About Malabar Bullion Private Limited
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Malabar Bullion Private Limited is a private limited company based in Kozhikode, Kerala, India, a subsidiary of Malabar Gold Private Limited. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U46498KL2007PTC020980. Its GSTIN is 32AAFCM1658J1ZH (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.55 Cr. It is led by directors including Yasser Kandoth Basheer and Madathum Parambath Ahammad.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16/501 M Montana Estate Paingottupuram Peringolam (Po), Kozhikode, Kerala, India – 673571.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.64 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹45.24 Lakh (net margin -388.7%) and EBITDA of ₹11.52 Lakh (EBITDA margin 99%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
As per MCA filings, the company has satisfied charges of ₹4.9 Cr on record. The company has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹8.19 Cr; the latest was in September 2016.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malabargoldanddiamonds.com.
Company details
CIN history
Malabar Bullion has one previous CIN (Corporate Identification Number): U51398KL2007PTC020980. The current CIN is U46498KL2007PTC020980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46498KL2007PTC020980 | Current |
| U51398KL2007PTC020980 | Previous |
Contact details
Malabar Bullion Private Limited's registered office is in Kozhikode, Kerala. Its website is malabargoldanddiamonds.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address16/501 M Montana Estate Paingottupuram Peringolam (Po), Kozhikode, Kerala, India – 673571
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Malabar Bullion 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 Malabar Bullion 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 |
Financials of Malabar Bullion Private Limited
FY 2025 filings availableMalabar Bullion Private Limited reported revenue of ₹11.64 Lakh (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 3% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.52 Lakh | ||||
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| Net Profit (PAT) | -₹45.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99% | ||||
| Net Profit Margin | -388.7% | ||||
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To see the full financial statements and ratios of Malabar Bullion Private Limited, buy the company report.
Board of directors of Malabar Bullion Private Limited
Malabar Bullion has 5 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasser Kandoth Basheer Also directs: Aesthetic Gold Ornaments Private Limited, Malabar Diamond Gallery Private Limited, Patina Gold Ornaments Private Limited and 3 more | Director | 23 Mar 2015 | 11 Years 7 Months | Current |
| Madathum Parambath Ahammad | Director | 18 Mar 2023 | 3 Years 7 Months | Current |
| Nishad Athikkotte Also directs: Eham Digital Limited Liability Partnership, Malabar Jewels and Gems Private Limited, Malabar Gold and Diamonds Limited and 5 more | Director | 18 Mar 2023 | 3 Years 7 Months | Current |
| Shafeekh Veerankutty Safiya | Director | 12 Apr 2011 | 15 Years 6 Months | Current |
| Basheer Padinjarekkara Noushad Muhammed | Director | 23 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Malabar Bullion Private Limited is audited by P.A. HAMEED & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.A. HAMEED & ASSOCIATES | FY 2023 | 005527S |
Shareholding
The shareholding of Malabar Bullion Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malabar Bullion Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2015 | 10562069 | Axis Bank Lmited | ₹4.9 Cr | Satisfied |
To see the full charge records of Malabar Bullion Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Malabar Bullion Private Limited has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹8.19 Cr; the latest was in September 2016.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Malabar Gold and Diamonds Limited , an individual Seller: Jyothimaan Beedi Company Private Limited , 3 individuals |
| May 2015 | Funding round | ₹8.19 Cr | Investors: Jyothimaan Beedi Company Private Limited , 3 individuals |
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: Malabar Gold and Diamonds Limited Seller: 2 individuals |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Malabar Gold and Diamonds Limited , 3 individuals Seller: Malabar Gold Ornaments Makers Private Limited , 3 individuals |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: Malabar Gold Palace Private Limited , Malabar Gold and Diamonds Limited Seller: 2 individuals |
To see the full deal history of Malabar Bullion Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Malabar Bullion Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Bullion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Malabar Bullion Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Malabar Bullion has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCM1658J1ZH | Kerala | Active | 18 Mar 2023 |
To see the full GST registrations and return filing status of Malabar Bullion Private Limited, buy the company report.
Recent activity
Malabar Bullion Private Limited has 19 board changes on record since 2009: 5 appointments and 14 cessations. The latest: Madathum Parambath Ahammad was appointed as Director on 18 Mar 2023.
12 earlier events are in the company report.
News
Frequently asked questions
Malabar Bullion is an active private limited company based in Kozhikode, Kerala, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 June 2007 (19+ years old) and is registered under CIN U46498KL2007PTC020980.
Malabar Bullion has 5 current directors:
- Yasser Kandoth Basheer - Director
- Madathum Parambath Ahammad - Director
- Nishad Athikkotte - Director
- Shafeekh Veerankutty Safiya - Director
- Basheer Padinjarekkara Noushad Muhammed - Director
The latest financial statements of Malabar Bullion on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malabar Bullion is 32AAFCM1658J1ZH, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Malabar Bullion is U46498KL2007PTC020980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Bullion was incorporated on 22 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Malabar Bullion has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹8.19 Cr; the latest was in September 2016.
Madathum Parambath Ahammad was appointed as Director on 18 Mar 2023. Nishad Athikkotte was appointed as Director on 18 Mar 2023. Amjad Hussain Thachempoyil ceased to be Director on 19 Mar 2019. Malabar Bullion has 19 board changes on record in total.
Malabar Bullion can be reached through the website malabargoldanddiamonds.com. Its registered office is in Kozhikode, Kerala, India.
The registered office of Malabar Bullion is at 16501 M Montana Estate Paingottupuram Peringolam Po, Kozhikode, Kerala, India – 673571.
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