Malabar Bullion Private Limited - Company Profile

Q: Where is Malabar Bullion Private Limited headquartered?

Malabar Bullion Private Limited is headquartered at 16501 M, Montana Estate, Paingottupuram, Peringolam Po,, Calicut, Kerala, 673571.

It is a consumer goods private limited company based in Calicut, Kerala, India, established in 2007.

2007 Calicut, Kerala, India Active

Last Updated: March 12, 2026

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About Malabar Bullion Private Limited

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.

Company Details

CIN/LLPIN
U46498KL2007PTC020980
Registration Number
020980
Incorporation Date
22 June 2007
Authorized Capital
₹7.00 Cr
Paid-Up Capital
₹6.55 Cr
ROC Code
Roc Ernakulam
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 7.00 Cr as on 12-03-2026
Paid Up Capital ₹ 6.55 Cr as on 12-03-2026
Company Age 18 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 4.90 Cr as on 12-03-2026
Revenue Growth **** -13.62% (FY 2023)
Profit Growth **** -1492.69% (FY 2023)
Ebitda **** -64224.68% (FY 2023)
Net Worth -133.01% (FY 2023)
Total Assets **** 5.43% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Malabar Bullion Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malabar Bullion Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Malabar Bullion.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-13.62%

*******

Revenue from Operations

*******

Total Assets

*******

5.43%

*******

Profit or Loss

*******

-1492.69%

*******

Net Worth

*******

-133.01%

*******

EBITDA

*******

-64224.68%

*******

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What is the Ownership and Shareholding Structure of Malabar Bullion?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹49,000,000.00

Charges Breakdown by Lending Institutions

Axis Bank Lmited : 4.90 Cr

Latest Charge Details

Date	Lender	Amount	Status
20 Mar 2015	Axis Bank Lmited	₹4.90 Cr	Satisfied

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How Many Employees Work at Malabar Bullion?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malabar Bullion

Recent Activity within the Organization

Annual General Meeting

Progress on Malabar Bullion Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was documented.
23 Sep 2025
Balance Sheet

The activity Malabar Bullion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.
31 Mar 2025
Director Appointment

Madathum Parambath Ahammad was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
18 Mar 2023
Director Appointment

Progress on Nishad Athikkotte was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 3 years 1 month . was documented.
18 Mar 2023
Charges

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.
07 Jul 2017
Director Appointment

Progress on Yasser Kandoth Basheer was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 11 years 27 days . was documented.
23 Mar 2015

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