About Malabar Cochin Arcade Private Limited
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Malabar Cochin Arcade Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 15 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45202KL2007PTC020490. Its GSTIN is 32AAFCM0253K1ZQ (Kerala).
The company has an authorised share capital of ₹5.4 Cr and a paid-up capital of ₹5.16 Cr. It is led by directors including Puthenparambil Abdul Hameed Shafeeq (Whole-Time Director) and Abdul Karim Musliam Veetil Pareed.
Its last annual general meeting (AGM) was held on 25 August 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 ₹1,127.62 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹52.54 Cr (net margin 4.7%) and EBITDA of ₹75.51 Cr (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 9% over five years.
The company has about 120 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹180.23 Cr and satisfied charges of ₹15 Cr on record. Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it; 2 cases are pending. The company has 12 deals on record (11 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹40.42 Cr; the latest was in March 2024. Its 4 peer companies in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading) are compared by revenue, 1 larger and 3 smaller; the largest is Bankutramana Bullion and Diamond Private Limited with revenue of ₹1,178.92 Cr. The company has 7 MSME Form 1 returns on record between 2019 and 2022, listing 66 overdue payments to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malabargolddiamonds.com.
Company details
Contact details
Malabar Cochin Arcade Private Limited's registered office is in Kozhikode, Kerala. Its website is malabargolddiamonds.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 Cochin Arcade 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 Cochin Arcade 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 Malabar Cochin Arcade Private Limited, buy the company report.
Financials of Malabar Cochin Arcade Private Limited
FY 2025 filings availableMalabar Cochin Arcade Private Limited reported revenue of ₹1,127.62 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 8% growth in the latest year. EBITDA rose 22% 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 | ₹75.51 Cr | ||||
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| Net Profit (PAT) | ₹52.54 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 4.7% | ||||
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To see the full financial statements and ratios of Malabar Cochin Arcade Private Limited, buy the company report.
Board of directors of Malabar Cochin Arcade Private Limited
Malabar Cochin Arcade has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Karim Musliam Veetil Pareed | Director | 02 Jun 2010 | 16 Years 4 Months | Current |
| Rayaroth Abduljallel | Director | 28 Jan 2015 | 11 Years 9 Months | Current |
| Puthenparambil Abdul Hameed Shafeeq | Whole-Time Director | 28 Jan 2015 | 11 Years 9 Months | Current |
| Shafeekh Veerankutty Safiya | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
| Muraleedharan Karunakaran | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
Peer comparison
Malabar Cochin Arcade Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bankutramana Bullion and Diamond Private Limited | ₹1,178.92 Cr (FY 2025) | 30.0% | Gwalior, Madhya Pradesh, India | |||
| Malabar Cochin Arcade Private Limitedthis company | ₹1,127.62 Cr (FY 2025) | ₹52.54 Cr | 4.7% | 8.0% | 120 | Kozhikode, Kerala, India |
| Sumangali Jewellers Private Limited | ₹1,077.63 Cr (FY 2025) | 27.0% | Coimbatore, Tamil Nadu, India | |||
| Sathy Silks Private Limited | ₹1,045.73 Cr (FY 2025) | 10.0% | Tirupur, Tamil Nadu, India | |||
| Khimji-K.D.& Sons Private Limited | ₹1,045.09 Cr (FY 2024) | 6.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Malabar Cochin Arcade Private Limited, buy the company report.
