About Malabar Ruby Private Limited
Data last updated:
Malabar Ruby 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 02 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52393KL2007PTC020142. Its GSTIN is 29AAFCM8276L1ZO (Karnataka).
The company has an authorised share capital of ₹5.3 Cr and a paid-up capital of ₹5.03 Cr. It is led by directors including Sharafuddeen Pottol (Whole-Time Director) and Asher Ottamoochikkal.
Its last annual general meeting (AGM) was held on 26 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 ₹655.06 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹29.73 Cr (net margin 4.5%) and EBITDA of ₹42.71 Cr (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 20% over five years.
The company has about 89 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.1 Cr and satisfied charges of ₹3.03 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 2 filed against it. The company has 14 deals on record (12 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹6.92 Cr; the latest was in March 2025. Its 10 peer companies in the Consumer Products industry (Jewellery and Gems Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is CB Agros and Shopping Malls Private Limited with revenue of ₹689.38 Cr. The company has 9 MSME Form 1 returns on record between 2019 and 2022, listing 63 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 malabargroup.com.
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- TelephoneLocked
- Website
- Social Media
- Registered Address16/501 M Montana Estate Paingottupuram Peringolam (Po), Kozhikode, Kerala, India – 673571
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Malabar Ruby Private Limited
The main business activity of Malabar Ruby is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malabar Ruby Private Limited FY 2025 filings available
Malabar Ruby Private Limited reported revenue of ₹655.06 Cr (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malabar Ruby Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 28% growth in the latest year. EBITDA rose 45% 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 of Malabar Ruby Private Limited
| 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 | ₹42.71 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.73 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 of Malabar Ruby Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malabar Ruby are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Malabar Ruby Private Limited
Malabar Ruby Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| CB Agros and Shopping Malls Private Limited | ₹689.38 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Guntur, Andhra Pradesh, India |
| Richemont India Private Limited | ₹673.07 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | New Delhi, Delhi, India |
| Nac Jewellers Private Limited | ₹666.38 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Chennai, Tamil Nadu, India |
| K M Choksi Jewellers Private Limited | ₹657.38 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Surat, Gujarat, India |
| Maa Pitambara Ornaments Private Limited | ₹656.09 Cr (FY 2025) | •••• | •••• | 1127.0% | •••• | Agra, Uttar Pradesh, India |
| Malabar Ruby Private Limited this company | ₹655.06 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Kozhikode, Kerala, India |
| Atl HVDC Limited | ₹650.95 Cr (FY 2025) | •••• | •••• | 184.0% | •••• | Ahmedabad, Gujarat, India |
| BNM Global Ventures Private Limited | ₹650.28 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Mumbai, Maharashtra, India |
| Ranka Jewellers PC Private Limited | ₹646.56 Cr (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Om Jewellers Private Limited | ₹630.11 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Khanna Jewellers Private Limited | ₹628.67 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Malabar Ruby by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malabar Ruby Private Limited
Malabar Ruby Private Limited is audited by P A Hameed & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A Hameed & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malabar Ruby Private Limited
Malabar Ruby has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asher Ottamoochikkal | Director | 13 Mar 2009 | 17 Years 6 Months | Current |
| Sharafuddeen Pottol Also directs: Prominent Jewel Arcade Private Limited | Whole-Time Director | 16 Mar 2015 | 11 Years 6 Months | Current |
| Puttat Filsor Babu Also directs: Malabar Mangalore Arcade Private Limited, Prosper Jewel Arcade Private Limited, Palatial Gold Ornaments Private Limited and 2 more | Director | 23 Jan 2019 | 7 Years 8 Months | Current |
| Thekke Kudukkil Muhammed Abdurehiman | Director | 25 Jan 2010 | 16 Years 8 Months | Current |
| Moosa Hommokar | Director | 25 Jan 2010 | 16 Years 8 Months | Current |
Ownership and Shareholding of Malabar Ruby Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malabar Ruby Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2022 | State Bank of India | ₹1.25 Cr | Open |
