Malabar Dazzle India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 18 Year, 1 Month
- 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 and one month. 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
- Location
Calicut, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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  | Whole-Time Director | 09-Jul-2016 | Current |
| Mohamedali Thethayilkalarikkal | Director | 01-Jun-2010 | Current |
| Mutharathodi Siddiq | Director | 01-Jun-2010 | Current |
| Nadukkattil Moidunni | Director | 01-Jun-2010 | Current |
| Valiyakath Jaleel | Director | 01-Jun-2010 | Current |
| Kurumbaru Shabeer | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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- Blaze Gold Jewels Private Limited
Mutharathodi Siddiq, Valiyakath Jaleel and 1 more are mutual person
- Malabar Precious Jewels (India) Private Limited
Mutharathodi Siddiq is a mutual person
- Al-Ahali Business Trade Links Private Limited
Kurumbaru Shabeer is a mutual person
- Malabar Gold Palace Private Limited
Ahammed Madathumparambath and Kandambath Veerankutty are mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Malabar Dazzle India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- 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.
- 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.
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.53 Cr with Charge ID 100199672 was registered on 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 7 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Malabar Dazzle India Private Limited?
Malabar Dazzle India Private Limited was incorporated on 22 Jan 2007.
What is authorized share capital and paid-up capital of Malabar Dazzle India Private Limited?
The authorized share capital of Malabar Dazzle India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Malabar Dazzle India Private Limited?
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
What is the registered address of Malabar Dazzle India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Malabar Dazzle India Private Limited?
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).
What is the official website of Malabar Dazzle India Private Limited?
The Official website of Malabar Dazzle India Private Limited is https://www.malabargoldanddiamonds.com
What has been the recent revenue trend for Malabar Dazzle India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Malabar Dazzle India Private Limited has risen by 15.12%.
How many employees does Malabar Dazzle India Private Limited currently have?
As Per 2023 financial reports, 37 employees are currently employed by Malabar Dazzle India Private Limited.
What change has been observed in the net worth of Malabar Dazzle India Private Limited, and by what percentage?
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%.
What are the total open charges for Malabar Dazzle India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Malabar Dazzle India Private Limited amount to ₹ 11.18 Cr.
When was the last Balance Sheet of Malabar Dazzle India Private Limited filed with the ROC?
The most recent Balance Sheet for Malabar Dazzle India Private Limited was filed with the ROC on 31 Mar 2023.
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