Malabar Gems And Jewellery Manufacturing Private Limited
Manufactures gold and diamond-studded ornaments, with a registered office in Kerala.
2022 | Kozhikode, Kerala (India) | Active
Malabar Gems And Jewellery Manufacturing Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 251.40 Cr
About Malabar Gems And Jewellery Manufacturing
Malabar Gems And Jewellery Manufacturing Private Limited (MGAJMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 2022 (Two years and nine months 19 days old ). 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹251.40 Cr.
Nishad Athikkotte, Asher Ottamoochikkal, and Shafeekh Safiya 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
U36911KL2022PTC077140
- Company No.
077140
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Aug 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
Malabar Gems And Jewellery Manufacturing Private Limited
Explore comprehensive data for Malabar Gems And Jewellery Manufacturing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malabar Gems And Jewellery Manufacturing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishad Athikkotte  | Director | 01-Aug-2022 | Current |
| Asher Ottamoochikkal | Director | 01-Aug-2022 | Current |
| Shafeekh Safiya | Director | 01-Aug-2022 | Current |
Financial Performance of Malabar Gems And Jewellery Manufacturing.
Malabar Gems And Jewellery Manufacturing Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Malabar Gems And Jewellery Manufacturing?
In 2023, Malabar Gems And Jewellery Manufacturing had a promoter holding of 100.00%. 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 Bullion Private LimitedNishad Athikkotte and Shafeekh Safiya are mutual person
- Malabar Jewels And Gems Private Limited
Nishad Athikkotte and Asher Ottamoochikkal are mutual person
- Malabar Gold And Diamonds Limited
Nishad Athikkotte and Asher Ottamoochikkal are mutual person
Charges (Loans)
Open Charges
₹2,514.04 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 121.84 Cr
- Others : 104.01 Cr
- Axis Bank Limited : 25.00 Cr
- Hdfc Bank Limited : 0.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | Others | ₹54.00 Cr | Open |
| 04 Sep 2024 | Others | ₹0.14 M | Open |
| 04 Sep 2024 | Axis Bank Limited | ₹25.00 Cr | Open |
| 19 Aug 2024 | Others | ₹50.00 Cr | Open |
| 02 Jul 2024 | Hdfc Bank Limited | ₹2.60 M | Open |
How Many Employees Work at Malabar Gems And Jewellery Manufacturing?
Malabar Gems And Jewellery Manufacturing has a workforce of 333 employees as of Apr 01, 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 Gems And Jewellery Manufacturing, 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 Gems And Jewellery Manufacturing'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 Gems And Jewellery Manufacturing
Recent activity within the organization
- Annual General Meeting
Malabar Gems And Jewellery Manufacturing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 540.00 M with Charge ID 100980321 was registered on 27 Sep 2024.
- Charges
A charge with Others amounted to Rs. 0.14 M with Charge ID 100977561 was registered on 04 Sep 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 250.00 M with Charge ID 100992510 was registered on 04 Sep 2024.
- Charges
A charge with Others amounted to Rs. 500.00 M with Charge ID 100973227 was registered on 19 Aug 2024.
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 172.30 M registered on 22 Mar 2024 with Charge ID 100901050 was modified on 13 Aug 2024.
Frequently asked questions
What is the Incorporation or founding date of Malabar Gems And Jewellery Manufacturing Private Limited?
Malabar Gems And Jewellery Manufacturing Private Limited was incorporated on 01 Aug 2022.
What is authorized share capital and paid-up capital of Malabar Gems And Jewellery Manufacturing Private Limited?
The authorized share capital of Malabar Gems And Jewellery Manufacturing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Malabar Gems And Jewellery Manufacturing Private Limited?
Currently 3 directors are associated with Malabar Gems And Jewellery Manufacturing Private Limited.
- Nishad Athikkotte
- Asher Ottamoochikkal
- Shafeekh Veerankutty Safiya
What is the registered address of Malabar Gems And Jewellery Manufacturing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Gems And Jewellery Manufacturing Private Limited is 16/501 M, Montana Estate Peringolam P O India, Paingottupuram, Kerala, 673571.
What is the corporate identification number (CIN) and company number of Malabar Gems And Jewellery Manufacturing Private Limited?
The corporate identification number (CIN) of Malabar Gems And Jewellery Manufacturing Private Limited is U36911KL2022PTC077140 and the company number is 077140 as per Ministry of Corporate Affairs (MCA).
How many employees does Malabar Gems And Jewellery Manufacturing Private Limited currently have?
As Per 2023 financial reports, 333 employees are currently employed by Malabar Gems And Jewellery Manufacturing Private Limited.
What are the total open charges for Malabar Gems And Jewellery Manufacturing Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Malabar Gems And Jewellery Manufacturing Private Limited amount to ₹ 251.40 Cr.
When was the last Balance Sheet of Malabar Gems And Jewellery Manufacturing Private Limited filed with the ROC?
The most recent Balance Sheet for Malabar Gems And Jewellery Manufacturing Private Limited was filed with the ROC on 31 Mar 2024.
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