About Malabar Investment Managers Private Limited
Data last updated: 25 July 2025
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 specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U93030MH2010PTC208802.
Capital: 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.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: The Point Plot 253 2Nd Floor Tps Iii 30Th Road Bandra West, Mumbai, Maharashtra, India – 400050.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures. The last known website on record is malabarinvest.com.
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Registered AddressThe Point Plot 253 2Nd Floor Tps Iii 30Th Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Malabar Investment Managers Private Limited
Malabar Investment Managers Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Malabar Investment Managers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Malabar Investment Managers Private Limited
Malabar Investment Managers Private Limited is audited by CHANDRATRE & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRATRE & CO. | Locked | Locked | Locked |
Complete auditor history for Malabar Investment Managers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malabar Investment Managers Private Limited
Malabar Investment Managers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akshay Vijay Mansukhani
Also directs:
Malabar Fund Managers Llp, Darjeeling Capital Managers Llp, S A Gamez Evolution Llp and 2 more
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Director | 08 Oct 2010 | 15 Years 9 Months | Current |
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Sumeet Nagar
Also directs:
Malabar Fund Managers Llp, Darjeeling Capital Managers Llp, S A Gamez Evolution Llp and 5 more
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Director | 08 Oct 2010 | 15 Years 9 Months | Current |
Financials of Malabar Investment Managers Private Limited FY 2017 filings available
Ten-year financial statements for Malabar Investment Managers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Malabar Investment Managers Private Limited
Shareholding and ownership data for Malabar Investment Managers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Malabar Investment Managers Private Limited
Malabar Investment Managers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Investment Managers Private Limited
View historical data on people associated with Malabar Investment Managers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Investment Managers 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 Investment Managers Private Limited
GST registrations and filing compliance for Malabar Investment Managers 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Investment Managers Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Investment Managers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malabar Investment Managers Private Limited
MSME payment history for Malabar Investment Managers 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
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Subsidiaries & Group Companies of Malabar Investment Managers Private Limited
Corporate group structure for Malabar Investment Managers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Malabar Investment Managers Private Limited
MCA filings and documents for Malabar Investment Managers 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
Verified entity values are shown only after access is granted.
Recent Activity on Malabar Investment Managers Private Limited
Recent News on Malabar Investment Managers Private Limited
Frequently Asked Questions about Malabar Investment Managers Private Limited
Malabar Investment Managers Private Limited 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 Private Limited is a dormant private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2010 and is registered under CIN U93030MH2010PTC208802. The company is legally registered but not currently conducting business.
The current directors of Malabar Investment Managers Private Limited are:
- Akshay Vijay Mansukhani - Director
- Sumeet Nagar - Director
The CIN (Corporate Identification Number) of Malabar Investment Managers Private Limited is U93030MH2010PTC208802. 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 Investment Managers Private Limited is financial services. The company specifically operates in diversified financial services.
Malabar Investment Managers Private Limited can be reached at the registered office: The Point Plot 253 2Nd Floor Tps Iii 30Th Road Bandra West, Mumbai, Maharashtra, India – 400050, or through the website malabarinvest.com.