About Malabar Ruby Private Limited
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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 5 filed by the company and 3 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 3 peer companies in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading) are compared by revenue, 1 larger and 2 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.
Company details
Contact details
Malabar Ruby Private Limited's registered office is in Kozhikode, Kerala. Its website is malabargroup.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 Ruby 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 Ruby 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 Ruby Private Limited, buy the company report.
Financials of Malabar Ruby Private Limited
FY 2025 filings availableMalabar Ruby Private Limited reported revenue of ₹655.06 Cr (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹42.71 Cr | ||||
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| Net Profit (PAT) | ₹29.73 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 | 6.5% | ||||
| Net Profit Margin | 4.5% | ||||
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To see the full financial statements and ratios of Malabar Ruby Private Limited, buy the company report.
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 7 Months | Current |
| Sharafuddeen Pottol Also directs: Prominent Jewel Arcade Private Limited | Whole-Time Director | 16 Mar 2015 | 11 Years 7 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 9 Months | Current |
| Thekke Kudukkil Muhammed Abdurehiman | Director | 25 Jan 2010 | 16 Years 9 Months | Current |
| Moosa Hommokar | Director | 25 Jan 2010 | 16 Years 9 Months | Current |
Peer comparison
Malabar Ruby Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| 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 | |||
| Malabar Ruby Private Limitedthis company | ₹655.06 Cr (FY 2025) | ₹29.73 Cr | 4.5% | 28.0% | 89 | Kozhikode, Kerala, 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 |
To see the full peer comparison of Malabar Ruby Private Limited, buy the company report.
Auditor
Malabar Ruby 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 Ruby 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 Ruby Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2022 | 100592946 | State Bank of India | ₹1.25 Cr | Open | |
| 26 Nov 2021 | 100506620 | State Bank of India | ₹1.85 Cr | Open | |
| 19 Dec 2012 | 10396308 | State Bank of India | ₹11 Cr | Open | |
| 19 Dec 2012 | 10396321 | State Bank of Travancore | ₹3 Cr | Satisfied | |
| 06 Jun 2011 | 10293799 | Federal Bank | ₹2.98 Lakh | Satisfied |
To see the full charge records of Malabar Ruby Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
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 |
To see the full deal history of Malabar Ruby 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 Ruby Private Limited has 8 court cases on record: 5 filed by Malabar Ruby, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Riches Jewel Arcade Pvt. Ltd. | Disposed |
| District court, MYSURU, Karnataka | Civil suit | Filed by the company against M/S Yash Broadcasting Industries Pvt Ltd Rep by Mr. L P Vajpayee | Disposed |
| High Court for State of Telangana | Court case (CRLRC) | Filed by the company against The 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 |
To see the full case history of Malabar Ruby 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 Ruby Private Limited was last rated by Indiarating on 25 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 25 Jun 2021 |
To see the full credit ratings and regulatory alerts of Malabar Ruby Private Limited, buy the company report.
MSME payment delays
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 |
To see the full MSME payment records of Malabar Ruby Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Malabar Ruby Private Limited has a workforce of 89 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Malabar Ruby has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCM8276L1ZO | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malabar Ruby Private Limited, buy the company report.
Recent activity
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 in the company report.
News
Frequently asked questions
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 has 5 current directors:
- Sharafuddeen Pottol - Whole-Time Director
- Asher Ottamoochikkal - Director
- Puttat Filsor Babu - Director
- Thekke Kudukkil Muhammed Abdurehiman - Director
- Moosa Hommokar - Director
The latest financial statements of Malabar Ruby on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 August 2025. Year-wise statements from 2015 are in the company report.
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: 5 filed by the company and 3 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, Om Jewellers Private Limited, Khanna Jewellers Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
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.
Malabar Ruby has 9 MSME Form 1 returns on record between 2019 and 2022, listing 63 overdue payments to 1 micro and small supplier. The latest return was filed on 28 Sep 2023.
Malabar Ruby can be reached through the website malabargroup.com. Its registered office is in Kozhikode, Kerala, India.