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ActiveKozhikode, KeralaSince 2001

Malabar Gold and Diamonds Limited

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Set up in 2001 in Kozhikode. It has pledged its assets against loans of up to ₹4,530.66 crore from 16 lenders.

CINU52393KL2001PLC014804
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25 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Travancore, up to ₹1 crore, 31 Oct 2003 to 29 Sept 2010State Bank of Travancore, up to ₹8 crore, 23 Feb 2005 to 28 Sept 2011State Bank of Travancore, up to ₹58 lakh, 18 Jul 2007 to 27 Apr 2013State Bank of Travancore, up to ₹3 crore, 27 Oct 2010 to 22 Feb 2011HDFC Bank Limited, up to ₹569 crore, 28 Sept 2011 to still openState Bank of Travancore, up to ₹250 crore, 24 Dec 2012 to 13 Feb 2019Sbicap Trustee Company Limited, up to ₹750 crore, 7 Mar 2013 to still openDhanlaxmi Bank Limited, up to ₹165 crore, 14 Feb 2014 to still openKotak Mahindra Prime Limited, up to ₹11.91 lakh, 30 Jun 2014 to 25 Jun 2024ICICI Bank Limited, up to ₹75.9 lakh, 4 Jul 2014 to 23 Jul 2024Tata Capital Financial Services Limited, up to ₹7.85 lakh, 14 Aug 2014 to still openKotak Mahindra Prime Limited, up to ₹12.28 lakh, 16 Sept 2014 to 25 Jun 2024Kotak Mahindra Prime Limited, up to ₹8.25 lakh, 16 Oct 2014 to 27 Jun 2024Axis Bank Limited, up to ₹1.13 crore, 30 Jan 2015 to 27 Jul 2024Kotak Mahindra Prime Limited, up to ₹8.56 lakh, 31 Mar 2015 to 11 Mar 2026Kotak Mahindra Prime Limited, up to ₹13.05 lakh, 30 Apr 2015 to 25 Jun 2024Kotak Mahindra Prime Limited, up to ₹13.05 lakh, 30 Apr 2015 to 25 Jun 2024Kotak Mahindra Prime Limited, up to ₹1 crore, 20 Jun 2015 to 25 Jun 2024Volkswagen Finance Private Limited, up to ₹35 lakh, 11 Aug 2015 to 24 Jul 2023Axis Bank Limited, up to ₹12.88 lakh, 28 Aug 2015 to 27 Jul 2024Axis Bank Limited, up to ₹9 crore, 9 Oct 2015 to 28 Mar 2017HDFC Bank Limited, up to ₹6 crore, 8 Jul 2016 to 6 Nov 2019State Bank of Travancore, up to ₹16 crore, 2 Aug 2016 to 13 Feb 2019Axis Bank Limited, up to ₹360 crore, 3 Aug 2016 to still openIndusind Bank Ltd., up to ₹395 crore, 6 Feb 2018 to still openYes Bank Limited, up to ₹200 crore, 17 Aug 2018 to still openAxis Bank Limited, up to ₹33.98 lakh, 16 Aug 2019 to 17 Dec 2025HDFC Bank Limited, up to ₹20 lakh, 24 Nov 2020 to still openHDFC Bank Limited, up to ₹87.5 lakh, 4 Jan 2021 to still openDhanlaxmi Bank Limited, up to ₹23 lakh, 23 Feb 2021 to still openHDFC Bank Limited, up to ₹14 lakh, 23 Feb 2021 to 5 Dec 2025HDFC Bank Limited, up to ₹60 lakh, 8 Mar 2021 to still openDhanlaxmi Bank Limited, up to ₹65 lakh, 10 Mar 2021 to still openHDFC