About Malabar Investment Managers Private Limited
Data last updated:
Malabar Investment Managers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 October 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2010PTC208802.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshay Vijay Mansukhani and Sumeet Nagar.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at The Point Plot 253 2nd Floor Tps III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050.
The last known website on record is malabarinvest.com.
Company details
Contact details
Malabar Investment Managers Private Limited's registered office is in Mumbai, Maharashtra. Its website is malabarinvest.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressThe Point Plot 253 2nd Floor Tps III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Malabar Investment Managers Private Limited, 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 Investment Managers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malabar Investment Managers Private Limited, buy the company report.
Financials of Malabar Investment Managers Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ||
To see the full financial statements and ratios of Malabar Investment Managers Private Limited, buy the company report.
Board of directors of Malabar Investment Managers Private Limited
Malabar Investment Managers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Vijay Mansukhani Also directs: Malabar Fund Managers LLP, Darjeeling Capital Managers LLP, S A Gamez Evolution LLP and 2 more | Director | 08 Oct 2010 | 16 Years 1 Months | Current |
| Sumeet Nagar Also directs: Malabar Fund Managers LLP, Darjeeling Capital Managers LLP, S A Gamez Evolution LLP and 5 more | Director | 08 Oct 2010 | 16 Years 1 Months | Current |
Auditor
Malabar Investment Managers Private Limited is audited by CHANDRATRE & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRATRE & CO. | FY 2016 |
Shareholding
The shareholding of Malabar Investment Managers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malabar Investment Managers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malabar Investment Managers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Investment Managers Private Limited; 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 Investment Managers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Investment Managers Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Akshay Vijay Mansukhani was appointed as Director on 08 Oct 2010.
News
Frequently asked questions
Malabar Investment Managers is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Malabar Investment Managers is a dormant private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 October 2010 and is registered under CIN U93030MH2010PTC208802. The company is legally registered but not currently conducting business.
Malabar Investment Managers has 2 current directors:
- Akshay Vijay Mansukhani - Director
- Sumeet Nagar - Director
The CIN (Corporate Identification Number) of Malabar Investment Managers is U93030MH2010PTC208802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Investment Managers was incorporated on 08 October 2010. It is registered with the Registrar of Companies, Mumbai.
Malabar Investment Managers can be reached through the website malabarinvest.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Malabar Investment Managers is at The Point Plot 253 2nd Floor Tps III 30th Road Bandra West, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Malabar Investment Managers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
Malabar Investment Managers operates in the financial services industry, in the diversified financial services segment.
Akshay Vijay Mansukhani was appointed as Director on 08 Oct 2010. Sumeet Nagar was appointed as Director on 08 Oct 2010.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
