Malaya Trade Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 28 Year, 12 Days
- 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. 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
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LocationKottayam, Kerala
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74999KL1997PTC011138
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Company No.
011138
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Jan 1997
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
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 |
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Megha Mathews
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Director | 30-Nov-2017 | Current |
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Liya Mathew
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Director | 21-Jan-1997 | Current |
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%.
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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)
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Tee Tee Wood Tech India Private LimitedMelwin Mathews, Megha Mathews and 2 more are mutual person
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Malaya Polytech Industries Private Limited
Melwin Mathews, Liya Mathew and 1 more are mutual person
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Malaya Lake Parks Private Limited
Melwin Mathews, Megha Mathews and 2 more are mutual person
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Malaya World Tours Private Limited
Melwin Mathews, Megha Mathews and 2 more are mutual person
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Malaya Hi Tech Properties Private Limited
Melwin Mathews, Megha Mathews and 2 more are mutual person
Charges (Loans)
₹6.17 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2022 | Hdfc Bank Limited | ₹4.80 Cr | Open |
| 18 Aug 2009 | The South Indian Bank Limited | ₹1.37 Cr | Open |
| 15 Nov 2010 | The South Indian Bank Limited | ₹5.54 Cr | Satisfied |
| 18 May 2005 | The South Indian Bank Ltd. | ₹2.70 M | Satisfied |
| 10 Nov 2003 | The South Indian Bank Limited | ₹5.00 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.