Malaiyil Projects Private Limited
About Malaiyil Projects Private Limited
Data last updated: 23 July 2025
Malaiyil Projects Private Limited was a private limited company based in Kollencode, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 24 February 2011.
Registered with ROC Chennai under CIN U14200TN2011PTC079350.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joseph Alphonse Rajammal and Jaslin Suji Valsalam.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Old No.8/34A New No.8/109 Fathimapuram, Kollencode, Tamil Nadu, India – 629160.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOld No.8/34A New No.8/109 Fathimapuram, Kollencode, Tamil Nadu, India – 629160
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IndustryMining, Mining & Quarrying
- 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 Malaiyil Projects Private Limited
Malaiyil Projects Private Limited has one previous CIN (Corporate Identification Number): U50100TN2011PTC079350. The current CIN is U14200TN2011PTC079350, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200TN2011PTC079350 | Current |
| U50100TN2011PTC079350 | Previous |
Auditor Details of Malaiyil Projects Private Limited
Malaiyil Projects Private Limited is audited by A JOHN MORIS & CO 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 |
|---|---|---|---|
| A JOHN MORIS & CO | Locked | Locked | Locked |
Complete auditor history for Malaiyil Projects 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 Malaiyil Projects Private Limited
Malaiyil Projects Private Limited is currently managed by 2 directors, with 2 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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Joseph Alphonse Rajammal
Also directs:
Malaiyil Plantations Private Limited
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Director | 24 Feb 2011 | 15 Years 6 Months | As last reported |
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Jaslin Suji Valsalam
Also directs:
Malaiyil Plantations Private Limited
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Director | 13 Jun 2019 | 7 Years 2 Months | As last reported |
Financials of Malaiyil Projects Private Limited FY 2021 filings available
Ten-year financial statements for Malaiyil Projects 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 Malaiyil Projects Private Limited
Shareholding and ownership data for Malaiyil Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Malaiyil Projects Private Limited
Malaiyil Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malaiyil Projects Private Limited
View historical data on people associated with Malaiyil Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malaiyil Projects 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 Malaiyil Projects Private Limited
GST registrations and filing compliance for Malaiyil Projects 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 Malaiyil Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Malaiyil Projects 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 Malaiyil Projects Private Limited
MSME payment history for Malaiyil Projects 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 Malaiyil Projects Private Limited
Corporate group structure for Malaiyil Projects 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 Malaiyil Projects Private Limited
MCA filings and documents for Malaiyil Projects 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 Malaiyil Projects Private Limited
Frequently Asked Questions about Malaiyil Projects Private Limited
Malaiyil Projects Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malaiyil Projects Private Limited is a struck-off private limited company in the mining sector based in Kollencode, Tamil Nadu, India. It was incorporated on 24 February 2011 and is registered under CIN U14200TN2011PTC079350. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malaiyil Projects Private Limited are:
- Joseph Alphonse Rajammal - Director
- Jaslin Suji Valsalam - Director
The CIN (Corporate Identification Number) of Malaiyil Projects Private Limited is U14200TN2011PTC079350. 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 Malaiyil Projects Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at Old No.834A New No.8109 Fathimapuram, Kollencode, Tamil Nadu, India – 629160.