Malankara Syndicate Bank Limited
About Malankara Syndicate Bank Limited
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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 550 cases involving the company, including 348 filed by the company and 202 filed against it; 53 cases are pending.
CIN History of Malankara Syndicate Bank Limited
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 |
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- 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
- One PDF report, delivered after checkout
Financials of Malankara Syndicate Bank Limited
Financial statements from 2015
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.
Board of Directors of Malankara Syndicate Bank Limited
No directors are listed for Malankara Syndicate Bank in the MCA records available to us.
Charges & Borrowings of Malankara Syndicate Bank Limited
Malankara Syndicate Bank Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malankara Syndicate Bank Limited
Malankara Syndicate Bank Limited has 550 court cases on record: 348 filed by Malankara Syndicate Bank, 202 filed against it. 53 cases are pending and 497 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 | 6 | 6 | 0 |
| NCLT | 2 | 2 | 1 |
Cases on record (5 of 550)
| Court | Type of case | Party | Status |
|---|---|---|---|
| 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 |
| Bombay High Court | Court case (APEAL) | Filed by the company against M/S Housing Development and Infrastructure Ltd and Ors | Pending |
| District court, Khurda, Odisha | Court case (C M A) | Filed by the company against M/S Bread Master Pvt Ltd and Others | Pending |
| High Court of Karnataka | Writ petition | Filed against the company by Karnataka Power Corporation Ltd. | Pending |
Full case history
All 550 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Malankara Syndicate Bank Limited
Employment history and EPFO contributions of people linked to Malankara Syndicate Bank.
Employee and EPFO history
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.
Recent Activity on Malankara Syndicate Bank Limited
Credit Ratings, Litigation & Regulatory Alerts for Malankara Syndicate Bank Limited
Credit ratings, litigation, and regulatory alerts
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 Malankara Syndicate Bank Limited
MSME payment history
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 Malankara Syndicate Bank Limited
Corporate group structure
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.
GST Compliance of Malankara Syndicate Bank Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Malankara Syndicate Bank Limited
MCA filings and documents
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.
Frequently Asked Questions about Malankara Syndicate Bank Limited
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.
The authorised capital is ₹1,000.
Malankara Syndicate Bank operated in the financial services industry, in the bank intermediatories segment.
No. Malankara Syndicate Bank is not listed on any stock exchange. It is an unlisted company.
Malankara Syndicate Bank has 550 court cases on record: 348 filed by the company and 202 filed against it. 53 are pending. Most are in the high courts.