U70101KL1994PTC008069 |
| Name | MALABAR PROPERTIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8069 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-01 |
| Age of Company | 30 years, 7 months, 12 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000.00 |
| Paid-up Share Capital | ₹ 105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALABAR PROPERTIES PVT LTD |
| U70101KL1994PTC008069 |
All 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 PROPERTIES
Get a list of all litigations MALABAR PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALABAR PROPERTIES. This report helps you understand the risk associated in dealing with MALABAR PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427344 | KURIAN CHIRATHALATTU GEORGE | Director | 1994-08-01 |
| 00427485 | BETSY ELIZABETH KURIAN | Director | 2004-09-28 |
| 00864991 | ROHIT GEORGE KURIAN | Director | 2009-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056239 | PARIMAL MOGHABHAI DESAI | Director | - | 2009-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04693 | ROYAL EXCHANGE (USA) INC | 2ND FLOOR PUTHERICKAL BUILDINGS, MARKET ROAD , ERNAKULAM, Kerala, India - 682018 |
| U01119KL1993PTC007348 | GRORICH PLANTATIONS PVT LTD | 2ND FLOOR KALAMGOT TOWERSM G ROAD NORTH END COCHIN , ERNAKULAM, Kerala, India - 682018 |
| AAX-4626 | TGCS LLP | 41/3814,3815,3816(OLD)CARMEL BUILDING, 2ND FLOOR BANERJI ROAD ERNAKULAM, Kerala, India - 682018 |
| AAN-0514 | DEVAGYAN CREATIVE STUDIO LLP | 66/2314 (Old No. 41/1164) C1, 2nd Floor Arangath Building, Arangath Road, Pullepady Ernakulam North, Kerala, India - 682018 |
| ABZ-5000 | NOAS FACILITATORS LLP | 66/3174, SELMAN CHAMBERS, FLOOR 2AL JACOB ROAD, CHITTOOR ROAD, ERNAKULAM Ernakulam, Kerala, India - 682018 |
| U22110KL2011PTC028480 | MAYA COLOUR PRINTERS INDIA PRIVATE LIMITED | Door No.41/2563, C 2, 2nd Floor, Noorul Huda Masji KCM Mather Road, Ernakulam North , Kochi, Kerala, India - 682018 |
| ABZ-5133 | SOORYA LIFECARE COCHIN LLP | 66/1815, Ground FloorPattarumadhom Building, Chittoor Road Ernakulam, Kerala, India - 682018 |
| AAD-1623 | NISEEMA PRINTERS & PUBLISHERS LLP | 2938, GROUND FLOOR SAROJ, S R M ROAD ERNAKULAM, Kerala, India - 682018 |
| ACA-2678 | Silverberry Enterprises LLP | Kurian Towers, 58/1101,3rd Floor, Banerji Road, Kochi Ernakulam, Kerala, India - 682018 |
| AAC-1835 | FOODSHORE INDIA LLP | 41/726, FIRST FLOOR, UDAYA BUILDING PULLEPADY JUNCTION, PULLEPADY ROAD ERNAKULAM, Kerala, India - 682018 |
| U22200KL2009PTC024357 | RHYTHM PUBLISHING PRIVATE LIMITED | SECOND FLOOR, LILLY'S ARCADE JOURNALIST ROAD (NEAR LISIE HOSPITAL) , ERNAKULAM, Kerala, India - 682018 |
| U01100KL2021PTC067658 | MAYAPURAM ORGANIZATION FARMER PRODUCER COMPANY LIMITED | 68/2483, Arackal estate (second floor) k k padmanabhan road , Ernakulam, Kerala, India - 682018 |
