Malabar Amonia P Ltd
About Malabar Amonia P Ltd
Data last updated:
Malabar Amonia P Ltd was a private limited company based in Ernakulam, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 27 February 1989.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U24121KL1989PTC005309. Its GSTIN is 32AABCM9266E1ZK (Kerala).
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8 Lakh. It was formerly known as Malabar Ammonia P Ltd. It was led by directors including Tinku Valiyakunnam Jalaludeen (Managing Director) and Jalaludeen Valiyakunnathu Mohammed Ismail (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. For the same year it recorded a net profit of ₹12.45 Lakh (net margin 3%) and EBITDA of ₹21.99 Lakh (EBITDA margin 5.4%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹25 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Malabar Amonia P Ltd's registered office is in Ernakulam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No6Industrial Area Angamally, Ernakulam, Kerala, India – 683573
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Malabar Amonia P Ltd, buy the company report.
- 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
Business activity
The main business activity of Malabar Amonia P is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Malabar Amonia P Ltd, buy the company report.
Financials of Malabar Amonia P Ltd
FY 2024 filings availableMalabar Amonia P Ltd reported revenue of ₹4.09 Cr (up 119% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 119% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.09 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹21.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.45 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.4% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Malabar Amonia P Ltd, buy the company report.
Board of directors of Malabar Amonia P Ltd
Malabar Amonia P has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 | 27 Years 1 Months | As last reported |
| Tinku Valiyakunnam Jalaludeen Also directs: Malabar Amonia LLP, Sri Vinayaka Chemtech Private Limited | Managing Director | 01 Dec 2022 | 3 Years 11 Months | As last reported |
| Gautham Punnamparambil Pillai Also directs: Malabar Amonia LLP | Director | 19 Apr 2023 | 3 Years 6 Months | As last reported |
Auditor
Malabar Amonia P Ltd is audited by MENON & MENON for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MENON & MENON | FY 2023 | 002060S |
Shareholding
The shareholding of Malabar Amonia P Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malabar Amonia P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2006 | 10018211 | The Catholic Syrian Bank Ltd | ₹25 Lakh | Satisfied |
To see the full charge records of Malabar Amonia P Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Malabar Amonia P Ltd has 4 court cases on record: 4 filed by Malabar Amonia P. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Petition | Filed by the company against State of Kerala | Disposed |
| High Court | Petition | Filed by the company against an individual | Disposed |
| High Court | Petition | Filed by the company against an individual | Disposed |
To see the full case history of Malabar Amonia P Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Amonia P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malabar Amonia P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCM9266E1ZK | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malabar Amonia P Ltd, buy the company report.
Recent activity
Malabar Amonia P Ltd has 5 board changes on record since 1998: 4 appointments and 1 cessation. The latest: Gautham Punnamparambil Pillai was appointed as Director on 19 Apr 2023.
Frequently asked questions
Malabar Amonia P 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 was a private limited company based in Ernakulam, Kerala, India. The company worked in industrial chemicals, within the chemicals and materials industry. 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 is U24121KL1989PTC005309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Amonia P had 3 directors:
- Tinku Valiyakunnam Jalaludeen - Managing Director
- Jalaludeen Valiyakunnathu Mohammed Ismail - Whole-Time Director
- Gautham Punnamparambil Pillai - Director
Malabar Amonia P was incorporated on 27 February 1989. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Malabar Amonia P is at Plot No6Industrial Area Angamally, Ernakulam, Kerala, India – 683573.
The latest financial statements of Malabar Amonia P on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Malabar Amonia P is 32AABCM9266E1ZK, registered in Kerala.
Malabar Amonia P operated in the chemicals and materials industry, in the industrial chemicals segment.
Malabar Amonia P has 4 court cases on record: 4 filed by the company.
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