Malaya Trade Impex Private Limited

Specializes in trading a variety of rubber products and chemicals.

1997 | Kottayam, Kerala (India) | Active
Last Updated:

Malaya Trade Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.17 Cr
  • Satisfied Charges ₹ 43.40 Cr
  • Revenue Growth -18.75%
  • Profit Growth 150.12%
  • Ebitda 9536.11%
  • Net Worth 4.44%
  • Total Assets -50.33%

About Malaya Trade Impex

Malaya Trade Impex Private Limited (MTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 January 1997 and has a history of 28 years and two months. Its registered office is in Kottayam, Kerala.

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.

Company Details

  • Location Kottayam, Kerala
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Trading

Who are the key members and board of directors at Malaya Trade Impex?

Executive Team (1)

NameDesignationAppointment DateStatus
Mathew Thomas Country flag representing In Managing Director21-Jan-1997Current

Board Members (3)

NameDesignationAppointment DateStatus
Melwin Mathews Country flag representing In Director 30-Nov-2017Current
Megha Mathews Country flag representing In Director 30-Nov-2017Current
Liya Mathew Country flag representing In Director 21-Jan-1997Current

Financial Performance 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%.

Malaya Trade Impex revenue growth over time
Malaya Trade Impex 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
-18.75%
Revenue from Operations
-18.79%
Total Assets
-50.33%
Profit or Loss
150.12%
Net Worth
4.44%
EBITDA
9536.11%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.17 Cr

Satisfied Charges

₹43.40 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.80 Cr
  • The South Indian Bank Limited : 1.37 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jun 2022Hdfc Bank Limited₹4.80 CrOpen
18 Aug 2009The South Indian Bank Limited₹1.37 CrOpen
15 Nov 2010The South Indian Bank Limited₹5.54 CrSatisfied
18 May 2005The South Indian Bank Ltd.₹2.70 MSatisfied
10 Nov 2003The South Indian Bank Limited₹5.00 CrSatisfied

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.

Employee growth trends for Malaya Trade Impex Private Limited

Deals i

Graph showing company valuation over time

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

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 Malaya Trade Impex

Recent activity within the organization

  • Annual General Meeting

    Malaya Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Malaya Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

  • Charges

    A charge registered on 15 Nov 2010 via Charge ID 10257028 with The South Indian Bank Limited was fully satisfied on 08 Jul 2022.

  • Charges

    A charge registered on 10 Nov 2003 via Charge ID 80026500 with The South Indian Bank Limited was fully satisfied on 08 Jul 2022.

  • Charges

    A charge registered on 10 Nov 2003 via Charge ID 90019470 with The South Indian Bank Limited was fully satisfied on 08 Jul 2022.

  • Charges

    A charge registered on 24 Jul 2002 via Charge ID 90018756 with The South Indian Bank Ltd was fully satisfied on 08 Jul 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Malaya Trade Impex Private Limited?

    Malaya Trade Impex Private Limited was incorporated on 21 Jan 1997.

  • What is authorized share capital and paid-up capital of Malaya Trade Impex Private Limited?

    The authorized share capital of Malaya Trade Impex Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Malaya Trade Impex Private Limited?

    Currently 4 directors are associated with Malaya Trade Impex Private Limited.

    • Melwin Mathews
    • Megha Mathews
    • Liya Mathew
    • Mathew Thazhathukunnel Thomas

  • What is the registered address of Malaya Trade Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malaya Trade Impex Private Limited is Rubber Bhavanm C Road Kodimatha India, Kottayam, Kerala, 686039.

  • What is the corporate identification number (CIN) and company number of Malaya Trade Impex Private Limited?

    The corporate identification number (CIN) of Malaya Trade Impex Private Limited is U74999KL1997PTC011138 and the company number is 011138 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Malaya Trade Impex Private Limited?

    The Official website of Malaya Trade Impex Private Limited is https://www.malayaindia.com

  • What has been the recent revenue trend for Malaya Trade Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Malaya Trade Impex Private Limited has fallen by -18.75%.

  • How many employees does Malaya Trade Impex Private Limited currently have?

    As Per 2023 financial reports, 1 employees are currently employed by Malaya Trade Impex Private Limited.

  • What change has been observed in the net worth of Malaya Trade Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Malaya Trade Impex Private Limited has experienced an upsurge of 4.44%.

  • What are the total open charges for Malaya Trade Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Malaya Trade Impex Private Limited amount to ₹ 6.17 Cr.

  • When was the last Balance Sheet of Malaya Trade Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Malaya Trade Impex Private Limited was filed with the ROC on 31 Mar 2023.