Malabar Gold Private Limited

Financials

Updated 3 months ago

Directors

Nishad Athikkotte
Nishad Athikkotte
Director/Designated Partner
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
Madathum Parambath Ahammad
Madathum Parambath Ahammad
Director/Designated Partner
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
Shareej Safiya
Shareej Safiya
Director/Designated Partner
Rajeevan Nair
Rajeevan Nair
Company Secretary
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
Abdulla Ibrahim
Abdulla Ibrahim
Director/Designated Partner
Abdul Salam Kandampath
Abdul Salam Kandampath
Director/Designated Partner
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director/Designated Partner
Nandakumar Thelakkat
Nandakumar Thelakkat
Manager/Secretary

Company Information

CIN U52393KL2001PTC014804
Company Status Active
Registration Number 014804
Date of Incorporation 19 June 2001
Registration State Ernakulam
RoC RoC-Ernakulam
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Social Media Facebook Instagram Twitter
Authorised Capital 5,000,000,000
Paid Up Capital 2,500,000,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

1,182 CR PENDING
Name Status Amount
Axis Bank Limited
16 August 2019
33 LAC
Yes Bank Limited
17 August 2018
75 CR
Indusind Bank Limited
06 February 2018
250 CR
Axis Bank Limited
03 August 2016
40 CR
Hdfc Bank Limited
08 July 2016
6 CR
Axis Bank Limited
28 August 2015
12 LAC
Volkswagen Finance Private Limited
11 August 2015
35 LAC
Kotak Mahindra Prime Limited
20 June 2015
1 CR
Kotak Mahindra Prime Limited
30 April 2015
13 LAC
Kotak Mahindra Prime Limited
30 April 2015
13 LAC
Kotak Mahindra Prime Limited
31 March 2015
8 LAC
Axis Bank Limited
30 January 2015
1 CR
Kotak Mahindra Prime Limited
16 October 2014
8 LAC
Kotak Mahindra Prime Limited
16 September 2014
12 LAC
Tata Capital Financial Services Limited
14 August 2014
7 LAC
Icici Bank Limited
04 July 2014
75 LAC
Kotak Mahindra Prime Limited
30 June 2014
11 LAC
Dhanlaxmi Bank Limited
14 February 2014
100 CR
State Bank Of India
07 March 2013
275 CR
Hdfc Bank Limited
28 September 2011
104 CR
State Bank Of Travancore
02 August 2016
16 CR
State Bank Of Travancore
24 December 2012
250 CR
Axis Bank Limited
09 October 2015
9 CR
State Bank Of Travancore
18 July 2007
58 LAC
State Bank Of Travancore
23 February 2005
8 CR
State Bank Of Travancore
27 October 2010
3 CR
State Bank Of Travancore
31 October 2003
1 CR
Hdfc Bank Limited
04 January 2021
87 LAC
Hdfc Bank Limited
24 November 2020
20 LAC
Hdfc Bank Limited
04 September 2021
17 LAC
Hdfc Bank Limited
28 July 2021
35 LAC
State Bank Of India
27 July 2021
330 CR
Hdfc Bank Limited
07 April 2021
37 LAC
Dhanlaxmi Bank Limited
10 March 2021
65 LAC
Hdfc Bank Limited
08 March 2021
60 LAC
Dhanlaxmi Bank Limited
23 February 2021
23 LAC
Hdfc Bank Limited
23 February 2021
14 LAC
Hdfc Bank Limited
24 November 2023
0
Hdfc Bank Limited
20 September 2023
0
Hdfc Bank Limited
18 August 2023
0
Hdfc Bank Limited
28 July 2023
0
Others
26 June 2023
0
Hdfc Bank Limited
19 June 2023
0
Hdfc Bank Limited
03 June 2023
0
Hdfc Bank Limited
19 May 2023
0
Hdfc Bank Limited
23 March 2023
0
Hdfc Bank Limited
09 March 2023
0
Hdfc Bank Limited
08 March 2023
0
Others
22 February 2023
0
Hdfc Bank Limited
23 February 2023
0
Others
31 January 2023
0
Others
27 January 2023
0
Hdfc Bank Limited
12 August 2022
0
Others
29 July 2022
0
Hdfc Bank Limited
28 June 2022
0
Hdfc Bank Limited
21 June 2022
0
Others
06 February 2018
0
Hdfc Bank Limited
23 June 2022
0
Sbicap Trustee Company Limited
07 March 2013
0
Hdfc Bank Limited
17 February 2022
0
Others
09 December 2021
0
Hdfc Bank Limited
27 January 2022
0
Hdfc Bank Limited
29 January 2022
0
Hdfc Bank Limited
28 December 2021
0
Hdfc Bank Limited
28 December 2021
0
Axis Bank Limited
03 August 2016
0
State Bank Of India
27 July 2021
0
Hdfc Bank Limited
04 September 2021
0
Hdfc Bank Limited
01 October 2021
0
Hdfc Bank Limited
12 October 2021
0
Dhanlaxmi Bank Limited
18 December 2021
0
Dhanlaxmi Bank Limited
14 February 2014
0
Hdfc Bank Limited
28 September 2011
0
Hdfc Bank Limited
08 July 2016
0
State Bank Of Travancore
24 December 2012
0
Yes Bank Limited
17 August 2018
0
Axis Bank Limited
16 August 2019
0
Hdfc Bank Limited
24 November 2020
0
Hdfc Bank Limited
28 July 2021
0
Hdfc Bank Limited
07 April 2021
0
Dhanlaxmi Bank Limited
23 February 2021
0
Dhanlaxmi Bank Limited
10 March 2021
0
Hdfc Bank Limited
08 March 2021
0
Hdfc Bank Limited
