Malabar Castle Private Limited - Company Profile

It is a financial services private limited company based in Kollam, Kerala, India, established in 2004.
2004 Kollam, Kerala, India Active
Last Updated:
About Malabar Castle Private Limited

Malabar Castle Private Limited, a active private limited company, was established on 25 June 2004 in Kollam, Kerala, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45209KL2004PTC017219. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.12 Cr.

It upholds a compliant status. Its leadership includes Madathum Parambath Ahammad (Director), Ravindran Pillai Balakrishna Pillai (Director), Geetha Raveendranpillai (Director). Past directors included Palliath Rafeek, Pallikere Ibrahim Abdulla, Mayan Kutty Cholakkal. It holds no open charges and ₹15.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sreevalsam Thevally.P.O, Kollam, Kerala, 691009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45209KL2004PTC017219

  • Registration Number

    017219

  • Incorporation Date

    25 June 2004

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.12 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.12 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 15.50 Cr
  • Revenue Growth **** -10.68%
  • Profit Growth **** -13.57%
  • Ebitda **** -13.63%
  • Net Worth 24.60%
  • Total Assets **** 18.16%
Company report

Malabar Castle Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malabar Castle Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malabar Castle Private Limited?
Current Directors
Name Designation Appointment Date Status
Madathum Parambath Ahammad Director 25 Jun 2004 Current
Ravindran Pillai Balakrishna Pillai Director 07 Jun 2007 Current
Geetha Raveendranpillai Director 07 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2007 Past
Pramod Abcsdd Director 30 Nov 2007 Past
Pramod Abcsdd Director 30 Nov 2007 Past
Pramod Abcsdd Managing Director 03 Jan 2008 Past
Pramod Abcsdd Director 30 Nov 2007 Past
Pramod Abcsdd Director 30 Nov 2007 Past

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Financial Performance of Malabar Castle.

Malabar Castle Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 10.68% decrease. The company also saw a substantial fall in profitability, with a 13.57% decrease in profit. The company's net worth Soared by an impressive increase of 24.6%.

Malabar Castle revenue growth over time
Malabar Castle profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-10.68%
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Revenue from Operations
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-10.83%
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*******
*******
Total Assets
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18.16%
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*******
*******
Profit or Loss
*******
-13.57%
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Net Worth
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24.60%
*******
*******
*******
*******
EBITDA
*******
-13.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malabar Castle?

In 2017, Malabar Castle had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹155,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 12.00 Cr
  • State Bank Of Travancore : 3.50 Cr
Latest Charge Details
Date Lender Amount Status
12 Oct 2007 Indian Overseas Bank ₹12.00 Cr Satisfied
29 Dec 2006 State Bank Of Travancore ₹3.50 Cr Satisfied

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How Many Employees Work at Malabar Castle?

Unlock and access historical data on people associated with Malabar Castle, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar Castle, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Castle's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malabar Castle
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malabar Castle Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malabar Castle Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    Progress on A charge registered on 12 Oct 2007 via Charge ID 10078792 with Indian Overseas Bank was fully satisfied on 03 Jul 2015. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 12.00 Cr registered on 12 Oct 2007 with Charge ID 10078792 was modified on 31 Oct 2007. was completed.

  • Charges

    The activity A charge registered on 29 Dec 2006 via Charge ID 10032117 with State Bank Of Travancore was fully satisfied on 30 Oct 2007. was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 12.00 Cr with Charge ID 10078792 was registered on 12 Oct 2007. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malabar Castle Private Limited?

The CIN of Malabar Castle Private Limited is U45209KL2004PTC017219.

Where is Malabar Castle Private Limited headquartered?

Malabar Castle Private Limited is headquartered at Sreevalsam Thevally.P.O, Kollam, Kerala, 691009.

When was Malabar Castle Private Limited incorporated?

Malabar Castle Private Limited was incorporated on 25 June 2004.

Who are the current directors of Malabar Castle Private Limited?

The current directors of Malabar Castle Private Limited are

What is the primary industry of Malabar Castle Private Limited?

The primary industry of Malabar Castle Private Limited is Real Estate.

Is Malabar Castle Private Limited a listed company?

Malabar Castle Private Limited is unlisted.

What is the capital structure of Malabar Castle Private Limited?

The authorized capital of Malabar Castle Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.12 Cr.

What is the compliance status of Malabar Castle Private Limited?

The compliance status of Malabar Castle Private Limited is Compliant.

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