India's Richest People 2026 edition · 1 director · Source: Hurun India
- #641 Veerankutty K P ₹5,000 Cr
Malabar Infra Developers Limited Liability Partnership
Malabar Infra Developers Limited Liability Partnership - real estate and construction in Kozhikode, Kerala, India. Directors, charges & compliance details.
Active Limited Liability Partnership real estate and construction
Contribution obligation
₹16.16 Cr
As per LLP agreement
Satisfied charges
₹20 Cr
No open charges
LLP age
13 yrs
Est. 2013
Designated partners
10
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
19 Sep 2013
Date of incorporation
About Malabar Infra Developers Limited Liability Partnership
Data last updated:
Malabar Infra Developers Limited Liability Partnership is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 September 2013 and has been in existence for over 13 years.
Its director Veerankutty K P is #641 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAB-7748.
The LLP has a total obligation of contribution of ₹16.16 Cr. It is led by designated partners including Shamjith Nayam Veettil and Chittullintavida Ana Sammootty.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571.
As per MCA filings, the LLP has satisfied charges of ₹20 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Company details
LLPIN AAB-7748
Incorporation Date 19 September 2013
Total Obligation of Contribution ₹16.16 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shamjith Nayam Veettil Partner Chittullintavida Ana Sammootty Partner Gafooredakuni Partner Recognitions & Rankings of Malabar Infra Developers
Contact details
Malabar Infra Developers Limited Liability Partnership's registered office is in Kozhikode, Kerala.
- Registered Address16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Malabar Infra Developers Limited Liability Partnership - one report that includes everything
- 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
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Financials of Malabar Infra Developers Limited Liability Partnership
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Malabar Infra Developers Limited Liability Partnership, buy the company report.
Designated partners of Malabar Infra Developers Limited Liability Partnership
Malabar Infra Developers has 10 current designated partners and 20 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamjith Nayam Veettil Also directs: Zigma Business Concerns Private Limited | Partner | 15 Dec 2014 | 11 Years 10 Months | Current |
| Chittullintavida Ana Sammootty Also directs: Mahe Medical and Diagnostic Centre LLP | Partner | 30 Mar 2016 | 10 Years 7 Months | Current |
| Gafooredakuni | Partner | 30 Mar 2015 | 11 Years 7 Months | Current |
| Siyad Edathil Abdulla | Partner | 19 May 2017 | 9 Years 5 Months | Current |
| Kandambath Puthiyapath Veerankutty | Designated Partner | 19 Sep 2013 | 13 Years 1 Months | Current |
| Ahammed Basheer Madathumparambath | Designated Partner | 19 Sep 2013 | 13 Years 1 Months | Current |
Showing 6 of 10 current designated partners. View all designated partners
Charges & borrowings
Open charges
None
Satisfied charges
₹20 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2017 | 100106312 | The Federal Bank Ltd | ₹20 Cr | Satisfied |
To see the full charge records of Malabar Infra Developers Limited Liability Partnership, buy the company report.
Total charge records: 1 View all charges
Legal cases
Malabar Infra Developers Limited Liability Partnership has 2 court cases on record: 2 filed by Malabar Infra Developers. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against Union of India | Pending |
| High Court, Kerala | Writ petition | Filed by the company against Municipal Corporation of Thiruvananthapuram and 4 others | Pending |
To see the full case history of Malabar Infra Developers Limited Liability Partnership, 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 Infra Developers Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malabar Infra Developers Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Infra Developers Limited Liability Partnership has 30 designated partner changes on record since 2013: 10 appointments and 20 cessations. The latest: Bobbina Asharaf ceased to be Partner on 31 Mar 2025.
AGM
Malabar Infra Developers Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Malabar Infra Developers Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
Bobbina Asharaf ceased to be Partner.
Ceased
Puvathankandy Acharath Sirajuddin ceased to be Partner.
Ceased
Cheeroth Sajid ceased to be Partner.
Ceased
Kunhichi Kandampath Puthiyedath Ramlath ceased to be Partner.
Ceased
Anjilakadavath Mohammed Kutty Iqbal ceased to be Partner.
Ceased
Kesavath Parambil Fazil Hameed ceased to be Partner.
Ceased
Mohammed Riyas ceased to be Partner.
Charges
A charge registered on 20 May 2017 via Charge ID 100106312 with The Federal Bank Ltd was fully satisfied on 02 Mar 2022.
Ceased
Abdul Yashir Adi Raja ceased to be Partner.
Ceased
Faizal Ali Anand Bhavan ceased to be Partner.
23 earlier events are in the company report.
Frequently asked questions
Malabar Infra Developers is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 September 2013 (13+ years old) and is registered under LLPIN AAB-7748.
Malabar Infra Developers has 10 current designated partners:
- Shamjith Nayam Veettil - Partner
- Chittullintavida Ana Sammootty - Partner
- Gafooredakuni - Partner
- Siyad Edathil Abdulla - Partner
- Kandambath Puthiyapath Veerankutty - Designated Partner
- Ahammed Basheer Madathumparambath - Designated Partner
- Shabeer Vilayattery - Partner
- Muhammed Basheer Saydarakath - Partner
- Chovakarancheria Orkatery Nasimuddin - Partner
- Ziad Usman - Partner
The latest financial statements of Malabar Infra Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Malabar Infra Developers is AAB-7748. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malabar Infra Developers has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Malabar Infra Developers was incorporated on 19 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bobbina Asharaf ceased to be Partner on 31 Mar 2025. Puvathankandy Acharath Sirajuddin ceased to be Partner on 31 Mar 2025. Cheeroth Sajid ceased to be Partner on 31 Mar 2023. Malabar Infra Developers has 30 designated partner changes on record in total.
The registered office of Malabar Infra Developers is at 16501 – O Montana Estate Paingottupuram Peringolam P.O., Kozhikode, Kerala, India – 673571.
Malabar Infra Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Malabar Infra Developers has no open charges and satisfied charges of ₹20 Cr as per latest MCA filings.
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