- Category
- Medium (2023-24)
- Udyam number
- UDYAM-KL-11-0001024

About Mallelil Industries Private Limited
Data last updated:
Mallelil Industries Private Limited is a private limited company based in Konni, Kerala, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U29100KL2007PTC020745. Its GSTIN is 32AAFCM0761Q1Z9 (Kerala).
The company has 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 (Managing Director) and Ajay Sreedhar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹3.75 Cr (net margin 7.2%) and EBITDA of ₹12.87 Cr (EBITDA margin 24.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 12% over five years.
The company has about 99 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹67.71 Cr and satisfied charges of ₹16.31 Cr on record. Court records list 52 cases involving the company, including 47 filed by the company and 5 filed against it; 8 cases are pending.
Mallelil Industries Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-11-0001024). 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.
Company details
CIN history
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 |
Recognitions & Rankings of Mallelil Industries
Contact details
Mallelil Industries Private Limited's registered office is in Konni, Kerala. Its website is mallelil.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No VIII/235 Mallelil House Attachakal P.O, Konni, Kerala, India – 689692
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Mallelil Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mallelil Industries is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Mallelil Industries Private Limited, buy the company report.
Financials of Mallelil Industries Private Limited
FY 2024 filings availableMallelil Industries Private Limited reported revenue of ₹52.14 Cr (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹12.87 Cr | ||||
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| Net Profit (PAT) | ₹3.75 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 24.7% | ||||
| Net Profit Margin | 7.2% | ||||
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To see the full financial statements and ratios of Mallelil Industries Private Limited, buy the company report.
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 6 Months | Current |
| Ajay Sreedhar | Whole-Time Director | 21 Dec 2015 | 10 Years 10 Months | Current |
| Asok Sreedhar Also directs: Mallelil Granites Private Limited, Vajra Heavy Engineering Private Limited, Phraction Scientifics Private Limited and 2 more | Whole-Time Director | 21 Dec 2015 | 10 Years 10 Months | Current |
| Sumadevi Damodaran Pillai Also directs: Phraction Scientifics Private Limited | Whole-Time Director | 07 May 2007 | 19 Years 6 Months | Current |
Auditor
Mallelil Industries Private Limited is audited by Suresh & Isaac for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suresh & Isaac | FY 2023 | 013108S |
Shareholding
The shareholding of Mallelil Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mallelil Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2025 | 101125959 | Others | ₹3 Cr | Open | |
| 11 Nov 2024 | 101007070 | Others | ₹4 Cr | Open | |
| 21 May 2024 | 100932738 | Others | ₹3 Cr | Open | |
| 30 Mar 2024 | 100913657 | State Bank of India | ₹2.2 Cr | Open | |
| 25 Oct 2023 | 100812615 | State Bank of India | ₹1.5 Cr | Open |
To see the full charge records of Mallelil Industries Private Limited, buy the company report.
Total charge records: 58 View all charges
Legal cases
Mallelil Industries Private Limited has 52 court cases on record: 47 filed by Mallelil Industries, 5 filed against it. 8 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 34 | 2 | 6 |
| District courts | 18 | 3 | 2 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed by the company against The Inkel Limited, and 3 others | Pending |
| District court, Ernakulam, Kerala | Court case (RCP) | Filed against the company by M/S Inkel Limited | Disposed |
| District court, Ernakulam, Kerala | Commercial suit | Filed by the company against Romana Distillery Industries Pvt Ltd and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against Bharat Petroleum Corporation Ltd. | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Mallelil Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mallelil Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mallelil Industries Private Limited has a workforce of 99 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Mallelil Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCM0761Q1Z9 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mallelil Industries Private Limited, buy the company report.
Recent activity
Mallelil Industries Private Limited has 6 board changes on record since 2007: 5 appointments and 1 cessation. The latest: Arun Sreedhar ceased to be Director on 12 Jul 2024.
96 earlier events are in the company report.
Frequently asked questions
Mallelil Industries is an active private limited company based in Konni, Kerala, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 May 2007 (19+ years old) and is registered under CIN U29100KL2007PTC020745.
Mallelil Industries has 4 current directors:
- Sreedharan Nair Raghavan Pillai - Managing Director
- Ajay Sreedhar - Whole-Time Director
- Asok Sreedhar - Whole-Time Director
- Sumadevi Damodaran Pillai - Whole-Time Director
The latest financial statements of Mallelil Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Mallelil Industries is 32AAFCM0761Q1Z9, registered in Kerala.
The CIN (Corporate Identification Number) of Mallelil Industries is U29100KL2007PTC020745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mallelil Industries has 52 court cases on record: 47 filed by the company and 5 filed against it. 8 are pending. Most are in the high courts.
Mallelil Industries was incorporated on 07 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Arun Sreedhar ceased to be Director on 12 Jul 2024. Ajay Sreedhar was appointed as Whole-Time Director on 21 Dec 2015. Arun Sreedhar was appointed as Director on 21 Dec 2015. Mallelil Industries has 6 board changes on record in total.
Yes, Mallelil Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-11-0001024).
Mallelil Industries can be reached through the website mallelil.com. Its registered office is in Konni, Kerala, India.

