Malabar Lines Private Limited
About Malabar Lines Private Limited
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Malabar Lines Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lcl Logistix (India) Private Limited. It operates in the air charter and private aviation segment of the transport and logistics sector. It was incorporated on 21 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC242234.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Hariharan Ramasamy and Paras Janakbhai Rawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malabar Lines Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address12th Floor E – Wing Times Square Marol, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Air Charter & Private Aviation
To see the full contact details of Malabar Lines 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
Financials of Malabar Lines Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malabar Lines Private Limited, buy the company report.
Board of directors of Malabar Lines Private Limited
Malabar Lines has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hariharan Ramasamy Also directs: Ceva Esa BSC Private Limited | Director | 30 Sep 2021 | 5 Years 0 Months | Current |
| Paras Janakbhai Rawal | Director | 30 Nov 2020 | 5 Years 10 Months | Current |
| John Kondekeril Mathews Also directs: Cochin Bunkers Private Limited, Lothal Marine Private Limited | Director | 21 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Malabar Lines Private Limited is audited by SANJAY & SNEHAL for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY & SNEHAL | FY 2019 | 118160W |
Shareholding
The shareholding of Malabar Lines Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Malabar Lines Private Limited, buy the company report.
Legal cases
Malabar Lines Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Arbitration matter | Filed against the company by Lots Shipping Ltd. | Pending |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed against the company by Lots Shipping Ltd. | Disposed |
| District court, Ernakulam, Kerala | Arbitration matter | Filed against the company by Lots Shipping Ltd. | Disposed |
| High Court of Kerala | Court case (AR) | Filed against the company by LCL Logistix (India) Pvt. Ltd | Disposed |
To see the full case history of Malabar Lines Private Limited, 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 Lines 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 Lines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Lines Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Hariharan Ramasamy ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Malabar Lines is an active private limited company based in Mumbai, Maharashtra, India. The company works in air charter and private aviation, within the transport and logistics industry. It was incorporated on 21 April 2013 (13+ years old) and is registered under CIN U74120MH2013PTC242234.
Malabar Lines has 3 current directors:
- Hariharan Ramasamy - Director
- Paras Janakbhai Rawal - Director
- John Kondekeril Mathews - Director
The latest financial statements of Malabar Lines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malabar Lines is U74120MH2013PTC242234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Lines has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Malabar Lines was incorporated on 21 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Hariharan Ramasamy ceased to be Additional Director on 30 Nov 2021. Hariharan Ramasamy was appointed as Director on 30 Sep 2021. Sikander Yadav ceased to be Director on 30 Sep 2021. Malabar Lines has 9 board changes on record in total.
The registered office of Malabar Lines is at 12th Floor E – Wing Times Square Marol, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
Malabar Lines operates in the transport and logistics industry, in the air charter and private aviation segment.
The compliance status of Malabar Lines is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.