Malabar Crystals And Diamonds Private Limited

Jewelry retail showroom with 170 locations across India, part of Malabar Group.

2006 | Kozhikode, Kerala (India) | Active
Last Updated: October 23, 2024

Malabar Crystals And Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 16.50 Cr
  • Paid Up Capital ₹ 16.00 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.75 Cr
  • Satisfied Charges ₹ 2.75 Cr
  • Revenue Growth 36.04%
  • Profit Growth 12.00%
  • Ebitda 14.15%
  • Net Worth 22.37%
  • Total Assets 19.50%

About Malabar Crystals And Diamonds

Malabar Crystals And Diamonds Private Limited (MCADPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 March 2006 and has a history of 18 years and 11 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 16.50 Cr and a paid-up capital of Rs 16.00 Cr.

The company currently has active open charges totaling ₹4.75 Cr. The company has closed loans amounting to ₹2.75 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Malabar Crystals And Diamonds Private Limited India is Benilal Odatt as COMPANY SECRETARY. Asher Ottamoochikkal, Puttat Babu, and Mansoor Kuttianakandy serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U52393KL2006PTC019273

  • Company No.

    019273

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 2006

  • Date of AGM

    28 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Goods

Who are the key members and board of directors at Malabar Crystals And Diamonds?

Executive Team (1)

NameDesignationAppointment DateStatus
Benilal Odatt Country flag representing In Company Secretary29-Sep-2020Current

Board Members (3)

NameDesignationAppointment DateStatus
Asher Ottamoochikkal Country flag representing In Director 10-Jan-2007Current
Puttat Babu Country flag representing In Director 26-Nov-2018Current
Mansoor Kuttianakandy Country flag representing In Director 26-Nov-2018Current

Financial Performance of Malabar Crystals And Diamonds.

Malabar Crystals And Diamonds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.04% increase. The company also saw a substantial improvement in profitability, with a 12% increase in profit. The company's net worth Soared by an impressive increase of 22.37%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
36.04%
Revenue from Operations
36.24%
Total Assets
19.50%
Profit or Loss
12.00%
Net Worth
22.37%
EBITDA
14.15%

What is the Ownership and Shareholding Structure of Malabar Crystals And Diamonds?

In 2023, Malabar Crystals And Diamonds had a promoter holding of 3.12% and a public holding of 96.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.75 Cr

Satisfied Charges

₹2.75 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.75 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2009State Bank Of India₹4.75 CrOpen
26 May 2009State Bank Of Travancore₹1.00 CrSatisfied
18 Oct 2007Hdfc Bank Limited₹1.75 CrSatisfied

How Many Employees Work at Malabar Crystals And Diamonds?

Malabar Crystals And Diamonds has a workforce of 89 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar Crystals And Diamonds, 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 Crystals And Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Malabar Crystals And Diamonds

Recent activity within the organization

  • Annual General Meeting

    Malabar Crystals And Diamonds Private Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.

    28 Aug 2024

  • Balance Sheet

    Malabar Crystals And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge with State Bank Of India of Rs. 4.75 Cr registered on 26 Sep 2009 with Charge ID 10185223 was modified on 26 May 2022.

    26 May 2022

  • Director Appointment

    Benilal Odatt was appointed as a Company Secretary was appointed as a Company Secretary on 29 Sep 2020 & has been associated with this company since 4 years 4 months .

    29 Sep 2020

  • Director Appointment

    Puttat Filsor Babu was appointed as a Director was appointed as a Director on 26 Nov 2018 & has been associated with this company since 6 years 2 months .

    26 Nov 2018

  • Director Appointment

    Mansoor Alam Kuttianakandy was appointed as a Director was appointed as a Director on 26 Nov 2018 & has been associated with this company since 6 years 2 months .

    26 Nov 2018

Frequently asked questions

  • Malabar Crystals And Diamonds Private Limited was incorporated on 03 Mar 2006.

  • The authorized share capital of Malabar Crystals And Diamonds Private Limited is ₹ 16.50 Cr and paid-up capital is ₹ 16.00 Cr.

  • Currently 4 directors are associated with Malabar Crystals And Diamonds Private Limited.

    • Asher Ottamoochikkal
    • Puttat Filsor Babu
    • Mansoor Alam Kuttianakandy
    • Benilal Odatt
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Crystals And Diamonds Private Limited is 16/501 M Montana Estate Paingottupuram Peringolam (Po), India, Calicut, Kerala, 673571.

  • The corporate identification number (CIN) of Malabar Crystals And Diamonds Private Limited is U52393KL2006PTC019273 and the company number is 019273 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Malabar Crystals And Diamonds Private Limited is https://www.malabargoldanddiamonds.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Malabar Crystals And Diamonds Private Limited has risen by 36.04%.

  • As Per 2023 financial reports, 89 employees are currently employed by Malabar Crystals And Diamonds Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Malabar Crystals And Diamonds Private Limited has experienced an upsurge of 22.37%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Malabar Crystals And Diamonds Private Limited amount to ₹ 4.75 Cr.

  • The most recent Balance Sheet for Malabar Crystals And Diamonds Private Limited was filed with the ROC on 31 Mar 2024.

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