Malaiyil Projects Private Limited

Malaiyil Projects Private Limited - mining in Kollencode, Tamil Nadu, India. Directors, charges & compliance details.
CIN U14200TN2011PTC079350 Incorporated 24 February 2011 ROC Chennai HQ Kollencode, Tamil Nadu, India
Struck Off Private Limited Company mining
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
29 Nov 2021
Annual general meeting
Company status
Struck Off
MCA master data

About Malaiyil Projects Private Limited

Data last updated:

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 operated in the mining and quarrying segment of the mining sector. It was incorporated on 24 February 2011.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U14200TN2011PTC079350. The company has 1 GST registration on record, which is no longer active.

The company had 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.

Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Old No.8/34A New No.8/109 Fathimapuram, Kollencode, Tamil Nadu, India – 629160.

Company details

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

CIN history

Malaiyil Projects has one previous CIN (Corporate Identification Number): U50100TN2011PTC079350. The current CIN is U14200TN2011PTC079350, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U14200TN2011PTC079350Current
U50100TN2011PTC079350Previous

Contact details

Malaiyil Projects Private Limited's registered office is in Kollencode, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Old No.8/34A New No.8/109 Fathimapuram, Kollencode, Tamil Nadu, India – 629160
  • Industry
    Mining, Mining & Quarrying

To see the full contact details of Malaiyil Projects Private Limited, buy the company report.

Comprehensive company report
Malaiyil Projects Private Limited - one report that includes everything
  • 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
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Financials of Malaiyil Projects Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Malaiyil Projects Private Limited, buy the company report.

Board of directors of Malaiyil Projects Private Limited

Malaiyil Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Joseph Alphonse RajammalDirector24 Feb 201115 Years 8 MonthsAs last reported
Jaslin Suji ValsalamDirector13 Jun 20197 Years 4 MonthsAs last reported

Auditor

Malaiyil Projects Private Limited is audited by A JOHN MORIS & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A JOHN MORIS & COFY 2017007220S

Shareholding

The shareholding of Malaiyil Projects Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Malaiyil Projects Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malaiyil Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Malaiyil Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Malaiyil Projects Private Limited, buy the company report.

Recent activity

Malaiyil Projects Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Byju Nizeth Paaul Simpson ceased to be Director on 13 Jun 2019.

AGM
Malaiyil Projects Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Filing
Malaiyil Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Ceased
Byju Nizeth Paaul Simpson ceased to be Director.
Appointed
Jaslin Suji Valsalam was appointed as Director.
Ceased
Shaniya Stella Varghese ceased to be Managing Director.
Appointed
Joseph Alphonse Rajammal was appointed as Director.
Incorporation
24 Feb 2011
Malaiyil Projects Private Limited was registered on 24 Feb 2011 with Roc Chennai & aged 15 years 7 months as per MCA records.

Frequently asked questions

Malaiyil Projects 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 was a private limited company based in Kollencode, Tamil Nadu, India. The company worked in mining and quarrying, within the mining industry. 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.

Malaiyil Projects had 2 directors:

The CIN (Corporate Identification Number) of Malaiyil Projects is U14200TN2011PTC079350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Malaiyil Projects is at Old No.834A New No.8109 Fathimapuram, Kollencode, Tamil Nadu, India – 629160.

Malaiyil Projects was incorporated on 24 February 2011. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Malaiyil Projects on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.

No. Malaiyil Projects has 1 GST registration on record and it is cancelled or inactive.

Malaiyil Projects operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.

Byju Nizeth Paaul Simpson ceased to be Director on 13 Jun 2019. Jaslin Suji Valsalam was appointed as Director on 13 Jun 2019. Shaniya Stella Varghese ceased to be Managing Director on 13 Jun 2019. Malaiyil Projects has 4 board changes on record in total.