Mal Builders & Developers Private Limited
About Mal Builders & Developers Private Limited
Data last updated: 21 February 2026
Mal Builders & Developers Private Limited is a private limited company based in Trivandrum, Kerala, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 August 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U70102KL2012PTC031890.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Najina Shahitha Rasheed and Aneesh Latheef.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Tc 14/507 Palayam, Trivandrum, Kerala, India – 695033.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressTc 14/507 Palayam, Trivandrum, Kerala, India – 695033
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Mal Builders & Developers Private Limited
Mal Builders & Developers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najina Shahitha Rasheed | Director Appointed In Casual Vacancy | 09 Apr 2015 | 11 Years 4 Months | Current |
| Aneesh Latheef | Director | 13 Aug 2012 | 13 Years 11 Months | Current |
Financials of Mal Builders & Developers Private Limited FY 2016 filings available
Ten-year financial statements for Mal Builders & Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mal Builders & Developers Private Limited
Mal Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mal Builders & Developers Private Limited
View historical data on people associated with Mal Builders & Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mal Builders & Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mal Builders & Developers Private Limited
GST registrations and filing compliance for Mal Builders & Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Mal Builders & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Mal Builders & Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mal Builders & Developers Private Limited
MSME payment history for Mal Builders & Developers 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
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Subsidiaries & Group Companies of Mal Builders & Developers Private Limited
Corporate group structure for Mal Builders & Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Mal Builders & Developers Private Limited
MCA filings and documents for Mal Builders & Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Mal Builders & Developers Private Limited
Frequently Asked Questions about Mal Builders & Developers Private Limited
Mal Builders & Developers Private Limited is an active private limited company in the real estate sector based in Trivandrum, Kerala, India. It was incorporated on 13 August 2012 (14+ years old) and is registered under CIN U70102KL2012PTC031890.
The current directors of Mal Builders & Developers Private Limited are:
- Najina Shahitha Rasheed - Director Appointed In Casual Vacancy
- Aneesh Latheef - Director
The primary industry of Mal Builders & Developers Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Mal Builders & Developers Private Limited can be reached at the registered office: Tc 14507 Palayam, Trivandrum, Kerala, India – 695033.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Tc 14507 Palayam, Trivandrum, Kerala, India – 695033.