About Malabar Diamond Gallery Private Limited
Data last updated:
Malabar Diamond Gallery 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 27 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52393KL2006PTC019952. Its GSTIN is 33AAECM8381R1ZQ (Tamil Nadu).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹99.44 Lakh. It is led by directors including Abdul Latheef and Yasser Kandoth Basheer.
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 ₹1,024.56 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹28.86 Cr (net margin 2.8%) and EBITDA of ₹55.48 Cr (EBITDA margin 5.4%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 26% over five years.
The company has about 112 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹51.36 Cr on record. Court records list 10 cases involving the company, including 10 filed by the company; 5 cases are pending. The company has 16 deals on record (13 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹27.11 Cr; the latest was in March 2024. The company has 6 MSME Form 1 returns on record between 2019 and 2022, listing 99 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 malabargoldanddiamonds.com.
Company details
Contact details
Malabar Diamond Gallery 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 Diamond Gallery 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 Diamond Gallery 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 Diamond Gallery Private Limited, buy the company report.
Financials of Malabar Diamond Gallery Private Limited
FY 2025 filings availableMalabar Diamond Gallery Private Limited reported revenue of ₹1,024.56 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 27% growth in the latest year. EBITDA rose 34% 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 |
|---|---|---|---|---|---|
| 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 | ₹55.48 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.86 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.4% | ||||
| Net Profit Margin | 2.8% | ||||
| 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 Diamond Gallery Private Limited, buy the company report.
Board of directors of Malabar Diamond Gallery Private Limited
Malabar Diamond Gallery has 4 current directors and 15 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 | 27 May 2015 | 11 Years 5 Months | Current |
| Yasser Kandoth Basheer Also directs: Aesthetic Gold Ornaments Private Limited, Malabar Bullion Private Limited, Patina Gold Ornaments Private Limited and 3 more | Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Asher Ottamoochikkal | Director | 10 Jan 2008 | 18 Years 9 Months | Current |
| Shafeekh Veerankutty Safiya | Director | 05 Feb 2010 | 16 Years 9 Months | Current |
Auditor
Malabar Diamond Gallery 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 Diamond Gallery 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 Diamond Gallery Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2021 | 100507630 | Hdfc Bank Limited | ₹14 Lakh | Open | |
| 24 Sep 2011 | 10311836 | State Bank of India | ₹51.22 Cr | Open |
To see the full charge records of Malabar Diamond Gallery Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Malabar Diamond Gallery Private Limited has 16 deals on record (13 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹27.11 Cr; the latest was in March 2024.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: MGD Holdings Private Limited , Malabar Gold Limited Seller: Malabar Creations Private Limited , an individual |
| Dec 2022 | Secondary share transfer | Undisclosed | Buyer: MGD Holdings Private Limited Seller: an individual |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: MGD Holdings Private Limited Seller: Malabar Kodungallur Sona Bazar Private Limited |
| Jan 2022 | Secondary share transfer | Undisclosed | Buyer: MGD Holdings Private Limited Seller: Unify Retail Ventures Limited Liability Partnership |
| Sep 2021 | Secondary share transfer | Undisclosed | Buyer: MGD Holdings Private Limited Seller: Unify Retail Ventures Limited Liability Partnership |
To see the full deal history of Malabar Diamond Gallery 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 Diamond Gallery Private Limited has 10 court cases on record: 10 filed by Malabar Diamond Gallery. 5 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 0 | 5 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against Assistant Commissioner of CGST and Central Excise | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of CGST and Central Excise | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Commissioner of Customs (Chennai IV) | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Commissioner of Customs (Chennai IV) | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
To see the full case history of Malabar Diamond Gallery 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 Diamond Gallery 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 Diamond Gallery Private Limited, buy the company report.
MSME payment delays
Malabar Diamond Gallery Private Limited has 6 MSME Form 1 returns on record between 2019 and 2022, listing 99 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 Diamond Gallery Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Malabar Diamond Gallery Private Limited has a workforce of 112 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Malabar Diamond Gallery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECM8381R1ZQ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malabar Diamond Gallery Private Limited, buy the company report.
Recent activity
Malabar Diamond Gallery Private Limited has 19 board changes on record since 2008: 4 appointments and 15 cessations. The latest: Faris Mukreentavida ceased to be Director on 21 Mar 2017.
13 earlier events are in the company report.
News
Frequently asked questions
Malabar Diamond Gallery 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 27 October 2006 (20+ years old) and is registered under CIN U52393KL2006PTC019952.
Malabar Diamond Gallery has 4 current directors:
- Abdul Latheef - Director
- Yasser Kandoth Basheer - Director
- Asher Ottamoochikkal - Director
- Shafeekh Veerankutty Safiya - Director
The latest financial statements of Malabar Diamond Gallery 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 Diamond Gallery is 33AAECM8381R1ZQ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Malabar Diamond Gallery is U52393KL2006PTC019952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Diamond Gallery has 10 court cases on record: 10 filed by the company. 5 are pending.
Malabar Diamond Gallery was incorporated on 27 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.
Malabar Diamond Gallery has 16 deals on record (13 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹27.11 Cr; the latest was in March 2024.
Faris Mukreentavida ceased to be Director on 21 Mar 2017. Abdul Latheef ceased to be Additional Director on 28 Sep 2015. Yasser Kandoth Basheer ceased to be Additional Director on 28 Sep 2015. Malabar Diamond Gallery has 19 board changes on record in total.
Malabar Diamond Gallery has 6 MSME Form 1 returns on record between 2019 and 2022, listing 99 overdue payments to 1 micro and small supplier. The latest return was filed on 21 Sep 2023.
Malabar Diamond Gallery can be reached through the website malabargoldanddiamonds.com. Its registered office is in Kozhikode, Kerala, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
