Malabar Bullion Private Limited, a active private limited company, was established on 22 June 2007 in Calicut, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U46498KL2007PTC020980. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.55 Cr.
It upholds a compliant status. Its leadership includes Yasser Kandoth Basheer (Director), Madathum Parambath Ahammad (Director), Nishad Athikkotte (Director). Past directors included Yasser Kandoth Basheer, Murali Muthukrishnan, Sajid Mohamed Abubacker. It holds no open charges and ₹4.90 Cr settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16/501 M, Montana Estate, Paingottupuram, Peringolam (Po),, Calicut, Kerala, 673571.
U46498KL2007PTC020980
020980
22 June 2007
₹7.00 Cr
₹6.55 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yasser Kandoth Basheer | Director | 23 Mar 2015 | Current |
| Madathum Parambath Ahammad | Director | 18 Mar 2023 | Current |
| Nishad Athikkotte | Director | 18 Mar 2023 | Current |
| Shafeekh Veerankutty Safiya | Director | 12 Apr 2011 | Current |
| Basheer Padinjarekkara Noushad Muhammed | Director | 23 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2010 | Past |
| Pramod Abcsdd | Director | 10 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2009 | Past |
| Pramod Abcsdd | Director | 30 Jan 2015 | Past |
| Pramod Abcsdd | Managing Director | 24 Sep 2014 | Past |
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Malabar Bullion Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.62% decrease. The company also saw a substantial fall in profitability, with a 1492.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 133.01%.
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In 2023, Malabar Bullion had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹49,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | Axis Bank Lmited | ₹4.90 Cr | Satisfied |
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Malabar Bullion has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Malabar Bullion, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Bullion's trajectory.
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Malabar Bullion Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Malabar Bullion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.
The activity Madathum Parambath Ahammad was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The activity Nishad Athikkotte was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
Progress on A charge registered on 20 Mar 2015 via Charge ID 10562069 with Axis Bank Lmited was fully satisfied on 07 Jul 2017. was documented.
Yasser Kandoth Basheer was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The CIN of Malabar Bullion Private Limited is U46498KL2007PTC020980.
Malabar Bullion Private Limited is headquartered at 16/501 M, Montana Estate, Paingottupuram, Peringolam (Po),, Calicut, Kerala, 673571.
Malabar Bullion Private Limited was incorporated on 22 June 2007.
The current directors of Malabar Bullion Private Limited are
The primary industry of Malabar Bullion Private Limited is Trade.
Malabar Bullion Private Limited is unlisted.
The authorized capital of Malabar Bullion Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.55 Cr.
The compliance status of Malabar Bullion Private Limited is Compliant.
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