Malabar Bullion Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 05-12-2024
- Paid Up Capital ₹ 9.50 M
as on 05-12-2024
- Company Age 17 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.90 Cr
as on 05-12-2024
About Malabar Bullion
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.
- 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
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Malabar Bullion?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madathum Ahammad  | Director | 18-Mar-2023 | Current |
| Nishad Athikkotte | Director | 18-Mar-2023 | Current |
| Shafeekh Safiya | Director | 12-Apr-2011 | Current |
| Yasser Basheer | Director | 23-Mar-2015 | Current |
| Basheer Muhammed | Director | 23-Mar-2015 | Current |
Financial Performance and Corporate Structure Insights of Malabar Bullion.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| 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.
Related Corporates (Common Directorship)
Malabar Highview Builders Private LimitedActive 18 years 3 monthsShafeekh Safiya is a mutual person
Malabar Commercial Plaza Private LimitedActive 18 years 3 monthsMadathum Ahammad is a mutual person
Al-Ahali Business Trade Links Private LimitedActive 27 years 8 monthsMadathum Ahammad is a mutual person
- Malabar Marina Projects (India) Private LimitedActive 25 years 11 months
Madathum Ahammad is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Lmited Creation Date: 20 Mar 2015 | ₹4.90 Cr | Satisfied |
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.
Deals i
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
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Alerts
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