Bank Limited, up to ₹37.5 lakh, 7 Apr 2021 to 11 Apr 2026State Bank of India, up to ₹330 crore, 27 Jul 2021 to still openHDFC Bank Limited, up to ₹35 lakh, 28 Jul 2021 to 20 Sept 2024HDFC Bank Limited, up to ₹17 lakh, 4 Sept 2021 to still openHDFC Bank Limited, up to ₹65 lakh, 1 Oct 2021 to 20 Sept 2024HDFC Bank Limited, up to ₹35 lakh, 12 Oct 2021 to still openIndusind Bank Limited, up to ₹50 crore, 9 Dec 2021 to 24 Mar 2022Dhanlaxmi Bank Limited, up to ₹25 crore, 18 Dec 2021 to still openHDFC Bank Limited, up to ₹24.5 lakh, 28 Dec 2021 to still openHDFC Bank Limited, up to ₹8.5 lakh, 28 Dec 2021 to still openHDFC Bank Limited, up to ₹65.5 lakh, 27 Jan 2022 to still openHDFC Bank Limited, up to ₹9.5 lakh, 29 Jan 2022 to still openHDFC Bank Limited, up to ₹18 lakh, 17 Feb 2022 to still openHDFC Bank Limited, up to ₹22.5 lakh, 21 Jun 2022 to still openHDFC Bank Limited, up to ₹38.49 lakh, 23 Jun 2022 to still openHDFC Bank Limited, up to ₹90 lakh, 28 Jun 2022 to still openICICI Bank Limited, up to ₹93 lakh, 29 Jul 2022 to still openHDFC Bank Limited, up to ₹19.5 lakh, 12 Aug 2022 to still openIndusind Bank Ltd., up to ₹115 crore, 27 Jan 2023 to 6 Jun 2023ICICI Bank Limited, up to ₹19 lakh, 31 Jan 2023 to still openICICI Bank Limited, up to ₹350 crore, 22 Feb 2023 to still openHDFC Bank Limited, up to ₹19 lakh, 23 Feb 2023 to still openHDFC Bank Limited, up to ₹22 lakh, 8 Mar 2023 to still openHDFC Bank Limited, up to ₹44 lakh, 9 Mar 2023 to still openHDFC Bank Limited, up to ₹23 lakh, 23 Mar 2023 to still openHDFC Bank Limited, up to ₹17 lakh, 19 May 2023 to 11 Sept 2025HDFC Bank Limited, up to ₹7.2 crore, 3 Jun 2023 to 7 Sept 2026HDFC Bank Limited, up to ₹1.2 crore, 19 Jun 2023 to still openThe Karur Vysya Bank Limited, up to ₹100 crore, 26 Jun 2023 to still openHDFC Bank Limited, up to ₹11 lakh, 28 Jul 2023 to still openHDFC Bank Limited, up to ₹13.5 lakh, 18 Aug 2023 to still openHDFC Bank Limited, up to ₹35.5 lakh, 20 Sept 2023 to still openHDFC Bank Limited, up to ₹32 lakh, 24 Nov 2023 to 5 Mar 2026HDFC Bank Limited, up to ₹19.5 lakh, 15 Dec 2023 to still openHDFC Bank Limited, up to ₹60.5 lakh, 30 Dec 2023 to still openHDFC Bank Limited, up to ₹48 lakh, 30 Dec 2023 to still openHDFC Bank Limited, up to ₹19 lakh, 30 Dec 2023 to still openHDFC Bank Limited, up to ₹11.5 lakh, 30 Dec 2023 to still openICICI Bank Limited, up to ₹50 crore, 20 Mar 2024 to still openHDFC Bank Limited, up to ₹40 lakh, 5 Apr 2024 to still openHDFC Bank Limited, up to ₹9.5 lakh, 20 Apr 2024 to still openHDFC Bank Limited, up to ₹30 lakh, 28 Jun 2024 to still openHDFC Bank Limited, up to ₹19 lakh, 28 Jun 2024 to