Malabar Sand And Stones Private Limited - Company Profile

It is a metals and minerals private limited company based in Kannur, Kerala, India, established in 2008.
2008 Kannur, Kerala, India Active
Last Updated:
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About Malabar Sand And Stones Private Limited

Malabar Sand And Stones Private Limited, a active private limited company, was established on 14 March 2008 in Kannur, Kerala, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U14100KL2008PTC022061. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Haris Charattiadan (Managing Director), Mariyam Beevi Kinakool (Director). Past directors included Mekoth Ramesh, Gopalakrishnan Gopala Puram, Hassan Keerantakath. It holds ₹13.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Building No. Up 10/372, Parappa Po Kuttaparamba, Alakode, Kannur, Kerala, 670571.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U14100KL2008PTC022061

  • Registration Number

    022061

  • Incorporation Date

    14 March 2008

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 13.85 Cr
  • Revenue Growth **** -91.21%
  • Profit Growth **** 117.08%
  • Ebitda **** -111.77%
  • Net Worth 2.87%
  • Total Assets -5.22%
Company report

Malabar Sand And Stones Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malabar Sand And Stones Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malabar Sand And Stones Private Limited?
Current Directors
Name Designation Appointment Date Status
Haris Charattiadan Managing Director 20 Apr 2009 Current
Mariyam Beevi Kinakool Director 20 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2009 Past
Pramod Abcsdd Director 08 Aug 2008 Past
Pramod Abcsdd Managing Director 20 Apr 2009 Past
Pramod Abcsdd Director 09 May 2009 Past

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Financial Performance of Malabar Sand And Stones.

Malabar Sand And Stones Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 91.21% decrease. The company also saw a substantial improvement in profitability, with a 117.08% increase in profit. The company's net worth moved up by a moderate rise of 2.87%.

Malabar Sand And Stones revenue growth over time
Malabar Sand And Stones profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -91.21%
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Revenue from Operations
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Total Assets
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 -5.22%
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Profit or Loss
*******
 117.08%
*******
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Net Worth
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 2.87%
*******
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*******
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EBITDA
*******
 -111.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malabar Sand And Stones?

In 2020, Malabar Sand And Stones had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹138,450,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Catholic Syrian Bank Ltd : 7.00 Cr
  • Srei Equipment Finance Private Limited : 3.38 Cr
  • Others : 1.73 Cr
  • Srei Equipment Finance Limited : 1.73 Cr
Latest Charge Details
Date Lender Amount Status
22 Jun 2016 Others ₹8.67 M Open
22 May 2016 Others ₹8.67 M Open
22 Dec 2014 Srei Equipment Finance Limited ₹4.00 M Open
22 Nov 2014 Srei Equipment Finance Limited ₹3.90 M Open
11 Nov 2013 Srei Equipment Finance Limited ₹4.70 M Open

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How Many Employees Work at Malabar Sand And Stones?

Unlock and access historical data on people associated with Malabar Sand And Stones, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar Sand And Stones, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Sand And Stones's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malabar Sand And Stones
Recent Activity within the Organization
  • Annual General Meeting

    Malabar Sand And Stones Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Malabar Sand And Stones Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.87 Cr with Charge ID 100037800 was registered on 22 Jun 2016. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.87 Cr with Charge ID 100034444 was registered on 22 May 2016. was documented.

  • Charges

    The activity A charge with Srei Equipment Finance Limited amounted to Rs. 0.40 Cr with Charge ID 10544920 was registered on 22 Dec 2014. was completed.

  • Charges

    The activity A charge with Srei Equipment Finance Limited amounted to Rs. 0.39 Cr with Charge ID 10542292 was registered on 22 Nov 2014. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malabar Sand And Stones Private Limited?

The CIN of Malabar Sand And Stones Private Limited is U14100KL2008PTC022061.

Where is Malabar Sand And Stones Private Limited headquartered?

Malabar Sand And Stones Private Limited is headquartered at Building No. Up 10/372, Parappa Po Kuttaparamba, Alakode, Kannur, Kerala, 670571.

When was Malabar Sand And Stones Private Limited incorporated?

Malabar Sand And Stones Private Limited was incorporated on 14 March 2008.

Who are the current directors of Malabar Sand And Stones Private Limited?

The current directors of Malabar Sand And Stones Private Limited are

What is the primary industry of Malabar Sand And Stones Private Limited?

The primary industry of Malabar Sand And Stones Private Limited is Metals And Minerals.

Is Malabar Sand And Stones Private Limited a listed company?

Malabar Sand And Stones Private Limited is unlisted.

What is the capital structure of Malabar Sand And Stones Private Limited?

The authorized capital of Malabar Sand And Stones Private Limited is ₹2.20 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Malabar Sand And Stones Private Limited?

The compliance status of Malabar Sand And Stones Private Limited is Compliant.

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