Meleppattu Moidu Traders Private Limited
About Meleppattu Moidu Traders Private Limited
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Meleppattu Moidu Traders Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2015PTC039780. Its GSTIN is 27AAKCM1005G1ZT (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Anjumol Madathinachirayil Raju (Managing Director) and Sivan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 8/227 Poolakal Building Vallathol Nagar P. O. Vettikattiri, Thrissur, Kerala, India – 679531.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.12 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.1 Lakh (net margin 20.8%) and EBITDA of ₹3.49 Lakh (EBITDA margin 34.5%).
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Meleppattu Moidu Traders Private Limited's registered office is in Thrissur, Kerala.
- Registered Address8/227 Poolakal Building Vallathol Nagar P. O. Vettikattiri, Thrissur, Kerala, India – 679531
- IndustryAgriculture, Agro Retail & Distribution
- 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 Meleppattu Moidu Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Meleppattu Moidu Traders Private Limited, buy the company report.
Financials of Meleppattu Moidu Traders Private Limited
FY 2023 filings availableMeleppattu Moidu Traders Private Limited reported revenue of ₹10.12 Lakh (up 5% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year. EBITDA rose 13% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹3.49 Lakh | ||||
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| Net Profit (PAT) | ₹2.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 34.5% | ||||
| Net Profit Margin | 20.8% | ||||
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To see the full financial statements and ratios of Meleppattu Moidu Traders Private Limited, buy the company report.
Board of directors of Meleppattu Moidu Traders Private Limited
Meleppattu Moidu Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjumol Madathinachirayil Raju Also directs: Kanady Trading and Transport Private Limited | Managing Director | 15 May 2024 | 2 Years 5 Months | Current |
| Sivan | Director | 15 May 2024 | 2 Years 5 Months | Current |
Legal cases
Meleppattu Moidu Traders Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal miscellaneous application | Filed against the company by Kerala State Cooperative Bank Head Offcie Branch | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by State of Kerala (Police), Town East P.S | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Court case (OP Paup) | Filed against the company by an individual | Disposed |
To see the full case history of Meleppattu Moidu Traders 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 Meleppattu Moidu Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Meleppattu Moidu Traders has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM1005G1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Meleppattu Moidu Traders Private Limited, buy the company report.
Recent activity
Meleppattu Moidu Traders Private Limited has 12 board changes on record since 2016: 2 appointments and 10 cessations. The latest: Anjumol Madathinachirayil Raju ceased to be Director on 05 Jun 2024.
3 earlier events are in the company report.
Frequently asked questions
Meleppattu Moidu Traders is an active private limited company based in Thrissur, Kerala, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 28 December 2015 (11+ years old) and is registered under CIN U51909KL2015PTC039780.
Meleppattu Moidu Traders has 2 current directors:
- Anjumol Madathinachirayil Raju - Managing Director
- Sivan - Director
The latest financial statements of Meleppattu Moidu Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Meleppattu Moidu Traders is 27AAKCM1005G1ZT, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Meleppattu Moidu Traders is U51909KL2015PTC039780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meleppattu Moidu Traders has 4 court cases on record: 4 filed against it. 2 are pending.
Meleppattu Moidu Traders was incorporated on 28 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anjumol Madathinachirayil Raju ceased to be Director on 05 Jun 2024. Ashraf Perincheeri Mattil ceased to be Director on 31 May 2024. Mihir Sunil Bokde ceased to be Director on 31 May 2024. Meleppattu Moidu Traders has 12 board changes on record in total.
The registered office of Meleppattu Moidu Traders is at 8227 Poolakal Building Vallathol Nagar P. O. Vettikattiri, Thrissur, Kerala, India – 679531.
Meleppattu Moidu Traders operates in the agriculture industry, in the agro retail and distribution segment.