Malankara Syndicate Bank Limited
About Malankara Syndicate Bank Limited
Data last updated:
Malankara Syndicate Bank Limited was a public limited company based in Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 05 September 1929.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65191KL1929PLC000676.
The company had an authorised share capital of ₹1,000.
The registered office was at Alleppey, Kerala, India.
Court records list 553 cases involving the company, including 348 filed by the company and 205 filed against it; 55 cases are pending.
Company details
CIN history
Malankara Syndicate Bank has one previous CIN (Corporate Identification Number): U99999KL1929PTC000676. The current CIN is U65191KL1929PLC000676, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191KL1929PLC000676 | Current |
| U99999KL1929PTC000676 | Previous |
Contact details
Malankara Syndicate Bank Limited's registered office is in Kerala.
- Registered AddressAlleppey, Kerala, India
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of Malankara Syndicate Bank Limited
Year-wise financial statements and ratios of Malankara Syndicate Bank Limited are in the company report Buy the company report.
Board of directors of Malankara Syndicate Bank Limited
No directors are listed for Malankara Syndicate Bank in the MCA records available to us.
Legal cases
Malankara Syndicate Bank Limited has 553 court cases on record: 348 filed by Malankara Syndicate Bank, 205 filed against it. 55 cases are pending and 498 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 309 | 131 | 24 |
| District courts | 208 | 39 | 17 |
| NCLAT | 25 | 24 | 11 |
| Supreme Court | 9 | 9 | 2 |
| NCLT | 2 | 2 | 1 |
Cases on record (5 of 553)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2601-Insurance Laws/Regulations : Insurance Laws & Regulations) | Filed against the company by The State of Karnataka | Pending |
| Supreme Court | Court case (2601-Insurance Laws/Regulations : Insurance Laws & Regulations) | Filed against the company by The State of Karnataka | Pending |
| Supreme Court | Court case (0602-Banking : Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, debt recovery by banks, financial institutions, cooperative banks and negotiable instruments [other than criminal prosecution]) | Filed against the company by Uttar Pradesh State Textile Corporation | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Express Hotels Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Express Hotels Private Limited | Pending |
To see the full case history of Malankara Syndicate Bank 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 Malankara Syndicate Bank Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malankara Syndicate Bank Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Malankara Syndicate Bank has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Malankara Syndicate Bank was a public limited company based in Kerala, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 05 September 1929 and is registered under CIN U65191KL1929PLC000676. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Malankara Syndicate Bank was incorporated on 05 September 1929. It is registered with the Registrar of Companies, Ernakulam.
The CIN (Corporate Identification Number) of Malankara Syndicate Bank is U65191KL1929PLC000676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malankara Syndicate Bank is at Alleppey, Kerala, India.
Malankara Syndicate Bank operated in the financial services industry, in the bank intermediatories segment.
Malankara Syndicate Bank has 553 court cases on record: 348 filed by the company and 205 filed against it. 55 are pending. Most are in the high courts.
Malankara Syndicate Bank can be reached at its registered office: Alleppey, Kerala, India.
Malankara Syndicate Bank is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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