Indian Company Master Data Made Simple
Malabar Gold And Diamonds Limited
Malabar Gold And Diamonds Limited, with incorporation dating back to 2001, brings more than 2 decades of expertise. Malabar Gold And Diamonds Limited holds the CIN U52393KL2001PLC014804. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹2,000.00 crore. This company’s paid-up capital is valued at ₹1,013.97 crore.
The company has been registered in the city of Ernakulam. Its registered address is 16/501 M, Montana Estate Paingottupuram, Peringolam (po), Kozhikode, Calicut, Kerala, India, 673571. The firm continues to be in active status. The company’s Legal Entity Identifier (LEI) code is 549300K7QFG6L813WD45. For inquiries or official matters, please email [email protected]. Malabar Gold And Diamonds Limited’s leadership roster features Ahammad Madathum Parambath (CEO), Karunakaran Mohanasundaram (CFO), Ahammad Madathum Parambath (CEO) and Karunakaran Mohanasundaram (CFO).
Company Overview
- CIN
- Date of Incorporation
- 19/06/2001
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,00,00,000.00
- Paid up Capital
- ₹10,13,97,10,910.00
- Activity
- -
- [email protected]
- PAN
Directors
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2524185 | 18/02/2026 | ₹55,00,000.00 | Hdfc Bank Limited |
| AC1060798 | 27/12/2025 | ₹1,45,00,000.00 | Hdfc Bank Limited |
| AB9416572 | 14/11/2025 | ₹18,50,000.00 | Hdfc Bank Limited |
| AB6827354 | 29/08/2025 | ₹70,00,000.00 | Hdfc Bank Limited |
| AB6748677 | 22/08/2025 | ₹26,50,000.00 | Hdfc Bank Limited |
| AB6748940 | 22/08/2025 | ₹17,00,000.00 | Hdfc Bank Limited |
| AB5803754 | 22/07/2025 | ₹75,00,00,000.00 | Hdfc Bank Limited |
| AB5249048 | 18/06/2025 | ₹55,00,000.00 | Hdfc Bank Limited |
| AB4755960 | 04/06/2025 | ₹15,00,000.00 | Hdfc Bank Limited |
| AB4330082 | 04/05/2025 | ₹21,00,000.00 | Hdfc Bank Limited |
| AB7725291 | 08/04/2025 | ₹98,75,00,000.00 | Indusind Bank Ltd. |
| AB3641658 | 28/03/2025 | ₹31,00,000.00 | Icici Bank Limited |
| AB2436563 | 06/01/2025 | ₹65,00,000.00 | Hdfc Bank Limited |
| AB2436523 | 04/01/2025 | ₹27,00,000.00 | Hdfc Bank Limited |
| AB1714990 | 03/10/2024 | ₹17,00,000.00 | Hdfc Bank Limited |
| AB1558054 | 28/09/2024 | ₹50,00,00,000.00 | The Federal Bank Limited |
| AB4904308 | 28/09/2024 | ₹2,72,00,00,000.00 | Federal Bank Limited |
| AB2959078 | 23/09/2024 | ₹98,75,00,000.00 | Indusind Bank Ltd. |
| AB1445171 | 18/09/2024 | ₹10,00,00,000.00 | Tha Karur Vysya Bank Limited |
| AB0269758 | 28/08/2024 | ₹3,00,00,000.00 | Hdfc Bank Limited |
| AB0270281 | 23/08/2024 | ₹30,00,000.00 | Hdfc Bank Limited |
| AB0269967 | 17/08/2024 | ₹2,75,00,000.00 | Hdfc Bank Limited |
| AA9544463 | 12/07/2024 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| AA9608337 | 10/07/2024 | ₹18,11,648.00 | Dhanlaxmi Bank Limited |
| AA9324218 | 28/06/2024 | ₹30,00,000.00 | Hdfc Bank Limited |
| AA9323785 | 28/06/2024 | ₹19,00,000.00 | Hdfc Bank Limited |