23 February 2021
0
Hdfc Bank Limited
04 January 2021
0
State Bank Of Travancore
27 October 2010
0
State Bank Of Travancore
18 July 2007
0
State Bank Of Travancore
23 February 2005
0
State Bank Of Travancore
02 August 2016
0
State Bank Of Travancore
31 October 2003
0
Axis Bank Limited
28 August 2015
0
Kotak Mahindra Prime Limited
31 March 2015
0
Tata Capital Financial Services Limited
14 August 2014
0
Icici Bank Limited
04 July 2014
0
Kotak Mahindra Prime Limited
16 September 2014
0
Kotak Mahindra Prime Limited
20 June 2015
0
Axis Bank Limited
09 October 2015
0
Kotak Mahindra Prime Limited
16 October 2014
0
Others
11 August 2015
0
Kotak Mahindra Prime Limited
30 June 2014
0
Kotak Mahindra Prime Limited
30 April 2015
0
Axis Bank Limited
30 January 2015
0
Kotak Mahindra Prime Limited
30 April 2015
0
Hdfc Bank Limited
24 November 2023
0
Hdfc Bank Limited
20 September 2023
0
Hdfc Bank Limited
18 August 2023
0
Hdfc Bank Limited
28 July 2023
0
Others
26 June 2023
0
Hdfc Bank Limited
19 June 2023
0
Hdfc Bank Limited
03 June 2023
0
Hdfc Bank Limited
19 May 2023
0
Hdfc Bank Limited
23 March 2023
0
Hdfc Bank Limited
09 March 2023
0
Hdfc Bank Limited
08 March 2023
0
Others
22 February 2023
0
Hdfc Bank Limited
23 February 2023
0
Others
31 January 2023
0
Others
27 January 2023
0
Hdfc Bank Limited
12 August 2022
0
Others
29 July 2022
0
Hdfc Bank Limited
28 June 2022
0
Hdfc Bank Limited
21 June 2022
0
Others
06 February 2018
0
Hdfc Bank Limited
23 June 2022
0
Sbicap Trustee Company Limited
07 March 2013
0
Hdfc Bank Limited
17 February 2022
0
Others
09 December 2021
0
Hdfc Bank Limited
27 January 2022
0
Hdfc Bank Limited
29 January 2022
0
Hdfc Bank Limited
28 December 2021
0
Hdfc Bank Limited
28 December 2021
0
Axis Bank Limited
03 August 2016
0
State Bank Of India
27 July 2021
0
Hdfc Bank Limited
04 September 2021
0
Hdfc Bank Limited
01 October 2021
0
Hdfc Bank Limited
12 October 2021
0
Dhanlaxmi Bank Limited
18 December 2021
0
Dhanlaxmi Bank Limited
14 February 2014
0
Hdfc Bank Limited
28 September 2011
0
Hdfc Bank Limited
08 July 2016
0
State Bank Of Travancore
24 December 2012
0
Yes Bank Limited
17 August 2018
0
Axis Bank Limited
16 August 2019
0
Hdfc Bank Limited
24 November 2020
0
Hdfc Bank Limited
28 July 2021
0
Hdfc Bank Limited
07 April 2021
0
Dhanlaxmi Bank Limited
23 February 2021
0
Dhanlaxmi Bank Limited
10 March 2021
0
Hdfc Bank Limited
08 March 2021
0
Hdfc Bank Limited
23 February 2021
0
Hdfc Bank Limited
04 January 2021
0
State Bank Of Travancore
27 October 2010
0
State Bank Of Travancore
18 July 2007
0
State Bank Of Travancore
23 February 2005
0
State Bank Of Travancore
02 August 2016
0
State Bank Of Travancore
31 October 2003
0
Axis Bank Limited
28 August 2015
0
Kotak Mahindra Prime Limited
31 March 2015
0
Tata Capital Financial Services Limited
14 August 2014
0
Icici Bank Limited
04 July 2014
0
Kotak Mahindra Prime Limited
16 September 2014
0
Kotak Mahindra Prime Limited
20 June 2015
0
Axis Bank Limited
09 October 2015
0
Kotak Mahindra Prime Limited
16 October 2014
0
Others
11 August 2015
0
Kotak Mahindra Prime Limited
30 June 2014
0
Kotak Mahindra Prime Limited
30 April 2015
0
Axis Bank Limited
30 January 2015
0
Kotak Mahindra Prime Limited
30 April 2015
0

Frequently Asked Questions

What is the incorporation date of the Malabar gold private limited?

Incorporation date of the company is 19 June 2001 .

What is the state of the Malabar gold private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malabar gold private limited classified as?

The MCA has registered the Malabar gold private limited as Private company.

What is the Malabar gold private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar gold private limited?

Malabar gold private limited has appointed 14 of directors.

Who are the appointed Directors in Malabar gold private limited?

The appointed directors in the company are:

  • Nishad athikkotte
  • Abdul majeed mozhangal
  • Madathum parambath ahammad
  • Asher ottamoochikkal
  • Pallikere abdulla ibrahim
  • Shareej safiya
  • Rajeevan nair
  • Veerankutty kanadamabth puthiyapath
  • Abdulla ibrahim
  • Abdul salam kandampath
  • Mayan kutty cholakkal
  • Beerankoya kakkodi .
  • Shamlal madathum parambath
  • Nandakumar thelakkat
What ROC is the Malabar gold private limited registered with?

The jurisdiction of ROC for the Malabar gold private limited is RoC-Ernakulam.

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