| 26 Nov 2021 | State Bank of India | ₹1.85 Cr | Open |
| 19 Dec 2012 | State Bank of India | ₹11 Cr | Open |
| 19 Dec 2012 | State Bank of Travancore | ₹3 Cr | Satisfied |
| 06 Jun 2011 | Federal Bank | ₹2.98 Lakh | Satisfied |
Total charge records: 5 View all charges
Deals & Funding of Malabar Ruby Private Limited
Malabar Ruby Private Limited has 14 deals on record (12 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹6.92 Cr; the latest was in March 2025.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2024 | Secondary share transfer | Undisclosed | Buyer: Malabar Gold and Diamonds Limited Seller: an individual |
| Jul 2023 | Secondary share transfer | Undisclosed | Buyer: Malabar Gold and Diamonds Limited Seller: an individual |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Malabar Gold Jewels Private Limited, 3 individuals Seller: Malabar Gold Jewels (Tirur) Private Limited , an individual |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Mgd Holding Private Limited Seller: Malabar Kodungallur Sona Bazar Private Limited , Malabar Precious Jewels (India) Private Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Malabar Jewels and Gems Private Limited , Malabar Gold and Diamonds Limited Seller: Malabar Gold Jewels (Tirur) Private Limited , Malabar International Gold Designs Private Limited |
Full deal history
All 14 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Malabar Ruby Private Limited
Malabar Ruby Private Limited has 8 court cases on record: 4 filed by Malabar Ruby, 2 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Disposed |
| High Court for State of Telangana | Court case (CRLRC) | Filed by the company against State of Telangana | Disposed |
| District court, MYSURU, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, MYSURU, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, MYSURU, Karnataka | Civil suit | Company is another party | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
MSME Payment Delays by Malabar Ruby Private Limited
Malabar Ruby Private Limited has 9 MSME Form 1 returns on record between 2019 and 2022, listing 63 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 | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 9 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Malabar Ruby Private Limited
Malabar Ruby Private Limited has a workforce of 89 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Malabar Ruby Private Limited
Recent Activity on Malabar Ruby Private Limited
Malabar Ruby Private Limited has 17 board changes on record since 2009: 5 appointments and 12 cessations. The latest: Puttat Filsor Babu ceased to be Additional Director on 23 Sep 2019.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Malabar Ruby Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malabar Ruby Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Ruby Private Limited
Malabar Ruby has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCM8276L1ZO | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malabar Ruby Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malabar Ruby Private Limited
Malabar Ruby 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 02 January 2007 (19+ years old) and is registered under CIN U52393KL2007PTC020142.
Malabar Ruby reported revenue of ₹655.06 Cr for FY 2025 (up 28% YoY).
Malabar Ruby has 5 current directors:
- Sharafuddeen Pottol - Whole-Time Director
- Asher Ottamoochikkal - Director
- Puttat Filsor Babu - Director
- Thekke Kudukkil Muhammed Abdurehiman - Director
- Moosa Hommokar - Director
Malabar Ruby reported a net profit of ₹29.73 Cr (net margin 4.5%) and EBITDA of ₹42.71 Cr (EBITDA margin 6.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malabar Ruby is 39% over three years and 20% over five years. In the latest year (FY 2025) revenue rose 28%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malabar Ruby is 29AAFCM8276L1ZO, registered in Karnataka.
The CIN (Corporate Identification Number) of Malabar Ruby is U52393KL2007PTC020142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Ruby has 8 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Malabar Ruby was incorporated on 02 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Malabar Ruby has 14 deals on record (12 secondary share transfers, 1 funding round, 1 convertible or debt financing), with disclosed funding of ₹6.92 Cr; the latest was in March 2025.
The peers of Malabar Ruby by revenue are CB Agros and Shopping Malls Private Limited, Richemont India Private Limited, Nac Jewellers Private Limited, K M Choksi Jewellers Private Limited, Maa Pitambara Ornaments Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Puttat Filsor Babu ceased to be Additional Director on 23 Sep 2019. Ibrahim Mishab Choori Abdulla ceased to be Director on 11 Apr 2019. Puttat Filsor Babu was appointed as Director on 23 Jan 2019. Malabar Ruby has 17 board changes on record in total.