About Fathima Gold Private Limited
Data last updated:
Fathima Gold Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 30 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U36911KL2011PTC029482. Its GSTIN is 32AABCF8326N1ZH (Kerala).
The company has an authorised share capital of ₹25.3 Cr and a paid-up capital of ₹25.1 Cr. It is led by directors including Mussannifath Sooppiyarakath (Managing Director) and Muhammed Haji Moolayil.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Raman Centre Door No.Cw – 35/3037R Bank Road, Kannur, Kerala, India – 670001.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.26 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹25.29 Lakh (net margin 1.6%) and EBITDA of ₹37.57 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 15% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
Court records list 13 cases involving the company, including 9 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fathimagold.com.
Company details
Contact details
Fathima Gold Private Limited's registered office is in Kannur, Kerala. Its website is fathimagold.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressRaman Centre Door No.Cw – 35/3037R Bank Road, Kannur, Kerala, India – 670001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Fathima Gold Private Limited, buy the company report.
- 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
Business activity
The main business activity of Fathima Gold is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Fathima Gold Private Limited, buy the company report.
Financials of Fathima Gold Private Limited
FY 2023 filings availableFathima Gold Private Limited reported revenue of ₹16.26 Cr (down 13% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 11% in the latest year. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹37.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹25.29 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 1.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Fathima Gold Private Limited, buy the company report.
Board of directors of Fathima Gold Private Limited
Fathima Gold has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Kunhi | Additional Director | 23 Sep 2023 | 3 Years 1 Months | Current |
| Mussannifath Sooppiyarakath | Managing Director | 23 Sep 2018 | 8 Years 1 Months | Current |
| Muhammed Haji Moolayil | Director | 29 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Fathima Gold Private Limited is audited by Biju Sebastian for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Biju Sebastian | FY 2015 |
Shareholding
The shareholding of Fathima Gold Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Fathima Gold Private Limited, buy the company report.
Legal cases
Fathima Gold Private Limited has 13 court cases on record: 9 filed by Fathima Gold, 4 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 4 | 1 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company by Malayalam Communications Ltd | Disposed |
| High Court, Kerala | Writ petition | Filed by the company against The Federal Bank Ltd and 3 others | Disposed |
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against The Assessing Authority | Pending |
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Fathima Gold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fathima Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Fathima Gold Private Limited has a workforce of 17 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Fathima Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCF8326N1ZH | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fathima Gold Private Limited, buy the company report.
Recent activity
Fathima Gold Private Limited has 18 board changes on record since 2012: 3 appointments and 15 cessations. The latest: Mylanchikal Kalathil Shahool Hameed ceased to be Director on 20 May 2024.
9 earlier events are in the company report.
Frequently asked questions
Fathima Gold is an active private limited company based in Kannur, Kerala, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 30 September 2011 (15+ years old) and is registered under CIN U36911KL2011PTC029482.
Fathima Gold has 3 current directors:
- Mussannifath Sooppiyarakath - Managing Director
- Muhammed Kunhi - Additional Director
- Muhammed Haji Moolayil - Director
The latest financial statements of Fathima Gold on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Fathima Gold is 32AABCF8326N1ZH, registered in Kerala.
The CIN (Corporate Identification Number) of Fathima Gold is U36911KL2011PTC029482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fathima Gold has 13 court cases on record: 9 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Fathima Gold was incorporated on 30 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mylanchikal Kalathil Shahool Hameed ceased to be Director on 20 May 2024. Lambethchalil Mohammed Kasim ceased to be Additional Director on 10 Mar 2024. Muhammed Kunhi ceased to be Additional Director on 31 Jan 2024. Fathima Gold has 18 board changes on record in total.
Fathima Gold can be reached through the website fathimagold.com. Its registered office is in Kannur, Kerala, India.
The registered office of Fathima Gold is at Raman Centre Door No.Cw – 353037R Bank Road, Kannur, Kerala, India – 670001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
