Malabar Amonia P Ltd
About Malabar Amonia P Ltd
Data last updated: 24 June 2025
Malabar Amonia P Ltd is a private limited company based in Ernakulam, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 27 February 1989, the company has been in operation for over 37 years.
Registered with ROC Ernakulam under CIN U24121KL1989PTC005309.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8 Lakh. Formerly known as Malabar Ammonia P Ltd. It is led by directors including Jalaludeen Valiyakunnathu Mohammed Ismail and Tinku Valiyakunnam Jalaludeen.
Last AGM: 30 August 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No6Industrial Area Angamally, Ernakulam, Kerala, India – 683573.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.09 Cr, a growth of 119% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹25 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No6Industrial Area Angamally, Ernakulam, Kerala, India – 683573
-
IndustryChemicals and Materials, Industrial Chemicals
- 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 Amonia P Ltd
Malabar Amonia P Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Malabar Amonia P 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 Amonia P Ltd
Malabar Amonia P Ltd is audited by MENON & MENON 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 |
|---|---|---|---|
| MENON & MENON | Locked | Locked | Locked |
Complete auditor history for Malabar Amonia P 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 Amonia P Ltd
Malabar Amonia P Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Jalaludeen Valiyakunnathu Mohammed Ismail
Also directs:
Malabar Amonia Llp, Sri Vinayaka Chemtech Private Limited
|
Whole-Time Director | 30 Sep 1999 | 26 Years 9 Months | As last reported |
|
Tinku Valiyakunnam Jalaludeen
Also directs:
Malabar Amonia Llp, Sri Vinayaka Chemtech Private Limited
|
Managing Director | 01 Dec 2022 | 3 Years 7 Months | As last reported |
|
Gautham Punnamparambil Pillai
Also directs:
Malabar Amonia Llp
|
Director | 19 Apr 2023 | 3 Years 3 Months | As last reported |
Financials of Malabar Amonia P Ltd FY 2024 filings available
Malabar Amonia P Ltd reported revenue of ₹4.09 Cr (up 119.00% YoY) for FY 2023.
Ten-year financial statements for Malabar Amonia P 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 Amonia P Ltd
Shareholding and ownership data for Malabar Amonia P 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 Amonia P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2006 | The Catholic Syrian Bank Ltd | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malabar Amonia P Ltd
View historical data on people associated with Malabar Amonia P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Amonia P 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 Amonia P Ltd
GST registrations and filing compliance for Malabar Amonia P 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 Amonia P Ltd
Credit ratings, litigation, and regulatory alerts for Malabar Amonia P 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 Amonia P Ltd
MSME payment history for Malabar Amonia P 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 Amonia P Ltd
Corporate group structure for Malabar Amonia P 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 Amonia P Ltd
MCA filings and documents for Malabar Amonia P 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 Amonia P Ltd
Frequently Asked Questions about Malabar Amonia P Ltd
Malabar Amonia P Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malabar Amonia P Ltd is a former company now converted to LLP, previously operating as a private limited company in the chemicals and materials sector based in Ernakulam, Kerala, India. It was incorporated on 27 February 1989 and is registered under CIN U24121KL1989PTC005309. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malabar Amonia P Ltd is U24121KL1989PTC005309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Malabar Amonia P Ltd are:
- Jalaludeen Valiyakunnathu Mohammed Ismail - Whole-Time Director
- Tinku Valiyakunnam Jalaludeen - Managing Director
- Gautham Punnamparambil Pillai - Director
The primary industry of Malabar Amonia P Ltd is chemicals and materials. The company specifically operates in industrial chemicals.
Malabar Amonia P Ltd was incorporated on 27 February 1989. Registered with ROC Ernakulam.