Malabar Ruby Private Limited - Company overview

Malabar Ruby Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52393KL2007PTC020142…

2007-01-02 Calicut, Kerala Active Unlisted Active Compliant
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MR Malabar Ruby Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 60.4%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 8.9%
FY 2023
EBITDA
₹10–25 Cr
▲ 28.1%
FY 2023
NET WORTH
₹50–100 Cr
▲ 21.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 23.6%
FY 2023
EMPLOYEE COUNT
81–90
OPEN CHARGES
3
11.07 cr
PAID-UP CAPITAL
5.03 cr
AUTHORISED CAPITAL
5.30 cr
COMPANY AGE
19 Years 9 Months
since 2007-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-26
ACTIVE GST
1
Updated: 2025-05-28 05:54:03
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
3.03 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malabar Ruby 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
95/100
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 Ruby Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malabar Ruby Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52393KL2007PTC020142). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on January 02, 2007 (19+ years old), based in Calicut. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 16/501 M, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala - 673571
  • Website malabargroup.com
Legal NameMalabar Ruby Private Limited
CIN / LLPINU52393KL2007PTC020142
Company No.020142
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-02
Date of AGM2025-08-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
Credit RatingBBB (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malabar Ruby Private Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2009-03-13 | DIN: 00016721
S
Whole-time director | Since 2015-03-16 | DIN: 07102172
P
Director | Since 2019-01-23 | DIN: 02906165
T
Director | Since 2010-01-25 | DIN: 02913569
M
Director | Since 2010-01-25 | DIN: 02906089

Financial Performance of Malabar Ruby Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 60.4%
P&L ₹10–25 Cr ▲ 8.9%
EBITDA ₹10–25 Cr ▲ 28.1%
Net worth ₹50–100 Cr ▲ 21.1%

Charges of Malabar Ruby Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 14.10 cr
State Bank Of Travancore : 3.00 cr
Federal Bank : 2.98 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 11.07 cr
Satisfied 3.03 cr
LenderAmountStatus
State Bank Of India
Creation Date: 08 Jul 2022
1.25 cr Open
State Bank Of India
Creation Date: 26 Nov 2021
1.85 cr Open
State Bank Of India
Creation Date: 19 Dec 2012
11.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Malabar Ruby Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Malabar Ruby Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Malabar Ruby Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Malabar Ruby Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Malabar Ruby Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Malabar Ruby Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Malabar Ruby Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Malabar Ruby Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Malabar Ruby Private Limited?
The Corporate Identification Number (CIN) for Malabar Ruby Private Limited is U52393KL2007PTC020142. 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 020142 as per MCA.
When was Malabar Ruby Private Limited incorporated?
Malabar Ruby Private Limited was incorporated 19 years 9 months ago on 02 Jan 2007.
Who are the current board members and directors of Malabar Ruby Private Limited?
Malabar Ruby 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 Ruby Private Limited?
Malabar Ruby Private Limited is registered in Calicut, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Malabar Ruby Private Limited?
The official website of Malabar Ruby Private Limited is https://malabargroup.com.
What is the ROC code of Malabar Ruby Private Limited?
Malabar Ruby Private Limited ROC code is Roc Ernakulam.
What is the company classification of Malabar Ruby Private Limited?
Malabar Ruby Private Limited is classified as Private Limited Indian Non-Government Company.
Malabar Ruby Private Limited - is it listed or unlisted?
Malabar Ruby Private Limited is a Unlisted company.
What is the current status of Malabar Ruby Private Limited?
Malabar Ruby Private Limited is currently Active and registered in Calicut, Kerala, India.
What industry or business activity is Malabar Ruby Private Limited associated with?
Malabar Ruby Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Malabar Ruby Private Limited have GST registrations on file?
Malabar Ruby 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 Ruby Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malabar Ruby Private Limited.
Are there similar companies to Malabar Ruby Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Malabar Ruby Private Limited?
Use the official website at https://malabargroup.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 Ruby 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 Ruby 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.