Malabar Mining Private Limited
About Malabar Mining Private Limited
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Malabar Mining Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U14290KL2018PTC052158.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Yahiya Seethy Thottathikudiyil (Managing Director) and Sunil Kansal.
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 VI/262 C Ayikkarapady Aroor Road Kannamvettikkavu P.O Kondotty, Malappuram, Kerala, India – 673637.
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- Registered AddressVI/262 C Ayikkarapady Aroor Road Kannamvettikkavu P.O Kondotty, Malappuram, Kerala, India – 673637
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Financials of Malabar Mining Private Limited FY 2025 filings available
Financial Statement Summary of Malabar Mining Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 of Malabar Mining Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malabar Mining are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malabar Mining Private Limited
Malabar Mining has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yahiya Seethy Thottathikudiyil Also directs: Yaza Developers Private Limited, Tsy Properties Private Limited, Yahiya Properties Private Limited and 5 more | Managing Director | 26 Feb 2018 | 8 Years 7 Months | Current |
| Sunil Kansal Also directs: Beri Babies LLP | Director | 26 Feb 2018 | 8 Years 7 Months | Current |
| Kadukkappilliyil Muhammed Youseph Also directs: Everone Exim LLP, Hillpark Plantation Private Limited, Shri Shastabalaji Stone Crusher Private Limited and 5 more | Director | 26 Feb 2018 | 8 Years 7 Months | Current |
Ownership and Shareholding of Malabar Mining Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malabar Mining Private Limited
Malabar Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Mining Private Limited
Employment history and EPFO contributions of people linked to Malabar Mining.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malabar Mining Private Limited
Malabar Mining Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Kadukkappilliyil Muhammed Youseph was appointed as Director on 26 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Malabar Mining Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malabar Mining Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malabar Mining Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Mining Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malabar Mining Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malabar Mining Private Limited
Malabar Mining is an active private limited company based in Malappuram, Kerala, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under CIN U14290KL2018PTC052158.
Malabar Mining has 3 current directors:
- Yahiya Seethy Thottathikudiyil - Managing Director
- Sunil Kansal - Director
- Kadukkappilliyil Muhammed Youseph - Director
The CIN (Corporate Identification Number) of Malabar Mining is U14290KL2018PTC052158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Mining was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kadukkappilliyil Muhammed Youseph was appointed as Director on 26 Feb 2018. Sunil Kansal was appointed as Director on 26 Feb 2018. Yahiya Seethy Thottathikudiyil was appointed as Managing Director on 26 Feb 2018.
The registered office of Malabar Mining is at VI262 C Ayikkarapady Aroor Road Kannamvettikkavu P.O Kondotty, Malappuram, Kerala, India – 673637.
Malabar Mining has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Malabar Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.
No. Malabar Mining is not listed on any stock exchange. It is an unlisted company.
Malabar Mining can be reached at its registered office: VI262 C Ayikkarapady Aroor Road Kannamvettikkavu P.O Kondotty, Malappuram, Kerala, India – 673637.