Malik Jewellers Pvt Ltd

Jewelry trading company offering a variety of precious metal and gemstone products.

1999 | Delhi (India) | Active
Last Updated: January 02, 2025

Malik Jewellers Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.56 Cr
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 37.47 Cr
  • Satisfied Charges ₹ 27.54 Cr
  • Revenue Growth 22.24%
  • Profit Growth 24.82%
  • Ebitda 9.93%
  • Net Worth 4.08%
  • Total Assets 9.33%

About Malik Jewellers

Malik Jewellers Pvt Ltd (MJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 July 1999 and has a history of 25 years and six months. Its registered office is in Delhi, 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 5.00 Cr and a paid-up capital of Rs 3.56 Cr.

The company currently has active open charges totaling ₹37.47 Cr. The company has closed loans amounting to ₹27.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

Neelam Sawhney and Nitin Sawhney serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27205DL1999PTC100792

  • Company No.

    100792

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

What products or services does Malik Jewellers Pvt Ltd offer?

Malik Jewellers Pvt Ltd offers a wide range of products and services, including Gold Jewelry, Gold Bangles, Gold Kada.

Who are the key members and board of directors at Malik Jewellers?

Board Members (2)

Name Designation Appointment Date Status
Neelam Sawhney Country flag representing In Whole-Time Director 01-Apr-2001 Current
Nitin Sawhney Country flag representing In Whole-Time Director 01-May-2002 Current

Financial Performance of Malik Jewellers.

Malik Jewellers Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 22.24% increase. The company also saw a substantial improvement in profitability, with a 24.82% increase in profit. The company's net worth moved up by a moderate rise of 4.08%.

Graph illustrating revenue growth over time
Graph showing 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
22.24%
Revenue from Operations
22.33%
Total Assets
9.33%
Profit or Loss
24.82%
Net Worth
4.08%
EBITDA
9.93%

What is the Ownership and Shareholding Structure of Malik Jewellers?

In 2022, Malik Jewellers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹37.47 Cr

Satisfied Charges

₹27.54 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 20.77 Cr
  • Others : 16.70 Cr

Latest Charge Details

Date Lender Amount Status
29 Oct 2022 Others ₹15.00 Cr Open
29 Oct 2022 Others ₹1.70 Cr Open
29 Sep 2018 Hdfc Bank Limited ₹17.77 Cr Open
29 Sep 2018 Hdfc Bank Limited ₹3.00 Cr Open
21 Jun 2010 Kotak Mahindra Bank Limited ₹26.54 Cr Satisfied

How Many Employees Work at Malik Jewellers?

Malik Jewellers has a workforce of 3 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malik Jewellers, 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 Malik Jewellers'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 Malik Jewellers

Recent activity within the organization

  • Annual General Meeting

    Malik Jewellers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Malik Jewellers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100645532 was registered on 29 Oct 2022.

    29 Oct 2022

  • Charges

    A charge with Others amounted to Rs. 1.70 Cr with Charge ID 100645533 was registered on 29 Oct 2022.

    29 Oct 2022

  • Charges

    A charge with Hdfc Bank Limited of Rs. 17.77 Cr registered on 29 Sep 2018 with Charge ID 100213399 was modified on 10 Nov 2021.

    10 Nov 2021

  • Charges

    A charge registered on 21 Jun 2010 via Charge ID 10230563 with Kotak Mahindra Bank Limited was fully satisfied on 12 Oct 2018.

    12 Oct 2018

Frequently asked questions

  • Malik Jewellers Pvt Ltd was incorporated on 22 Jul 1999.

  • The authorized share capital of Malik Jewellers Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 3.56 Cr.

  • Currently 2 directors are associated with Malik Jewellers Pvt Ltd.

    • Neelam Sawhney
    • Nitin Sawhney
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malik Jewellers Pvt Ltd is 5A/13 Tilak Nagar India, Delhi, 110018.

  • The corporate identification number (CIN) of Malik Jewellers Pvt Ltd is U27205DL1999PTC100792 and the company number is 100792 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Malik Jewellers Pvt Ltd is https://www.malikjewellers.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Malik Jewellers Pvt Ltd has risen by 22.24%.

  • As Per 2022 financial reports, 3 employees are currently employed by Malik Jewellers Pvt Ltd.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Malik Jewellers Pvt Ltd has experienced an upsurge of 4.08%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Malik Jewellers Pvt Ltd amount to ₹ 37.47 Cr.

  • The most recent Balance Sheet for Malik Jewellers Pvt Ltd was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution