Nilamboor Sand And Metals Private Limited
U14299KL2017PTC049183ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed
Nilamboor Sand And Metals Private Limited is a Private Non-govt company company incorporated in 2017 and based in Kerala, India. It was founded by Benny and Thankachan Mathalikunnel Sebastian. Nilamboor Sand And Metals Private Limited operates in Laterite, diatomite and silicious fossil meals, mining (NIC 14299) with authorized capital of ₹48.00 L and paid-up capital of ₹48.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1735d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹48.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Kerala
Sector
Laterite, diatomite and silicious fossil meals, mining
NIC 14299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹48.00 L
Paid-up Capital
₹48.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
b**************(at)gmail.com
Registered Office
H NO 2/333 EDIVANNA POST Malappuram KL 679329 IN
NILAMBOOR SAND AND METALS PRIVATE LIMITED
Brand NILAMBOOR SAND AND METALS PRIVATE LIMITED · Legal entity Nilamboor Sand And Metals Private Limited
Explore the financials, board members, legal insights, and much more in the complete profile of NILAMBOOR SAND AND METALS PRIVATE LIMITED.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U14299KL2017PTC049183
Quick facts
Registered office
H NO 2/333 EDIVANNA POST Malappuram KL 679329 IN
NIC code
14299
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b**************(at)gmail.com
Section
Laterite, diatomite and silicious fossil meals, mining
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 May 2017 · 30 Nov 2021
Directors
2 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +35d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +16d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Nilamboor Sand And Metals Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 404021720 | State Bank of India(Bank) | ₹20.26 Cr | 19 Sep 2019 | Open |
| 845195762 | Axis Bank Ltd(Bank) | ₹19.04 Cr | 12 Mar 2020 | Open |
| 851861818 | HDFC Bank Ltd(Bank) | ₹4.49 Cr | 04 Jul 2020 | Open |
| 433896866 | State Bank of India(Bank) | ₹9.94 Cr | 12 Mar 2021 | Satisfied |
| 502570723 | Axis Bank Ltd(Bank) | ₹22.11 Cr | 12 Mar 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Nilamboor Sand And Metals Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹26.70 Cr | ₹2.06 Cr | ₹16.92 Cr | ₹29.87 Cr | 298 |
| FY2023-24 | ₹23.38 Cr | ₹2.40 Cr | ₹9.37 Cr | ₹21.14 Cr | 263 |
| FY2022-23 | ₹19.91 Cr | ₹1.82 Cr | ₹8.03 Cr | ₹23.00 Cr | 156 |
| FY2021-22 | ₹14.67 Cr | ₹1.53 Cr | ₹7.02 Cr | ₹16.14 Cr | 94 |
Gain deeper financial insights of this entity
Audited financials & ratios for Nilamboor Sand And Metals Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹26.70 Cr | ₹23.38 Cr | ₹19.91 Cr | ₹14.67 Cr |
| Other income | ₹19.05 L | ₹47.51 L | ₹41.69 L | ₹21.43 L |
| Total income | ₹26.89 Cr | ₹23.85 Cr | ₹20.33 Cr | ₹14.89 Cr |
| Total expenses | ₹24.24 Cr | ₹20.78 Cr | ₹17.99 Cr | ₹12.93 Cr |
| Profit before tax | ₹2.68 Cr | ₹3.12 Cr | ₹2.37 Cr | ₹1.98 Cr |
| Profit / (Loss) after tax | ₹2.06 Cr | ₹2.40 Cr | ₹1.82 Cr | ₹1.53 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹16.92 Cr | ₹9.37 Cr | ₹8.03 Cr | ₹7.02 Cr |
| Borrowings | ₹2.84 Cr | ₹3.72 Cr | ₹3.50 Cr | ₹2.32 Cr |
| Current liabilities | ₹5.59 Cr | ₹5.09 Cr | ₹7.64 Cr | ₹5.04 Cr |
| Total liabilities | ₹12.96 Cr | ₹11.76 Cr | ₹14.97 Cr | ₹9.13 Cr |
| Current assets | ₹10.71 Cr | ₹8.63 Cr | ₹10.10 Cr | ₹6.02 Cr |
| Cash & equivalents | ₹3.61 Cr | ₹1.23 Cr | ₹3.25 Cr | ₹2.01 Cr |
| Total assets | ₹29.87 Cr | ₹21.14 Cr | ₹23.00 Cr | ₹16.14 Cr |
| Employees | 298 | 263 | 156 | 94 |
Gain deeper financial insights of this entity
Audited financials & ratios for Nilamboor Sand And Metals Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹26.70 Cr | +10.6% | +10.8% | +6.2% |
| Profit after Tax | ₹2.06 Cr | -8.9% | +13.5% | +19.7% |
| Net Worth | ₹16.92 Cr | +25.6% | +0.9% | +3.6% |
| Employees | 298 | +13.0% | +0.3% | +0.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Nilamboor Sand And Metals Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹26.70 Cr | ₹2.06 Cr | +7.73% | +3.06% | +12.20% | +6.91% | 0.17 | ₹8.96 L |
| FY2023-24 | ₹23.38 Cr | ₹2.40 Cr | +10.26% | +10.51% | +25.59% | +11.35% | 0.40 | ₹8.89 L |
| FY2022-23 | ₹19.91 Cr | ₹1.82 Cr | +9.16% | +12.49% | +22.72% | +7.93% | 0.44 | ₹12.76 L |
| FY2021-22 | ₹14.67 Cr | ₹1.53 Cr | +10.41% | -2.82% | +21.76% | +9.46% | 0.33 | ₹15.61 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Nilamboor Sand And Metals Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,00,77,640 | 78.33% |
| Institutional Investors | 2 | 13,05,197 | 5.09% |
| Public & Others | 64 | 42,48,123 | 16.57% |
See the full shareholding pattern
Promoter, institutional & public holding for Nilamboor Sand And Metals Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
34 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P3
Events & timeline
319 May 2017
Company incorporated
Nilamboor Sand And Metals Private Limited registered with ROC - ERNAKULAM; year 2017
19 May 2017
Benny appointed as Director
19 May 2017
Thankachan Mathalikunnel Sebastian appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Nilamboor Sand And Metals Private Limited
When was Nilamboor Sand And Metals Private Limited incorporated?
Nilamboor Sand And Metals Private Limited was incorporated in 2017 (around 19 May 2017). Its CIN is U14299KL2017PTC049183 and it is registered with ROC - ERNAKULAM.
Where is Nilamboor Sand And Metals Private Limited located?
Nilamboor Sand And Metals Private Limited is headquartered in Kerala, at: H NO 2/333 EDIVANNA POST Malappuram KL 679329 IN .
What sector does Nilamboor Sand And Metals Private Limited operate in?
Nilamboor Sand And Metals Private Limited operates in the Laterite, diatomite and silicious fossil meals, mining sector (NIC code 14299), classified as Non-govt company.
Who are the directors of Nilamboor Sand And Metals Private Limited?
Nilamboor Sand And Metals Private Limited has 2 active directors: Benny (Director), Thankachan Mathalikunnel Sebastian (Director).
What is the paid-up capital of Nilamboor Sand And Metals Private Limited?
Nilamboor Sand And Metals Private Limited has authorized capital of ₹48.00 L and paid-up capital of ₹48.00 L.
Does Nilamboor Sand And Metals Private Limited have any open charges?
Nilamboor Sand And Metals Private Limited has no open MCA-registered charges on record.
What is Nilamboor Sand And Metals Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nilamboor Sand And Metals Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.