Malabar Insurance Services Private Limited
About Malabar Insurance Services Private Limited
Data last updated: 23 July 2025
Malabar Insurance Services Private Limited was a private limited company based in Kannur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in insurance and pension services, a part of the broader insurance sector. Incorporated on 29 March 2004.
Registered with ROC Ernakulam under CIN U67200KL2004PTC016988.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: Door No Xx/779Mareena Shopping Centre National Highway Thaliparamba, Kannur, Kerala, India – 670142.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDoor No Xx/779Mareena Shopping Centre National Highway Thaliparamba, Kannur, Kerala, India – 670142
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Malabar Insurance Services Private Limited
The Directors information for Malabar Insurance Services Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Malabar Insurance Services Private Limited
Ten-year financial statements for Malabar Insurance Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Malabar Insurance Services Private Limited
Malabar Insurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Insurance Services Private Limited
View historical data on people associated with Malabar Insurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Insurance Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malabar Insurance Services Private Limited
GST registrations and filing compliance for Malabar Insurance Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Insurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Insurance Services Private Limited
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- Rating history
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MSME Payment Delays by Malabar Insurance Services Private Limited
MSME payment history for Malabar Insurance Services Private Limited
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
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Subsidiaries & Group Companies of Malabar Insurance Services Private Limited
Corporate group structure for Malabar Insurance Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Malabar Insurance Services Private Limited
MCA filings and documents for Malabar Insurance Services Private Limited
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
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Recent Activity on Malabar Insurance Services Private Limited
Frequently Asked Questions about Malabar Insurance Services Private Limited
Malabar Insurance Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malabar Insurance Services Private Limited is a struck-off private limited company in the insurance sector based in Kannur, Kerala, India. It was incorporated on 29 March 2004 and is registered under CIN U67200KL2004PTC016988. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malabar Insurance Services Private Limited is U67200KL2004PTC016988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malabar Insurance Services Private Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at Door No Xx779Mareena Shopping Centre National Highway Thaliparamba, Kannur, Kerala, India – 670142.
Malabar Insurance Services Private Limited can be reached at the registered office: Door No Xx779Mareena Shopping Centre National Highway Thaliparamba, Kannur, Kerala, India – 670142.