About Malabar Aggregates Pvt Ltd
Data last updated: 27 February 2026
Malabar Aggregates Pvt Ltd is a private limited company based in Malappuram, Kerala, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 30 November 1993, the company has been in operation for over 33 years.
Registered with ROC Ernakulam under CIN U14102KL1993PTC007533.
Capital: an authorised share capital of ₹48 Lakh and a paid-up capital of ₹46 Lakh. It is led by directors including Kooran Jacob Varghese and Theckanath Thariath Varghese.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 02 Hukur Postmongam Via Kondotty, Malappuram, Kerala, India – 673642.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Cr, a growth of 134% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹56.95 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 malabaraggregates.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address02 Hukur Postmongam Via Kondotty, Malappuram, Kerala, India – 673642
-
IndustryManufacturing, Construction Materials
- 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
Business Activity of Malabar Aggregates Pvt Ltd
Malabar Aggregates Pvt Ltd is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Malabar Aggregates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malabar Aggregates Pvt Ltd
Malabar Aggregates Pvt Ltd is audited by MATHEW & THANKACHAN for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHEW & THANKACHAN | Locked | Locked | Locked |
Complete auditor history for Malabar Aggregates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malabar Aggregates Pvt Ltd
Malabar Aggregates Pvt Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kooran Jacob Varghese
Also directs:
Alathur Agro Farms Llp, Sathyam Granites Private Limited, True Rock Ventures Private Limited and 3 more
|
Managing Director | 09 Feb 2004 | 22 Years 5 Months | Current |
| Theckanath Thariath Varghese | Director | 20 Apr 2005 | 21 Years 3 Months | Current |
| Edathuruthil Alikunju Abdulkarim | Director | 30 Oct 2014 | 11 Years 8 Months | Current |
| Kuttimakkal Ameed Ali | Director | 20 Apr 2005 | 21 Years 3 Months | Current |
| Pynadath Pathrose Biju | Director | 20 Apr 2005 | 21 Years 3 Months | Current |
Financials of Malabar Aggregates Pvt Ltd FY 2025 filings available
Malabar Aggregates Pvt Ltd reported revenue of ₹2 Cr (up 134.00% YoY) for FY 2025.
Ten-year financial statements for Malabar Aggregates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malabar Aggregates Pvt Ltd
Shareholding and ownership data for Malabar Aggregates Pvt Ltd
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 Malabar Aggregates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2014 | Icici Bank Limited | ₹54.45 Lakh | Open |
| 03 Jun 1997 | State Bank of Travancore | ₹2.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malabar Aggregates Pvt Ltd
Malabar Aggregates Pvt Ltd has a workforce of 3 employees as of Mar 28, 2024.
Employee and EPFO history for Malabar Aggregates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Aggregates Pvt Ltd
GST registrations and filing compliance for Malabar Aggregates Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malabar Aggregates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malabar Aggregates Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malabar Aggregates Pvt Ltd
MSME payment history for Malabar Aggregates Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malabar Aggregates Pvt Ltd
Corporate group structure for Malabar Aggregates Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malabar Aggregates Pvt Ltd
MCA filings and documents for Malabar Aggregates Pvt Ltd
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 Malabar Aggregates Pvt Ltd
Frequently Asked Questions about Malabar Aggregates Pvt Ltd
Malabar Aggregates Pvt Ltd is an active private limited company in the manufacturing sector based in Malappuram, Kerala, India. It was incorporated on 30 November 1993 (33+ years old) and is registered under CIN U14102KL1993PTC007533. The company has 3 employees.
Malabar Aggregates Pvt Ltd reported revenue of ₹2 Cr for FY 2025 (up 134.00% YoY).
The current directors of Malabar Aggregates Pvt Ltd are:
- Kooran Jacob Varghese - Managing Director
- Theckanath Thariath Varghese - Director
- Edathuruthil Alikunju Abdulkarim - Director
- Kuttimakkal Ameed Ali - Director
- Pynadath Pathrose Biju - Director
The primary industry of Malabar Aggregates Pvt Ltd is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Malabar Aggregates Pvt Ltd can be reached at the registered office: 02 Hukur Postmongam Via Kondotty, Malappuram, Kerala, India – 673642, or through the website malabaraggregates.com.
The authorised capital is ₹48 Lakh, and the paid-up capital is ₹46 Lakh.