| U29299KL2007PTC020366 | MIR MEDISYSTEMS PRIVATE LIMITED | GROUND FLOOR, THANGAM BUILDINGS, MATHEW PAILEE ROAD, NEAR TOWN HALL , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2016PTC046423 | ZACKSWORTH PRIVATE LIMITED | No.41/1141 A,1st Floor, Surabhi Building,Pullepady Road , Ernakulam, Kerala, India - 682018 |
| U01119KL1993PTC007015 | SURYA NELLY PLANTATIONS PVT LTD | XLI/3401 J IST FLOOR,AYISHACOMPLEX ST ALBERTS LANE BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U15100KL2016PTC046216 | OCEANSHORE ENTERPRISES PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD , Ernakulam, Kerala, India - 682018 |
| U15400KL2021PTC071566 | NADHIRA CONTRACTING PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD , Ernakulam, Kerala, India - 682018 |
| U24232KL2005PTC018606 | AXELE HEALTHCARE PRIVATE LIMITED | DOOR NO 41/2796,1ST FLOOR ,NORTH SQUARE PARAMARA ROAD , ERNAKULAM, Kerala, India - 682018 |
| U92490KL2006PTC019375 | MUTHOOT BROADCASTING PRIVATE LIMITED | 2ND FLOOR, MUTHOOT CHAMBERS OPP.SARITHA THEATRE COMPLEX, BANERJI ROA D , ERNAKULAM, Kerala, India - 682018 |
| ACA-7122 | LOGIE SCHOOL OF BUSINESS LLP | 67/1719-E3, Dewspace, 1st FloorBhageeratha Residency, Banarji Road, Kacherippady Ernakulam, Kerala, India - 682018 |
| ABA-3111 | S & S UNIFORMZ INDIA LLP | NO. 67/663, DWARAKA 1ST FLOOR, ST. BENEDICT ROAD, 1ST CROSS ERNAKULAM, Kerala, India - 682018 |
| AAM-8844 | MUTHOOT PRECIOUS METALS LLP | 41/4108D, SECOND FLOOR, MUTHOOT CHAMBERS, OPP SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM, Kerala, India - 682018 |
| U18101KL1994PTC008234 | GARTS IND TEX PVT LTD | 68/567C,2nd Floor,Kombara Marriott St.Benedict Road(WestEnd),Kombara , Ernakulam, Kerala, India - 682018 |
| U30006KL1999PTC013489 | SOROBAN PRIMUS OFFICE TECHNOLOGIES PRIVA TE LIMITED | DOOR HOUSE NO 41/3737 C12ND FLOOR OPP FAMILY COURT PROVIDENCE ROAD , ERNAKULAM, Kerala, India - 682018 |
| U52599KL2002PTC015671 | COUNTRY WIDE MARKETING COMPANY PRIVATE LIMITED | ROOM NO 41/2796/FNORTH SQUAR BUILDING 4TH FLOOR /F PARAMARA ROAD NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| AAP-4400 | CHIDI BALLA SPORTS INDIA LLP | SY No. 28/1-2-3/130, Nedumgadan Residency, Floor 13A, RDS Nedumgadan, St. BenedictRoad, Ernakulam, Kerala, India - 682018 |
| AAZ-9171 | ASTRALIV CAREERS & DIGITAL LLP | 67/1074 (OLD 154,2,3,4) (41/2796 F 11), 4TH FLOOR NORTH SQUARE BUILDING, PARAMARA ROAD ERNAKULAM, Kerala, India - 682018 |
| AAM-7517 | SIMTEC PROPERTIES LLP | Ground Floor, Door No.C.C 67/596-A3, Near North Railway Station, ST. Benedict Road, Ernakulam North, Kerala, India - 682018 |
| U31909KL2005PTC017965 | WATERSKY EXPORTS PRIVATE LIMITED | DOOR NO 40/2121 B,FIRST FLOOR SREE BUILDING T A BEERAN KUNJU ROAD , ERNAKULAM NORTH P O, Kerala, India - 682018 |
| U15549KL2019PTC058217 | PARAVARAKATHU FOOD AND BEVERAGE PRIVATE LIMITED | SY NO: 294/1/38, BLG, COCHIN CORPORATION, 68/1800 B3, 2ND FLOOR, CEEJO SUIT, KANAYANNUR TH ALUK , ERNAKULAM NORTH, Kerala, India - 682018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.