Maliku Logistics Private Limited - Company Profile

It is a trading private limited company based in Thripunithura, Kerala, India, established in 2010.
2010 Thripunithura, Kerala, India Active
Last Updated:
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About Maliku Logistics Private Limited

Maliku Logistics Private Limited, a active private limited company, was established on 06 August 2010 in Thripunithura, Kerala, India. Engaging in retailers within the trade sector, it holds CIN: U51900KL2010PTC026500. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Aquatech Impex And Trades India Private Limited. It upholds a compliant status. Its leadership includes Mudilumpallyil Meedeen Hassan (Director), Abdhulkhadar Rasheed (Director). Past directors included Mangalaseery Kader Kunju Soumya, Jestin Jos, Basheer Melilapura. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 19/229-A17, Star Apartments Annex, Flat No.45/D2, Vymeethi Road,, Thripunithura, Kerala, 682301.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900KL2010PTC026500

  • Registration Number

    026500

  • Incorporation Date

    06 August 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Maliku Logistics Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Maliku Logistics 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 Maliku Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Mudilumpallyil Meedeen Hassan Director 20 Jun 2020 Current
Abdhulkhadar Rasheed Director 20 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Dec 2020 Past
Pramod Abcsdd Director 17 Feb 2014 Past
Pramod Abcsdd Managing Director 10 Jun 2022 Past
Pramod Abcsdd Director 16 Dec 2020 Past
Pramod Abcsdd Director 15 Dec 2014 Past

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Financial Performance of Maliku Logistics.

Maliku Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Maliku Logistics revenue growth over time
Maliku Logistics 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
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What is the Ownership and Shareholding Structure of Maliku Logistics?

In 2017, Maliku Logistics had a promoter holding of 100.00%. 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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How Many Employees Work at Maliku Logistics?

Unlock and access historical data on people associated with Maliku Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Maliku Logistics, 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 Maliku Logistics'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 Maliku Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Maliku Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Maliku Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Mudilumpallyil Meedeen Hassan was appointed as a Director was appointed as a Director on 20 Jun 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    Progress on Abdhulkhadar Rasheed was appointed as a Director was appointed as a Director on 20 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Company Incorporation

    Maliku Logistics Private Limited was registered on 06 Aug 2010 with Roc Ernakulam & aged 15 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maliku Logistics Private Limited?

The CIN of Maliku Logistics Private Limited is U51900KL2010PTC026500.

Where is Maliku Logistics Private Limited headquartered?

Maliku Logistics Private Limited is headquartered at 19/229-A17, Star Apartments Annex, Flat No.45/D2, Vymeethi Road,, Thripunithura, Kerala, 682301.

When was Maliku Logistics Private Limited incorporated?

Maliku Logistics Private Limited was incorporated on 06 August 2010.

Who are the current directors of Maliku Logistics Private Limited?

The current directors of Maliku Logistics Private Limited are

What is the primary industry of Maliku Logistics Private Limited?

The primary industry of Maliku Logistics Private Limited is Trade.

Is Maliku Logistics Private Limited a listed company?

Maliku Logistics Private Limited is unlisted.

What is the capital structure of Maliku Logistics Private Limited?

The authorized capital of Maliku Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Maliku Logistics Private Limited?

The compliance status of Maliku Logistics Private Limited is Compliant.

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