still openDhanlaxmi Bank Limited, up to ₹18.12 lakh, 10 Jul 2024 to still openHDFC Bank Limited, up to ₹1 crore, 12 Jul 2024 to still openHDFC Bank Limited, up to ₹2.75 crore, 17 Aug 2024 to still openHDFC Bank Limited, up to ₹30 lakh, 23 Aug 2024 to still openHDFC Bank Limited, up to ₹3 crore, 28 Aug 2024 to still openTha Karur Vysya Bank Limited, up to ₹10 crore, 18 Sept 2024 to still openIndusind Bank Ltd., up to ₹98.75 crore, 23 Sept 2024 to 7 Mar 2025The Federal Bank Limited, up to ₹50 crore, 28 Sept 2024 to still openFederal Bank Limited, up to ₹272 crore, 28 Sept 2024 to still openHDFC Bank Limited, up to ₹17 lakh, 3 Oct 2024 to still openHDFC Bank Limited, up to ₹27 lakh, 4 Jan 2025 to still openHDFC Bank Limited, up to ₹65 lakh, 6 Jan 2025 to still openICICI Bank Limited, up to ₹31 lakh, 28 Mar 2025 to still openIndusind Bank Ltd., up to ₹98.75 crore, 8 Apr 2025 to 26 Sept 2025HDFC Bank Limited, up to ₹21 lakh, 4 May 2025 to still openHDFC Bank Limited, up to ₹15 lakh, 4 Jun 2025 to still openHDFC Bank Limited, up to ₹55 lakh, 18 Jun 2025 to still openHDFC Bank Limited, up to ₹75 crore, 22 Jul 2025 to still openHDFC Bank Limited, up to ₹26.5 lakh, 22 Aug 2025 to still openHDFC Bank Limited, up to ₹17 lakh, 22 Aug 2025 to still openHDFC Bank Limited, up to ₹70 lakh, 29 Aug 2025 to still openHDFC Bank Limited, up to ₹18.5 lakh, 14 Nov 2025 to still openHDFC Bank Limited, up to ₹1.45 crore, 27 Dec 2025 to still openHDFC Bank Limited, up to ₹20 lakh, 17 Feb 2026 to still openHDFC Bank Limited, up to ₹55 lakh, 18 Feb 2026 to still openHDFC Bank Limited, up to ₹15 lakh, 5 Mar 2026 to still openHDFC Bank Limited, up to ₹10 lakh, 25 Mar 2026 to still openFederal Bank Limited, up to ₹100 crore, 27 Mar 2026 to still openHDFC Bank Limited, up to ₹35 lakh, 31 Mar 2026 to still openHDFC Bank Limited, up to ₹20 lakh, 13 Apr 2026 to still openHDFC Bank Limited, up to ₹1.18 crore, 28 Apr 2026 to still openHDFC Bank Limited, up to ₹1.18 crore, 28 Apr 2026 to still openRBL Bank Limited, up to ₹250 crore, 16 May 2026 to still openIDFC First Bank Limited, up to ₹350 crore, 3 Jul 2026 to still openThe Fedaral Bank Limited, up to ₹46 crore, 11 Jul 2026 to still openHDFC Bank Limited, up to ₹29 lakh, 18 Jul 2026 to still openHDFC Bank Limited, up to ₹21 lakh, 18 Jul 2026 to still openHDFC Bank Limited, up to ₹54 crore, 20 Jul 2026 to still openHDFC Bank Limited, up to ₹25.5 lakh, 19 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 19 Jun 2001.
  • 2013Its biggest loan against assets, ₹750 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹4,530.66 crorein loans backed by its assets, from 16 lenders

