MALABAR SILKS AND SAREES PVT LTD having CIN U17292KL1994PTC007987 is 30 years , 11 month & 21 days old Private Indian Company incorporated on 17 Jun 1994. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,000,000. It's NIC code is 17292 (which is part of its CIN).
As per the NIC code, it is involved in Zari Work And Making Of Other Ornamental Trimmings Other Than By Hand . MALABAR SILKS AND SAREES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-01-2023. Directors of MALABAR SILKS AND SAREES PVT LTD are Jabbar Kappan and Abdul salam Kandampath.
MALABAR SILKS AND SAREES PVT LTD ' Corporate Identification Number (CIN) is U17292KL1994PTC007987 and its registration number is 007987. Users may contact MALABAR SILKS AND SAREES PVT LTD on its Email address - mcaefiling@malabargroup.com Registered address of MALABAR SILKS AND SAREES PVT LTD is 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MALABAR SILKS AND SAREES PVT LTD is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U17292KL1994PTC007987 |
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Company Status | Active |
Registration Number | 007987 |
Date of Incorporation | 06/17/1994 |
RoC | ROC Ernakulam |
Company Age | 30 years & 363 days |
Authorized Capital | ₹ 5000000 |
Paid-up capital | ₹ 4000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Zari Work And Making Of Other Ornamental Trimmings Other Than By Hand |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mcaefiling@malabargroup.com |
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Address | 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004 |
Website | malabargroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 10/06/2023 | 00016686 | *****8112A | 1 years | |
Director | 10/31/2023 | 00017008 | 1 years | ||
Director | 06/17/1994 | 00020722 | *****9608N | 30 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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80,00,000.00 | 2 | Kerala | |
Active
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25,00,000.00 | 2 | Kerala | |
Active
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3,12,13,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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12,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Strike Off
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1,00,000.00 | 2 | Kerala | |
Active
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96,00,000.00 | 2 | Kerala | |
Active
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25,00,000.00 | 2 | Kerala | |
Active
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4,03,00,000.00 | 2 | Kerala | |
Amalgamated
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1,90,00,000.00 | 2 | Kerala | |
Converted and Dissolved
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0.00 | 2 | - | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,95,72,650.00 | 2 | Kerala | |
Active
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2,00,00,000.00 | 2 | Kerala | |
Strike Off
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1,50,000.00 | 1 | Kerala | |
Active
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1,90,00,000.00 | 1 | Kerala | |
Active
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10,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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10,00,000.00 | 2 | Kerala |
UNION BANK OF INDIA
No. of Loans: 4
Total Amount: 5,300,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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UNION BANK OF INDIA | 2,500,000 | 30 Aug, 1994 | 19 Jun, 1999 | - | Open | |
UNION BANK OF INDIA | COLOMBO COMPLEX JAIL ROAD | 1,500,000 | 29 Sep, 2000 | - | - | Open |
UNION BANK OF INDIA | 300,000 | 02 Sep, 2000 | - | - | Open | |
UNION BANK OF INDIA | 1,000,000 | 11 Aug, 1994 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MALABAR SILKS AND SAREES PVT LTD having CIN U17292KL1994PTC007987 is 30 years , 11 month old Private Indian Company incorporated with MCA on 17 Jun 1994. MALABAR SILKS AND SAREES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 5,000,000 and paid-up capital is 4,000,000.
CIN of MALABAR SILKS AND SAREES PVT LTD is U17292KL1994PTC007987.
Address of MALABAR SILKS AND SAREES PVT LTD is 16/501 o, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.
The company has 5 directors/key management personnel Veerankutty Puthiyapath,abdul Salam Kandampath,jabbar Kappan,veerankutty Puthiyapath,abdul Salam Kandampath,
Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
MALABAR SILKS AND SAREES PVT LTD is involved in activities such as Computer programming, consultancy and related activities