MALABAR GOLD PALACE PRIVATE LIMITED

Active

MALABAR GOLD PALACE PRIVATE LIMITED having CIN U52393KL2005PTC018265 is 20 years old Private Indian Company incorporated on 07 Jun 2005. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,000,000. It's NIC code is 52393 (which is part of its CIN).

As per the NIC code, it is involved in Retail Sale Of Jewellery . MALABAR GOLD PALACE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-16-2023. Directors of MALABAR GOLD PALACE are Kakkodi Shaji and Ahammed basheer Madathumparambath.

MALABAR GOLD PALACE ' Corporate Identification Number (CIN) is U52393KL2005PTC018265 and its registration number is 018265. Users may contact MALABAR GOLD PALACE on its Email address - mcaefiling@malabargroup.com Registered address of MALABAR GOLD PALACE is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MALABAR GOLD PALACE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

20,000,000

as on 07/06/2025

Paid Up Capital

19,000,000

as on 07/06/2025

Company Age

20 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U52393KL2005PTC018265
Company Status	Active
Registration Number	018265
Date of Incorporation	06/07/2005
RoC	ROC Ernakulam
Company Age	20 years & 5 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 19000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Retail Sale Of Jewellery
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	mcaefiling@malabargroup.com
Address	41/2299,3rd Floor,Malabar Gate,Ram Mohan Road Puthiyara Post, Calicut Kerala India 673004
Website	malabargroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MADATHUM PARAMBATH AHAMMAD	06/20/2023	00016575	*****5488L	1 years
Director	MAYAN KUTTY CHOLAKKAL	07/23/2024	00017550	*****3959R	0 years
Director	AHAMMED BASHEER MADATHUMPARAMBATH	05/16/2023	00016774	*****0897F	2 years
Director	NELLULLAVEETTIL ABDUL KAREEM	05/15/2023	00016833	*****0128H	2 years
Director	VEERANKUTTY KANADAMABTH PUTHIYAPATH	10/06/2023	00016686	*****8112A	1 years
Director	SHAMLAL MADATHUM PARAMBATH	07/24/2024	00016631	*****8948P	0 years
Director	ABDUL MAJEED MOZHANGAL	05/26/2023	00226042	*****8844C	2 years
Director	SOUJATH ASHER	09/27/2007	01188928	*****8947C	17 years
Director	SUBAIDA KOZHIPURATH	04/18/2024	01401811	*****0198E	1 years
Director	KANDIYOTH HALEEMATH SAFIYA	03/29/2023	01999720		2 years
Director	KAKKODI SHAJI	08/13/2012	03601167	*****3992J	12 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AZZORA REALTORS LLP	Active	0.00	1	-
MALABAR WATCHES PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
MALABAR JEWELS AND GEMS PRIVATE LIMITED	Active	19,00,00,000.00	2	Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED	Active	96,00,000.00	2	Kerala
MALABAR RETAIL VENTURES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Kerala
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED	Active	4,90,00,000.00	2	Kerala
MALABAR DEVELOPERS PRIVATE LIMITED	Active	3,12,13,000.00	2	Kerala
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED	Strike Off	2,00,000.00	2	Kerala
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED	Active	25,00,000.00	2	Kerala
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED	Active	10,00,00,000.00	2	Kerala
MALABAR CASTLE PRIVATE LIMITED	Active	1,12,11,000.00	2	Kerala
MALABAR TOWERS PRIVATE LIMITED	Active	4,03,00,000.00	2	Kerala
MBMG DIAMONDS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED	Amalgamated	1,90,00,000.00	2	Kerala
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED	Active	9,00,00,000.00	2	Kerala
MALABAR ORNAMENTS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR COLLECTIONS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
C M K HOLDING PRIVATE LIMITED	Active	2,00,00,000.00	2	Kerala
MALABAR BUSINESS CENTRE PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED	Active	12,00,000.00	2	Kerala
VAJRA CREATIONS PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
TRAVANCORE GOLD INDIA PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
MALABAR DAZZLE INDIA PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
MGD HOLDINGS PRIVATE LIMITED	Active	1,95,72,650.00	2	Kerala
GEHANA GOLD PALACE PRIVATE LIMITED	Active	90,00,000.00	2	Kerala
MALABAR CREATIONS PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP	Converted and Dissolved	0.00	2	-
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
EMINENT JEWEL ARCADE PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR PACKAGING PRIVATE LIMITED	Active	80,00,000.00	2	Kerala
KANDAMBATH HOLDINGS PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
MALABAR SILKS AND SAREES PVT LTD	Active	40,00,000.00	2	Kerala
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED	Active	1,90,00,000.00	2	Kerala
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED	Strike Off	10,00,000.00	2	Kerala
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
MALABAR EDIFICE PRIVATE LIMITED	Active	10,00,000.00	2	Kerala
BLAZE GOLD JEWELS PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
UNITY JEWEL ARCADE PRIVATE LIMITED	Active	95,00,000.00	2	Kerala
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED	Active	10,00,000.00	2	Kerala

