Malaya Trade Impex Private Limited, a active private limited company, was established on 21 January 1997 in Kottayam, Kerala, India. Engaging in wholesale within the trade sector, it holds CIN: U74999KL1997PTC011138. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Liya Mathew (Director), Melwin Mathews (Director), Mathew Thazhathukunnel Thomas (Managing Director). Past directors included Melwin Mathews, Megha Mathews. It holds ₹6.75 Cr open charges and ₹43.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rubber Bhavanm C Road Kodimatha, Kottayam, Kerala, 686039.
U74999KL1997PTC011138
011138
21 January 1997
₹2.50 Cr
₹1.00 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Liya Mathew | Director | 21 Jan 1997 | Current |
| Melwin Mathews | Director | 30 Nov 2017 | Current |
| Mathew Thazhathukunnel Thomas | Managing Director | 21 Jan 1997 | Current |
| Megha Mathews | Director | 30 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
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Malaya Trade Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.75% decrease. The company also saw a substantial improvement in profitability, with a 150.12% increase in profit. The company's net worth moved up by a moderate rise of 4.44%.
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In 2023, Malaya Trade Impex had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹67,467,000.00
₹434,040,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2022 | Hdfc Bank Limited | ₹5.38 Cr | Open |
| 18 Aug 2009 | The South Indian Bank Limited | ₹1.37 Cr | Open |
| 15 Nov 2010 | The South Indian Bank Limited | ₹5.54 Cr | Satisfied |
| 18 May 2005 | The South Indian Bank Ltd. | ₹2.70 M | Satisfied |
| 10 Nov 2003 | The South Indian Bank Limited | ₹31.94 Cr | Satisfied |
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Malaya Trade Impex has a workforce of 1 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Malaya Trade Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malaya Trade Impex's trajectory.
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The activity A charge with Hdfc Bank Limited of Rs. 5.38 Cr registered on 20 Jun 2022 with Charge ID 100586717 was modified on 22 Nov 2024. was completed.
Malaya Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Malaya Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
A charge registered on 15 Nov 2010 via Charge ID 10257028 with The South Indian Bank Limited was fully satisfied on 08 Jul 2022. was recorded as a recent event.
A charge registered on 10 Nov 2003 via Charge ID 80026500 with The South Indian Bank Limited was fully satisfied on 08 Jul 2022. was recorded as a recent event.
Progress on A charge registered on 10 Nov 2003 via Charge ID 90019470 with The South Indian Bank Limited was fully satisfied on 08 Jul 2022. was documented.
The CIN of Malaya Trade Impex Private Limited is U74999KL1997PTC011138.
Malaya Trade Impex Private Limited is headquartered at Rubber Bhavanm C Road Kodimatha, Kottayam, Kerala, 686039.
Malaya Trade Impex Private Limited was incorporated on 21 January 1997.
The current directors of Malaya Trade Impex Private Limited are
The primary industry of Malaya Trade Impex Private Limited is Trade.
Malaya Trade Impex Private Limited is unlisted.
The authorized capital of Malaya Trade Impex Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Malaya Trade Impex Private Limited is Compliant.
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