Malanad Holdings Private Limited
About Malanad Holdings Private Limited
Data last updated: 11 February 2026
Malanad Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 March 1993, the company has been in operation for over 33 years.
Registered with ROC Chennai under CIN U65993TN1993PTC024722.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mahalakshmi Mansion 1St Floor No.14 First Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMahalakshmi Mansion 1St Floor No.14 First Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020
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IndustryFinancial Services, Diversified Financial Services
- 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 Malanad Holdings Private Limited
Malanad Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Malanad Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Malanad Holdings Private Limited
Malanad Holdings Private Limited is audited by G.Balu Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.Balu Associates | Locked | Locked | Locked |
Complete auditor history for Malanad Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Malanad Holdings Private Limited
Malanad Holdings Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ramalingam Vadapathimangalam Tyagarajan | Director | 12 Aug 2015 | 11 Years 0 Months | Current |
| Malathi Ram | Director | 12 Aug 2015 | 11 Years 0 Months | Current |
Financials of Malanad Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Malanad Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Malanad Holdings Private Limited
Shareholding and ownership data for Malanad Holdings 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 Malanad Holdings Private Limited
Malanad Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malanad Holdings Private Limited
View historical data on people associated with Malanad Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malanad Holdings 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 Malanad Holdings Private Limited
GST registrations and filing compliance for Malanad Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Malanad Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Malanad Holdings 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 Malanad Holdings Private Limited
MSME payment history for Malanad Holdings 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 Malanad Holdings Private Limited
Corporate group structure for Malanad Holdings 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 Malanad Holdings Private Limited
MCA filings and documents for Malanad Holdings 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
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Recent Activity on Malanad Holdings Private Limited
Frequently Asked Questions about Malanad Holdings Private Limited
Malanad Holdings Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 March 1993 (33+ years old) and is registered under CIN U65993TN1993PTC024722.
The current directors of Malanad Holdings Private Limited are:
- Ramalingam Vadapathimangalam Tyagarajan - Director
- Malathi Ram - Director
The primary industry of Malanad Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Malanad Holdings Private Limited can be reached at the registered office: Mahalakshmi Mansion 1St Floor No.14 First Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹46.52 Lakh.
The company has its registered office at Mahalakshmi Mansion 1St Floor No.14 First Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.