Mbmg Diamonds Private Limited
Jewelry store that manufactures and trades precious stones, gold, and silver coins.
2008 | Kozhikode, Kerala (India) | Active
Mbmg Diamonds Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.90 Cr
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 325.21 Cr
- Satisfied Charges ₹ 110.86 Cr
- Revenue Growth 54.21%
- Profit Growth 84.92%
- Ebitda 38.83%
- Net Worth 41.31%
- Total Assets -9.35%
About Mbmg Diamonds
Mbmg Diamonds Private Limited (MDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 June 2008 and has a history of 16 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.90 Cr.
The company currently has active open charges totaling ₹325.21 Cr. The company has closed loans amounting to ₹110.86 Cr, as per Ministry of Corporate Affairs (MCA) records.
Madathum Ahammad, Asher Ottamoochikkal, Saunak Parikh, and Four 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
U36911KL2008PTC022587
- Company No.
022587
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
Mbmg Diamonds Private Limited
Explore comprehensive data for Mbmg Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mbmg Diamonds?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saunak Parikh  | Nominee Director | 11-Jun-2008 | Current |
| Madathum Ahammad | Nominee Director | 02-Sep-2008 | Current |
| Asher Ottamoochikkal | Nominee Director | 11-Jun-2008 | Current |
| Milan Parikh | Nominee Director | 02-Sep-2008 | Current |
| Jareesh Koroth | Nominee Director | 02-Sep-2008 | Current |
| Raj Parikh | Nominee Director | 02-Sep-2008 | Current |
Financial Performance of Mbmg Diamonds.
Mbmg Diamonds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 54.21% increase. The company also saw a substantial improvement in profitability, with a 84.92% increase in profit. The company's net worth Soared by an impressive increase of 41.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mbmg Diamonds?
In 2023, Mbmg Diamonds had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Uni-Design Jewellery Private Limited.Raj Parikh is a mutual person
Uni Design Elite Jewellery Private LimitedRaj Parikh is a mutual person
The Gem And Jewellery Export Promotion CouncilSaunak Parikh is a mutual person
The Gem & Jewellery Skill Council Of IndiaSaunak Parikh is a mutual person
Malabar Watches Private LimitedMadathum Ahammad and Asher Ottamoochikkal are mutual person
Malabar Commercial Plaza Private LimitedMadathum Ahammad is a mutual person
Charges (Loans)
Open Charges
₹325.21 Cr
Satisfied Charges
₹110.86 Cr
Charges Breakdown by Lending Institutions
- Others : 225.00 Cr
- Yes Bank Limited : 100.00 Cr
- Dhanlaxmi Bank Limited : 0.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2024 | Yes Bank Limited | ₹100.00 Cr | Open |
| 30 Jun 2021 | Dhanlaxmi Bank Limited | ₹2.05 M | Open |
| 14 Feb 2020 | Others | ₹75.00 Cr | Open |
| 13 Mar 2013 | Others | ₹150.00 Cr | Open |
| 04 Jun 2021 | Others | ₹20.86 Cr | Satisfied |
How Many Employees Work at Mbmg Diamonds?
Mbmg Diamonds has a workforce of 719 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mbmg 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 Mbmg Diamonds'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 Mbmg Diamonds
Recent activity within the organization
- Charges
A charge with Yes Bank Limited amounted to Rs. 100.00 Cr with Charge ID 100899896 was registered on 19 Mar 2024.
- Charges
A charge with Others of Rs. 75.00 Cr registered on 14 Feb 2020 with Charge ID 100327553 was modified on 06 Mar 2024.
- Charges
A charge registered on 12 Jul 2013 via Charge ID 10438803 with Yes Bank Limited was fully satisfied on 11 Oct 2023.
- Annual General Meeting
Mbmg Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Mbmg Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Others of Rs. 150.00 Cr registered on 13 Mar 2013 with Charge ID 10423646 was modified on 28 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Mbmg Diamonds Private Limited?
Mbmg Diamonds Private Limited was incorporated on 11 Jun 2008.
What is authorized share capital and paid-up capital of Mbmg Diamonds Private Limited?
The authorized share capital of Mbmg Diamonds Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.90 Cr.
Who are the current board members & directors of Mbmg Diamonds Private Limited?
Currently 7 directors are associated with Mbmg Diamonds Private Limited.
- Madathum Parambath Ahammad
- Asher Ottamoochikkal
- Saunak Jitendra Parikh
- Milan Kavin Parikh
- Jareesh Thekke Koroth
- Raj Hiten Parikh
- Shalin Shailesh Shah
What is the registered address of Mbmg Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mbmg Diamonds 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 Mbmg Diamonds Private Limited?
The corporate identification number (CIN) of Mbmg Diamonds Private Limited is U36911KL2008PTC022587 and the company number is 022587 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Mbmg Diamonds Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Mbmg Diamonds Private Limited has risen by 54.21%.
How many employees does Mbmg Diamonds Private Limited currently have?
As Per 2023 financial reports, 719 employees are currently employed by Mbmg Diamonds Private Limited.
What change has been observed in the net worth of Mbmg Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Mbmg Diamonds Private Limited has experienced an upsurge of 41.31%.
What are the total open charges for Mbmg Diamonds Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Mbmg Diamonds Private Limited amount to ₹ 325.21 Cr.
When was the last Balance Sheet of Mbmg Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Mbmg Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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