Malabar Crystals And Diamonds Profile
Key Indicators
- Authorised Capital ₹ 16.50 Cr
- Paid Up Capital ₹ 16.00 Cr
- Company Age 19 Year, 18 Days
- 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 19 years. 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
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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
Malabar Crystals And Diamonds Private Limited
Explore comprehensive data for Malabar Crystals And Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malabar Crystals And Diamonds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Benilal Odatt  | Company Secretary | 29-Sep-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asher Ottamoochikkal | Director | 10-Jan-2007 | Current |
| Puttat Babu | Director | 26-Nov-2018 | Current |
| Mansoor Kuttianakandy | Director | 26-Nov-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Malabar Watches Private LimitedAsher Ottamoochikkal is a mutual person
- Malabar Marina Projects (India) Private Limited
Asher Ottamoochikkal is a mutual person
- Malabar Mangalore Arcade Private Limited
Asher Ottamoochikkal and Puttat Babu are mutual person
- Malabar Jewels And Gems Private Limited
Asher Ottamoochikkal is a mutual person
- Mg Precious Stone Trading Ventures Private Limited
Asher Ottamoochikkal is a mutual person
- Palatial Gold Ornaments Private Limited
Asher Ottamoochikkal and Puttat Babu are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2009 | State Bank Of India | ₹4.75 Cr | Open |
| 26 May 2009 | State Bank Of Travancore | ₹1.00 Cr | Satisfied |
| 18 Oct 2007 | Hdfc Bank Limited | ₹1.75 Cr | Satisfied |
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.
Deals i
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
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
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.
- Balance Sheet
Malabar Crystals And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- 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.
- 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 5 months .
- 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 3 months .
- 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 3 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Malabar Crystals And Diamonds Private Limited?
Malabar Crystals And Diamonds Private Limited was incorporated on 03 Mar 2006.
What is authorized share capital and paid-up capital of Malabar Crystals And Diamonds Private Limited?
The authorized share capital of Malabar Crystals And Diamonds Private Limited is ₹ 16.50 Cr and paid-up capital is ₹ 16.00 Cr.
Who are the current board members & directors of Malabar Crystals And Diamonds Private Limited?
Currently 4 directors are associated with Malabar Crystals And Diamonds Private Limited.
- Asher Ottamoochikkal
- Puttat Filsor Babu
- Mansoor Alam Kuttianakandy
- Benilal Odatt
What is the registered address of Malabar Crystals And Diamonds Private Limited?
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.
What is the corporate identification number (CIN) and company number of Malabar Crystals And Diamonds Private Limited?
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).
What is the official website of Malabar Crystals And Diamonds Private Limited?
The Official website of Malabar Crystals And Diamonds Private Limited is https://www.malabargoldanddiamonds.com
What has been the recent revenue trend for Malabar Crystals And Diamonds Private Limited?
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%.
How many employees does Malabar Crystals And Diamonds Private Limited currently have?
As Per 2023 financial reports, 89 employees are currently employed by Malabar Crystals And Diamonds Private Limited.
What change has been observed in the net worth of Malabar Crystals And Diamonds Private Limited, and by what percentage?
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%.
What are the total open charges for Malabar Crystals And Diamonds Private Limited?
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.
When was the last Balance Sheet of Malabar Crystals And Diamonds Private Limited filed with the ROC?
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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