Malabar Trustee Company Private Limited
About Malabar Trustee Company Private Limited
Data last updated: 24 July 2025
Malabar Trustee Company Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shapoorji Pallonji And Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 January 2008.
Registered with ROC Mumbai under CIN U65990MH2008PTC177365.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kerman Gustad Master and Nozer Dara Tarapore.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sp Centre 41/44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2019, the company reported a revenue of ₹20,262, a growth of 12% compared to the previous year.
It operated as a subsidiary of Shapoorji Pallonji And Company Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSp Centre 41/44 Minoo Desai Marg Colaba, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Financial Activities
- 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 Trustee Company Private Limited
Malabar Trustee Company Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Malabar Trustee Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malabar Trustee Company Private Limited
Malabar Trustee Company Private Limited is audited by KAPADIA MAKWANA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPADIA MAKWANA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malabar Trustee Company 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
Verified entity values are shown only after access is granted.
Board of Directors of Malabar Trustee Company Private Limited
Malabar Trustee Company Private Limited is currently managed by 3 directors, with 5 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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Kerman Gustad Master
Also directs:
Floral Finance Private Limited, Shapoorji -Aecos Construction Private Limited, Magpie Finance Private Limited and 5 more
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Director | 28 Apr 2014 | 12 Years 3 Months | As last reported |
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Nozer Dara Tarapore
Also directs:
Mydream Properties Private Limited, Ramili Investments Private Limited, Belva Farms Private Limited and 5 more
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Director | 28 Apr 2014 | 12 Years 3 Months | As last reported |
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Alpa Kulin Kapadia
Also directs:
Alcove Designs Llp, Shatranj Properties Private Limited, Sterling And Wilson Property Developers Pvt Ltd and 5 more
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Director | 20 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Malabar Trustee Company Private Limited FY 2019 filings available
Malabar Trustee Company Private Limited reported revenue of ₹20,262 (up 12.00% YoY) for FY 2019.
Ten-year financial statements for Malabar Trustee Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malabar Trustee Company Private Limited
Shareholding and ownership data for Malabar Trustee Company 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 Malabar Trustee Company Private Limited
Malabar Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Trustee Company Private Limited
View historical data on people associated with Malabar Trustee Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Trustee Company 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
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Trustee Company Private Limited
GST registrations and filing compliance for Malabar Trustee Company 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malabar Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Trustee Company 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malabar Trustee Company Private Limited
MSME payment history for Malabar Trustee Company 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malabar Trustee Company Private Limited
Corporate group structure for Malabar Trustee Company 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malabar Trustee Company Private Limited
MCA filings and documents for Malabar Trustee Company 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 Trustee Company Private Limited
Frequently Asked Questions about Malabar Trustee Company Private Limited
Malabar Trustee Company Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malabar Trustee Company Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2008 and is registered under CIN U65990MH2008PTC177365. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Malabar Trustee Company Private Limited was incorporated on 04 January 2008. Registered with ROC Mumbai.
The current directors of Malabar Trustee Company Private Limited are:
- Kerman Gustad Master - Director
- Nozer Dara Tarapore - Director
- Alpa Kulin Kapadia - Director
The CIN (Corporate Identification Number) of Malabar Trustee Company Private Limited is U65990MH2008PTC177365. 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 Trustee Company Private Limited is financial services. The company specifically operates in financial activities.