Malabar Gold Limited logo

Malabar Gold Limited

malabargoldanddiamonds.com
  • Company Status
    Active
  • Company Age 22 years 9 months
  • Last Filing with ROC 31 Mar 2023
  • Authorised Capital ₹500.00 cr
  • Paid Up Capital ₹250.00 cr
  • Sum of Charges ₹2,178.63 cr

About

Malabar Gold Limited (MGL) is a leading Public Limited Indian Non-Government Company incorporated in India on 19 June 2001 and has a history of 22 years and nine months. Its registered office is in Kozhikod...

Key Info

Basic Data Updated: 6 days ago

CIN/LLPIN/FCRNU52393KL2001PLC014804
Company No.014804
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date19 Jun 2001
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ernakulam

Directors & Signatories of Malabar Gold Limited

Alerts

ragulatory ragulatory
lock
Legal Cases

Unlock Alerts to view alerts on Statutory Compliance, Regulators, Bureau, Litigation, Credit Rating, Auditors & Group Companies if any made by the corporate or people associated with the corporate.

Charges (Loans)

Open Charges Satisfied Charges

₹2,178.63 cr

₹458.93 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 30 Dec 2023
₹0.61 crOpen

Hdfc Bank Limited

Creation Date: 30 Dec 2023
₹0.48 crOpen

Hdfc Bank Limited

Creation Date: 30 Dec 2023
₹0.19 crOpen

Hdfc Bank Limited

Creation Date: 24 Nov 2023
₹0.32 crOpen

Hdfc Bank Limited

Creation Date: 20 Sep 2023
₹0.36 crOpen

Contact Details of Malabar Gold Limited

Financials of Malabar Gold Limited

Related Corporates (Common Directorship)

Products or Services related to Malabar Gold Limited

Former Directors & Signatories

director
director-icon

Malabar Gold Limited

Sign in to view current and former directors and KMP details of the company.

View Information

Recent activity within the organization

  • 30 Dec 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.61 cr with Charge ID 100844056 was registered on 30 Dec 2023.
  • 30 Dec 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.48 cr with Charge ID 100844062 was registered on 30 Dec 2023.
  • 30 Dec 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.19 cr with Charge ID 100844064 was registered on 30 Dec 2023.
  • 24 Nov 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.32 cr with Charge ID 100822818 was registered on 24 Nov 2023.
  • 07 Nov 2023

    Charges

    A charge with Hdfc Bank Limited of Rs. 419.00 cr registered on 28 Sep 2011 with Charge ID 10311410 was modified on 07 Nov 2023.
  • 29 Sep 2023

    Annual General Meeting

    Malabar Gold Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
  • 20 Sep 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.36 cr with Charge ID 100815242 was registered on 20 Sep 2023.
  • 18 Aug 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.14 cr with Charge ID 100775269 was registered on 18 Aug 2023.
  • 28 Jul 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.11 cr with Charge ID 100758520 was registered on 28 Jul 2023.
  • 24 Jul 2023

    Charges

    A charge registered on 11 Aug 2015 via Charge ID 100026954 with Others was fully satisfied on 24 Jul 2023.
  • 26 Jun 2023

    Charges

    A charge with Others amounted to Rs. 100.00 cr with Charge ID 100744674 was registered on 26 Jun 2023.
  • 19 Jun 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.20 cr with Charge ID 100739212 was registered on 19 Jun 2023.
  • 06 Jun 2023

    Charges

    A charge registered on 27 Jan 2023 via Charge ID 100679496 with Others was fully satisfied on 06 Jun 2023.
  • 03 Jun 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.20 cr with Charge ID 100737781 was registered on 03 Jun 2023.
  • 19 May 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.17 cr with Charge ID 100724125 was registered on 19 May 2023.
  • 31 Mar 2023

    Balance Sheet

    Malabar Gold Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
  • 25 Mar 2023

    Charges

    A charge with Yes Bank Limited of Rs. 150.00 cr registered on 17 Aug 2018 with Charge ID 100222102 was modified on 25 Mar 2023.
  • 23 Mar 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.23 cr with Charge ID 100701571 was registered on 23 Mar 2023.
  • 09 Mar 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.44 cr with Charge ID 100699171 was registered on 09 Mar 2023.
  • 08 Mar 2023

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.22 cr with Charge ID 100696834 was registered on 08 Mar 2023.

Frequently asked questions

What is the Incorporation or founding date of Malabar Gold Limited?

Malabar Gold Limited was incorporated 22 years 9 months ago on 19 Jun 2001 with Registrar of Companies Roc Ernakulam.

People also Viewed

Similar Companies Based on Jewellery