Charges on assets

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 7,018,861,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 3,800,000,000.00 cr

State Bank Of Travancore

No. of Loans: 1

Total Amount: 160,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 180,000,000.00 cr

AXIS BANK LTD (Formerly known as UTI BANK LTD)

No. of Loans: 1

Total Amount: 10,000,000.00 cr

STATE BANK OF TRAVANCORE

No. of Loans: 3

Total Amount: 35,240,000.00 cr

UTI BANK

No. of Loans: 1

Total Amount: 10,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED		1,861,000	03 Jul, 2023	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG	1,758,000,000	07 Jun, 2022	23 Nov, 2022	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG LOWER PAREL W	1,069,000,000	23 Nov, 2017	26 Apr, 2023	-	Open
SBICAP TRUSTEE COMPANY LIMITED		3,800,000,000	15 May, 2013	06 Dec, 2022	-	Open
State Bank Of Travancore	KANNUR ROAD	160,000,000	02 Aug, 2016	-	-	Open
State Bank of India	Kannur Road,Kozhikode	180,000,000	11 Nov, 2013	06 Jul, 2017	27 Dec, 2017	Closed
AXIS BANK LTD (Formerly known as UTI BANK LTD)	YMCA CROSS ROAD	10,000,000	13 Dec, 2007	-	20 May, 2009	Closed
STATE BANK OF TRAVANCORE		20,000,000	24 Jul, 2007	-	15 Feb, 2013	Closed
STATE BANK OF TRAVANCORE	KANNUR ROAD	240,000	31 Dec, 2008	-	15 Nov, 2010	Closed
UTI BANK	Y M C A CROSS ROAD	10,000,000	29 May, 2006	-	01 Jan, 2008	Closed
HDFC BANK LIMITED		4,190,000,000	11 Oct, 2013	07 Nov, 2023	-	Open
STATE BANK OF TRAVANCORE		15,000,000	18 Dec, 2007	-	19 May, 2009	Closed

Registered Details

CIN

U52393KL2005PTC018265

PAN

U52393KL2005PTC018265

Incorporation

12 years , 9 month

Company Email

mcaefiling@malabargroup.com

Paid up Capital

₹ 19,000,000

Authorised Capital

₹ 20,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Retail Sale Of Jewellery

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Malabar Gold Palace Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Malabar Gold Palace Private Limited

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

Board Meetings of Malabar Gold Palace Private Limited

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

Auditors of Malabar Gold Palace Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Malabar Gold Palace Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Malabar Gold Palace Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Malabar Gold Palace Private Limited

What is MALABAR GOLD PALACE PRIVATE LIMITED ?

MALABAR GOLD PALACE PRIVATE LIMITED having CIN U52393KL2005PTC018265 is 12 years , 9 month old Private Indian Company incorporated with MCA on 13 Aug 2012. MALABAR GOLD PALACE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 20,000,000 and paid-up capital is 19,000,000.

What is the CIN of MALABAR GOLD PALACE PRIVATE LIMITED?

CIN of MALABAR GOLD PALACE PRIVATE LIMITED is U52393KL2005PTC018265.

Where is MALABAR GOLD PALACE PRIVATE LIMITED located?

Address of MALABAR GOLD PALACE PRIVATE LIMITED is 16/501 m, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.

Who are the directors of MALABAR GOLD PALACE PRIVATE LIMITED ?

The company has 20 directors/key management personnel Ahammad Parambath,mayan Kutty Cholakkal,ahammed Madathumparambath,nellullaveettil Kareem,veerankutty Puthiyapath,shamlal Madathum Parambath,abdul Mozhangal,soujath Asher,subaida Kozhipurath,kandiyoth Haleemath Safiya,kakkodi Shaji,nellullaveettil Abdul Kareem,kandiyoth Haleemath Safiya,shamlal Madathum Parambath,mayan Kutty Cholakkal,subaida Kozhipurath,veerankutty Puthiyapath,madathum Parambath Ahammad,abdul Majeed Mozhangal,ahammed Basheer Madathumparambath,

What is the contact details of MALABAR GOLD PALACE PRIVATE LIMITED ?

Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road Puthiyara Post, Calicut Kerala India 673004

What does MALABAR GOLD PALACE PRIVATE LIMITED do?

MALABAR GOLD PALACE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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