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Malabar Gold Limited Location T. Score Peers Charges People Network Registered Details

MALABAR GOLD LIMITED

Active
Updated: 28 Oct 2024

The company operates as a jewelry store. The company offers rings, earrings, nose pins, necklaces, bracelets, and pendant sets.

Malabar Gold Limited, is an unlisted public company incorporated on 19 June, 2001. It is classified as a public limited company and is located in Kozhikode, Kerala. It's authorized share capital is INR 2,000.00 cr and the total paid-up capital is INR 1,011.76 cr.

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Industry

Trading
Products
  • Gold, necklaces, bracelets, and pendant ), nose pins, Wateches, Gift cards, PLATINUM( rings, earrings, SOLITAIRES, Gold Coins, DIAMOND
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
23.02%
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EBITDA
33.35%
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Net Profit
18.42%
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Networth
29.87%
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Borrowings
42.9%
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Assets
31.16%
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Gross Margin
0.09
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Operating Margin
0.14
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Net Profit Margin
-0.06
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Return on Equity
-1.84
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ROCE
-3.22
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Debt to Equity
0.05
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (100)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Peers / Similar Companies

Kalyan Jewellers India Limited Kerala
Titan Company Limited Tamil Nadu
Grt Jewellers (India) Private Limited Tamil Nadu
Lalithaa Jewellery Mart Limited Tamil Nadu
Joyalukkas India Limited Kerala

Peers

Financial Highlights

** All numbers in INR crores
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Margins

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Balance Sheet

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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Ratios

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Debt/equity ratio

Charges on assets

Bank wise
Charges
1

HDFC Bank Limited

No. of Loans: 39

Total Amount : 594.4 cr

2

SBICap Trustee Company Limited

No. of Loans: 1

Total Amount : 500.0 cr

3

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 395.0 cr

4

State Bank of India

No. of Loans: 1

Total Amount : 330.0 cr

5

ICICI Bank Limited

No. of Loans: 4

Total Amount : 301.1 cr

6

The Federal Bank Limited

No. of Loans: 2

Total Amount : 212.0 cr

7

Yes Bank Limited

No. of Loans: 1

Total Amount : 200.0 cr

8

Axis Bank Limited

No. of Loans: 2

Total Amount : 175.3 cr

9

Dhanlaxmi Bank Limited

No. of Loans: 5

Total Amount : 156.1 cr

10

The Karur Vysya Bank Limited

No. of Loans: 1

Total Amount : 100.0 cr

11

Tha Karur Vysya Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

12

Kotak Mahindra Prime Limited

No. of Loans: 1

Total Amount : 0.1 cr

13

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 0.1 cr

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Charges

HDFC Bank Limited
SBICap Trustee Company Limited
IndusInd Bank Limited
State Bank of India
Others

