Malabar Gold And Diamonds Profile
Key Indicators
- Authorised Capital ₹ 2,000.00 Cr
- Paid Up Capital ₹ 1,011.76 Cr
- Company Age 23 Year, 7 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 seven 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
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Location
Kozhikode, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U52393KL2001PLC014804
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Company No.
014804
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
19 Jun 2001
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Date of AGM
18 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
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 |
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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 |
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Madathum Ahammad
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Whole-Time Director | 19-Jun-2001 | Current |
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Nishad Athikkotte
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Whole-Time Director | 24-Jan-2023 | Current |
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Shamlal Parambath
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Director | 19-Jun-2001 | Current |
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Kandambath Veerankutty
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Whole-Time Director | 19-Jun-2001 | Current |
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Abdul Kandampath
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Whole-Time Director | 30-Sep-2004 | Current |
Financial Performance of Malabar Gold And Diamonds.
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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)
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Malabar Watches Private LimitedMadathum Ahammad, Kandambath Veerankutty and 3 more are mutual person
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Malabar Shoppers Centre Private LimitedShareej Safiya is a mutual person
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Malabar Equipments And General Traders Private LimitedKandambath Veerankutty is a mutual person
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Malabar Commercial Plaza Private LimitedMadathum Ahammad, Shamlal Parambath and 1 more are mutual person
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Al-Ahali Business Trade Links Private LimitedMadathum Ahammad and Shareej Safiya are mutual person
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Charges (Loans)
₹3,073.47 Cr
₹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
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Alerts
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