Malabar Gold And Diamonds Profile
Key Indicators
- Authorised Capital ₹ 2,000.00 Cr
as on 05-12-2024
- Paid Up Capital ₹ 1,011.76 Cr
as on 05-12-2024
- Company Age 23 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3,073.47 Cr
as on 05-12-2024
- Satisfied Charges ₹ 463.53 Cr
as on 05-12-2024
About Malabar Gold And Diamonds
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 2,000.00 Cr and a paid-up capital of Rs 1,011.76 Cr.
The company currently has active open charges totaling ₹3,073.47 Cr. The company has closed loans amounting to ₹463.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Malabar Gold And Diamonds Limited India are Rajeevan Nair as Company Secretary, Nandakumar T as Cfo, and Ahammad Parambath as Ceo. Madathum Ahammad, Nishad Athikkotte, Shamlal Parambath, and Nine other members serve as directors at the Company.
- CIN/LLPIN
U52393KL2001PLC014804
- Company No.
014804
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2001
- Date of AGM
18 Sep 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 Gold And Diamonds Limited offer?
Malabar Gold And Diamonds Limited offers a wide range of products and services, including Diamond Jewelry, Diamond Earring, Diamonds & Diamond Jewels, Diamond Rings, Diamond Mangalsutra, Metal Finger Ring, Platinum Ring, Gold Jewelry, Gold Necklace, Diamond Bangles.
Who are the key members and board of directors at Malabar Gold And Diamonds?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nandakumar T  | CFO | 31-Aug-2022 | Current |
| Asher Ottamoochikkal | Managing Director | 19-Jun-2001 | Current |
| Rajeevan Nair | Company Secretary | 28-Feb-2023 | Current |
| Ahammad Parambath | CEO | 25-Sep-2024 | Current |
Board Members(11)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sambasivarao Sharada | Director | 21-Jun-2024 | Current |
| Madathum Ahammad | Whole-Time Director | 19-Jun-2001 | Current |
| Nishad Athikkotte | Whole-Time Director | 24-Jan-2023 | Current |
| Shamlal Parambath | Director | 19-Jun-2001 | Current |
| Kandambath Veerankutty | Whole-Time Director | 19-Jun-2001 | Current |
| Abdul Kandampath | Whole-Time Director | 30-Sep-2004 | Current |
Financial Performance and Corporate Structure Insights of Malabar Gold And Diamonds.
Malabar Gold And Diamonds Limited, for the financial year ended 2024, 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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What is the Ownership and Shareholding Structure of Malabar Gold And Diamonds?
In 2024, Malabar Gold And Diamonds had a promoter holding of 59.89% and a public holding of 40.10%. The company had 12 Subsidiaries and 18 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Malabar Watches Private LimitedActive 20 years 9 monthsMadathum Ahammad, Kandambath Veerankutty and 3 more are mutual person
Malabar Equipments And General Traders Private LimitedActive 17 years 11 monthsKandambath Veerankutty is a mutual person
Malabar Commercial Plaza Private LimitedActive 18 years 3 monthsMadathum Ahammad, Shamlal Parambath and 1 more are mutual person
Al-Ahali Business Trade Links Private LimitedActive 27 years 8 monthsMadathum Ahammad and Shareej Safiya are mutual person
- Malabar Marina Projects (India) Private LimitedActive 25 years 11 months
Madathum Ahammad, Kandambath Veerankutty and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 03 Oct 2024 | ₹1.70 M | Open |
Others Creation Date: 28 Sep 2024 | ₹50.00 Cr | Open |
Others Creation Date: 28 Sep 2024 | ₹162.00 Cr | Open |
How Many Employees Work at Malabar Gold And Diamonds?
Malabar Gold And Diamonds has a workforce of 2767 employees as of Dec 05, 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 Gold And Diamonds, 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 Gold And Diamonds'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.
