About Malabar Marina Projects (India) Private Limited
Data last updated: 09 February 2026
Malabar Marina Projects (India) Private Limited is a private limited company based in Calicut, Kerala, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 06 January 1999, the company has been in operation for over 27 years.
Registered with ROC Ernakulam under CIN U45201KL1999PTC012720.
Capital: an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹4.75 Cr. Formerly known as Sterling Tile Works Private Limited. It is led by directors including Ibrahim Muhammed Ameen and Madathum Parambath Ahammad.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16/501 O Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.11 Cr, a growth of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹766 Cr and satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malabargoldanddiamonds.com.
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Registered Address16/501 O Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India – 673571
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
CIN History of Malabar Marina Projects (India) Private Limited
Malabar Marina Projects (India) Private Limited has one previous CIN (Corporate Identification Number): U26921KL1999PTC012720. The current CIN is U45201KL1999PTC012720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201KL1999PTC012720 | Current |
| U26921KL1999PTC012720 | Previous |
Business Activity of Malabar Marina Projects (India) Private Limited
Malabar Marina Projects (India) Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Malabar Marina Projects (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malabar Marina Projects (India) Private Limited
Malabar Marina Projects (India) Private Limited is audited by P A HAMEED & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A HAMEED & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malabar Marina Projects (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malabar Marina Projects (India) Private Limited
Malabar Marina Projects (India) Private Limited is currently managed by 4 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ibrahim Muhammed Ameen
Also directs:
Malabar Jewels And Gems Private Limited, Balkan Developers Llp, Bolton Developers Llp and 2 more
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Director | 27 Apr 2015 | 11 Years 2 Months | Current |
| Madathum Parambath Ahammad | Director | 21 Oct 2016 | 9 Years 9 Months | Current |
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Kandambath Puthiyapath Veerankutty
Also directs:
Eham Digital Limited Liability Partnership, Malabar Towers Private Limited, Unify Retail Ventures Limited and 5 more
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Nominee Director | 01 Apr 2011 | 15 Years 3 Months | Current |
| Ruzan Muhammed | Director | 09 Jun 2025 | 1 Years 1 Months | Current |
Financials of Malabar Marina Projects (India) Private Limited FY 2025 filings available
Malabar Marina Projects (India) Private Limited reported revenue of ₹2.11 Cr (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Malabar Marina Projects (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malabar Marina Projects (India) Private Limited
Shareholding and ownership data for Malabar Marina Projects (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malabar Marina Projects (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2016 | State Bank of Travancore | ₹16 Cr | Open |
| 04 Apr 2013 | Sbicap Trustee Company Limited | ₹750 Cr | Open |
| 06 Dec 2016 | State Bank of Travancore | ₹6.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malabar Marina Projects (India) Private Limited
View historical data on people associated with Malabar Marina Projects (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Marina Projects (India) 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 Marina Projects (India) Private Limited
GST registrations and filing compliance for Malabar Marina Projects (India) 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Marina Projects (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Marina Projects (India) 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 Marina Projects (India) Private Limited
MSME payment history for Malabar Marina Projects (India) 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 Marina Projects (India) Private Limited
Corporate group structure for Malabar Marina Projects (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malabar Marina Projects (India) Private Limited
MCA filings and documents for Malabar Marina Projects (India) 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 Marina Projects (India) Private Limited
Recent News on Malabar Marina Projects (India) Private Limited
Frequently Asked Questions about Malabar Marina Projects (India) Private Limited
Malabar Marina Projects (India) Private Limited is an active private limited company in the financial services sector based in Calicut, Kerala, India. It was incorporated on 06 January 1999 (27+ years old) and is registered under CIN U45201KL1999PTC012720.
Malabar Marina Projects (India) Private Limited reported revenue of ₹2.11 Cr for FY 2025 (up 31.00% YoY).
The current directors of Malabar Marina Projects (India) Private Limited are:
- Ibrahim Muhammed Ameen - Director
- Madathum Parambath Ahammad - Director
- Kandambath Puthiyapath Veerankutty - Nominee Director
- Ruzan Muhammed - Director
The primary industry of Malabar Marina Projects (India) Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Malabar Marina Projects (India) Private Limited can be reached at the registered office: 16501 O Montana Estate Paingottupuram Peringolam Po, Calicut, Kerala, India – 673571, or through the website malabargoldanddiamonds.com.
The authorised capital is ₹4.75 Cr, and the paid-up capital is ₹4.75 Cr.