Malabar Cochin Arcade Private Limited - Company Profile

It is a consumer goods private limited company based in Calicut, Kerala, India, established in 2007.
2007 Calicut, Kerala, India Active
Last Updated:
Access Report
About Malabar Cochin Arcade Private Limited

Malabar Cochin Arcade Private Limited, a active private limited company, was established on 15 March 2007 in Calicut, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U45202KL2007PTC020490. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.40 Cr and a paid-up capital of ₹5.16 Cr.

It upholds a compliant status. Employing 120 professional, Its leadership includes Abdul Karim Musliam Veetil Pareed (Director), Rayaroth Abduljallel (Director), Puthenparambil Abdul Hameed Shafeeq (Whole-Time Director). Past directors included Abdul Karim Musliam Veetil Pareed, Rayaroth Abduljallel, Madathum Parambath Ahammad. It holds ₹180.23 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 25 August 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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45202KL2007PTC020490

  • Registration Number

    020490

  • Incorporation Date

    15 March 2007

  • Authorized Capital

    ₹5.40 Cr

  • Paid-Up Capital

    ₹5.16 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.40 Cr
  • Paid Up Capital ₹ 5.16 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 180.23 Cr
  • Satisfied Charges ₹ 15.00 Cr
Company report

Malabar Cochin Arcade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Malabar Cochin Arcade Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Karim Musliam Veetil Pareed Director 02 Jun 2010 Current
Rayaroth Abduljallel Director 28 Jan 2015 Current
Puthenparambil Abdul Hameed Shafeeq Whole-Time Director 28 Jan 2015 Current
Shafeekh Veerankutty Safiya Director 15 Mar 2007 Current
Muraleedharan Karunakaran Director 15 Mar 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2010 Past
Pramod Abcsdd Additional Director 18 Sep 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Director 05 Jan 2016 Past
Pramod Abcsdd Director 06 May 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malabar Cochin Arcade.

Malabar Cochin Arcade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malabar Cochin Arcade revenue growth over time
Malabar Cochin Arcade profit and loss trends over time
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
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malabar Cochin Arcade?

In 2023, Malabar Cochin Arcade had a promoter holding of 19.00% and a public holding of 81.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,802,300,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 180.23 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2023 Hdfc Bank Limited ₹2.30 M Open
03 May 2021 Hdfc Bank Limited ₹150.00 Cr Open
13 May 2015 Hdfc Bank Limited ₹30.00 Cr Open
24 Apr 2007 State Bank Of Travancore ₹15.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Malabar Cochin Arcade?

Malabar Cochin Arcade has a workforce of 120 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar Cochin Arcade, 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 Cochin Arcade's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malabar Cochin Arcade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malabar Cochin Arcade Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Malabar Cochin Arcade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100777825 was registered on 14 Jun 2023. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 30.00 Cr registered on 13 May 2015 with Charge ID 10572547 was modified on 25 Feb 2022. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 150.00 Cr with Charge ID 100449208 was registered on 03 May 2021. was completed.

  • Charges

    A charge registered on 24 Apr 2007 via Charge ID 10050087 with State Bank Of Travancore was fully satisfied on 27 May 2015. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malabar Cochin Arcade Private Limited?

The CIN of Malabar Cochin Arcade Private Limited is U45202KL2007PTC020490.

Where is Malabar Cochin Arcade Private Limited headquartered?

Malabar Cochin Arcade Private Limited is headquartered at 16/501 M, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala, 673571.

When was Malabar Cochin Arcade Private Limited incorporated?

Malabar Cochin Arcade Private Limited was incorporated on 15 March 2007.

Who are the current directors of Malabar Cochin Arcade Private Limited?

The current directors of Malabar Cochin Arcade Private Limited are

What is the primary industry of Malabar Cochin Arcade Private Limited?

The primary industry of Malabar Cochin Arcade Private Limited is Trade.

Is Malabar Cochin Arcade Private Limited a listed company?

Malabar Cochin Arcade Private Limited is unlisted.

What is the capital structure of Malabar Cochin Arcade Private Limited?

The authorized capital of Malabar Cochin Arcade Private Limited is ₹5.40 Cr, and the paid-up capital is ₹5.16 Cr.

What is the compliance status of Malabar Cochin Arcade Private Limited?

The compliance status of Malabar Cochin Arcade Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available