Malabar Bullion Private Limited

Founded in 2007 and headquartered in Kerala, India.

2007 | Kozhikode, Kerala (India) | Active
Last Updated:

Malabar Bullion Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.50 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.90 Cr

About Malabar Bullion

Malabar Bullion Private Limited (MBPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 2007 and has a history of 17 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 1.00 Cr and a paid-up capital of Rs 9.50 M.

The company has closed loans amounting to ₹4.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Madathum Ahammad, Nishad Athikkotte, Shafeekh Safiya, and Two other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U46498KL2007PTC020980

  • Company No.

    020980

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jun 2007

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Goods

Who are the key members and board of directors at Malabar Bullion?

Board Members (5)

NameDesignationAppointment DateStatus
Madathum Ahammad Country flag representing In Director 18-Mar-2023Current
Nishad Athikkotte Country flag representing In Director 18-Mar-2023Current
Shafeekh Safiya Country flag representing In Director 12-Apr-2011Current
Yasser Basheer Country flag representing In Director 23-Mar-2015Current
Basheer Muhammed Country flag representing In Director 23-Mar-2015Current

Financial Performance of Malabar Bullion.

Malabar Bullion revenue growth over time
Malabar Bullion profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Bullion?

Unlock access to Malabar Bullion'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.90 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Lmited : 4.90 Cr

Latest Charge Details

DateLenderAmountStatus
20 Mar 2015Axis Bank Lmited₹4.90 CrSatisfied

How Many Employees Work at Malabar Bullion?

Unlock and access historical data on people associated with Malabar Bullion, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malabar Bullion Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar Bullion, 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 Bullion's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Bullion

Recent activity within the organization

  • Annual General Meeting

    Malabar Bullion Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Malabar Bullion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Madathum Parambath Ahammad was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Nishad Athikkotte was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Charges

    A charge registered on 20 Mar 2015 via Charge ID 10562069 with Axis Bank Lmited was fully satisfied on 07 Jul 2017.

  • Director Appointment

    Yasser Kandoth Basheer was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 9 years 11 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Malabar Bullion Private Limited?

    Malabar Bullion Private Limited was incorporated on 22 Jun 2007.

  • What is authorized share capital and paid-up capital of Malabar Bullion Private Limited?

    The authorized share capital of Malabar Bullion Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.50 M.

  • Who are the current board members & directors of Malabar Bullion Private Limited?

    Currently 5 directors are associated with Malabar Bullion Private Limited.

    • Madathum Parambath Ahammad
    • Nishad Athikkotte
    • Shafeekh Veerankutty Safiya
    • Yasser Kandoth Basheer
    • Basheer Padinjarekkara Noushad Muhammed

  • What is the registered address of Malabar Bullion Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Bullion 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 Bullion Private Limited?

    The corporate identification number (CIN) of Malabar Bullion Private Limited is U46498KL2007PTC020980 and the company number is 020980 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Malabar Bullion Private Limited?

    The Official website of Malabar Bullion Private Limited is https://www.malabargoldanddiamonds.com

  • When was the last Balance Sheet of Malabar Bullion Private Limited filed with the ROC?

    The most recent Balance Sheet for Malabar Bullion Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution