Malabar Precious Jewels (India) Private Limited, a active private limited company, was established on 20 February 2006 in Calicut, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52393KL2006PTC019223. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.30 Cr and a paid-up capital of ₹2.05 Cr.
It upholds a compliant status. Employing 54 professional, Its leadership includes Kakkozhi Maliyakkal Javed Miyan (Director), Abdul Majeed Mozhangal (Director), Shareej Veerankutty Safiya (Director). Past directors included Kakkozhi Maliyakkal Javed Miyan, Tharayittupulakkal Abdul Rafeeq, Abdul Majeed Mozhangal. It holds ₹34.09 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 20 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.
U52393KL2006PTC019223
019223
20 February 2006
₹2.30 Cr
₹2.05 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Malabar Precious Jewels (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kakkozhi Maliyakkal Javed Miyan | Director | 17 Nov 2007 | Current |
| Abdul Majeed Mozhangal | Director | 24 Jan 2011 | Current |
| Shareej Veerankutty Safiya | Director | 24 Mar 2022 | Current |
| Cholakkal Hashim | Managing Director | 30 Mar 2007 | Current |
| Mutharathodi Abubacker Siddiq | Director | 03 May 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2008 | Past |
| Pramod Abcsdd | Director | 29 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 13 Jul 2011 | Past |
| Pramod Abcsdd | Director | 10 Dec 2014 | Past |
| Pramod Abcsdd | Director | 29 Mar 2007 | Past |
| Pramod Abcsdd | Director | 09 Mar 2019 | Past |
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Malabar Precious Jewels (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.43% increase. The company also saw a substantial fall in profitability, with a 45.04% decrease in profit. The company's net worth Soared by an impressive increase of 10.84%.
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In 2023, Malabar Precious Jewels (India) had a promoter holding of 4.00% and a public holding of 96.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹340,900,000.00
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | State Bank Of India | ₹16.30 Cr | Open |
| 08 Oct 2021 | Axis Bank Limited | ₹17.79 Cr | Open |
| 03 Dec 2016 | Dhanlaxmi Bank Limited | ₹6.00 Cr | Satisfied |
| 03 Dec 2016 | Dhanlaxmi Bank Limited | ₹2.00 Cr | Satisfied |
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Malabar Precious Jewels (India) has a workforce of 54 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 Precious Jewels (India), 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 Precious Jewels (India)'s trajectory.
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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.
The activity Malabar Precious Jewels (India) Private Limited last Annual general meeting of members was held on 20 Aug 2025 as per latest MCA records. was completed.
Malabar Precious Jewels (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 16.30 Cr with Charge ID 101076710 was registered on 25 Mar 2025. was completed.
The activity A charge with Axis Bank Limited of Rs. 17.79 Cr registered on 08 Oct 2021 with Charge ID 100505018 was modified on 30 Mar 2022. was completed.
Shareej Veerankutty Safiya was appointed as a Director was appointed as a Director on 24 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
A charge registered on 03 Dec 2016 via Charge ID 100068814 with Dhanlaxmi Bank Limited was fully satisfied on 04 Jan 2022. was recorded as a recent event.
The CIN of Malabar Precious Jewels (India) Private Limited is U52393KL2006PTC019223.
Malabar Precious Jewels (India) Private Limited is headquartered at 16/501 M, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala, 673571.
Malabar Precious Jewels (India) Private Limited was incorporated on 20 February 2006.
The current directors of Malabar Precious Jewels (India) Private Limited are
The primary industry of Malabar Precious Jewels (India) Private Limited is Trade.
Malabar Precious Jewels (India) Private Limited is unlisted.
The authorized capital of Malabar Precious Jewels (India) Private Limited is ₹2.30 Cr, and the paid-up capital is ₹2.05 Cr.
The compliance status of Malabar Precious Jewels (India) Private Limited is Compliant.
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