Auditor
Malabar Cochin Arcade Private Limited is audited by MSKA & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSKA & Associates | FY 2023 | 105047W |
Shareholding
The shareholding of Malabar Cochin Arcade 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 Cochin Arcade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2023 | 100777825 | Hdfc Bank Limited | ₹23 Lakh | Open | |
| 03 May 2021 | 100449208 | Hdfc Bank Limited | ₹150 Cr | Open | |
| 13 May 2015 | 10572547 | Hdfc Bank Limited | ₹30 Cr | Open | |
| 24 Apr 2007 | 10050087 | State Bank of Travancore | ₹15 Cr | Satisfied |
To see the full charge records of Malabar Cochin Arcade Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Malabar Cochin Arcade Private Limited has 12 deals on record (11 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹40.42 Cr; the latest was in March 2024.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
| Feb 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2019 | Secondary share transfer | Undisclosed | Buyer: MGD Holdings Private Limited , 2 individuals Seller: 4 individuals |
| Aug 2016 | Secondary share transfer | Undisclosed | Buyer: MGD Holdings Private Limited , 3 individuals Seller: 4 individuals |
To see the full deal history of Malabar Cochin Arcade 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
Malabar Cochin Arcade Private Limited has 13 court cases on record: 11 filed by Malabar Cochin Arcade, 2 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 2 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 1 other | Pending |
| High Court | Writ petition | Filed by the company against State of Kerala and 2 others | Pending |
| High Court, Kerala | Writ petition | Filed by the company against Union of India and 2 others | Disposed |
| High Court | Court case (OT.Rev) | Filed against the company by State of Kerala | Disposed |
| High Court, Kerala | Appeal | Filed by the company against individuals | Disposed |
To see the full case history of Malabar Cochin Arcade 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.
Credit ratings & regulatory alerts
Malabar Cochin Arcade Private Limited was last rated by Crisil on 26 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 26 Aug 2020 |
To see the full credit ratings and regulatory alerts of Malabar Cochin Arcade Private Limited, buy the company report.
MSME payment delays
Malabar Cochin Arcade Private Limited has 7 MSME Form 1 returns on record between 2019 and 2022, listing 66 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Malabar Equipments and General Traders Private Limited |
To see the full MSME payment records of Malabar Cochin Arcade Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Malabar Cochin Arcade Private Limited has a workforce of 120 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Malabar Cochin Arcade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCM0253K1ZQ | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malabar Cochin Arcade Private Limited, buy the company report.
Recent activity
Malabar Cochin Arcade Private Limited has 15 board changes on record since 2007: 5 appointments and 10 cessations. The latest: Mohamed Shanil Chundanveettil Pazhava Ottayil ceased to be Director on 16 Oct 2017.
13 earlier events are in the company report.
Frequently asked questions
Malabar Cochin Arcade 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 15 March 2007 (19+ years old) and is registered under CIN U45202KL2007PTC020490.
Malabar Cochin Arcade has 5 current directors:
- Puthenparambil Abdul Hameed Shafeeq - Whole-Time Director
- Abdul Karim Musliam Veetil Pareed - Director
- Rayaroth Abduljallel - Director
- Shafeekh Veerankutty Safiya - Director
- Muraleedharan Karunakaran - Director
The latest financial statements of Malabar Cochin Arcade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malabar Cochin Arcade is 32AAFCM0253K1ZQ, registered in Kerala.
The CIN (Corporate Identification Number) of Malabar Cochin Arcade is U45202KL2007PTC020490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Cochin Arcade has 13 court cases on record: 11 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Malabar Cochin Arcade was incorporated on 15 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Malabar Cochin Arcade has 12 deals on record (11 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹40.42 Cr; the latest was in March 2024.
The peers of Malabar Cochin Arcade by revenue are Bankutramana Bullion and Diamond Private Limited, Sumangali Jewellers Private Limited, Sathy Silks Private Limited, Khimji-K.D.& Sons Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Mohamed Shanil Chundanveettil Pazhava Ottayil ceased to be Director on 16 Oct 2017. Nishad Athikkotte ceased to be Director on 31 Mar 2017. Kalliyath Noormohammed Noorisha ceased to be Director on 06 May 2016. Malabar Cochin Arcade has 15 board changes on record in total.
Malabar Cochin Arcade has 7 MSME Form 1 returns on record between 2019 and 2022, listing 66 overdue payments to 1 micro and small supplier. The latest return was filed on 01 Dec 2022.
Malabar Cochin Arcade can be reached through the website malabargolddiamonds.com. Its registered office is in Kozhikode, Kerala, India.
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