Maliku Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 26-06-2024
- Paid Up Capital ₹ 0.10 M
as on 26-06-2024
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
About Maliku Logistics
The Corporate was formerly known as Aquatech Impex And Trades India Private Limited. 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 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mudilumpallyil Hassan and Abdhulkhadar Rasheed serve as directors at the Company.
- CIN/LLPIN
U51900KL2010PTC026500
- Company No.
026500
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Aug 2010
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Maliku Logistics?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mudilumpallyil Hassan  | Director | 20-Jun-2020 | Current |
| Abdhulkhadar Rasheed | Director | 20-Jun-2020 | Current |
Financial Performance of Maliku Logistics.
Maliku Logistics 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Maliku Logistics?
In 2017, Maliku Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Zignature Foods And General Tradings Private LimitedActive 6 years 1 monthMudilumpallyil Hassan and Abdhulkhadar Rasheed are mutual person
- Metroking Developers Private LimitedActive 8 years 2 months
Mudilumpallyil Hassan and Abdhulkhadar Rasheed are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Maliku Logistics?
Unlock and access historical data on people associated with Maliku Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maliku Logistics, 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 Maliku Logistics'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.