| AA7799683 | 20/04/2024 | ₹9,50,000.00 | Hdfc Bank Limited |
| AA7799604 | 05/04/2024 | ₹40,00,000.00 | Hdfc Bank Limited |
| AA7549309 | 20/03/2024 | ₹50,00,00,000.00 | Icici Bank Limited |
| AA6578423 | 30/12/2023 | ₹60,50,000.00 | Hdfc Bank Limited |
| AA6580026 | 30/12/2023 | ₹48,00,000.00 | Hdfc Bank Limited |
| AA6579743 | 30/12/2023 | ₹19,00,000.00 | Hdfc Bank Limited |
| AA7111068 | 30/12/2023 | ₹11,50,000.00 | Hdfc Bank Limited |
| AA7110910 | 15/12/2023 | ₹19,50,000.00 | Hdfc Bank Limited |
| AA6287186 | 24/11/2023 | ₹32,00,000.00 | Hdfc Bank Limited |
| AA6180677 | 20/09/2023 | ₹35,50,000.00 | Hdfc Bank Limited |
| AA4688058 | 18/08/2023 | ₹13,50,000.00 | Hdfc Bank Limited |
| AA4074851 | 28/07/2023 | ₹11,00,000.00 | Hdfc Bank Limited |
| AA3481180 | 26/06/2023 | ₹1,00,00,00,000.00 | The Karur Vysya Bank Limited |
| AA3342144 | 19/06/2023 | ₹1,20,00,000.00 | Hdfc Bank Limited |
| AA3341999 | 03/06/2023 | ₹7,20,00,000.00 | Hdfc Bank Limited |
| AB7316386 | 19/05/2023 | ₹17,00,000.00 | Hdfc Bank Limited |
| AA1852624 | 23/03/2023 | ₹23,00,000.00 | Hdfc Bank Limited |
| AA1697910 | 09/03/2023 | ₹44,00,000.00 | Hdfc Bank Limited |
| AA1697646 | 08/03/2023 | ₹22,00,000.00 | Hdfc Bank Limited |
| AA1475704 | 23/02/2023 | ₹19,00,000.00 | Hdfc Bank Limited |
| AB6927020 | 22/02/2023 | ₹3,50,00,00,000.00 | Icici Bank Limited |
| AA1431404 | 31/01/2023 | ₹19,00,000.00 | Icici Bank Limited |
| AA2809789 | 27/01/2023 | ₹1,15,00,00,000.00 | Indusind Bank Ltd. |
| AA0127722 | 12/08/2022 | ₹19,50,000.00 | Hdfc Bank Limited |
| AA0016142 | 29/07/2022 | ₹93,00,000.00 | Icici Bank Limited |
| F15357981 | 28/06/2022 | ₹90,00,000.00 | Hdfc Bank Limited |
| F15358997 | 23/06/2022 | ₹38,49,000.00 | Hdfc Bank Limited |
| F13071642 | 21/06/2022 | ₹22,50,000.00 | Hdfc Bank Limited |
| T90233669 | 17/02/2022 | ₹18,00,000.00 | Hdfc Bank Limited |
| T82807041 | 29/01/2022 | ₹9,50,000.00 | Hdfc Bank Limited |
| T82806100 | 27/01/2022 | ₹65,50,000.00 | Hdfc Bank Limited |
| T73180416 | 28/12/2021 | ₹24,50,000.00 | Hdfc Bank Limited |
| T73180820 | 28/12/2021 | ₹8,50,000.00 | Hdfc Bank Limited |
| T68236561 | 18/12/2021 | ₹25,00,00,000.00 | Dhanlaxmi Bank Limited |
| T90826942 | 09/12/2021 | ₹50,00,00,000.00 | Indusind Bank Limited |
| T56307440 | 12/10/2021 | ₹35,00,000.00 | Hdfc Bank Limited |
| AB0717158 | 01/10/2021 | ₹65,00,000.00 | Hdfc Bank Limited |
| T47235437 | 04/09/2021 | ₹17,00,000.00 | Hdfc Bank Limited |
| AB0715462 | 28/07/2021 | ₹35,00,000.00 | Hdfc Bank Limited |
| T46728341 | 27/07/2021 | ₹3,30,00,00,000.00 | State Bank Of India |
| T19308477 | 07/04/2021 | ₹37,50,000.00 | Hdfc Bank Limited |
| T20211744 | 10/03/2021 | ₹65,00,000.00 | Dhanlaxmi Bank Limited |
| T20449682 | 08/03/2021 | ₹60,00,000.00 | Hdfc Bank Limited |
| T20233003 | 23/02/2021 | ₹23,00,000.00 | Dhanlaxmi Bank Limited |
| AB9990507 | 23/02/2021 | ₹14,00,000.00 | Hdfc Bank Limited |
| R94844818 | 04/01/2021 | ₹87,50,000.00 | Hdfc Bank Limited |
