Malabar Diamond Gallery Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 8.82 M
as on 24-10-2024
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 51.36 Cr
as on 24-10-2024
- Revenue 42.67%
(FY 2023)
- Profit 180.76%
(FY 2023)
- Ebitda 31.80%
(FY 2023)
- Net Worth 42.86%
(FY 2023)
- Total Assets 7.82%
(FY 2023)
About Malabar Diamond Gallery
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 2.00 Cr and a paid-up capital of Rs 8.82 M.
The company currently has active open charges totaling ₹51.36 Cr.
Asher Ottamoochikkal, Shafeekh Safiya, Abdul Latheef, and One other member serve as directors at the Company.
- CIN/LLPIN
U52393KL2006PTC019952
- Company No.
019952
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Oct 2006
- Date of AGM
27 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
What products or services does Malabar Diamond Gallery Private Limited offer?
Malabar Diamond Gallery Private Limited offers a wide range of products and services, including Gold & Gold Jewellery, Gold Jewelry, Costume & Fashion Jewelry, Pendant, Diamonds & Diamond Jewels, Diamond Jewelry, Diamond Earring, Diamond Bangles, Metal Finger Ring.
Who are the key members and board of directors at Malabar Diamond Gallery?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shafeekh Safiya  | Managing Director | 05-Feb-2010 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asher Ottamoochikkal | Director | 10-Jan-2008 | Current |
| Abdul Latheef | Director | 27-May-2015 | Current |
| Yasser Basheer | Director | 25-Mar-2015 | Current |
Financial Performance and Corporate Structure Insights of Malabar Diamond Gallery.
Malabar Diamond Gallery Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.67% increase. The company also saw a substantial improvement in profitability, with a 180.76% increase in profit. The company's net worth Soared by an impressive increase of 42.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Malabar Diamond Gallery?
In 2023, Malabar Diamond Gallery had a promoter holding of 2.04% and a public holding of 97.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Malabar Highview Builders Private LimitedActive 18 years 3 monthsShafeekh Safiya is a mutual person
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 is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 10 Nov 2021 | ₹1.40 M | Open |
State Bank Of India Creation Date: 24 Sep 2011 | ₹51.22 Cr | Open |
How Many Employees Work at Malabar Diamond Gallery?
Malabar Diamond Gallery has a workforce of 112 employees as of Apr 07, 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 Diamond Gallery, 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 Diamond Gallery'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.
