Malabar Management Services Private Limited
About Malabar Management Services Private Limited
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Malabar Management Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2003PTC051264. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Mannambeth Ammothumkandi Mahesh (Managing Director) and Mannabath Kalathil Jithesh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.12/1 Bhoopathy Street Palayam Pillai Nagar Ayanavaram, Chennai, Tamil Nadu, India – 600023.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malabar Management Services Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.12/1 Bhoopathy Street Palayam Pillai Nagar Ayanavaram, Chennai, Tamil Nadu, India – 600023
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Malabar Management Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malabar Management Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malabar Management Services Private Limited, buy the company report.
Board of directors of Malabar Management Services Private Limited
Malabar Management Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mannabath Kalathil Jithesh Also directs: Asal Malabar Beedi Depot Private Limited | Director | 23 Jul 2003 | 23 Years 3 Months | Current |
| Mannambeth Ammothumkandi Mahesh | Managing Director | 16 Aug 2024 | 2 Years 2 Months | Current |
| Mannambeth Ammothumkandi Rajeev | Director | 23 Jul 2003 | 23 Years 3 Months | Current |
Legal cases
Malabar Management Services Private Limited has 3 court cases on record: 3 filed by Malabar Management Services. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against Icici Bank Limited | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against Icici Bank Limited | Disposed |
| District court, Chennai, Tamil Nadu | Court case (ESI.OP) | Filed by the company against Icici Bank Limited and 1 other | Disposed |
To see the full case history of Malabar Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malabar Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malabar Management Services Private Limited, buy the company report.
Recent activity
Malabar Management Services Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Mannambeth Ammothumkandi Mahesh was appointed as Managing Director on 16 Aug 2024.
Frequently asked questions
Malabar Management Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 July 2003 (23+ years old) and is registered under CIN U65999TN2003PTC051264.
Malabar Management Services has 3 current directors:
- Mannambeth Ammothumkandi Mahesh - Managing Director
- Mannabath Kalathil Jithesh - Director
- Mannambeth Ammothumkandi Rajeev - Director
The latest financial statements of Malabar Management Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Malabar Management Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Malabar Management Services is U65999TN2003PTC051264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Management Services has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
Malabar Management Services was incorporated on 23 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
Mannambeth Ammothumkandi Mahesh was appointed as Managing Director on 16 Aug 2024. Mannambeth Ammothumkandi Mahesh ceased to be Managing Director on 03 Jun 2019. Mannabath Kalathil Jithesh was appointed as Director on 23 Jul 2003. Malabar Management Services has 4 board changes on record in total.
The registered office of Malabar Management Services is at No.121 Bhoopathy Street Palayam Pillai Nagar Ayanavaram, Chennai, Tamil Nadu, India – 600023.
Malabar Management Services operates in the financial services industry, in the other financial intermediation segment.
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