About MGD Holdings Private Limited
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MGD Holdings Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 12 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2012PTC030985.
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹1.97 Cr. It was formerly known as Malabar Bullion Traders Private Limited. It is led by directors including Abdul Salam Kandampath and Nishad Athikkotte.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16/501 O Montana Estate Paingottupuram Peringolam (Po), Kozhikode, Kerala, India – 673571.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,309.08 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹994.98 Cr (net margin 76%) and EBITDA of ₹1,308.97 Cr (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 253% over three years and 137% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malabarjobs.in.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address16/501 O Montana Estate Paingottupuram Peringolam (Po), Kozhikode, Kerala, India – 673571
- IndustryFinancial Services, Financial Holding Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of MGD Holdings Private Limited
The main business activity of MGD Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MGD Holdings Private Limited FY 2025 filings available
MGD Holdings Private Limited reported revenue of ₹1,309.08 Cr (up 2809% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of MGD Holdings Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 137% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of MGD Holdings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,308.97 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹994.98 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of MGD Holdings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 76% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MGD Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of MGD Holdings Private Limited
MGD Holdings Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Holding Company). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Epic Concesiones 3 Private Limited | ₹1,520.35 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Sriperumbudur, Tamil Nadu, India |
| Shriram Investment Holdings Private Limited | ₹1,456.65 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Chennai, Tamil Nadu, India |
| PSN Holdings Private Limited | ₹1,418.87 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kochi, Kerala, India |
| Max Ventures Investment Holdings Private Limited | ₹1,394.2 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Continuum Green Energy Limited | ₹1,378.85 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Tirupur, Tamil Nadu, India |
| MGD Holdings Private Limited this company | ₹1,309.08 Cr (FY 2025) | •••• | •••• | 2809.0% | •••• | Kozhikode, Kerala, India |
| NSE Investments Limited | ₹1,306.88 Cr (FY 2022) | •••• | •••• | 55.0% | •••• | Mumbai, Maharashtra, India |
| BF Investment Limited Listed | ₹1,256.5 Cr (FY 2018) | •••• | •••• | 23.0% | •••• | Pune, Maharashtra, India |
| V.S.Dempo Holdings Private Limited | ₹1,170.89 Cr (FY 2024) | •••• | •••• | -23.0% | •••• | Goa, India |
| Health X Platform Limited Listed | ₹1,170.8 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Coffee Day Enterprises Limited Listed | ₹1,125.64 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below MGD Holdings by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MGD Holdings Private Limited
MGD Holdings Private Limited is audited by Raziq Ahmed F.C.A for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raziq Ahmed F.C.A | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MGD Holdings Private Limited
MGD Holdings has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Salam Kandampath Also directs: Eham Digital Limited Liability Partnership, Malabar Gold and Diamonds Limited, Basalex Ventures LLP and 5 more | Director | 05 Oct 2015 | 11 Years 0 Months | Current |
| Nishad Athikkotte Also directs: Cosmos Sports World Limited Liability Partnership, Eham Digital Limited Liability Partnership, Tradeall Exim LLP and 5 more | Director | 18 Sep 2024 | 2 Years 0 Months | Current |
| Ahammed Basheer Madathumparambath | Director | 24 Mar 2015 | 11 Years 6 Months | Current |
| Pattanayak Bijayananda Also directs: Malabar Gold and Diamonds Limited, Vajra Creations Private Limited, Asian Star Company Limited and 5 more | Additional Director | 17 Mar 2025 | 1 Years 6 Months | Current |
Ownership and Shareholding of MGD Holdings Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MGD Holdings Private Limited
MGD Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MGD Holdings Private Limited
Employment history and EPFO contributions of people linked to MGD Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of MGD Holdings Private Limited
MGD Holdings has 1 subsidiary company and 7 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Swarna Kamal Jewels (India) Private Limited | U52393KL2008PTC022562 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on MGD Holdings Private Limited
MGD Holdings Private Limited has 8 board changes on record since 2015: 4 appointments and 4 cessations. The latest: Pattanayak Bijayananda was appointed as Additional Director on 17 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for MGD Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MGD Holdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MGD Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MGD Holdings Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MGD Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MGD Holdings Private Limited
MGD Holdings is an active private limited company based in Kozhikode, Kerala, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 12 April 2012 (14+ years old) and is registered under CIN U51909KL2012PTC030985.
MGD Holdings reported revenue of ₹1,309.08 Cr for FY 2025 (up 2809% YoY).
MGD Holdings has 4 current directors:
- Abdul Salam Kandampath - Director
- Nishad Athikkotte - Director
- Ahammed Basheer Madathumparambath - Director
- Pattanayak Bijayananda - Additional Director
MGD Holdings reported a net profit of ₹994.98 Cr (net margin 76%) and EBITDA of ₹1,308.97 Cr (EBITDA margin 100%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of MGD Holdings is 253% over three years and 137% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of MGD Holdings is U51909KL2012PTC030985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MGD Holdings was incorporated on 12 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of MGD Holdings by revenue are Epic Concesiones 3 Private Limited, Shriram Investment Holdings Private Limited, PSN Holdings Private Limited, Max Ventures Investment Holdings Private Limited, Continuum Green Energy Limited and 5 more, all in the BFSI industry (Holding Company).
Pattanayak Bijayananda was appointed as Additional Director on 17 Mar 2025. Nishad Athikkotte was appointed as Director on 18 Sep 2024. Abdul Salam Kandampath ceased to be Additional Director on 30 Sep 2016. MGD Holdings has 8 board changes on record in total.
MGD Holdings can be reached through the website malabarjobs.in. Its registered office is in Kozhikode, Kerala, India.
The registered office of MGD Holdings is at 16501 O Montana Estate Paingottupuram Peringolam Po, Kozhikode, Kerala, India – 673571.