Malabar Enterprises Private Limited
About Malabar Enterprises Private Limited
Data last updated:
Malabar Enterprises Private Limited was a private limited company based in New Bombay, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 15 May 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1998PTC114934.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹4.3 Lakh. It was led by director Mohan Kundooli Nair.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at C – 6/15 1/4 Sector 18 New Panvel, New Bombay, Maharashtra, India – 410206.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressC – 6/15 1/4 Sector 18 New Panvel, New Bombay, Maharashtra, India – 410206
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
- One PDF report, delivered after checkout
Financials of Malabar Enterprises Private Limited FY 2007 filings available
Financial Statement Summary of Malabar Enterprises Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Malabar Enterprises Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malabar Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malabar Enterprises Private Limited
Malabar Enterprises has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Kundooli Nair | Director | 15 May 1998 | 28 Years 4 Months | As last reported |
Charges & Borrowings of Malabar Enterprises Private Limited
Malabar Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malabar Enterprises Private Limited
Malabar Enterprises Private Limited has 1 court case on record: 1 filed by Malabar Enterprises. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Malabar Enterprises Private Limited
Employment history and EPFO contributions of people linked to Malabar Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Malabar Enterprises Private Limited
Malabar Enterprises has one previous CIN (Corporate Identification Number): U99999MH1998PTC114934. The current CIN is U45202MH1998PTC114934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202MH1998PTC114934 | Current |
| U99999MH1998PTC114934 | Previous |
Recent Activity on Malabar Enterprises Private Limited
Malabar Enterprises Private Limited has 1 board change on record since 1998: 1 appointment. The latest: Mohan Kundooli Nair was appointed as Director on 15 May 1998.
Credit Ratings, Litigation & Regulatory Alerts for Malabar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malabar Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malabar Enterprises Private Limited
Malabar Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malabar Enterprises was a private limited company based in New Bombay, Maharashtra, India. The company worked in the construction industry. It was incorporated on 15 May 1998 and is registered under CIN U45202MH1998PTC114934. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malabar Enterprises was incorporated on 15 May 1998. It is registered with the Registrar of Companies, Mumbai.
Malabar Enterprises had 1 director:
- Mohan Kundooli Nair - Director
The CIN (Corporate Identification Number) of Malabar Enterprises is U45202MH1998PTC114934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malabar Enterprises is at C – 615 14 Sector 18 New Panvel, New Bombay, Maharashtra, India – 410206.
Malabar Enterprises has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹4.3 Lakh.
Malabar Enterprises operated in the construction industry.
No. Malabar Enterprises is not listed on any stock exchange. It is an unlisted company.
Malabar Enterprises has 1 court case on record: 1 filed by the company.