Malaya Trade Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 15-11-2024
- Paid Up Capital ₹ 1.00 Cr
as on 15-11-2024
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.17 Cr
as on 15-11-2024
- Satisfied Charges ₹ 43.40 Cr
as on 15-11-2024
- Revenue -18.75%
(FY 2023)
- Profit 150.12%
(FY 2023)
- Ebitda 9536.11%
(FY 2023)
- Net Worth 4.44%
(FY 2023)
- Total Assets -50.33%
(FY 2023)
About Malaya Trade Impex
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹6.17 Cr. The company has closed loans amounting to ₹43.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Melwin Mathews, Megha Mathews, Liya Mathew, and One other member serve as directors at the Company.
- CIN/LLPIN
U74999KL1997PTC011138
- Company No.
011138
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jan 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- LocationKottayam, Kerala
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Malaya Trade Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mathew Thomas  | Managing Director | 21-Jan-1997 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Melwin Mathews | Director | 30-Nov-2017 | Current |
| Megha Mathews | Director | 30-Nov-2017 | Current |
| Liya Mathew | Director | 21-Jan-1997 | Current |
Financial Performance and Corporate Structure Insights of Malaya Trade Impex.
Malaya Trade Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.75% decrease. The company also saw a substantial improvement in profitability, with a 150.12% increase in profit. The company's net worth moved up by a moderate rise of 4.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malaya Trade Impex?
In 2023, Malaya Trade Impex had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tee Tee Wood Tech India Private Limited
Active 3 years 9 monthsMelwin Mathews, Megha Mathews and 2 more are mutual person
Malaya Polytech Industries Private Limited
Active 3 years 6 monthsMelwin Mathews, Liya Mathew and 1 more are mutual person
Malaya Lake Parks Private Limited
Active 20 years 4 monthsMelwin Mathews, Megha Mathews and 2 more are mutual person
Malaya World Tours Private Limited
Active 29 years 4 monthsMelwin Mathews, Megha Mathews and 2 more are mutual person
Malaya Hi Tech Properties Private Limited
Active 21 years 6 monthsMelwin Mathews, Megha Mathews and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 Jun 2022 | ₹4.80 Cr | Open |
The South Indian Bank Limited Creation Date: 18 Aug 2009 | ₹1.37 Cr | Open |
The South Indian Bank Limited Creation Date: 15 Nov 2010 | ₹5.54 Cr | Satisfied |
How Many Employees Work at Malaya Trade Impex?
Malaya Trade Impex has a workforce of 1 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malaya Trade Impex, 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 Malaya Trade Impex's trajectory.
Rating
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
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.
