Hilite Mall (Thrissur) LLP
About Hilite Mall (Thrissur) LLP
Data last updated:
Hilite Mall (Thrissur) LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-5282. Its GSTIN is 32AAIFH5320A1Z5 (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Althaf Hassan Malayil and Mohammed Shafeeq Puthukulangara.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 1003 T1 Business Park Thondayad Bypass Po Ga College, Kozhikode, Kerala, India – 673014.
As per MCA filings, the LLP has open charges of ₹48.09 Cr on record. Court records list 7 cases involving the LLP, including 5 filed by the LLP and 1 filed against it; 6 cases are pending.
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- Registered AddressG – 1003 T1 Business Park Thondayad Bypass Po Ga College, Kozhikode, Kerala, India – 673014
- IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Financials of Hilite Mall (Thrissur) LLP FY 2025 filings available
Financial Statement Summary of Hilite Mall (Thrissur) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Hilite Mall (Thrissur) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Hilite Mall (Thrissur) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Hilite Mall (Thrissur) LLP
Hilite Mall (Thrissur) has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Althaf Hassan Malayil Also directs: Thrissur Retail Spaces LLP, Thrissur Fashion Spaces LLP, Kunnamkulam Centre LLP and 4 more | Designated Partner | 30 May 2023 | 3 Years 4 Months | Current |
| Mohammed Shafeeq Puthukulangara | Designated Partner | 17 Sep 2021 | 5 Years 0 Months | Current |
| Koya Pudiyaveetil Afthar | Designated Partner | 01 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Hilite Mall (Thrissur) LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2026 | Hdfc Bank Limited | ₹1.09 Cr | Open |
| 30 Jan 2026 | Hdfc Bank Limited | ₹1.72 Cr | Open |
| 25 Sep 2025 | Axis Bank Limited | ₹23 Cr | Open |
| 30 Jan 2024 | Hdfc Bank Limited | ₹10.8 Lakh | Open |
| 30 Oct 2023 | Catholic Syrian Bank | ₹21 Cr | Open |
Total charge records: 8 View all charges
Legal Cases of Hilite Mall (Thrissur) LLP
Hilite Mall (Thrissur) LLP has 7 court cases on record: 5 filed by Hilite Mall (Thrissur), 1 filed against it, 1 where it is another party. 6 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 4 |
| District courts | 3 | 1 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed against the company by Goldshore Tourism and Education Private Limited | Pending |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Pending |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| High Court of Kerala | Writ petition | Company is another party | Pending |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Hilite Mall (Thrissur) LLP
Employment history and EPFO contributions of people linked to Hilite Mall (Thrissur).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hilite Mall (Thrissur) LLP
Hilite Mall (Thrissur) LLP has 9 designated partner changes on record since 2017: 4 appointments and 5 cessations. The latest: Koya Pudiyaveetil Afthar was appointed as Designated Partner on 01 Feb 2024.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Hilite Mall (Thrissur) LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hilite Mall (Thrissur) LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hilite Mall (Thrissur) LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hilite Mall (Thrissur) LLP
Hilite Mall (Thrissur) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAIFH5320A1Z5 | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hilite Mall (Thrissur) LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hilite Mall (Thrissur) LLP
Hilite Mall (Thrissur) is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under LLPIN AAD-5282.
Hilite Mall (Thrissur) has 3 current designated partners:
- Althaf Hassan Malayil - Designated Partner
- Mohammed Shafeeq Puthukulangara - Designated Partner
- Koya Pudiyaveetil Afthar - Designated Partner
The GSTIN of Hilite Mall (Thrissur) is 32AAIFH5320A1Z5, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Hilite Mall (Thrissur) is AAD-5282. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hilite Mall (Thrissur) has 7 court cases on record: 5 filed by the LLP and 1 filed against it. 6 are pending. Most are in the high courts.
Hilite Mall (Thrissur) was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Koya Pudiyaveetil Afthar was appointed as Designated Partner on 01 Feb 2024. Althaf Hassan Malayil was appointed as Designated Partner on 30 May 2023. Mohammed Shafeeq Puthukulangara was appointed as Designated Partner on 17 Sep 2021. Hilite Mall (Thrissur) has 9 designated partner changes on record in total.
The registered office of Hilite Mall (Thrissur) is at G – 1003 T1 Business Park Thondayad Bypass Po Ga College, Kozhikode, Kerala, India – 673014.
The total obligation of contribution is ₹1 Lakh.
Hilite Mall (Thrissur) operates in the real estate and construction industry, in the real estate builders and developers segment.