People

Designation Name DIN/PAN Tenure
Director Ahammad Madathum Parambath
Shareholder
00016575 24 years
Kmp Ahammad Madathum Parambath <HIDDEN> 0 years
Additional Director Nishad Athikkotte
Shareholder
00016601 2 years
Director Shamlal Madathum Parambath
Shareholder
00016631 24 years
Director Veerankutty Kandambath Puthiyapath
Shareholder
00016686 24 years
Managing Director Asher Ottamoochikkal
Shareholder
00016721 24 years
Director Abdul Salam Kandampath
Shareholder
00017008 20 years
Director Mayan Kutty Cholakkal
Shareholder
00017550 20 years
Additional Director Shareej Veerankutty Safiya
Shareholder
00018268 2 years
Director Abdul Majeed Mozhangal
Shareholder
00226042 24 years
Director Sambasivarao Chandramouleswara Sharada 00318656 1 years
Additional Director Abdulla Ibrahim
Shareholder
01613309 2 years
CS Rajeevan Nair <HIDDEN> 2 years
Kmp Nandakumar Thelakkat <HIDDEN> 2 years
Director Pattanayak Bijayananda 10715427 0 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED
Amalgamated
1.9 Cr 6 Kerala
MALABAR CASTLE PRIVATE LIMITED
Active
1.1 Cr 1 Kerala
MALABAR TOWERS PRIVATE LIMITED
Active
4.0 Cr 2 Kerala
MALABAR TOWNSHIPS PRIVATE LIMITED
Active
1.2 Cr 2 Kerala
MALABAR RETAIL VENTURES PRIVATE LIMITED
Strike Off
1.0 L 2 Kerala
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED
Active
10.0 Cr 2 Kerala
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED
Strike Off
2.0 L 1 Kerala
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
Active
25.0 L 2 Kerala
MBMG DIAMONDS PRIVATE LIMITED
Active
1.9 Cr 2 Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
Active
96.0 L 3 Kerala
MALABAR DEVELOPERS PRIVATE LIMITED
Active
3.1 Cr 7 Kerala
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
Active
9.0 Cr 2 Kerala
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED
Active
1.0 L 3 Kerala
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
Active
4.8 Cr 3 Kerala
MONTANACAP HOLDINGS PRIVATE LIMITED
Active
9.0 Cr 2 Kerala
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
Active
80.3 Cr 1 Kerala
TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
1.8 Cr 1 Kerala
DEYAR DEVELOPERS LLP
Active
20.0 L 2 Kerala
SOLIDITY CONTRACTING LLP
Active
2.0 Cr 2 Kerala
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
Active
95.3 Cr 1 Kerala
MALABAR RETAILERS LLP
Active
25.0 Cr 2 Kerala
MALABAR HYPERMARKET LLP
Active
2.7 Cr 2 Kerala
MALABAR TOTAL HOME SOLUTIONS LLP
Active
1.0 Cr 1 Kerala
NEXT TO NATURE WELLNESS RETREAT LLP
Active
1.0 L 2 Kerala
MALABAR JEWELS AND GEMS PRIVATE LIMITED
Active
19.0 Cr 3 Kerala
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
Active
4.9 Cr 2 Kerala
MALABAR BULLION PRIVATE LIMITED
Active
95.0 L 2 Kerala
MALABAR WATCHES PRIVATE LIMITED
Active
25.0 L 5 Kerala
MALABAR GOLD PALACE PRIVATE LIMITED
Active
1.9 Cr 5 Kerala
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED
Strike Off
10.0 L 2 Kerala
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED
Active
10.0 L 1 Kerala
WHITELAND DEVELOPERS PRIVATE LIMITED
Dormant under section 455
10.0 L 1 Kerala
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
80.0 L 1 Kerala
FAIRLINE DEVELOPERS PRIVATE LIMITED
Converted to LLP and Dissolved
10.0 L 1 Kerala
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
Active
1.0 L 2 Kerala
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP
Active
11.8 Cr 1 Kerala
WHITELAND DEVELOPERS LLP
Active
10.0 L 1 Kerala
GREATER MALABAR INITIATIVE FOUNDATION
Active
0.0 1 Kerala
MALABAR BUSINESS CENTRE PRIVATE LIMITED
Active
1.9 Cr 2 Kerala
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
Active
10.6 L 2 Kerala
UNITY JEWEL ARCADE PRIVATE LIMITED
Active
95.0 L 1 Kerala
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
Active
5.0 L 1 Kerala
MALABAR DAZZLE INDIA PRIVATE LIMITED
Active
1.0 Cr 1 Kerala
MALABAR EDIFICE PRIVATE LIMITED
Active
10.0 L 3 Kerala
MALABAR SILKS AND SAREES PVT LTD
Active
40.0 L 2 Kerala
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
10.0 L 1 Kerala
KANDAMBATH HOLDINGS PRIVATE LIMITED
Active
1.0 L 1 Kerala
MALABAR PACKAGING PRIVATE LIMITED
Active
80.0 L 1 Kerala
SPLENDOUR GOLD COLLECTIONS LLP
Active
131.5 Cr 2 Kerala
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
Active
36.0 Cr 2 Kerala
RICHES JEWEL ARCADE LIMITED LIABILITY PA RTNERSHIP
Active
143.5 Cr 1 Kerala
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
1.0 Cr 2 Kerala
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
5.0 Cr 1 Kerala
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
Active
90.0 Cr 1 Kerala
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
50.0 Cr 1 Kerala
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
Active
50.0 Cr 2 Kerala
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
Active
3.6 Cr 2 Kerala
PROSPER JEWEL ARCADE LIMITED LIABILITY P ARTNERSHIP
Active
187.8 Cr 2 Kerala
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
1.1 Cr 1 Kerala
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP
Active
16.9 Cr 1 Kerala
PROMINENT JEWEL ARCADE PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
Active
16.0 Cr 1 Kerala
MALABAR RUBY PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
MALABAR MANGALORE ARCADE PRIVATE LIMITED
