COMPANY PROFILE

MALABAR GOLD AND DIAMONDS LIMITED

CIN: U52393KL2001PLC014804
Status: Active
Incorporated: 19/06/2001
, ,

₹20,000,000,000

Authorized Capital

₹10,139,710,910

Paid Up Capital

25

Years Old

MALABAR GOLD AND DIAMONDS LIMITED is a public company incorporated on 19/06/2001. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U52393KL2001PLC014804
Active
19/06/2001
N/A years
20,000,000,000
10,139,710,910
Public
Company limited by Shares
No
RoC-Ernakulam
03/09/2025
N/A
Registered Address
16/501 M, Montana Estate Paingottupuram, Peringolam (po), Calicut, Kozhikode, Kerala, India, 673571.
N/A
N/A
N/A
N/A
N/A
Complete Address:

16/501 M, Montana Estate Paingottupuram, Peringolam (po), Calicut, Kozhikode, Kerala, India, 673571.

Financial Details

Financial information and company details

Available Financial Information
20,000,000,000
10,139,710,910
31/03/2025
Active
19/06/2001
03/09/2025
Company Summary

MALABAR GOLD AND DIAMONDS LIMITED is a public company incorporated on 19/06/2001. The company has an authorized capital of ₹20,000,000,000and a paid-up capital of ₹10,139,710,910.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

10Total Directors
10Active Directors
MAYAN KUTTY CHOLAKKAL
Director
Active
DIN
00****50
PAN
N/A
Appointment Date
30/09/2004
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AHAMMAD MADATHUM PARAMBATH
Director
Active
DIN
00****75
PAN
N/A
Appointment Date
27/08/2024
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SHAMLAL MADATHUM PARAMBATH
Director
Active
DIN
00****31
PAN
N/A
Appointment Date
19/06/2001
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ABDUL SALAM KANDAMPATH
Director
Active
DIN
00****08
PAN
N/A
Appointment Date
27/08/2024
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ABDUL MAJEED MOZHANGAL
Director
Active
DIN
00****42
PAN
N/A
Appointment Date
19/06/2001
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VEERANKUTTY KANDAMBATH PUTHIYAPATH
Director
Active
DIN
00****86
PAN
N/A
Appointment Date
19/06/2001
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ASHER OTTAMOOCHIKKAL
Director
Active
DIN
00****21
PAN
N/A
Appointment Date
19/06/2001
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RAJEEVAN NAIR
Director
Active
DIN
01****51
PAN
N/A
Appointment Date
28/02/2023
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NISHAD ATHIKKOTTE
Director
Active
DIN
00****01
PAN
AB******5F
Appointment Date
27/08/2024
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SHAREEJ VEERANKUTTY SAFIYA
Director
Active
DIN
00****68
PAN
N/A
Appointment Date
27/08/2024
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