Malaiyil Projects Private Limited

Malaiyil Projects Private Limited - mining in Kollencode, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U14200TN2011PTC079350 Incorporated 24 February 2011 ROC Chennai HQ Kollencode, Tamil Nadu, India
Struck Off Private Limited Company mining
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
*****
▼ 39.39% YoY
Net profit · FY 2017
*****
▼ 39.14% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2021
Balance sheet date

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.

Company Details of Malaiyil Projects Private Limited
CIN U14200TN2011PTC079350
Registration Number 079350
Incorporation Date 24 February 2011
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Joseph Alphonse Rajammal Director Jaslin Suji Valsalam Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Old No.8/34A New No.8/109 Fathimapuram, Kollencode, Tamil Nadu, India – 629160
  • Industry
    Mining, Mining & Quarrying
Company report
Malaiyil Projects Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Malaiyil Projects Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Joseph Alphonse Rajammal
Also directs: Malaiyil Plantations Private Limited
Director 24 Feb 2011 15 Years 4 Months As last reported
Jaslin Suji Valsalam
Also directs: Malaiyil Plantations Private Limited
Director 13 Jun 2019 7 Years 0 Months As last reported
View all directors

Financials of Malaiyil Projects Private Limited FY 2021 filings available

Malaiyil Projects Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -39.14%
EBITDA
***** ▼ -39.39%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Malaiyil Projects Private Limited

As of FY 2017, Malaiyil Projects Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Malaiyil Projects Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Malaiyil Projects Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Malaiyil Projects Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Malaiyil Projects Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Malaiyil Projects Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Malaiyil Projects Private Limited

MSME Payment Delays by Malaiyil Projects Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Malaiyil Projects Private Limited

Subsidiaries & Group Companies of Malaiyil Projects Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Malaiyil Projects Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Malaiyil Projects Private Limited

MCA Filings & Documents of Malaiyil Projects Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Malaiyil Projects Private Limited

Activity
29 Nov 2021
Malaiyil Projects Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Malaiyil Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Directors
13 Jun 2019
Jaslin Suji Valsalam was appointed as a Director on 13 Jun 2019 & has been associated with this company since 7 years 26 days.
Directors
24 Feb 2011
Joseph Alphonse Rajammal was appointed as a Director on 24 Feb 2011 & has been associated with this company since 15 years 4 months.
Activity
24 Feb 2011
Malaiyil Projects Private Limited was registered on 24 Feb 2011 with Roc Chennai & aged 15 years 4 months as per MCA records.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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