MALABAR GOLD AND DIAMONDS LIMITED

MALABAR GOLD AND DIAMONDS LIMITED (CIN: U52393KL2001PLC014804) is a Public company incorporated on 19 Jun 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 20000000000.00 and its paid-up capital is Rs. 10117647000.00.
MALABAR GOLD AND DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MALABAR GOLD AND DIAMONDS LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of MALABAR GOLD AND DIAMONDS LIMITED is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),Kozhikode,CALICUT,Kerala,India,673571.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U52393KL2001PLC014804
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/19/2001
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),Kozhikode,CALICUT,Kerala,India,673571

Key Numbers

Authorised Capital:	20000000000
Paid up Capital:	10117647000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MALABAR GOLD AND DIAMONDS LIMITED

Previous CIN

Previous CIN:

U52393KL2001PLC014804

Regulatory Filings for MALABAR GOLD AND DIAMONDS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MALABAR GOLD AND DIAMONDS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for MALABAR GOLD AND DIAMONDS LIMITED

Obtain a detailed list of all legal cases that MALABAR GOLD AND DIAMONDS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MALABAR GOLD AND DIAMONDS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MALABAR GOLD AND DIAMONDS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MALABAR GOLD AND DIAMONDS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MALABAR GOLD AND DIAMONDS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00226042	ABDUL MAJEED MOZHANGAL	Director	2021-10-04
01627751	RAJEEVAN NAIR	Company Secretary	2023-01-24
00016721	ASHER OTTAMOOCHIKKAL	Managing Director	2014-08-20
00016575	AHAMMAD MADATHUM PARAMBATH	CEO	2024-08-27
00016575	AHAMMAD MADATHUM PARAMBATH	Whole-time director	2024-08-27
00016631	SHAMLAL MADATHUM PARAMBATH	Director	2001-06-19
00016686	VEERANKUTTY KANDAMBATH PUTHIYAPATH	Whole-time director	2024-08-27
00017008	ABDUL SALAM KANDAMPATH	Whole-time director	2024-08-27
00017550	MAYAN KUTTY CHOLAKKAL	Director	2004-09-30
02822888	NANDAKUMAR THELAKKAT	CFO	2022-08-31
10715427	PATTANAYAK BIJAYANANDA	Director	2024-09-18
00318656	SAMBASIVARAO CHANDRAMOULESWARA SHARADA	Director	2024-09-18
00016601	NISHAD ATHIKKOTTE	Whole-time director	2024-08-27
00018268	SHAREEJ VEERANKUTTY SAFIYA	Whole-time director	2024-08-27
01613309	ABDULLA IBRAHIM	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100994226	Open	10/03/2024	No Data Available
100989543	Open	09/28/2024	No Data Available
100989539	Open	09/28/2024	No Data Available
100984149	Open	09/18/2024	No Data Available
100980259	Open	09/23/2024	No Data Available
100973057	Open	08/17/2024	No Data Available
100972913	Open	08/28/2024	No Data Available
100972911	Open	08/23/2024	No Data Available
100956609	Open	07/10/2024	No Data Available
100955429	Open	07/12/2024	No Data Available
100947620	Open	06/28/2024	No Data Available
100947407	Open	06/28/2024	No Data Available
100910199	Open	04/05/2024	No Data Available
100910198	Open	04/20/2024	No Data Available
100902942	Open	03/20/2024	No Data Available
100885491	Open	12/30/2023	No Data Available
100885185	Open	12/15/2023	No Data Available
100844064	Open	12/30/2023	No Data Available
100844062	Open	12/30/2023	No Data Available
100844056	Open	12/30/2023	No Data Available
100822818	Open	11/24/2023	No Data Available
100815242	Open	09/20/2023	No Data Available
100775269	Open	08/18/2023	No Data Available
100758520	Open	07/28/2023	No Data Available
100744674	Open	06/26/2023	No Data Available
100739212	Open	06/19/2023	No Data Available
100737781	Open	06/03/2023	No Data Available
100724125	Open	05/19/2023	No Data Available
100701571	Open	03/23/2023	No Data Available
100699171	Open	03/09/2023	No Data Available
100696834	Open	03/08/2023	No Data Available
100687686	Open	02/22/2023	No Data Available
100683823	Open	02/23/2023	No Data Available
100682780	Open	01/31/2023	No Data Available
100679496	Closed	01/27/2023	06/06/2023
100604755	Open	08/12/2022	No Data Available
100604546	Open	07/29/2022	No Data Available
100591474	Open	06/23/2022	No Data Available
100175283	Open	02/06/2018	No Data Available
100591450	Open	06/28/2022	No Data Available
100590347	Open	06/21/2022	No Data Available
10413410	Open	03/07/2013	No Data Available
100550535	Open	02/17/2022	No Data Available
100515602	Closed	12/09/2021	03/24/2022
100537910	Open	01/27/2022	No Data Available
100537905	Open	01/29/2022	No Data Available
100524562	Open	12/28/2021	No Data Available
100524464	Open	12/28/2021	No Data Available
100489785	Closed	10/01/2021	09/20/2024
100491952	Open	10/12/2021	No Data Available
100483444	Open	09/04/2021	No Data Available
10481784	Open	02/14/2014	No Data Available
100057638	Open	08/03/2016	No Data Available
100482227	Open	07/27/2021	No Data Available
100515268	Open	12/18/2021	No Data Available
100093735	Closed	07/08/2016	11/06/2019
100222102	Open	08/17/2018	No Data Available
100281928	Open	08/16/2019	No Data Available
100409859	Open	11/24/2020	No Data Available
100435865	Open	01/04/2021	No Data Available
100444509	Open	04/07/2021	No Data Available
100445332	Open	02/23/2021	No Data Available
100445335	Open	03/10/2021	No Data Available
100445853	Open	03/08/2021	No Data Available
100445854	Open	02/23/2021	No Data Available
100467291	Closed	07/28/2021	09/20/2024
10311410	Open	09/28/2011	No Data Available
10398351	Closed	12/24/2012	02/13/2019
100059771	Closed	08/02/2016	02/13/2019
90019450	Closed	10/31/2003	09/29/2010
10602071	Closed	08/28/2015	07/27/2024
10583343	Open	03/31/2015	No Data Available
10571342	Open	08/14/2014	No Data Available
10563291	Closed	07/04/2014	07/23/2024
10251327	Closed	10/27/2010	02/22/2011
10061701	Closed	07/18/2007	04/27/2013
90020467	Closed	02/23/2005	09/28/2011
10574942	Closed	10/16/2014	06/27/2024
10595772	Closed	04/30/2015	06/25/2024
10563293	Closed	06/30/2014	06/25/2024
10595519	Closed	04/30/2015	06/25/2024
100026954	Closed	08/11/2015	07/24/2023
10601546	Closed	10/09/2015	03/28/2017
10583341	Closed	06/20/2015	06/25/2024
10574943	Closed	09/16/2014	06/25/2024
10562826	Closed	01/30/2015	07/27/2024

Prosecution Details of MALABAR GOLD AND DIAMONDS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MALABAR GOLD AND DIAMONDS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MALABAR GOLD AND DIAMONDS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MALABAR GOLD AND DIAMONDS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MALABAR GOLD AND DIAMONDS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MALABAR GOLD AND DIAMONDS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),Kozhikode,CALICUT,Kerala,India,673571

Auditors of MALABAR GOLD AND DIAMONDS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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