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ActiveMalappuram, KeralaSince 2020

Malabar Plus Constructions Private Limited

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Set up in 2020 in Malappuram. It has pledged its assets against loans of up to ₹175.98 crore from 5 lenders.

CINU45400KL2020PTC061434
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6 years at a glance

Loans against its assets, and when today's people joined

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKerala Financial Corporation, up to ₹13.56 crore, 30 Mar 2021 to still openKerala Financial Corporation, up to ₹69 crore, 18 Aug 2021 to still openState Bank of India, up to ₹5.61 crore, 29 Jan 2022 to 8 Dec 2023The Federal Bank LTD, up to ₹18 crore, 16 Jun 2022 to still openThe Federal Bank LTD, up to ₹2.5 crore, 28 Sept 2022 to still openThe Federal Bank LTD, up to ₹1.02 crore, 21 Feb 2023 to still openThe Federal Bank LTD, up to ₹1.5 crore, 24 Apr 2023 to still openKotak Mahindra Bank Limited, up to ₹1.05 crore, 24 May 2023 to still openThe Federal Bank LTD, up to ₹36 crore, 26 Jun 2023 to still openThe Federal Bank LTD, up to ₹3.5 crore, 8 Sept 2023 to still openKotak Mahindra Bank Limited, up to ₹90 lakh, 5 Oct 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹1 crore, 27 Nov 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹10.41 lakh, 30 Nov 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹41.1 lakh, 30 Nov 2023 to still openHDB Financial Services Limited, up to ₹45.45 lakh, 1 Dec 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹20.55 lakh, 6 Dec 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹20.83 lakh, 6 Dec 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹28.08 lakh, 9 Dec 2023 to still openHDB Financial Services Limited, up to ₹93.48 lakh, 31 Dec 2023 to still openKerala Financial Corporation, up to ₹25 crore, 1 Jan 2024 to still openThe Federal Bank LTD, up to ₹35 lakh, 31 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 3 Feb 2020.
  • 2021Its biggest loan against assets, ₹69 crore with Kerala Financial Corporation, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹175.98 crorein loans backed by its assets, from 5 lenders

  • Kerala Financial Corporation₹107.56 crore

    3 open loans, taken out 2021 to 2024

  • The Federal Bank LTD₹62.87 crore

    7 open loans, taken out 2022 to 2024

  • Cholamandalam Investment and Finance Company Limited₹2.21 crore

    6 open loans, taken out in 2023

  • Kotak Mahindra Bank Limited₹1.95 crore

    2 open loans, taken out in 2023

  • HDB Financial Services Limited₹1.39 crore

    2 open loans, taken out in 2023

1 earlier loan, now paid off
  • State Bank of India29 Jan 2022 to 8 Dec 2023₹5.61 crore

What its filings add

Malabar Plus Constructions files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.