Malabar Diamond Gallery Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 8.82 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 51.36 Cr
- Revenue Growth 42.67%
- Profit Growth 180.76%
- Ebitda 31.80%
- Net Worth 42.86%
- Total Assets 7.82%
About Malabar Diamond Gallery
Malabar Diamond Gallery Private Limited (MDGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 October 2006 and has a history of 18 years and five months. 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 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.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Consumer Goods
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 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
- Ratios
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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 Watches Private LimitedAsher Ottamoochikkal is a mutual person
Malabar Highview Builders Private LimitedShafeekh Safiya is a mutual person
Malabar Cochin Arcade Private LimitedShafeekh Safiya is a mutual person
- Malabar Marina Projects (India) Private Limited
Asher Ottamoochikkal is a mutual person
- Malabar Mangalore Arcade Private Limited
Asher Ottamoochikkal is a mutual person
- Malabar Jewels And Gems Private Limited
Asher Ottamoochikkal is a mutual person
Charges (Loans)
Open Charges
₹51.36 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 51.22 Cr
- Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2021 | Hdfc Bank Limited | ₹1.40 M | Open |
| 24 Sep 2011 | State Bank Of India | ₹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.
Latest Updates, News, and FAQs on Malabar Diamond Gallery
Recent activity within the organization
- Annual General Meeting
Malabar Diamond Gallery Private Limited last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records.
- Balance Sheet
Malabar Diamond Gallery 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. 51.22 Cr registered on 24 Sep 2011 with Charge ID 10311836 was modified on 11 Jul 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100507630 was registered on 10 Nov 2021.
- Director Appointment
Abdul Latheef was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Yasser Kandoth Basheer was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 4 days .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Malabar Diamond Gallery Private Limited?
Malabar Diamond Gallery Private Limited was incorporated on 27 Oct 2006.
What is authorized share capital and paid-up capital of Malabar Diamond Gallery Private Limited?
The authorized share capital of Malabar Diamond Gallery Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 8.82 M.
Who are the current board members & directors of Malabar Diamond Gallery Private Limited?
Currently 4 directors are associated with Malabar Diamond Gallery Private Limited.
- Asher Ottamoochikkal
- Shafeekh Veerankutty Safiya
- Abdul Latheef
- Yasser Kandoth Basheer
What is the registered address of Malabar Diamond Gallery Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Diamond Gallery 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 Diamond Gallery Private Limited?
The corporate identification number (CIN) of Malabar Diamond Gallery Private Limited is U52393KL2006PTC019952 and the company number is 019952 as per Ministry of Corporate Affairs (MCA).
What is the official website of Malabar Diamond Gallery Private Limited?
The Official website of Malabar Diamond Gallery Private Limited is https://www.malabargoldanddiamonds.com
What has been the recent revenue trend for Malabar Diamond Gallery Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Malabar Diamond Gallery Private Limited has risen by 42.67%.
How many employees does Malabar Diamond Gallery Private Limited currently have?
As Per 2023 financial reports, 112 employees are currently employed by Malabar Diamond Gallery Private Limited.
What change has been observed in the net worth of Malabar Diamond Gallery Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Malabar Diamond Gallery Private Limited has experienced an upsurge of 42.86%.
What are the total open charges for Malabar Diamond Gallery Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Malabar Diamond Gallery Private Limited amount to ₹ 51.36 Cr.
When was the last Balance Sheet of Malabar Diamond Gallery Private Limited filed with the ROC?
The most recent Balance Sheet for Malabar Diamond Gallery Private Limited was filed with the ROC on 31 Mar 2024.
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