Malabar Diamond Gallery Private Limited, a active private limited company, was established on 27 October 2006 in Calicut, Kerala, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U52393KL2006PTC019952. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.94 M.
It upholds a compliant status. Employing 112 professional, Its leadership includes Abdul Latheef (Director), Yasser Kandoth Basheer (Director), Asher Ottamoochikkal (Director). Past directors included Abdul Latheef, Pallikere Ibrahim Abdulla, Yasser Kandoth Basheer. It holds ₹51.36 Cr open charges and no settled loans. Its latest AGM occurred on 22 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.
U52393KL2006PTC019952
019952
27 October 2006
₹2.00 Cr
₹9.94 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Latheef | Director | 27 May 2015 | Current |
| Yasser Kandoth Basheer | Director | 25 Mar 2015 | Current |
| Asher Ottamoochikkal | Director | 10 Jan 2008 | Current |
| Shafeekh Veerankutty Safiya | Managing Director | 05 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
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Malabar Diamond Gallery Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.67% increase. The company also saw a substantial improvement in profitability, with a 180.76% increase in profit. The company's net worth Soared by an impressive increase of 42.86%.
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In 2023, Malabar Diamond Gallery had a promoter holding of 2.04% and a public holding of 97.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹513,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2021 | Hdfc Bank Limited | ₹1.40 M | Open |
| 24 Sep 2011 | State Bank Of India | ₹51.22 Cr | Open |
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Malabar Diamond Gallery has a workforce of 112 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Malabar Diamond Gallery, 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 Diamond Gallery's trajectory.
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Progress on Malabar Diamond Gallery Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was documented.
The activity Malabar Diamond Gallery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.
A charge with State Bank Of India of Rs. 51.22 Cr registered on 24 Sep 2011 with Charge ID 10311836 was modified on 11 Jul 2022. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100507630 was registered on 10 Nov 2021. was completed.
Progress on Abdul Latheef was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 10 years 6 months . was documented.
The activity Yasser Kandoth Basheer was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
The CIN of Malabar Diamond Gallery Private Limited is U52393KL2006PTC019952.
Malabar Diamond Gallery Private Limited is headquartered at 16/501 M, Montana Estate, Paingottupuram, Peringolam (Po),, Calicut, Kerala, 673571.
Malabar Diamond Gallery Private Limited was incorporated on 27 October 2006.
The current directors of Malabar Diamond Gallery Private Limited are
The primary industry of Malabar Diamond Gallery Private Limited is Trade.
Malabar Diamond Gallery Private Limited is unlisted.
The authorized capital of Malabar Diamond Gallery Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.94 M.
The compliance status of Malabar Diamond Gallery Private Limited is Compliant.
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