

Malabar Jewels And Gems Profile
Key Indicators
- Authorised Capital ₹ 19.50 Cr
- Paid Up Capital ₹ 19.00 Cr
- Company Age 21 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.95 Cr
- Satisfied Charges ₹ 16.64 Cr
- Revenue Growth 28.90%
- Profit Growth 37.14%
- Ebitda 27.84%
- Net Worth 22.88%
- Total Assets 23.74%
About Malabar Jewels And Gems
Malabar Jewels And Gems Private Limited (MJAGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 April 2003 and has a history of 21 years and 11 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 19.50 Cr and a paid-up capital of Rs 19.00 Cr.
The company currently has active open charges totaling ₹4.95 Cr. The company has closed loans amounting to ₹16.64 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Malabar Jewels And Gems Private Limited India is Roshan Mampalli as COMPANY SECRETARY. Dawood Mohamed, Madathum Ahammad, Nishad Athikkotte, and Three 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
U51398KL2003PTC016082
- Company No.
016082
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Apr 2003
- Date of AGM
31 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Malabar Jewels And Gems?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ribin Thoufeeq ![]() | Managing Director | 27-Jul-2011 | Current |
Roshan Mampalli ![]() | Company Secretary | 07-Jul-2023 | Current |
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dawood Mohamed ![]() | Director | 09-Apr-2003 | Current |
Madathum Ahammad ![]() | Director | 09-Apr-2003 | Current |
Nishad Athikkotte ![]() | Director | 25-Jun-2022 | Current |
Asher Ottamoochikkal ![]() | Director | 06-Nov-2003 | Current |
Ibrahim Ameen ![]() | Director | 26-Sep-2022 | Current |
Financial Performance of Malabar Jewels And Gems.
Malabar Jewels And Gems Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 28.9% increase. The company also saw a substantial improvement in profitability, with a 37.14% increase in profit. The company's net worth Soared by an impressive increase of 22.88%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Malabar Jewels And Gems?
In 2024, Malabar Jewels And Gems had a promoter holding of 14.36% and a public holding of 85.64%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Monarch Citadel Private Limited
Dawood Mohamed is a mutual person
- Malabar Watches Private Limited
Madathum Ahammad and Asher Ottamoochikkal are mutual person
- Malabar Commercial Plaza Private Limited
Madathum Ahammad is a mutual person
- Al-Ahali Business Trade Links Private Limited
Madathum Ahammad is a mutual person
- Malabar Townships Private Limited
Madathum Ahammad is a mutual person
Charges (Loans)
₹4.95 Cr
₹16.64 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.95 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
09 Oct 2006 | State Bank Of India | ₹4.95 Cr | Open |
26 Sep 2009 | State Bank Of Travancore | ₹10.00 Cr | Satisfied |
09 Oct 2006 | State Bank Of Travancore | ₹1.70 Cr | Satisfied |
07 Jun 2005 | Corporation Bank | ₹4.94 Cr | Satisfied |
How Many Employees Work at Malabar Jewels And Gems?
Unlock and access historical data on people associated with Malabar Jewels And Gems, 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 Jewels And Gems, 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 Jewels And Gems'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 Jewels And Gems
Recent activity within the organization
- Annual General Meeting
Malabar Jewels And Gems Private Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.
- Balance Sheet
Malabar Jewels And Gems 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. 4.95 Cr registered on 09 Oct 2006 with Charge ID 10025318 was modified on 11 Sep 2023.
- Director Appointment
Roshan Mampalli was appointed as a Company Secretary was appointed as a Company Secretary on 07 Jul 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Ibrahim Muhammed Ameen was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Nishad Athikkotte was appointed as a Director was appointed as a Director on 25 Jun 2022 & has been associated with this company since 2 years 9 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Malabar Jewels And Gems Private Limited?
Malabar Jewels And Gems Private Limited was incorporated on 09 Apr 2003.
What is authorized share capital and paid-up capital of Malabar Jewels And Gems Private Limited?
The authorized share capital of Malabar Jewels And Gems Private Limited is ₹ 19.50 Cr and paid-up capital is ₹ 19.00 Cr.
Who are the current board members & directors of Malabar Jewels And Gems Private Limited?
Currently 7 directors are associated with Malabar Jewels And Gems Private Limited.
- Dawood Mohamed
- Madathum Parambath Ahammad
- Nishad Athikkotte
- Asher Ottamoochikkal
- Ibrahim Muhammed Ameen
- Ribin Thoufeeq
- Roshan Mampalli
What is the registered address of Malabar Jewels And Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Jewels And Gems 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 Jewels And Gems Private Limited?
The corporate identification number (CIN) of Malabar Jewels And Gems Private Limited is U51398KL2003PTC016082 and the company number is 016082 as per Ministry of Corporate Affairs (MCA).
What is the official website of Malabar Jewels And Gems Private Limited?
The Official website of Malabar Jewels And Gems Private Limited is https://www.malabargoldanddiamonds.com
What has been the recent revenue trend for Malabar Jewels And Gems Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Malabar Jewels And Gems Private Limited has risen by 28.90%.
What change has been observed in the net worth of Malabar Jewels And Gems Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Malabar Jewels And Gems Private Limited has experienced an upsurge of 22.88%.
What are the total open charges for Malabar Jewels And Gems Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Malabar Jewels And Gems Private Limited amount to ₹ 4.95 Cr.
When was the last Balance Sheet of Malabar Jewels And Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Malabar Jewels And Gems Private Limited was filed with the ROC on 31 Mar 2024.
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