Malabar Gold And Diamonds Profile
Key Indicators
- Authorised Capital ₹ 2,000.00 Cr
- Paid Up Capital ₹ 1,011.76 Cr
- Company Age 23 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3,073.47 Cr
- Satisfied Charges ₹ 463.53 Cr
About Malabar Gold And Diamonds
Malabar Gold And Diamonds Limited (MGADL) is a leading Public Limited Indian Non-Government Company incorporated in India on 19 June 2001 and has a history of 23 years and eight 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 2,000.00 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.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Consumer Goods
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 of Malabar Gold And Diamonds.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Malabar Gold And Diamonds?
Unlock access to Malabar Gold And Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Malabar Watches Private LimitedMadathum Ahammad, Kandambath Veerankutty and 3 more are mutual person
Malabar Shoppers Centre Private LimitedShareej Safiya is a mutual person
Malabar Equipments And General Traders Private LimitedKandambath Veerankutty is a mutual person
Malabar Commercial Plaza Private LimitedMadathum Ahammad, Shamlal Parambath and 1 more are mutual person
- Al-Ahali Business Trade Links Private Limited
Madathum Ahammad and Shareej Safiya are mutual person
Charges (Loans)
Open Charges
₹3,073.47 Cr
Satisfied Charges
₹463.53 Cr
Charges Breakdown by Lending Institutions
- Others : 1116.87 Cr
- Hdfc Bank Limited : 595.03 Cr
- Sbicap Trustee Company Limited : 500.00 Cr
- State Bank Of India : 330.00 Cr
- Yes Bank Limited : 200.00 Cr
- Others : 331.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2024 | Hdfc Bank Limited | ₹1.70 M | Open |
| 28 Sep 2024 | Others | ₹50.00 Cr | Open |
| 28 Sep 2024 | Others | ₹162.00 Cr | Open |
| 23 Sep 2024 | Others | ₹98.75 Cr | Open |
| 18 Sep 2024 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Malabar Gold And Diamonds?
Unlock and access historical data on people associated with Malabar Gold And Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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.
Latest Updates, News, and FAQs on Malabar Gold And Diamonds
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100994226 was registered on 03 Oct 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 569.00 Cr registered on 28 Sep 2011 with Charge ID 10311410 was modified on 30 Sep 2024.
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100989539 was registered on 28 Sep 2024.
- Charges
A charge with Others amounted to Rs. 162.00 Cr with Charge ID 100989543 was registered on 28 Sep 2024.
- Director Appointment
Ahammad Madathum Parambath was appointed as a Ceo was appointed as a Ceo on 25 Sep 2024 & has been associated with this company since 5 months 9 days .
- Charges
A charge with Others amounted to Rs. 98.75 Cr with Charge ID 100980259 was registered on 23 Sep 2024.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Malabar Gold And Diamonds Limited?
Malabar Gold And Diamonds Limited was incorporated on 19 Jun 2001.
What is authorized share capital and paid-up capital of Malabar Gold And Diamonds Limited?
The authorized share capital of Malabar Gold And Diamonds Limited is ₹ 2,000.00 Cr and paid-up capital is ₹ 1,011.76 Cr.
Who are the current board members & directors of Malabar Gold And Diamonds Limited?
Currently 15 directors are associated with Malabar Gold And Diamonds Limited.
- Madathum Parambath Ahammad
- Nishad Athikkotte
- Shamlal Madathum Parambath
- Kandambath Puthiyapath Veerankutty
- Asher Ottamoochikkal
- Abdul Salam Kandampath
- Mayan Kutty Cholakkal
- Shareej Veerankutty Safiya
- Abdul Majeed Mozhangal
- Sambasivarao Chandramouleswara Sharada
- Abdulla Ibrahim
- Pattanayak Bijayananda
- Rajeevan Nair
- Nandakumar T
- Ahammad Madathum Parambath
What is the registered address of Malabar Gold And Diamonds Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Gold And Diamonds 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 Gold And Diamonds Limited?
The corporate identification number (CIN) of Malabar Gold And Diamonds Limited is U52393KL2001PLC014804 and the company number is 014804 as per Ministry of Corporate Affairs (MCA).
What is the official website of Malabar Gold And Diamonds Limited?
The Official website of Malabar Gold And Diamonds Limited is https://www.malabargoldanddiamonds.com
What are the total open charges for Malabar Gold And Diamonds Limited?
As per the financial statements for fiscal Year , The total open charges for Malabar Gold And Diamonds Limited amount to ₹ 3,073.47 Cr.
When was the last Balance Sheet of Malabar Gold And Diamonds Limited filed with the ROC?
The most recent Balance Sheet for Malabar Gold And Diamonds Limited was filed with the ROC on 31 Mar 2024.
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