Malabar Collections Private Limited - Company overview

Malabar Collections Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51398KL2003PT…

2003-09-17 Calicut, Kerala Active Unlisted Active Compliant
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MC Malabar Collections Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.40 cr
PAID-UP CAPITAL
2.13 cr
COMPANY AGE
22 Years 10 Months
since 2003-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-19
OPEN CHARGES
3
71.52 cr
SATISFIED CHARGES
3
4.08 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-02 05:20:51

Company Health Scores

Health scores for Malabar Collections Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malabar Collections Private Limited

Malabar Collections Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51398KL2003PTC016458). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on September 17, 2003 (23+ years old), headquartered in Calicut, Kerala, India. The company is currently Active with Active Compliant compliance status.

Watches & Jewelry Manufacturing
CIN / LLPINU51398KL2003PTC016458
Company No.016458
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-17
Date of AGM2025-08-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Malabar Collections Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Malabar Collections Private Limited (5)

A
Director | Since 2004-09-30 | DIN: 01182463
M
Director | Since 2005-09-30 | DIN: 00017550
A
Director | Since 2019-03-05 | DIN: 00016774
A
Managing Director | Since 2015-05-25 | DIN: 01613309
S
Director | Since 2019-03-05 | DIN: 00018268

Charges of Malabar Collections Private Limited

Hdfc Bank Limited : 75.60 cr
South Indian Bank Limited : 2.75 cr
Kotak Mahindra Prime Limited : 78.75 Lakh
Open Charges: 3 Satisfied Charges: 3
Open 71.52 cr
Satisfied 4.08 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 May 2022
60.00 Lakh Open
Kotak Mahindra Prime Limited
Creation Date: 11 Feb 2015
78.75 Lakh Closed
Hdfc Bank Limited
Creation Date: 14 Jun 2013
66.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malabar Collections Private Limited
What is CIN of Malabar Collections Private Limited?
The Corporate Identification Number (CIN) for Malabar Collections Private Limited is U51398KL2003PTC016458. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016458 as per MCA.
When was Malabar Collections Private Limited incorporated?
Malabar Collections Private Limited was incorporated 22 years 10 months ago on 17 Sep 2003.
What is paid-up capital and authorised share capital of Malabar Collections Private Limited?
The paid-up capital of Malabar Collections Private Limited is ₹ 21,250,000.00 and authorised share capital is ₹ 24,000,000.00.
Who are the current board members and directors of Malabar Collections Private Limited?
Malabar Collections Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabar Collections Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Malabar Collections Private Limited is 16/501 M, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala, 673571, India.
What is the official website of Malabar Collections Private Limited?
The official website of Malabar Collections Private Limited is https://malabargoldanddiamonds.com.
What is the ROC code of Malabar Collections Private Limited?
Malabar Collections Private Limited ROC code is Roc Ernakulam.
What is the company classification of Malabar Collections Private Limited?
Malabar Collections Private Limited is classified as Private Limited Indian Non-Government Company.
Malabar Collections Private Limited - is it listed or unlisted?
Malabar Collections Private Limited is a Unlisted company.
What is the current status of Malabar Collections Private Limited?
Malabar Collections Private Limited is currently Active and registered in Calicut, Kerala, India.
What industry or business activity is Malabar Collections Private Limited associated with?
Malabar Collections Private Limited lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Trade. See the Overview and Competition sections for fuller industry context.
Does Malabar Collections Private Limited have GST registrations on file?
Malabar Collections Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Malabar Collections Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malabar Collections Private Limited.
How do I contact Malabar Collections Private Limited?
Use the official website at https://malabargoldanddiamonds.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Malabar Collections Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malabar Collections Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.