About Malabar Mangalore Arcade Private Limited
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Malabar Mangalore Arcade Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45202KL2005PTC018334. Its GSTIN is 29AAECM2969H1Z2 (Karnataka).
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.36 Cr. It is led by directors including Manattu Poyil Subair (Managing Director) and Thangal Valappil Abdulla Kunhi.
Its last annual general meeting (AGM) was held on 27 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 ₹707.81 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹36.29 Cr (net margin 5.1%) and EBITDA of ₹51.64 Cr (EBITDA margin 7.3%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 18% over five years.
The company has about 77 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹21.07 Cr and satisfied charges of ₹10.04 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
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 Mangalore Arcade 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, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Malabar Mangalore Arcade 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 Mangalore Arcade 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 Mangalore Arcade Private Limited, buy the company report.
Financials of Malabar Mangalore Arcade Private Limited
FY 2025 filings availableMalabar Mangalore Arcade Private Limited reported revenue of ₹707.81 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 18% growth in the latest year. EBITDA rose 44% 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 |
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| EBITDA | ₹51.64 Cr | ||||
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| Net Profit (PAT) | ₹36.29 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.3% | ||||
| Net Profit Margin | 5.1% | ||||
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To see the full financial statements and ratios of Malabar Mangalore Arcade Private Limited, buy the company report.
Board of directors of Malabar Mangalore Arcade Private Limited
Malabar Mangalore Arcade has 9 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manattu Poyil Subair | Managing Director | 26 Sep 2006 | 20 Years 1 Months | Current |
| Thangal Valappil Abdulla Kunhi Also directs: Goodbuy Soaps and Cosmetics Private Limited | Director | 16 Jan 2009 | 17 Years 9 Months | Current |
| Asher Ottamoochikkal | Director | 07 Mar 2015 | 11 Years 7 Months | Current |
| Puttat Filsor Babu Also directs: Prosper Jewel Arcade Private Limited, Palatial Gold Ornaments Private Limited, Prominent Jewel Arcade Private Limited and 2 more | Director | 23 Jan 2019 | 7 Years 9 Months | Current |
| Adil Ibrahim Also directs: Bolton Developers LLP, Abc Myhome Tiles and Sanitary LLP | Director | 19 Sep 2015 | 11 Years 1 Months | Current |
| Vaniyan Kannan Karunakaran Also directs: Karuna Infra-Properties (India) Private Limited | Director | 26 Sep 2006 | 20 Years 1 Months | Current |
Auditor
Malabar Mangalore Arcade 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 Mangalore Arcade 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 Mangalore Arcade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2021 | 100472910 | Hdfc Bank Limited | ₹17 Lakh | Open | |
| 01 Sep 2018 | 100208857 | Hdfc Bank Limited | ₹10.9 Cr | Open | |
| 30 Jan 2018 | 100178661 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 31 Mar 2015 | 10581171 | Kotak Mahindra Prime Limited | ₹9.17 Lakh | Satisfied | |
| 08 Jun 2006 | 10007165 | State Bank of Travancore | ₹9.95 Cr | Satisfied |
To see the full charge records of Malabar Mangalore Arcade Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Malabar Mangalore Arcade Private Limited has 6 court cases on record: 5 filed by Malabar Mangalore Arcade, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Riches Jewel Arcade Pvt. Ltd. | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court | Court case (Co.Appl.) | Filed by the company against Registrar of Companies Kerala | Disposed |
| High Court | Court case (Co.Appl.) | Filed by the company against The Registrar of Companies, Kerala | Disposed |
| High Court | Court case (Co.Pet) | Filed by the company against an individual | Disposed |
To see the full case history of Malabar Mangalore Arcade 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 Mangalore Arcade Private Limited was last rated by Crisil on 30 Nov 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Nov 2021 |
To see the full credit ratings and regulatory alerts of Malabar Mangalore Arcade Private Limited, buy the company report.
MSME payment delays
Malabar Mangalore Arcade Private Limited has 6 MSME Form 1 returns on record between 2019 and 2022, listing 92 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 Mangalore Arcade Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Malabar Mangalore Arcade Private Limited has a workforce of 77 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Malabar Mangalore Arcade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECM2969H1Z2 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malabar Mangalore Arcade Private Limited, buy the company report.
Recent activity
Malabar Mangalore Arcade Private Limited has 21 board changes on record since 2005: 9 appointments and 12 cessations. The latest: Koppalam Mohamed Eddin Mohamed ceased to be Director on 19 Aug 2023.
21 earlier events are in the company report.
News
Frequently asked questions
Malabar Mangalore Arcade is an active private limited company based in Kozhikode, Kerala, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 June 2005 (21+ years old) and is registered under CIN U45202KL2005PTC018334.
Malabar Mangalore Arcade has 9 current directors:
- Manattu Poyil Subair - Managing Director
- Thangal Valappil Abdulla Kunhi - Director
- Asher Ottamoochikkal - Director
- Puttat Filsor Babu - Director
- Adil Ibrahim - Director
- Vaniyan Kannan Karunakaran - Director
- Abdul Khadar Udyawar Soopy - Director
- Sabeer Nelliyattu - Director
- Abdulla Kekepuram Mohinuddeen - Director
The latest financial statements of Malabar Mangalore Arcade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malabar Mangalore Arcade is 29AAECM2969H1Z2, registered in Karnataka.
The CIN (Corporate Identification Number) of Malabar Mangalore Arcade is U45202KL2005PTC018334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Mangalore Arcade has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the high courts.
Malabar Mangalore Arcade was incorporated on 22 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.
Koppalam Mohamed Eddin Mohamed ceased to be Director on 19 Aug 2023. Puttat Filsor Babu ceased to be Additional Director on 24 Sep 2019. Puttat Filsor Babu was appointed as Director on 23 Jan 2019. Malabar Mangalore Arcade has 21 board changes on record in total.
Malabar Mangalore Arcade has 6 MSME Form 1 returns on record between 2019 and 2022, listing 92 overdue payments to 1 micro and small supplier. The latest return was filed on 01 Dec 2022.
Malabar Mangalore Arcade can be reached through the website malabargoldanddiamonds.com. Its registered office is in Kozhikode, Kerala, India.
The registered office of Malabar Mangalore Arcade is at 16501 M Montana Estate Paingottupuram Peringolam Po, Kozhikode, Kerala, India – 673571.