- #458 Mayankutty C ₹7,700 Cr
- #1,608 Abdulla Ibrahim ₹1,200 Cr

About Malabar Collections Private Limited
Data last updated:
Malabar Collections Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 September 2003 and has been in existence for over 23 years.
Its director Mayankutty C is #458 among India's richest people (2026). Its director Abdulla Ibrahim is #1,608 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51398KL2003PTC016458. Its GSTIN is 32AADCM6378D1ZL (Kerala).
The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.13 Cr. It is led by directors including Abdulla Ibrahim (Managing Director) and Abdul Latheef.
Its last annual general meeting (AGM) was held on 19 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 ₹425.88 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹6.3 Cr (net margin 1.5%) and EBITDA of ₹14.06 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 12% over five years.
The company has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹75.6 Cr and satisfied charges of ₹4.08 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 2 cases are pending.
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
Recognitions & Rankings of Malabar Collections
Contact details
Malabar Collections 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, Watches & Jewelry Manufacturing
To see the full contact details of Malabar Collections 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 Collections 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 Collections Private Limited, buy the company report.
Financials of Malabar Collections Private Limited
FY 2025 filings availableMalabar Collections Private Limited reported revenue of ₹425.88 Cr (up 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 29% growth in the latest year. EBITDA rose 37% 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 | ₹14.06 Cr | ||||
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| Net Profit (PAT) | ₹6.3 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 | 3.3% | ||||
| Net Profit Margin | 1.5% | ||||
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To see the full financial statements and ratios of Malabar Collections Private Limited, buy the company report.
Board of directors of Malabar Collections Private Limited
Malabar Collections has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Latheef Also directs: Bolton Developers LLP, Hydra Builders & Developers Private Limited, Malabar Townships Private Limited and 2 more | Director | 30 Sep 2004 | 22 Years 1 Months | Current |
| Mayan Kutty Cholakkal Also directs: Malabar Gold Palace Private Limited, Eham Digital Limited Liability Partnership, Malabar Watches Private Limited and 5 more | Director | 30 Sep 2005 | 21 Years 1 Months | Current |
| Ahammed Basheer Madathumparambath | Director | 05 Mar 2019 | 7 Years 8 Months | Current |
| Abdulla Ibrahim Also directs: Bluecounty Properties Limited Liability Partnership, Malabar Gold and Diamonds Limited, Bolton Developers LLP and 5 more | Managing Director | 25 May 2015 | 11 Years 5 Months | Current |
| Shareej Veerankutty Safiya Also directs: Grandmount Properties LLP, Malabar Creations Private Limited, Eham Digital Limited Liability Partnership and 5 more | Director | 05 Mar 2019 | 7 Years 8 Months | Current |
Auditor
Malabar Collections 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 Collections 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 Collections Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 May 2022 | 100578516 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 14 Jun 2013 | 10437505 | Hdfc Bank Limited | ₹66 Cr | Open | |
| 22 Mar 2012 | 10352633 | Hdfc Bank Limited | ₹9 Cr | Open | |
| 11 Feb 2015 | 10574142 | Kotak Mahindra Prime Limited | ₹78.75 Lakh | Satisfied | |
| 15 Oct 2009 | 10183108 | South Indian Bank Limited | ₹2.75 Cr | Satisfied |
To see the full charge records of Malabar Collections Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Malabar Collections Private Limited has 14 court cases on record: 11 filed by Malabar Collections, 3 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 2 | 2 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Riches Jewel Arcade Pvt. Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and 1 other | Pending |
| High Court | Appeal | Filed by the company against individuals | Pending |
| High Court, Kerala | Writ petition | Filed by the company against Union of India and 2 others | Disposed |
| Supreme Court | Court case (0435-Indirect Taxes Matters : Value Added Tax) | Filed by the company against Assistant Commissioner (Kvat) Commercial Taxes Assistant Commissioner (Kvat) Commercial Taxes Special Circle, Mallappuram ,Malappuram , Kerala and 15 others | Disposed |
To see the full case history of Malabar Collections 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.
MSME payment delays
Malabar Collections Private Limited has 9 MSME Form 1 returns on record between 2019 and 2023, listing 158 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 Collections Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Malabar Collections has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCM6378D1ZL | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malabar Collections Private Limited, buy the company report.
Recent activity
Malabar Collections Private Limited has 18 board changes on record since 2004: 5 appointments and 13 cessations. The latest: Rasheed Kallilkoodathingal ceased to be Director on 13 Sep 2024.
20 earlier events are in the company report.
News
Frequently asked questions
Malabar Collections is an active private limited company based in Kozhikode, Kerala, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 17 September 2003 (23+ years old) and is registered under CIN U51398KL2003PTC016458.
Malabar Collections has 5 current directors:
- Abdulla Ibrahim - Managing Director
- Abdul Latheef - Director
- Mayan Kutty Cholakkal - Director
- Ahammed Basheer Madathumparambath - Director
- Shareej Veerankutty Safiya - Director
The latest financial statements of Malabar Collections on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malabar Collections is 32AADCM6378D1ZL, registered in Kerala.
The CIN (Corporate Identification Number) of Malabar Collections is U51398KL2003PTC016458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Collections has 14 court cases on record: 11 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Malabar Collections was incorporated on 17 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rasheed Kallilkoodathingal ceased to be Director on 13 Sep 2024. Karappamveettil Kunjimon Ashraf ceased to be Director on 11 Aug 2023. Pallikere Ibrahim Abdulla ceased to be Director on 21 Dec 2021. Malabar Collections has 18 board changes on record in total.
Malabar Collections has 9 MSME Form 1 returns on record between 2019 and 2023, listing 158 overdue payments to 1 micro and small supplier. The latest return was filed on 22 Aug 2023.
Malabar Collections can be reached through the website malabargoldanddiamonds.com. Its registered office is in Kozhikode, Kerala, India.
The registered office of Malabar Collections is at 16501 M Montana Estate Paingottupuram Peringolam Po, Kozhikode, Kerala, India – 673571.