| R79433074 | 24/11/2020 | ₹20,00,000.00 | Hdfc Bank Limited |
| AC0062036 | 16/08/2019 | ₹33,98,250.00 | Axis Bank Limited |
| AA8009409 | 17/08/2018 | ₹2,00,00,00,000.00 | Yes Bank Limited |
| F21080320 | 06/02/2018 | ₹3,95,00,00,000.00 | Indusind Bank Ltd. |
| AC2262375 | 03/08/2016 | ₹3,60,00,00,000.00 | Axis Bank Limited |
| H45595543 | 02/08/2016 | ₹16,00,00,000.00 | State Bank Of Travancore |
| R21560453 | 08/07/2016 | ₹6,00,00,000.00 | Hdfc Bank Limited |
| G41890971 | 09/10/2015 | ₹9,00,00,000.00 | Axis Bank Limited |
| AA9477886 | 28/08/2015 | ₹12,88,000.00 | Axis Bank Limited |
| AA3756778 | 11/08/2015 | ₹35,00,000.00 | Volkswagen Finance Private Limited |
| AA9190720 | 20/06/2015 | ₹1,00,00,000.00 | Kotak Mahindra Prime Limited |
| AA9190789 | 30/04/2015 | ₹13,05,000.00 | Kotak Mahindra Prime Limited |
| AA9190760 | 30/04/2015 | ₹13,05,000.00 | Kotak Mahindra Prime Limited |
| C59951509 | 31/03/2015 | ₹8,56,200.00 | Kotak Mahindra Prime Limited |
| AA9477934 | 30/01/2015 | ₹1,13,00,000.00 | Axis Bank Limited |
| AA9190901 | 16/10/2014 | ₹8,25,000.00 | Kotak Mahindra Prime Limited |
| AA9190825 | 16/09/2014 | ₹12,28,000.00 | Kotak Mahindra Prime Limited |
| C54584842 | 14/08/2014 | ₹7,85,000.00 | Tata Capital Financial Services Limited |
| AA9420407 | 04/07/2014 | ₹75,90,000.00 | Icici Bank Limited |
| AA9190878 | 30/06/2014 | ₹11,91,000.00 | Kotak Mahindra Prime Limited |
| AB2624602 | 14/02/2014 | ₹1,65,00,00,000.00 | Dhanlaxmi Bank Limited |
| AB8084618 | 07/03/2013 | ₹7,50,00,00,000.00 | Sbicap Trustee Company Limited |
| H45602422 | 24/12/2012 | ₹2,50,00,00,000.00 | State Bank Of Travancore |
| AB1478632 | 28/09/2011 | ₹5,69,00,00,000.00 | Hdfc Bank Limited |
| B07624125 | 27/10/2010 | ₹3,00,00,000.00 | State Bank Of Travancore |
| B74524265 | 18/07/2007 | ₹58,00,000.00 | State Bank Of Travancore |
| B21948112 | 23/02/2005 | ₹8,00,00,000.00 | State Bank Of Travancore |
| A95902847 | 31/10/2003 | ₹1,00,00,000.00 | State Bank Of Travancore |
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Direct/Ultimate Children
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|---|---|---|
| Direct | Prosper Jewel Arcade Limited Liability Partnership | 549300HUXL1TOV2MO251 |
| Direct | Northern Gold Collections Limited Liability Partnership | 9845005U386045IAA465 |
| Direct | Tn Thangamaaligai Limited Liability Partnership | 984500C3ADFD75A5CB42 |
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Address
Frequently Asked Questions
The current board member of Malabar Gold And Diamonds Limited are:
- Abdul Majeed Mozhangal
- Rajeevan Nair
- Asher Ottamoochikkal
- Ahammad Madathum Parambath
- Ahammad Madathum Parambath
- Shamlal Madathum Parambath
- Veerankutty Kandambath Puthiyapath
- Abdul Salam Kandampath
- Mayan Kutty Cholakkal
- Karunakaran Mohanasundaram
- Pattanayak Bijayananda
- Sambasivarao Chandramouleswara Sharada
- Nishad Athikkotte
- Shareej Veerankutty Safiya
- Abdulla Ibrahim