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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 malaya@malayaindia.com.
Company Overview
- CIN
- Date of Incorporation
- 20/01/1997
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- malaya@malayaindia.com
- 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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Mathew Thazhathukunnel ThomasManaging Director
- Megha MathewsDirector
- Melwin MathewsDirector
- Liya MathewDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form AOC-4(XBRL)-22112024 | - |
| 22/11/2024 | Form MGT-7-22112024 | - |
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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| Vision Advertising Private Limited | U74990AN2010PTC000144 | No-22; Church Lane; Goalghar; Haddo Post; Port Blair; Andaman Islands; Andaman & Nicobar; 744102; India |
| Zam Securities Private Limited | U74990AN2011PTC000151 | No. 22 Andhra Association Complex Gurudwara Lane, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Rubber Bhavanm C Road Kodimatha, Kottayam, Kerala, India, 686039
Frequently Asked Questions
What is the incorporation date of Malaya Trade Impex Private Limited?
The incorporation date of Malaya Trade Impex Private Limited is 20/01/1997.
What is the authorized share capital and paid-up capital of Malaya Trade Impex Private Limited?
The authorized share capital of Malaya Trade Impex Private Limited is ₹2,50,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Malaya Trade Impex Private Limited?
The current board member of Malaya Trade Impex Private Limited are:
- Mathew Thazhathukunnel Thomas
- Liya Mathew
- Melwin Mathews
- Megha Mathews
What is the registered address of Malaya Trade Impex Private Limited?
The registered address of Malaya Trade Impex Private Limited is Rubber Bhavanm C Road Kodimatha, Kottayam, Kerala, India, 686039.
What is the Corporate Identification Number of Malaya Trade Impex Private Limited?
The Corporate Identification Number of Malaya Trade Impex Private Limited is U74999KL1997PTC011138.