Malabar Trustee Company Private Limited
About Malabar Trustee Company Private Limited
Data last updated:
Malabar Trustee Company Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shapoorji Pallonji And Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2008PTC177365.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kerman Gustad Master and Nozer Dara Tarapore.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Sp Centre 41/44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2019, the company reported a revenue of ₹20,262, a growth of 12% compared to the previous year. For the same year it recorded a net loss of ₹9,263 (net margin -45.7%) and EBITDA of -₹9,263 (EBITDA margin -45.7%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
Company details
Contact details
Malabar Trustee Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSp Centre 41/44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malabar Trustee Company 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
Business activity
The main business activity of Malabar Trustee Company is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malabar Trustee Company Private Limited, buy the company report.
Financials of Malabar Trustee Company Private Limited
FY 2019 filings availableMalabar Trustee Company Private Limited reported revenue of ₹20,262 (up 12% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 12% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 550% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹9,263 | ||||
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| Net Profit (PAT) | -₹9,263 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -45.7% | ||||
| Net Profit Margin | -45.7% | ||||
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To see the full financial statements and ratios of Malabar Trustee Company Private Limited, buy the company report.
Board of directors of Malabar Trustee Company Private Limited
Malabar Trustee Company has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kerman Gustad Master Also directs: Floral Finance Private Limited, Shapoorji -Aecos Construction Private Limited, Magpie Finance Private Limited and 5 more | Director | 28 Apr 2014 | 12 Years 6 Months | As last reported |
| Nozer Dara Tarapore Also directs: Mydream Properties Private Limited, Ramili Investments Private Limited, Belva Farms Private Limited and 5 more | Director | 28 Apr 2014 | 12 Years 6 Months | As last reported |
| Alpa Kulin Kapadia Also directs: Alcove Designs LLP, Shatranj Properties Private Limited, Sterling and Wilson Property Developers Pvt Ltd and 5 more | Director | 20 Nov 2014 | 11 Years 11 Months | As last reported |
Peer comparison
Malabar Trustee Company Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Badrivishal Mutual Fund Nidhi Limited | ₹20,388 (FY 2020) | Dehradun, Uttarakhand, India | ||||
| Lookline Infrastructure Private Limited | ₹20,337 (FY 2017) | -85.0% | Kolkata, West Bengal, India | |||
| Lakshmi Edavilangu Chit Funds Private Limited | ₹20,308 (FY 2018) | -55.0% | Thrissur, Kerala, India | |||
| Force Energy Private Limited | ₹20,300 (FY 2016) | Mumbai, Maharashtra, India | ||||
| Lalkila Kuries Private Limited | ₹20,270 (FY 2020) | -79.0% | Kodungallur, Kerala, India | |||
| Malabar Trustee Company Private Limitedthis company | ₹20,262 (FY 2019) | -₹9,263 | -45.7% | 12.0% | Mumbai, Maharashtra, India | |
| Nishraj Holdings Pvt Ltd | ₹20,256 (FY 2024) | Ahmedabad, Gujarat, India | ||||
| Barbarik Goods Private Limited | ₹20,230 (FY 2016) | 61.0% | Kolkata, West Bengal, India | |||
| Emar Finance & Investments Private Ltd | ₹20,225 (FY 2024) | 9912.0% | Chennai, Tamil Nadu, India | |||
| Delta Scrap Processors and Agricultural Products Pvt Ltd | ₹20,184 (FY 2021) | -77.0% | Mumbai, Maharashtra, India | |||
| Gadnaco Online Customer Services Private Limited | ₹20,100 (FY 2023) | Renusagar, Uttar Pradesh, India |
To see the full peer comparison of Malabar Trustee Company Private Limited, buy the company report.
Auditor
Malabar Trustee Company Private Limited is audited by KAPADIA MAKWANA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPADIA MAKWANA AND ASSOCIATES | FY 2017 | 126509W |
Shareholding
The shareholding of Malabar Trustee Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malabar Trustee Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malabar Trustee Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Trustee Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malabar Trustee Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Trustee Company Private Limited has 8 board changes on record since 2014: 3 appointments and 5 cessations. The latest: Alpa Kulin Kapadia ceased to be Director on 27 Sep 2015.
Frequently asked questions
Malabar Trustee Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malabar Trustee Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 January 2008 and is registered under CIN U65990MH2008PTC177365. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malabar Trustee Company was incorporated on 04 January 2008. It is registered with the Registrar of Companies, Mumbai.
Malabar Trustee Company had 3 directors:
- Kerman Gustad Master - Director
- Nozer Dara Tarapore - Director
- Alpa Kulin Kapadia - Director
The CIN (Corporate Identification Number) of Malabar Trustee Company is U65990MH2008PTC177365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malabar Trustee Company is at Sp Centre 4144 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005.
The latest financial statements of Malabar Trustee Company on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Malabar Trustee Company operated in the financial services industry, in the financial activities segment.
The peers of Malabar Trustee Company by revenue are Badrivishal Mutual Fund Nidhi Limited, Lookline Infrastructure Private Limited, Lakshmi Edavilangu Chit Funds Private Limited, Force Energy Private Limited, Lalkila Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).
Alpa Kulin Kapadia ceased to be Director on 27 Sep 2015. Alpa Kulin Kapadia was appointed as Director on 20 Nov 2014. Roshen Minocher Nentin ceased to be Director on 20 Nov 2014. Malabar Trustee Company has 8 board changes on record in total.
The compliance status of Malabar Trustee Company is compliant as of 02 August 2026.
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