Malabar Cashewnuts And Allied Products PVT Ltd

U15493KL1991PTC006205ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Malabar Cashewnuts And Allied Products PVT Ltd is a Private Non-govt company company incorporated in 1991 and based in Kerala, India. Malabar Cashewnuts And Allied Products PVT Ltd operates in Edible nuts, processing (NIC 15493) with authorized capital of ₹1.00 Cr and paid-up capital of ₹6.22 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹17.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-17.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹6.22 L
6% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Kerala
Sector
Edible nuts, processing
NIC 15493
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹6.22 L
6% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
b**************(at)yahoo.com
Registered Office
N N C ESTAT H NO 231/IVADAKKEVILA P O QUILON KL 691010 IN
MALABAR CASHEWNUTS AND ALLIED PRODUCTS PVT LTD
Brand MALABAR CASHEWNUTS AND ALLIED PRODUCTS PVT LTD · Legal entity Malabar Cashewnuts And Allied Products PVT Ltd

Explore the complete profile of MALABAR CASHEWNUTS AND ALLIED PRODUCTS PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1991
Joined to MCA on CIN U15493KL1991PTC006205

Quick facts

Identity · Activity · Auditor · Contact
Registered office
N N C ESTAT H NO 231/IVADAKKEVILA P O QUILON KL 691010 IN
NIC code
15493
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b**************(at)yahoo.com
Section
Edible nuts, processing
ROC
RoC-Ernakulam
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Oct 1991 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+23dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+5dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Malabar Cashewnuts And Allied Products PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
588255184HDFC Bank Ltd(Bank)₹21.16 Cr19 Sep 2020Satisfied
589458349Kotak Mahindra Bank Ltd(Bank)₹2.15 Cr19 Sep 2020Open
517237999Axis Bank Ltd(Bank)₹5.82 Cr12 Mar 2020Satisfied
758824952Kotak Mahindra Bank Ltd(Bank)₹16.09 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Malabar Cashewnuts And Allied Products PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹79.86 Cr-2.1%+9.5%+0.2%
Profit after Tax₹11.49 Cr-5.3%-0.9%+19.1%
Net Worth₹55.24 Cr+7.7%+12.5%+16.2%
Employees403+32.1%+7.6%+14.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Malabar Cashewnuts And Allied Products PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-0.32%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters315,25,37668.42%
Institutional Investors13,49,64015.68%
Public & Others403,54,37315.90%
See the full shareholding pattern

Promoter, institutional & public holding for Malabar Cashewnuts And Allied Products PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector (Edible nuts, processing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 6 in Edible nuts, processing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Orrix Exim Private Limited
West Bengal · Inc 2008
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
03 Aug 2016
Chandrababu appointed as Director
03 Oct 1991
Company incorporated
Malabar Cashewnuts And Allied Products PVT Ltd registered with RoC-Ernakulam; year 1991

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Malabar Cashewnuts And Allied Products PVT Ltd

When was Malabar Cashewnuts And Allied Products PVT Ltd incorporated?
Malabar Cashewnuts And Allied Products PVT Ltd was incorporated in 1991 (around 03 Oct 1991). Its CIN is U15493KL1991PTC006205 and it is registered with RoC-Ernakulam.
Where is Malabar Cashewnuts And Allied Products PVT Ltd located?
Malabar Cashewnuts And Allied Products PVT Ltd is headquartered in Kerala, at: N N C ESTAT H NO 231/IVADAKKEVILA P O QUILON KL 691010 IN .
What sector does Malabar Cashewnuts And Allied Products PVT Ltd operate in?
Malabar Cashewnuts And Allied Products PVT Ltd operates in the Edible nuts, processing sector (NIC code 15493), classified as Non-govt company.
Who are the directors of Malabar Cashewnuts And Allied Products PVT Ltd?
Malabar Cashewnuts And Allied Products PVT Ltd has 1 active director: Chandrababu (Director).
What is the paid-up capital of Malabar Cashewnuts And Allied Products PVT Ltd?
Malabar Cashewnuts And Allied Products PVT Ltd has authorized capital of ₹1.00 Cr and paid-up capital of ₹6.22 L.
Does Malabar Cashewnuts And Allied Products PVT Ltd have any open charges?
Malabar Cashewnuts And Allied Products PVT Ltd has no open MCA-registered charges on record.
What is Malabar Cashewnuts And Allied Products PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Malabar Cashewnuts And Allied Products PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.