Malanad Holdings Private Limited
About Malanad Holdings Private Limited
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Malanad Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1993PTC024722.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.52 Lakh. It is led by directors Ramalingam Vadapathimangalam Tyagarajan and Malathi Ram.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mahalakshmi Mansion 1st Floor No.14 First Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malanad Holdings Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMahalakshmi Mansion 1st Floor No.14 First Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Malanad Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Malanad Holdings is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
Financials of Malanad Holdings Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malanad Holdings Private Limited, buy the company report.
Board of directors of Malanad Holdings Private Limited
Malanad Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramalingam Vadapathimangalam Tyagarajan | Director | 12 Aug 2015 | 11 Years 2 Months | Current |
| Malathi Ram | Director | 12 Aug 2015 | 11 Years 2 Months | Current |
Auditor
Malanad Holdings Private Limited is audited by G.Balu Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.Balu Associates | FY 2016 | 000376S |
Shareholding
The shareholding of Malanad Holdings 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 category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malanad Holdings Private Limited, buy the company report.
Legal cases
Malanad Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Court case (MA(IBC)) | Filed against the company by an individual | Disposed |
To see the full case history of Malanad Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malanad Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malanad Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malanad Holdings Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Thiagarajan Arumugam ceased to be Director on 10 Mar 2016.
Frequently asked questions
Malanad Holdings is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 March 1993 (33+ years old) and is registered under CIN U65993TN1993PTC024722.
Malanad Holdings has 2 current directors:
- Ramalingam Vadapathimangalam Tyagarajan - Director
- Malathi Ram - Director
The latest financial statements of Malanad Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malanad Holdings is U65993TN1993PTC024722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malanad Holdings has 1 court case on record: 1 filed against it.
Malanad Holdings was incorporated on 31 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chennai.
Thiagarajan Arumugam ceased to be Director on 10 Mar 2016. Malathi Ram ceased to be Additional Director on 29 Sep 2015. Ramalingam Vadapathimangalam Tyagarajan ceased to be Additional Director on 29 Sep 2015. Malanad Holdings has 7 board changes on record in total.
The registered office of Malanad Holdings is at Mahalakshmi Mansion 1st Floor No.14 First Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Malanad Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of Malanad Holdings is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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