Malabar Trustee Company Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Malabar Trustee Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019

About Malabar Trustee Company

Malabar Trustee Company Private Limited (MTCPL) is Amalgamated company established on 04 Jan 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2008PTC177365

  • Company No.

    177365

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 2008

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Malabar Trustee Company Private Limited

Explore comprehensive data for Malabar Trustee Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Malabar Trustee Company?

Board Members (3)

NameDesignationAppointment DateStatus
Alpa Kapadia Country flag representing In Director 20-Nov-2014Current
Nozer Tarapore Country flag representing In Director 28-Apr-2014Current
Kerman Master Country flag representing In Director 28-Apr-2014Current

Financial Performance of Malabar Trustee Company.

Malabar Trustee Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malabar Trustee Company revenue growth over time
Malabar Trustee Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malabar Trustee Company?

In 2017, Malabar Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malabar Trustee Company?

Unlock and access historical data on people associated with Malabar Trustee Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malabar Trustee Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar Trustee Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Trustee Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Malabar Trustee Company

Recent activity within the organization

  • Annual General Meeting

    Malabar Trustee Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Malabar Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Alpa Kulin Kapadia was appointed as a Director was appointed as a Director on 20 Nov 2014 & has been associated with this company since 10 years 6 months .

  • Director Appointment

    Nozer Dara Tarapore was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years 26 days .

  • Director Appointment

    Kerman Gustad Master was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years 26 days .

  • Company Incorporation

    Malabar Trustee Company Private Limited was registered on 04 Jan 2008 with Roc Mumbai & aged 17 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malabar Trustee Company Private Limited?

    Malabar Trustee Company Private Limited was incorporated on 04 Jan 2008.

  • What is authorized share capital and paid-up capital of Malabar Trustee Company Private Limited?

    The authorized share capital of Malabar Trustee Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Malabar Trustee Company Private Limited?

    Currently 3 directors are associated with Malabar Trustee Company Private Limited.

    • Alpa Kulin Kapadia
    • Nozer Dara Tarapore
    • Kerman Gustad Master

  • What is the registered address of Malabar Trustee Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Trustee Company Private Limited is Sp Centre 41/44 Minoo Desai Marg Colaba, India, Mumbai, Maharashtra, 400005.

  • What is the corporate identification number (CIN) and company number of Malabar Trustee Company Private Limited?

    The corporate identification number (CIN) of Malabar Trustee Company Private Limited is U65990MH2008PTC177365 and the company number is 177365 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Malabar Trustee Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Malabar Trustee Company Private Limited was filed with the ROC on 31 Mar 2019.

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