Active
11.2 Cr 1 Kerala
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
Active
50.0 Cr 1 Kerala
GRANDIS BUILDCON LLP
Active
1.6 Cr 1 Kerala
INTIMUS BUILDCON LLP
Active
1.5 Cr 1 Kerala
LAWN BUILDCON LLP
Active
1.1 Cr 1 Kerala
REGIO BUILDCON LLP
Active
1.1 Cr 1 Kerala
VIKASA LAND PROMOTERS LLP
Active
54.0 L 1 Kerala
LANE LAND PROMOTERS LLP
Active
1.7 Cr 1 Kerala
INDIGUS BUILDCON LLP
Active
1.7 Cr 1 Kerala
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
Active
16.7 Cr 1 Kerala
SPARKLE GOLD RETAIL VENTURES LLP
Active
685.7 Cr 3 Kerala
TOYOZ RETAIL LLP
Active
8.0 L 1 Kerala
MALABAR DIAMOND GALLERY PRIVATE LIMITED
Active
88.2 L 1 Kerala
MALABAR ORNAMENTS PRIVATE LIMITED
Active
1.9 Cr 3 Kerala
MGD HOLDINGS PRIVATE LIMITED
Active
1.0 Cr 1 Kerala
SALAMS HOLDINGS PRIVATE LIMITED
Active
1.0 L 1 Kerala
ATNA TECHNOLOGIES INDIA PRIVATE LIMITED
Active
4.0 Cr 1 Tamil Nadu
MALABAR COLLECTIONS PRIVATE LIMITED
Active
1.9 Cr 3 Kerala
GREENSAND HOTELS AND RESORTS INDIA PRIVATE LIMITED
Active
2.0 Cr 1 Kerala
C M K HOLDING PRIVATE LIMITED
Active
2.0 Cr 1 Kerala
EMINENT JEWEL ARCADE PRIVATE LIMITED
Active
95.0 L 1 Kerala
MALABAR CREATIONS PRIVATE LIMITED
Active
1.9 Cr 2 Kerala
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
Active
1.0 Cr 1 Kerala
MALABAR RETNA MAHAL PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
MALABAR SHOPPERS CENTRE PRIVATE LIMITED
Active
20.0 L 1 Kerala
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
Active
25.0 L 1 Kerala
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED
Active
95.0 L 2 Kerala
CLOUD-M CAFE LLP
Inactive for e-filing
1.0 L 1 er
PEAKMOUNT PROPERTIES LLP
Active
30.5 L 1 Kerala
MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP
Active
12.0 Cr 1 Kerala
MALABAR LAND HOLDINGS LLP
Active
29.1 Cr 1 Kerala
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
Active
1.9 Cr 2 Kerala
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
MUGHAL GOLD ORNAMENT MAKERS PRIVATE LIMITED
Active
1.0 L 1 Kerala
BLAZE GOLD JEWELS PRIVATE LIMITED
Active
95.0 L 1 Kerala
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
Active
95.0 L 1 Kerala
M4 RETAIL LLP
Active
2.0 L 1 Kerala
PERAMBRA JET LLP
Active
3.0 L 1 Kerala
INNOVATIVE MANAGEMENT CONSULTING PRIVATE LIMITED
Strike Off
1.2 L 1 Karnataka
LEX VALOREM INDIA PRIVATE LIMITED
Strike Off
5.0 L 1 Karnataka
FEINGOLD REAL ESTATE DEVELOPERS PRIVATE LIMITED
Strike Off
0.0 1 Karnataka
RAICHUR POWER CORPORATION LIMITED
Active
2,999.8 Cr 1 Karnataka
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Kerala
P-PLUS DEVELOPERS PRIVATE LIMITED
Active
10.0 L 1 Karnataka
MALABAR BUILDERS INDIA PRIVATE LIMITED
Active
1.0 Cr 1 Kerala
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED
Active
10.0 L 1 Kerala
BELL INFRASTRUCTURE PRIVATE LIMITED
Active
2.3 Cr 1 Kerala
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED
Active
20.0 L 1 Kerala
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Kerala
PA COEVOLVE ENTERPRISES LLP
Active
1.0 L 1 Karnataka
P A EDU SERVICES LLP
Active
1.0 L 1 Karnataka
BALKAN DEVELOPERS LLP
Active
1.0 L 1 Kerala
DEMIRE ESTATES LLP
Active
1.0 L 1 Kerala
BOLTON DEVELOPERS LLP
Active
1.0 L 1 Kerala
PREPARED FUTURE ACADEMY LLP
Active
1.0 L 1 Kerala
INDUS MOTOR COMPANY PRIVATE LIMITED
Active
34.4 Cr 1 Kerala
ASIAN STAR COMPANY LIMITED
Active
16.0 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED Kerala 2009 ₹ 95.0 L
FOCUS JEWEL ARCADE PRIVATE LIMITED Kerala 2010 ₹ 95.0 L
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED Kerala 2006 ₹ 20.0 L
MALABAR JEWELS FORT PRIVATE LIMITED India - -
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED Kerala 2006 ₹ 5.0 L
VIBRANT JEWEL ARCADE PRIVATE LIMITED Kerala 2010 ₹ 95.0 L
Malabar Group International DWC LLC United Arab Emirates - -
Apace Consulting JLT United Arab Emirates - -

Registered Details

CIN

U52393KL2001PLC014804

PAN

AADCM9043R

Incorporation

2001, 23.5 years

Company Email

corporateaffairs@malabargroup.com

Paid up Capital

₹ 1,011.8 Cr

Authorised Capital

₹ 2,000.0 Cr

AGM

Sep 2024

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 28 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MALABAR GOLD LIMITED

What is the incorporation date of MALABAR GOLD LIMITED?

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The incorporation date of MALABAR GOLD LIMITED is 19 June, 2001

What is the authorized share capital of MALABAR GOLD LIMITED?

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The authorized share capital of MALABAR GOLD LIMITED is INR ₹ 2,000.0 Cr.

What is the paid-up capital of MALABAR GOLD LIMITED?

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The paid-up capital of MALABAR GOLD LIMITED is INR ₹ 1,011.8 Cr.

What is the registered address of MALABAR GOLD LIMITED?

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The registered address of MALABAR GOLD LIMITED is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) NA CALICUT Kozhikode Kerala - 673571

What is the CIN number of MALABAR GOLD LIMITED?

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The CIN number of MALABAR GOLD LIMITED is U52393KL2001PLC014804.

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