Malabar Dazzle India Private Limited

Malabar Dazzle India Private Limited - consumer goods in Kozhikode, Kerala, India. FY 2026 financials & compliance.
CIN U52393KL2007PTC020264 Incorporated 22 January 2007 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Private Limited Company consumer goods MSME · Medium
Revenue · FY 2025
₹316.5 Cr
▲ 17% YoY
Net profit · FY 2025
₹6.64 Cr
Net margin 2.1%
EBITDA · FY 2025
₹14.19 Cr
EBITDA margin 4.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.15 Cr
Issued & subscribed
Open charges
₹11.18 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
35
Provident fund records

About Malabar Dazzle India Private Limited

Data last updated:

Malabar Dazzle India 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 22 January 2007 and has been in existence for over 19 years.

Its director Veerankutty K P is #641 among India's richest people (2026).

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52393KL2007PTC020264. Its GSTIN is 32AAFCM7022C1Z2 (Kerala).

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Anvar Sadath Theruvathveetil Mohamed Jamaludeen (Whole-Time Director) and Kurumbaru Kandiyil Shabeer.

Its last annual general meeting (AGM) was held on 22 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 ₹316.5 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹6.64 Cr (net margin 2.1%) and EBITDA of ₹14.19 Cr (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 10% over five years.

The company has about 35 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹11.18 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 1 case is pending.

Malabar Dazzle India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0005190). 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 U52393KL2007PTC020264
Registration Number 020264
Incorporation Date 22 January 2007
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-KL-08-0005190
Key People
Anvar Sadath Theruvathveetil Mohamed Jamaludeen Whole-Time Director Kurumbaru Kandiyil Shabeer Director Kandambath Puthiyapath Veerankutty Director

Recognitions & Rankings of Malabar Dazzle India

MSME (Udyam registered) Ministry of MSME
Category
Medium (2023-24)
Udyam number
UDYAM-KL-08-0005190
India's Richest People 2026 edition · 1 director · Source: Hurun India

Contact details

Malabar Dazzle India 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
    malabargoldanddiamonds.com
  • Registered Address
    16/501 M Montana Estate Paingottupuram Peringolam (Po), Kozhikode, Kerala, India – 673571
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing

To see the full contact details of Malabar Dazzle India Private Limited, buy the company report.

Comprehensive company report
Malabar Dazzle India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Malabar Dazzle India is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Malabar Dazzle India Private Limited, buy the company report.

Financials of Malabar Dazzle India Private Limited

FY 2025 filings available

Malabar Dazzle India Private Limited reported revenue of ₹316.5 Cr (up 17% YoY) for FY 2025.

Revenue · FY 2025
₹316.5 Cr ▲ 17%
Net profit · FY 2025
₹6.64 Cr margin 2.1%
EBITDA · FY 2025
₹14.19 Cr margin 4.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 15%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 64%
3 years · compounded
▲ 19%
5 years · compounded
▲ 10%

Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 17% growth in the latest year. EBITDA rose 64% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14.19 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.64 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin4.5%
Net Profit Margin2.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Malabar Dazzle India Private Limited, buy the company report.

Board of directors of Malabar Dazzle India Private Limited

Malabar Dazzle India has 8 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kurumbaru Kandiyil Shabeer
Also directs: Al-Ahali Business Trade Links Private Limited, Blaze Gold Jewels Private Limited
Director26 Mar 200719 Years 7 MonthsCurrent
Kandambath Puthiyapath Veerankutty
Also directs: Endear Land Developers Limited Liability Partnership, White Hill Township Limited Liability Partnership, Gracious Land Developers Limited Liability Partnership and 5 more
Director10 Feb 201115 Years 9 MonthsCurrent
Ahammed Basheer Madathumparambath
Also directs: Malabar Infra Developers Limited Liability Partnership, Malabar Gold Palace Private Limited, Bluecounty Properties Limited Liability Partnership and 5 more
Director25 Mar 20197 Years 7 MonthsCurrent
Mohamedali ThethayilkalarikkalDirector01 Jun 201016 Years 5 MonthsCurrent
Valiyakath Abdul Jaleel
Also directs: Blaze Gold Jewels Private Limited, Wezon Online Shopping India LLP, God's Own Farmers Producer Company Limited and 1 more
Director01 Jun 201016 Years 5 MonthsCurrent
Mutharathodi Abubacker Siddiq
Also directs: Blaze Gold Jewels Private Limited, Malabar Precious Jewels (India) Private Limited
Director01 Jun 201016 Years 5 MonthsCurrent
Showing 6 of 8 current directors. View all directors

