Indian Company Master Data Made Simple
Malaya Trade Impex Private Limited
Malaya Trade Impex Private Limited, established in 1997, boasts 29 years of expertise in its field. It is registered under CIN U74999KL1997PTC011138 and registration number 11138. The company operates as company limited by shares. Malaya Trade Impex Private Limited’s authorized capital amounts to ₹2.50 crore. The company’s paid-up capital is ₹1.00 crore.
The company specializes in other business activities operations. It is registered in Ernakulam. The firm’s incorporation address reads Rubber Bhavanm C Road Kodimatha, Kottayam, Kerala, India, 686039. It is an active company at present. Its LEI code is registered as 335800DP18QIAVSWBE14. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/01/1997
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Other Business Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/01/1997 | Mathew Thazhathukunnel Thomas | 00030111 | Managing Director | View other directorships |
| 21/01/1997 | Liya Mathew | 00226034 | Director | View other directorships |
| 30/11/2017 | Melwin Mathews | 08006454 | Director | View other directorships |
| 30/11/2017 | Megha Mathews | 08006481 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7-22112024 | - |
| 22/11/2024 | Form AOC-4(XBRL)-22112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2271682 | 20/06/2022 | ₹5,38,07,000.00 | Hdfc Bank Limited |
| F16831224 | 15/11/2010 | ₹5,54,40,000.00 | The South Indian Bank Limited |
| F16643868 | 18/08/2009 | ₹1,36,60,000.00 | The South Indian Bank Limited |
| A86250248 | 18/05/2005 | ₹27,00,000.00 | The South Indian Bank Ltd. |
| F16828980 | 10/11/2003 | ₹5,00,00,000.00 | The South Indian Bank Limited |
| F16827560 | 10/11/2003 | ₹31,94,00,000.00 | The South Indian Bank Limited |
| F16830994 | 24/07/2002 | ₹65,00,000.00 | The South Indian Bank Ltd |
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Address
Frequently Asked Questions
The current board member of Malaya Trade Impex Private Limited are:
- Mathew Thazhathukunnel Thomas
- Liya Mathew
- Melwin Mathews
- Megha Mathews