About Madapally Trading Private Limited
Data last updated: 07 March 2026
Madapally Trading Private Limited is a private limited company based in Kottayam, Kerala, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 July 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U25111KL2015PTC038806.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Twinkle Jos and Anju Joseph.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/133 Madappally Mattom Building Moozhoor Po, Kottayam, Kerala, India – 686503.
As per the financials filed for FY 2023, the company reported a revenue of ₹42.15 Cr, a decline of 38.59% compared to the previous year.
The company is associated with 1 brand - Madappally. As per MCA filings, the company has open charges of ₹6.98 Cr and satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website madapallytrading.com.
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Registered Address12/133 Madappally Mattom Building Moozhoor Po, Kottayam, Kerala, India – 686503
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Madapally Trading Private Limited
Madapally Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U22199KL2015PTC038806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U22199KL2015PTC038806 | Current |
| U25111KL2015PTC038806 | Previous |
| U52335KL2015PTC038806 | Previous |
Associated Brands with Madapally Trading Private Limited
Madapally Trading Private Limited operates one associated brand: Madappally. These brands represent Madapally Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Natural rubber production, processing, and trading in Kerala. | madapallytrading.com |
Business Activity of Madapally Trading Private Limited
Madapally Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Madapally Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Madapally Trading Private Limited
Madapally Trading Private Limited is audited by KT MADHUSUDANAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KT MADHUSUDANAN & CO | Locked | Locked | Locked |
Complete auditor history for Madapally Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Madapally Trading Private Limited
Madapally Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Twinkle Jos | Director | 16 Feb 2023 | 3 Years 5 Months | Current |
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Anju Joseph
Also directs:
Heyqo Ventures Llp
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Director | 10 Jan 2019 | 7 Years 7 Months | Current |
| Motty Tomy | Director | 09 Jul 2015 | 11 Years 1 Months | Current |
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Tony Tomy
Also directs:
Heyqo Ventures Llp
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Managing Director | 09 Jul 2015 | 11 Years 1 Months | Current |
Financials of Madapally Trading Private Limited FY 2025 filings available
Madapally Trading Private Limited reported revenue of ₹42.15 Cr (down 38.59% YoY) for FY 2023.
Ten-year financial statements for Madapally Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Madapally Trading Private Limited
Shareholding and ownership data for Madapally Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Madapally Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | The South Indian Bank Limited | ₹35 Lakh | Open |
| 22 Jul 2024 | The South Indian Bank Limited | ₹50 Lakh | Open |
| 17 Feb 2024 | Axis Bank Limited | ₹40 Lakh | Open |
| 05 Jun 2023 | Axis Bank Limited | ₹45 Lakh | Open |
| 16 Mar 2021 | Axis Bank Limited | ₹87.28 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Madapally Trading Private Limited
View historical data on people associated with Madapally Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madapally Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Madapally Trading Private Limited
GST registrations and filing compliance for Madapally Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Madapally Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Madapally Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Madapally Trading Private Limited
MSME payment history for Madapally Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Madapally Trading Private Limited
Corporate group structure for Madapally Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Madapally Trading Private Limited
MCA filings and documents for Madapally Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Madapally Trading Private Limited
Frequently Asked Questions about Madapally Trading Private Limited
Madapally Trading Private Limited is an active private limited company in the trading sector based in Kottayam, Kerala, India. It was incorporated on 09 July 2015 (11+ years old) and is registered under CIN U22199KL2015PTC038806.
Madapally Trading Private Limited reported revenue of ₹42.15 Cr for FY 2023 (down 38.59% YoY).
The current directors of Madapally Trading Private Limited are:
- Twinkle Jos - Director
- Anju Joseph - Director
- Motty Tomy - Director
- Tony Tomy - Managing Director
The primary industry of Madapally Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Madapally Trading Private Limited can be reached at the registered office: 12133 Madappally Mattom Building Moozhoor Po, Kottayam, Kerala, India – 686503, or through the website madapallytrading.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.