Malabar Crystals And Diamonds Profile
Key Indicators
- Authorised Capital ₹ 16.50 Cr
as on 23-10-2024
- Paid Up Capital ₹ 16.00 Cr
as on 23-10-2024
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.75 Cr
as on 23-10-2024
- Satisfied Charges ₹ 2.75 Cr
as on 23-10-2024
- Revenue 36.04%
(FY 2023)
- Profit 12.00%
(FY 2023)
- Ebitda 14.15%
(FY 2023)
- Net Worth 22.37%
(FY 2023)
- Total Assets 19.50%
(FY 2023)
About Malabar Crystals And Diamonds
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.
- 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
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights 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 Commercial Plaza Private LimitedActive 18 years 3 monthsAsher Ottamoochikkal is a mutual person
Malabar Marina Projects (India) Private LimitedActive 25 years 11 monthsAsher Ottamoochikkal is a mutual person
- Malabar Mangalore Arcade Private LimitedActive 19 years 5 months
Asher Ottamoochikkal and Puttat Babu are mutual person
- Malabar Jewels And Gems Private LimitedActive 21 years 8 months
Asher Ottamoochikkal is a mutual person
- Mg Precious Stone Trading Ventures Private LimitedActive 16 years 6 months
Asher Ottamoochikkal is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 26 Sep 2009 | ₹4.75 Cr | Open |
State Bank Of Travancore Creation Date: 26 May 2009 | ₹1.00 Cr | Satisfied |
Hdfc Bank Limited Creation Date: 18 Oct 2007 | ₹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.
