Malabar Dazzle India Private Limited

Retail company selling gold, precious stones, and lifestyle items since 2007 in Calicut, Kerala.

2007 | Calicut, Kerala (India) | Active
Last Updated: July 27, 2024

Malabar Dazzle India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 10 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.18 Cr
  • Revenue Growth 15.12%
  • Profit Growth -20.14%
  • Ebitda -18.55%
  • Net Worth 18.22%
  • Total Assets 26.04%

About Malabar Dazzle India

Malabar Dazzle India Private Limited (MDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 January 2007 and has a history of 18 years. Its registered office is in Calicut, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹11.18 Cr.

Anvar Jamaludeen, Mohamedali Thethayilkalarikkal, Mutharathodi Siddiq, and Five other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U52393KL2007PTC020264

  • Company No.

    020264

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jan 2007

  • Date of AGM

    11 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Goods

Who are the key members and board of directors at Malabar Dazzle India?

Board Members (8)

Name Designation Appointment Date Status
Anvar Jamaludeen Country flag representing In Whole-Time Director 09-Jul-2016 Current
Mohamedali Thethayilkalarikkal Country flag representing In Director 01-Jun-2010 Current
Mutharathodi Siddiq Country flag representing In Director 01-Jun-2010 Current
Nadukkattil Moidunni Country flag representing In Director 01-Jun-2010 Current
Valiyakath Jaleel Country flag representing In Director 01-Jun-2010 Current
Kurumbaru Shabeer Country flag representing In Director 26-Mar-2007 Current

Financial Performance of Malabar Dazzle India.

Malabar Dazzle India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.12% increase. The company also saw a substantial fall in profitability, with a 20.14% decrease in profit. The company's net worth Soared by an impressive increase of 18.22%.

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
15.12%
Revenue from Operations
15.09%
Total Assets
26.04%
Profit or Loss
-20.14%
Net Worth
18.22%
EBITDA
-18.55%

What is the Ownership and Shareholding Structure of Malabar Dazzle India?

In 2023, Malabar Dazzle India had a promoter holding of 5.00% and a public holding of 95.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.18 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 11.18 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2018 Axis Bank Limited ₹3.53 Cr Open
29 Mar 2014 Axis Bank Limited ₹7.65 Cr Open

How Many Employees Work at Malabar Dazzle India?

Malabar Dazzle India has a workforce of 37 employees as of Apr 09, 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 Dazzle India, 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 Dazzle India'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 Dazzle India

Recent activity within the organization

  • Annual General Meeting

    Malabar Dazzle India Private Limited last Annual general meeting of members was held on 11 Sep 2023 as per latest MCA records.

    11 Sep 2023

  • Balance Sheet

    Malabar Dazzle India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited of Rs. 3.53 Cr registered on 29 Mar 2018 with Charge ID 100199672 was modified on 15 Jun 2021.

    15 Jun 2021

  • Charges

    A charge with Axis Bank Limited of Rs. 7.65 Cr registered on 29 Mar 2014 with Charge ID 10490128 was modified on 22 Apr 2021.

    22 Apr 2021

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.53 Cr with Charge ID 100199672 was registered on 29 Mar 2018.

    29 Mar 2018

  • Director Appointment

    Anvar Sadath Theruvathveetil Mohamed Jamaludeen was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 09 Jul 2016 & has been associated with this company since 8 years 6 months .

    09 Jul 2016

Frequently asked questions

  • Malabar Dazzle India Private Limited was incorporated on 22 Jan 2007.

  • The authorized share capital of Malabar Dazzle India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 8 directors are associated with Malabar Dazzle India Private Limited.

    • Anvar Sadath Theruvathveetil Mohamed Jamaludeen
    • Mohamedali Thethayilkalarikkal
    • Mutharathodi Abubacker Siddiq
    • Nadukkattil Moidunni
    • Valiyakath Abdul Jaleel
    • Kurumbaru Kandiyil Shabeer
    • Ahammed Basheer Madathumparambath
    • Kandambath Puthiyapath Veerankutty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Dazzle India Private Limited is 16/501 M Montana Estate Paingottupuram Peringolam (Po), Calicut, Kerala, India, 673571.

  • The corporate identification number (CIN) of Malabar Dazzle India Private Limited is U52393KL2007PTC020264 and the company number is 020264 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Malabar Dazzle India Private Limited is https://www.malabargoldanddiamonds.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Malabar Dazzle India Private Limited has risen by 15.12%.

  • As Per 2023 financial reports, 37 employees are currently employed by Malabar Dazzle India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Malabar Dazzle India Private Limited has experienced an upsurge of 18.22%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Malabar Dazzle India Private Limited amount to ₹ 11.18 Cr.

  • The most recent Balance Sheet for Malabar Dazzle India Private Limited was filed with the ROC on 31 Mar 2023.

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