Identity and registration
01MALABAR GOLD AND DIAMONDS LIMITED (CIN U52393KL2001PLC014804) is a trading entity registered in Kerala, incorporated on 2001-06-19. Its current registry status is Active. This record is sourced from MCA master data and states its provenance and vintage on every field.
- Company class
- Public
- Category
- Company limited by shares
- Subcategory
- Not supplied
- Industry
- Trading
- Registrar of Companies
- ROC Ernakulam
- Registered state
- Kerala
- Authorized capital
- ₹20.0 kCr
- Paid-up capital
- ₹10.1 kCr
- Registered address
- 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kozhikode,Kerala,673571-India, Kerala
Dataset coverage
02Coverage describes what is stored in the current CII dataset. It does not certify completeness or prove that missing records do not exist elsewhere.
directors
14
Completeness not verified
financials
Not supplied
Completeness not verified
charges
Not supplied
Completeness not verified
shareholders
Not supplied
Completeness not verified
filings
Not supplied
Completeness not verified
timeline
1
Completeness not verified
related companies
Not supplied
Completeness not verified
Financial performance
03Records not present in the current dataset
Filed financial statements are not part of the open master data. They are obtainable per company from MCA filings or a licensed feed.
Explainable indicators
04Directors and appointments
05No cessation date in dataset
11DIN 00017550
- Designation
- Director
- Appointed
- 30 Sept 2004
DIN 00226042
- Designation
- Director
- Appointed
- 4 Oct 2021
DIN 01613309
- Designation
- Director
- Appointed
- 11 Dec 2023
DIN 00016601
- Designation
- Whole-time director
- Appointed
- 11 Dec 2023
DIN 00016721
- Designation
- Managing Director
- Appointed
- 20 Aug 2014
DIN 00018268
- Designation
- Director
- Appointed
- 11 Dec 2023
DIN 00318656
- Designation
- Director
- Appointed
- 15 Jul 2024
DIN 00016575
- Designation
- Director
- Appointed
- 20 Aug 2014
DIN 00016631
- Designation
- Director
- Appointed
- 19 Jun 2001
DIN 00016686
- Designation
- Director
- Appointed
- 19 Jun 2001
DIN 00017008
- Designation
- Director
- Appointed
- 30 Sept 2004
Cessation date recorded
3DIN 03522114
- Designation
- CFO(KMP)
- Appointed
- 18 Sept 2026
- Cessation
- 3 Dec 2021
DIN 00017148
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 21 Dec 2021
DIN 00023441
- Designation
- Director
- Appointed
- 18 Sept 2026
- Cessation
- 1 Aug 2017
Charges on assets
06Records not present in the current dataset
Charge registrations are not part of the open master data and are obtained per company.
Recent filings
08Records not present in the current dataset
Filing history is not part of the open master data and is obtained per company.
Company timeline
09incorporation date changed
From: Not supplied to 2001-06-19 — registered with ROC Ernakulam
Related entities
10Records not present in the current dataset
Related-entity linking requires director or shareholding data, which this dataset does not carry.
Frequently asked questions
11What is the CIN of MALABAR GOLD AND DIAMONDS LIMITED?
MALABAR GOLD AND DIAMONDS LIMITED's Corporate Identification Number is U52393KL2001PLC014804.
When was MALABAR GOLD AND DIAMONDS LIMITED incorporated?
MALABAR GOLD AND DIAMONDS LIMITED was incorporated on 2001-06-19.
Is MALABAR GOLD AND DIAMONDS LIMITED currently active?
The registry lists its status as Active.