Malabar Diamond Gallery Private Limited - Company Profile

It is a consumer goods private limited company based in Calicut, Kerala, India, established in 2006.

2006 Calicut, Kerala, India Active

Last Updated: December 24, 2025

About Malabar Diamond Gallery Private Limited

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.

Company Details

CIN/LLPIN
U52393KL2006PTC019952
Registration Number
019952
Incorporation Date
27 October 2006
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹9.94 M
ROC Code
Roc Ernakulam
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 24-12-2025
Paid Up Capital ₹ 9.94 M as on 24-12-2025
Company Age 19 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 51.36 Cr as on 24-12-2025
Revenue Growth **** 42.67% (FY 2023)
Profit Growth **** 180.76% (FY 2023)
Ebitda **** 31.80% (FY 2023)
Net Worth 42.86% (FY 2023)
Total Assets **** 7.82% (FY 2023)

Comprehensive Company Insights

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

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Who are the key members and board of directors at Malabar Diamond Gallery Private Limited?

Current Directors

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	Director	05 Feb 2010	Current

Past Directors

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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Financial Performance of Malabar Diamond Gallery.

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%.

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

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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

********

42.67%

*******

Revenue from Operations

*******

42.72%

*******

Total Assets

*******

7.82%

*******

Profit or Loss

*******

180.76%

*******

Net Worth

*******

42.86%

*******

EBITDA

*******

31.80%

*******

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What is the Ownership and Shareholding Structure of Malabar Diamond Gallery?

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.

Shareholding Pattern (FY 2024)

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

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Charges (Loans)

Open Charges

₹513,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

State Bank Of India : 51.22 Cr
Hdfc Bank Limited : 0.14 Cr

Latest Charge Details

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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How Many Employees Work at Malabar Diamond Gallery?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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

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.

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Latest Updates, News, and FAQs on Malabar Diamond Gallery

Recent Activity within the Organization

Annual General Meeting

The activity Malabar Diamond Gallery Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was completed.
22 Aug 2025
Balance Sheet

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

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.
11 Jul 2022
Charges

Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100507630 was registered on 10 Nov 2021. was documented.
10 Nov 2021
Director Appointment

Abdul Latheef was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 11 years 14 days . was recorded as a recent event.
27 May 2015
Director Appointment

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 11 years 2 months . was completed.
25 Mar 2015

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