Mgd Holdings Private Limited - Due diligence report

A 360° intelligence report on Malabarjobs: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2012-04-12 Calicut, Kerala Active Unlisted Active Compliant
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MH Mgd Holdings Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Malabarjobs — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Malabarjobs is assessed as Low Risk with a Trust Score of 89/100. Malabarjobs is an active private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mgd Holdings Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL SALAM KANDAMPATH 01234567 Director 01/04/2018 6 yrs Approved
NISHAD ATHIKKOTTE 01234567 Director 01/04/2018 6 yrs Approved
AHAMMED BASHEER MADATHUMPARAMBATH 01234567 Director 01/04/2018 6 yrs Approved
Pattanayak Bijayananda 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
8
Capital events
7 allotment(s) · 3 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Swarna Kamal Jewels (india) Private Limited Subsidiary Company 74.00%
Vajra Creations Private Limited Associate Company 74.00%
Malabar Kodungallur Sona Bazar Private Limited Associate Company 74.00%
Unity Jewel Arcade Private Limited Associate Company 74.00%
Blossom Gold Collections Private Limited Associate Company 74.00%
Glisten Gold Colections Private Limited Associate Company 74.00%
Prominent Jewel Arcade Private Limited Associate Company 74.00%
Patina Gold Ornaments Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Director appointed
Pattanayak Bijayananda (Additional Director)
18 Sep 2024
Director appointed
NISHAD ATHIKKOTTE (Director)
21 Aug 2020
Securities allotted
209007 Debentures - 20.90 Lakh raised
31 Mar 2020
Share transfer (FY 2020)
2576.00000000 shares to AHAMMAD M P
07 Aug 2019
Securities allotted
790897 Debentures - 79.09 Lakh raised
16 Jul 2019
Securities allotted
1970277 Debentures - 1.97 cr raised
08 Jun 2019
Securities allotted
3429946 Debentures - 3.43 cr raised
31 Mar 2019
Share transfer (FY 2019)
15183.00000000 shares to PATHUNNIKKUTTY T V
Share transfer (FY 2019)
10100.00000000 shares to SABEENA K
20 Mar 2019
Securities allotted
1999990 Debentures - 2.00 cr raised
21 Dec 2018
Securities allotted
2624990 Debentures - 2.62 cr raised
30 Sep 2016
Director ceased
ABDUL SALAM KANDAMPATH
01 Feb 2016
Securities allotted
1000000 Equity Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2022 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Great Banyan Art Company Private Limited U92321MH2004PTC144482 Mumbai, Maharashtra, India
Golden Falcon Pacific Limited U16000MH1983PLC230596 Mumbai, Maharashtra, India
Ultimate Forex Private Limited U74120WB2010PTC149577 Kolkata, West Bengal, India
Aryavrat Financial Services Private Limited U67120WB1993PTC060155 Kolkata, West Bengal, India
Bartronics L62099TG1990PLC011721 Shaikpet, Telangana, India
Venktesh Investment And Trading Company Private Limited U65923MH2010PTC202489 Mumbai, Maharashtra, India
Bhagat Aromatics Limited U51900MH1989PTC053252 Mumbai, Maharashtra, India
Cashlesso U74110HR2019PTC082363 Gurgaon, Haryana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Malabarjobs before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Malabarjobs: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Malabarjobs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Malabarjobs pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Malabarjobs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malabarjobs an active company?

Malabarjobs has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Malabarjobs financially healthy?

Malabarjobs has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Malabarjobs?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malabarjobs?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Malabarjobs have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Malabarjobs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Malabarjobs?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.