About Mallelil Industries Private Limited
Data last updated:
Mallelil Industries Private Limited is a private limited company based in Konni, Kerala, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 07 May 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U29100KL2007PTC020745.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors including Sreedharan Nair Raghavan Pillai and Ajay Sreedhar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No Viii/235 Mallelil House Attachakal P.O, Konni, Kerala, India – 689692.
As per the financials filed for FY 2024, the company reported a revenue of ₹52.14 Cr, a decline of 7% compared to the previous year.
The company has a workforce of approximately 99 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹67.71 Cr and satisfied charges of ₹16.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mallelil.com.
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- Registered AddressHouse No Viii/235 Mallelil House Attachakal P.O, Konni, Kerala, India – 689692
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
CIN History of Mallelil Industries
Mallelil Industries has one previous CIN (Corporate Identification Number): U26931KL2007PTC020745. The current CIN is U29100KL2007PTC020745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100KL2007PTC020745 | Current |
| U26931KL2007PTC020745 | Previous |
Business Activity of Mallelil Industries
The main business activity of Mallelil Industries is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Mallelil Industries Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mallelil Industries
Mallelil Industries Private Limited is audited by Suresh & Isaac for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh & Isaac | Locked | Locked | Locked |
Complete auditor history for Mallelil Industries Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mallelil Industries Private Limited
Mallelil Industries has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreedharan Nair Raghavan Pillai | Managing Director | 07 May 2007 | 19 Years 4 Months | Current |
| Ajay Sreedhar | Whole-Time Director | 21 Dec 2015 | 10 Years 9 Months | Current |
| Asok Sreedhar | Whole-Time Director | 21 Dec 2015 | 10 Years 9 Months | Current |
| Sumadevi Damodaran Pillai Also directs: Phraction Scientifics Private Limited | Whole-Time Director | 07 May 2007 | 19 Years 4 Months | Current |
Financials of Mallelil Industries Private Limited FY 2024 filings available
Mallelil Industries Private Limited reported revenue of ₹52.14 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Mallelil Industries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mallelil Industries
Shareholding and ownership data for Mallelil Industries Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mallelil Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2025 | Others | ₹3 Cr | Open |
| 11 Nov 2024 | Others | ₹4 Cr | Open |
| 21 May 2024 | Others | ₹3 Cr | Open |
| 30 Mar 2024 | State Bank of India | ₹2.2 Cr | Open |
| 25 Oct 2023 | State Bank of India | ₹1.5 Cr | Open |
Total charge records: 58 View all charges
Employees and EPFO Compliance at Mallelil Industries
Mallelil Industries Private Limited has a workforce of 99 employees as of Apr 06, 2024.
Employee and EPFO history for Mallelil Industries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mallelil Industries
GST registrations and filing compliance for Mallelil Industries Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mallelil Industries
Credit ratings, litigation, and regulatory alerts for Mallelil Industries Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mallelil Industries
MSME payment history for Mallelil Industries Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mallelil Industries
Corporate group structure for Mallelil Industries Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mallelil Industries
MCA filings and documents for Mallelil Industries Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mallelil Industries
Frequently Asked Questions about Mallelil Industries Private Limited
Mallelil Industries is an active private limited company in the metals and minerals sector based in Konni, Kerala, India. It was incorporated on 07 May 2007 (19+ years old) and is registered under CIN U29100KL2007PTC020745. The company has 99 employees.
Mallelil Industries reported revenue of ₹52.14 Cr for FY 2024 (down 7.00% YoY).
The current directors of Mallelil Industries are:
- Sreedharan Nair Raghavan Pillai - Managing Director
- Ajay Sreedhar - Whole-Time Director
- Asok Sreedhar - Whole-Time Director
- Sumadevi Damodaran Pillai - Whole-Time Director
The primary industry of Mallelil Industries is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Mallelil Industries can be reached at the registered office: House No Viii235 Mallelil House Attachakal P.O, Konni, Kerala, India – 689692, or through the website mallelil.com.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹1.55 Cr.