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 |
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 |
Incorporation date of the company is 19 June 2001 .
The state in which company is incorporated is Ernakulam.
The MCA has registered the Malabar gold private limited as Private company.
The company status as per MCA is Active.
Malabar gold private limited has appointed 14 of directors.
The appointed directors in the company are:
The jurisdiction of ROC for the Malabar gold private limited is RoC-Ernakulam.