Malabar Bullion Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.50 M
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.90 Cr
About Malabar Bullion
Malabar Bullion Private Limited (MBPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 2007 and has a history of 17 years and seven months. Its registered office is in Kozhikode, Kerala, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.50 M.
The company has closed loans amounting to ₹4.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Madathum Ahammad, Nishad Athikkotte, Shafeekh Safiya, and Two other members serve as directors at the Company.
Company Details
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Location
Kozhikode, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U46498KL2007PTC020980
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Company No.
020980
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
22 Jun 2007
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Date of AGM
26 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Malabar Bullion?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madathum Ahammad
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Director | 18-Mar-2023 | Current |
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Nishad Athikkotte
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Director | 18-Mar-2023 | Current |
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Shafeekh Safiya
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Director | 12-Apr-2011 | Current |
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Yasser Basheer
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Director | 23-Mar-2015 | Current |
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Basheer Muhammed
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Director | 23-Mar-2015 | Current |
Financial Performance of Malabar Bullion.
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What is the Ownership and Shareholding Structure of Malabar Bullion?
Unlock access to Malabar Bullion's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Malabar Watches Private LimitedMadathum Ahammad is a mutual person
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Malabar Highview Builders Private LimitedShafeekh Safiya is a mutual person
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Malabar Commercial Plaza Private LimitedMadathum Ahammad is a mutual person
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Malabar Cochin Arcade Private LimitedShafeekh Safiya is a mutual person
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Al-Ahali Business Trade Links Private LimitedMadathum Ahammad is a mutual person
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Malabar Marina Projects (India) Private Limited
Madathum Ahammad is a mutual person
Charges (Loans)
₹0
₹4.90 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Lmited : 4.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | Axis Bank Lmited | ₹4.90 Cr | Satisfied |
How Many Employees Work at Malabar Bullion?
Unlock and access historical data on people associated with Malabar Bullion, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malabar Bullion, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Bullion's trajectory.
Rating
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Alerts
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