Peer comparison

Malabar Dazzle India Private Limited is compared with the 5 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Malabar Creations Private Limited₹324.73 Cr (FY 2025)14.0%Kozhikode, Kerala, India
Vasundhara Diamond Roof Private Limited₹322.17 Cr (FY 2025)-9.0%Hyderabad, Telangana, India
Malabar Dazzle India Private Limitedthis company₹316.5 Cr (FY 2025)₹6.64 Cr2.1%17.0%35Kozhikode, Kerala, India
Motor and General Sales Private Limited₹315.02 Cr (FY 2024)73.0%Uttar Pradesh, India
Manik Chand and Sons (Jewellers) Private Limited₹314.5 Cr (FY 2025)2.0%Guwahati, Assam, India
Narayandas Saraf Jewellers Private Limited₹313.76 Cr (FY 2025)31.0%Varanasi, Uttar Pradesh, India

To see the full peer comparison of Malabar Dazzle India Private Limited, buy the company report.

Auditor

Malabar Dazzle India Private Limited is audited by P A HAMEED & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
P A HAMEED & ASSOCIATESFY 2023005527S

Shareholding

The shareholding of Malabar Dazzle India 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Malabar Dazzle India Private Limited, buy the company report.

Charges & borrowings

Open charges
₹11.18 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹11.18 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Mar 2018100199672Axis Bank Limited₹3.53 CrOpen
29 Mar 201410490128Axis Bank Limited₹7.65 CrOpen

To see the full charge records of Malabar Dazzle India Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

Malabar Dazzle India Private Limited has 9 MSME Form 1 returns on record between 2019 and 2023, listing 81 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)

SupplierAmount dueDue sinceReported on
Malabar Equipments and General Traders Private Limited

To see the full MSME payment records of Malabar Dazzle India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Malabar Dazzle India Private Limited has a workforce of 35 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
35
Active EPFO establishments
1
Employee growth
-14.6%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2735
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Malabar Dazzle India Private Limited, buy the company report.

GST

Malabar Dazzle India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAFCM7022C1Z2KeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Malabar Dazzle India Private Limited, buy the company report.

Recent activity

Malabar Dazzle India Private Limited has 26 board changes on record since 2007: 8 appointments and 18 cessations. The latest: Bava Molakkapparambil ceased to be Director on 13 Nov 2020.

AGM
Malabar Dazzle India Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records.
Filing
Malabar Dazzle India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Axis Bank Limited of Rs. 3.53 Cr registered on 29 Mar 2018 with Charge ID 100199672 was modified on 15 Jun 2021.
Charges
A charge with Axis Bank Limited of Rs. 7.65 Cr registered on 29 Mar 2014 with Charge ID 10490128 was modified on 22 Apr 2021.
Ceased
Bava Molakkapparambil ceased to be Director.
Ceased
Ahammed Basheer Madathumparambath ceased to be Additional Director.
Ceased
Mujeeb Rahman Maruthiyatt ceased to be Director.
Ceased
Alibava Haji ceased to be Director.
Appointed
Ahammed Basheer Madathumparambath was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 3.53 Cr with Charge ID 100199672 was registered on 29 Mar 2018.
Ceased
Edathil Abdul Jaleel ceased to be Director.
Ceased
Anvar Sadath Theruvathveetil Mohamed Jamaludeen ceased to be Additional Director.

21 earlier events are in the company report.

News

Frequently asked questions

Malabar Dazzle India 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 22 January 2007 (19+ years old) and is registered under CIN U52393KL2007PTC020264.

Malabar Dazzle India has 8 current directors:

The latest financial statements of Malabar Dazzle India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 August 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Malabar Dazzle India is 32AAFCM7022C1Z2, registered in Kerala.

The CIN (Corporate Identification Number) of Malabar Dazzle India is U52393KL2007PTC020264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Malabar Dazzle India has 12 court cases on record: 9 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.

Malabar Dazzle India was incorporated on 22 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.

The peers of Malabar Dazzle India by revenue are Malabar Creations Private Limited, Vasundhara Diamond Roof Private Limited, Motor and General Sales Private Limited, Manik Chand and Sons (Jewellers) Private Limited, Narayandas Saraf Jewellers Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).

Bava Molakkapparambil ceased to be Director on 13 Nov 2020. Ahammed Basheer Madathumparambath ceased to be Additional Director on 14 Sep 2019. Mujeeb Rahman Maruthiyatt ceased to be Director on 14 Sep 2019. Malabar Dazzle India has 26 board changes on record in total.

Yes, Malabar Dazzle India is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-08-0005190).

Malabar Dazzle India has 9 MSME Form 1 returns on record between 2019 and 2023, listing 81 overdue payments to 1 micro and small supplier. The latest return was filed on 23 Aug 2023.

Malabar Dazzle India can be reached through the website malabargoldanddiamonds.com. Its registered office is in Kozhikode, Kerala, India.