Malaya Trade Impex Private Limited - Company Profile

It is a trading private limited company based in Kottayam, Kerala, India, established in 1997.
1997 Kottayam, Kerala, India Active
Last Updated:
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About Malaya Trade Impex Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999KL1997PTC011138

  • Registration Number

    011138

  • Incorporation Date

    21 January 1997

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.75 Cr
  • Satisfied Charges ₹ 43.40 Cr
  • Revenue Growth **** -18.75%
  • Profit Growth **** 150.12%
  • Ebitda **** 9536.11%
  • Net Worth 4.44%
  • Total Assets -50.33%
Company report

Malaya Trade Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malaya Trade Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malaya Trade Impex Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2018 Past

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Financial Performance of Malaya Trade Impex.

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%.

Malaya Trade Impex revenue growth over time
Malaya Trade Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -18.75%
*******
*******
*******
*******
Revenue from Operations
*******
 -18.79%
*******
*******
*******
*******
Total Assets
*******
 -50.33%
*******
*******
*******
*******
Profit or Loss
*******
 150.12%
*******
*******
*******
*******
Net Worth
*******
 4.44%
*******
*******
*******
*******
EBITDA
*******
 9536.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malaya Trade Impex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹67,467,000.00

Satisfied Charges

₹434,040,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.38 Cr
  • The South Indian Bank Limited : 1.37 Cr
Latest Charge Details
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 ₹5.00 Cr Satisfied

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How Many Employees Work at Malaya Trade Impex?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malaya Trade Impex
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    The activity Malaya Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Malaya Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Malaya Trade Impex Private Limited?

The CIN of Malaya Trade Impex Private Limited is U74999KL1997PTC011138.

Where is Malaya Trade Impex Private Limited headquartered?

Malaya Trade Impex Private Limited is headquartered at Rubber Bhavanm C Road Kodimatha, Kottayam, Kerala, 686039.

When was Malaya Trade Impex Private Limited incorporated?

Malaya Trade Impex Private Limited was incorporated on 21 January 1997.

Who are the current directors of Malaya Trade Impex Private Limited?

The current directors of Malaya Trade Impex Private Limited are

What is the primary industry of Malaya Trade Impex Private Limited?

The primary industry of Malaya Trade Impex Private Limited is Trade.

Is Malaya Trade Impex Private Limited a listed company?

Malaya Trade Impex Private Limited is unlisted.

What is the capital structure of Malaya Trade Impex Private Limited?

The authorized capital of Malaya Trade Impex Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Malaya Trade Impex Private Limited?

The compliance status of Malaya Trade Impex Private Limited is Compliant.

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