Malabar Gold And Diamonds Limited - Company overview

Malabargoldanddiamonds is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52393KL2001PLC014804). Busi…

2001-06-19 Calicut, Kerala Active Unlisted Active Compliant
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MG Malabar Gold And Diamonds Limited
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Key Metrics

AUTHORISED CAPITAL
2,000.00 cr
PAID-UP CAPITAL
1,013.97 cr
COMPANY AGE
25 Years 0 Months
since 2001-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-03
OPEN CHARGES
71
3,001.81 cr
SATISFIED CHARGES
27
661.20 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
22
Updated: 2025-12-15 16:47:19

Company Health Scores

Health scores for Malabargoldanddiamonds 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (80) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
80/100
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 2025.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 14 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 Malabargoldanddiamonds

Malabargoldanddiamonds is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52393KL2001PLC014804). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on June 19, 2001 (25+ years old), headquartered in Calicut, Kerala, India. The company is currently Active with Active Compliant compliance status.

Watches & Jewelry Manufacturing
CIN / LLPINU52393KL2001PLC014804
Company No.014804
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-06-19
Date of AGM2025-09-03
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
Credit RatingA (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Malabargoldanddiamonds

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
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EBITDA Margin
Return on Capital Employed
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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)

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Status
Activity
State
Coverage

Current Directors of Malabargoldanddiamonds (14)

A
Whole-time director | Since 2004-09-30 | DIN: 00017008
M
Director | Since 2004-09-30 | DIN: 00017550
S
Director | Since 2024-06-21 | DIN: 00318656
A
Director | Since 2001-06-19 | DIN: 00226042
M
Whole-time director | Since 2001-06-19 | DIN: 00016575
N
Whole-time director | Since 2023-01-24 | DIN: 00016601

Charges of Malabargoldanddiamonds

Hdfc Bank Limited : 76.32 cr
Open Charges: 71 Satisfied Charges: 27
Open 3,001.81 cr
Satisfied 661.20 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 Nov 2025
18.50 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Aug 2025
70.00 Lakh Open
Hdfc Bank Limited
Creation Date: 22 Aug 2025
26.50 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-14.64
Trade-85.36

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malabargoldanddiamonds
What is CIN of Malabargoldanddiamonds?
The Corporate Identification Number (CIN) for Malabargoldanddiamonds is U52393KL2001PLC014804. 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 014804 as per MCA.
When was Malabargoldanddiamonds incorporated?
Malabargoldanddiamonds was incorporated 25 years 21 days ago on 19 Jun 2001.
What is paid-up capital and authorised share capital of Malabargoldanddiamonds?
The paid-up capital of Malabargoldanddiamonds is ₹ 10,139,710,910.00 and authorised share capital is ₹ 20,000,000,000.00.
Who are the current board members and directors of Malabargoldanddiamonds?
Malabargoldanddiamonds shows 14 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabargoldanddiamonds?
As per Ministry of Corporate Affairs (MCA), the registered address of Malabargoldanddiamonds is 16/501 M, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala, 673571, India.
What is the official website of Malabargoldanddiamonds?
The official website of Malabargoldanddiamonds is https://malabargoldanddiamonds.com.
What is the ROC code of Malabargoldanddiamonds?
Malabargoldanddiamonds ROC code is Roc Ernakulam.
What is the company classification of Malabargoldanddiamonds?
Malabargoldanddiamonds is classified as Public Limited Indian Non-Government Company.
Malabargoldanddiamonds - is it listed or unlisted?
Malabargoldanddiamonds is a Unlisted company.
Does Malabargoldanddiamonds have subsidiaries?
Malabargoldanddiamonds has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Malabargoldanddiamonds?
Malabargoldanddiamonds is currently Active and registered in Calicut, Kerala, India.
What industry or business activity is Malabargoldanddiamonds associated with?
Malabargoldanddiamonds lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Trade. See the Overview and Competition sections for fuller industry context.
Does Malabargoldanddiamonds have GST registrations on file?
Malabargoldanddiamonds shows 22 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 Malabargoldanddiamonds?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malabargoldanddiamonds.
How do I contact Malabargoldanddiamonds?
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 Malabargoldanddiamonds?
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 Malabargoldanddiamonds?
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.