Malabar Watches Private Limited - Company overview

Malabar Watches Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51394KL2004PTC016…

2004-03-04 Calicut, Kerala Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
22 Years 3 Months
since 2004-03-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
7.25 cr
SATISFIED CHARGES
1
8.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
7
Updated: 2026-02-09 10:53:37

Company Health Scores

Health scores for Malabar Watches 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (85), 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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 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 Watches Private Limited

Malabar Watches Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51394KL2004PTC016915). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on March 04, 2004 (22+ years old), headquartered in Calicut, Kerala, India. The company is currently Active with Active Compliant compliance status.

Jewelry & Gemstone Retail & Distribution
  • Location 16/501 O, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala - 673571
  • Website malabarwatches.com
CIN / LLPINU51394KL2004PTC016915
Company No.016915
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
Credit RatingBBB (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Malabar Watches 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
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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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 Watches Private Limited (8)

A
Director | Since 2004-12-20 | DIN: 00017008
M
Director | Since 2004-12-20 | DIN: 00017550
A
Director | Since 2011-03-23 | DIN: 00016721
K
Director | Since 2011-07-30 | DIN: 03601167
V
Whole-time director | Since 2011-07-30 | DIN: 03594225
Z
Whole-time director | Since 2004-03-04 | DIN: 00018259

Charges of Malabar Watches Private Limited

Axis Bank Limited : 15.25 cr
State Bank Of Travancore : 8.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 7.25 cr
Satisfied 8.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 25 Mar 2022
2.75 cr Open
Axis Bank Limited
Creation Date: 11 Jul 2018
12.50 cr Open
State Bank Of Travancore
Creation Date: 21 Mar 2012
8.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malabar Watches Private Limited
What is CIN of Malabar Watches Private Limited?
The Corporate Identification Number (CIN) for Malabar Watches Private Limited is U51394KL2004PTC016915. 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 016915 as per MCA.
When was Malabar Watches Private Limited incorporated?
Malabar Watches Private Limited was incorporated 22 years 4 months ago on 04 Mar 2004.
What is paid-up capital and authorised share capital of Malabar Watches Private Limited?
The paid-up capital of Malabar Watches Private Limited is ₹ 2,500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Malabar Watches Private Limited?
Malabar Watches Private Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabar Watches Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Malabar Watches Private Limited is 16/501 O, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala, 673571, India.
What is the official website of Malabar Watches Private Limited?
The official website of Malabar Watches Private Limited is https://malabarwatches.com.
What is the ROC code of Malabar Watches Private Limited?
Malabar Watches Private Limited ROC code is Roc Ernakulam.
What is the company classification of Malabar Watches Private Limited?
Malabar Watches Private Limited is classified as Private Limited Indian Non-Government Company.
Malabar Watches Private Limited - is it listed or unlisted?
Malabar Watches Private Limited is a Unlisted company.
What is the current status of Malabar Watches Private Limited?
Malabar Watches Private Limited is currently Active and registered in Calicut, Kerala, India.
What industry or business activity is Malabar Watches Private Limited associated with?
Malabar Watches Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Malabar Watches Private Limited have GST registrations on file?
Malabar Watches Private Limited shows 7 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 Watches Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malabar Watches Private Limited.
How do I contact Malabar Watches Private Limited?
Use the official website at https://malabarwatches.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 Watches 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 Watches 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.