Almi Infrastructure Llp

Almi Infrastructure Llp - mining in Tirur, Kerala, India. FY 2026 financials and compliance.
LLPIN ABZ-7237 Incorporated 03 January 2023 ROC Ernakulam HQ Tirur, Kerala, India
Active Limited Liability Partnership mining
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last AGM
31 Mar 2024
Annual general meeting

About Almi Infrastructure Llp

Data last updated: 06 February 2026

Almi Infrastructure Llp is a limited liability partnership company based in Tirur, Kerala, India. It specialises in mining support services, a part of the broader mining sector. Incorporated on 03 January 2023.

Registered with ROC Ernakulam under LLPIN ABZ-7237.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Moideenkutty Thoobathedapanat and Palakkalvalappil Abdul Nazar.

Office: Room No.15/1982 K – Z1 Ahamed Tower Ring Road Tirur, Kerala, India – 676101.

Company Details of Almi Infrastructure Llp
LLPIN ABZ-7237
Incorporation Date 03 January 2023
Total Obligation of Contribution ₹2 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2024
Key People
Moideenkutty Thoobathedapanat Designated Partner Palakkalvalappil Abdul Nazar Designated Partner Mohammed Basheer Kainikkara Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Room No.15/1982 K – Z1 Ahamed Tower Ring Road Tirur, Kerala, India – 676101
  • Industry
    Mining, Mining Support Services
Company report
Almi Infrastructure Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Almi Infrastructure Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Almi Infrastructure Llp

Almi Infrastructure Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Moideenkutty Thoobathedapanat
Also directs: Space Line Contractors And Material Trading Llp
Designated Partner 03 Jan 2023 3 Years 6 Months Current
Palakkalvalappil Abdul Nazar
Also directs: Ruiz Ventures Llp
Designated Partner 03 Jan 2023 3 Years 6 Months Current
Mohammed Basheer Kainikkara
Also directs: Ruiz Ventures Llp, New Cocoroyal Trading India Llp, M Faaz Ventures Private Limited
Designated Partner 03 Jan 2023 3 Years 6 Months Current
Bindu Unni Joseph Designated Partner 03 Jan 2023 3 Years 6 Months Current
View all designated partners

Financials of Almi Infrastructure Llp

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Current Tax
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Profit
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Money Against Warrants
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Investments
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Inventories
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Capex
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Quick Ratio
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Inventory Days
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Almi Infrastructure Llp

Almi Infrastructure Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Almi Infrastructure Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Almi Infrastructure Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Almi Infrastructure Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Almi Infrastructure Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Almi Infrastructure Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Almi Infrastructure Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Almi Infrastructure Llp

MSME Payment Delays by Almi Infrastructure Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Almi Infrastructure Llp

Subsidiaries & Group Companies of Almi Infrastructure Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Almi Infrastructure Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Almi Infrastructure Llp

MCA Filings & Documents of Almi Infrastructure Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Almi Infrastructure Llp

Activity
31 Mar 2024
Almi Infrastructure Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
03 Jan 2023
Moideenkutty Thoobathedapanat was appointed as a Designated Partner on 03 Jan 2023 & has been associated with this company since 3 years 6 months.
Directors
03 Jan 2023
Palakkalvalappil Abdul Nazar was appointed as a Designated Partner on 03 Jan 2023 & has been associated with this company since 3 years 6 months.
Directors
03 Jan 2023
Mohammed Basheer Kainikkara was appointed as a Designated Partner on 03 Jan 2023 & has been associated with this company since 3 years 6 months.
Directors
03 Jan 2023
Bindu Unni Joseph was appointed as a Designated Partner on 03 Jan 2023 & has been associated with this company since 3 years 6 months.
Activity
03 Jan 2023
Almi Infrastructure Llp was registered on 03 Jan 2023 with Roc Ernakulam & aged 3 years 6 months as per MCA records.

Frequently Asked Questions about Almi Infrastructure Llp

Almi Infrastructure Llp is an active limited liability partnership in the mining sector based in Tirur, Kerala, India. It was incorporated on 03 January 2023 (3+ years old) and is registered under LLPIN ABZ-7237.

The current designated partners of Almi Infrastructure Llp are:

The primary industry of Almi Infrastructure Llp is mining. The LLP specifically operates in mining support services. The LLP is currently active in this sector.

Almi Infrastructure Llp can be reached at the registered office: Room No.151982 K – Z1 Ahamed Tower Ring Road Tirur, Kerala, India – 676101.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at Room No.151982 K – Z1 Ahamed Tower Ring Road Tirur, Kerala, India – 676101.

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