  • Sbicap Trustee Company Limited₹750 crore

    Open, taken out 7 Mar 2013

  • HDFC Bank Limited₹725.09 crore

    60 open loans, taken out 2011 to 2026

  • ICICI Bank Limited₹401.43 crore

    5 open loans, taken out 2022 to 2025

  • Indusind Bank Ltd.₹395 crore

    Open, taken out 6 Feb 2018

  • Federal Bank Limited₹372 crore

    2 open loans, taken out 2024 to 2026

  • Axis Bank Limited₹360 crore

    Open, taken out 3 Aug 2016

  • IDFC First Bank Limited₹350 crore

    Open, taken out 3 Jul 2026

  • State Bank of India₹330 crore

    Open, taken out 27 Jul 2021

  • RBL Bank Limited₹250 crore

    Open, taken out 16 May 2026

  • Yes Bank Limited₹200 crore

    Open, taken out 17 Aug 2018

  • Dhanlaxmi Bank Limited₹191.06 crore

    5 open loans, taken out 2014 to 2024

  • The Karur Vysya Bank Limited₹100 crore

    Open, taken out 26 Jun 2023

  • The Federal Bank Limited₹50 crore

    Open, taken out 28 Sept 2024

  • The Fedaral Bank Limited₹46 crore

    Open, taken out 11 Jul 2026

  • Tha Karur Vysya Bank Limited₹10 crore

    Open, taken out 18 Sept 2024

  • Tata Capital Financial Services Limited₹7.85 lakh

    Open, taken out 14 Aug 2014

31 earlier loans, now paid off
  • Indusind Bank Ltd.8 Apr 2025 to 26 Sept 2025₹98.75 crore
  • Indusind Bank Ltd.23 Sept 2024 to 7 Mar 2025₹98.75 crore
  • HDFC Bank Limited24 Nov 2023 to 5 Mar 2026₹32 lakh
  • HDFC Bank Limited3 Jun 2023 to 7 Sept 2026₹7.2 crore
  • HDFC Bank Limited19 May 2023 to 11 Sept 2025₹17 lakh
  • Indusind Bank Ltd.27 Jan 2023 to 6 Jun 2023₹115 crore
  • Indusind Bank Limited9 Dec 2021 to 24 Mar 2022₹50 crore
  • HDFC Bank Limited1 Oct 2021 to 20 Sept 2024₹65 lakh
  • HDFC Bank Limited28 Jul 2021 to 20 Sept 2024₹35 lakh
  • HDFC Bank Limited7 Apr 2021 to 11 Apr 2026₹37.5 lakh
  • HDFC Bank Limited23 Feb 2021 to 5 Dec 2025₹14 lakh
  • Axis Bank Limited16 Aug 2019 to 17 Dec 2025₹33.98 lakh
  • State Bank of Travancore2 Aug 2016 to 13 Feb 2019₹16 crore
  • HDFC Bank Limited8 Jul 2016 to 6 Nov 2019₹6 crore
  • Axis Bank Limited9 Oct 2015 to 28 Mar 2017₹9 crore
  • Axis Bank Limited28 Aug 2015 to 27 Jul 2024₹12.88 lakh
  • Volkswagen Finance Private Limited11 Aug 2015 to 24 Jul 2023₹35 lakh
  • Kotak Mahindra Prime Limited20 Jun 2015 to 25 Jun 2024₹1 crore
  • Kotak Mahindra Prime Limited30 Apr 2015 to 25 Jun 2024₹13.05 lakh
  • Kotak Mahindra Prime Limited30 Apr 2015 to 25 Jun 2024₹13.05 lakh
  • Kotak Mahindra Prime Limited31 Mar 2015 to 11 Mar 2026₹8.56 lakh
  • Axis Bank Limited30 Jan 2015 to 27 Jul 2024₹1.13 crore
  • Kotak Mahindra Prime Limited16 Oct 2014 to 27 Jun 2024₹8.25 lakh
  • Kotak Mahindra Prime Limited16 Sept 2014 to 25 Jun 2024₹12.28 lakh
  • ICICI Bank Limited4 Jul 2014 to 23 Jul 2024₹75.9 lakh
  • Kotak Mahindra Prime Limited30 Jun 2014 to 25 Jun 2024₹11.91 lakh
  • State Bank of Travancore24 Dec 2012 to 13 Feb 2019₹250 crore
  • State Bank of Travancore27 Oct 2010 to 22 Feb 2011₹3 crore
  • State Bank of Travancore18 Jul 2007 to 27 Apr 2013₹58 lakh
  • State Bank of Travancore23 Feb 2005 to 28 Sept 2011₹8 crore
  • State Bank of Travancore31 Oct 2003 to 29 Sept 2010₹1 crore

What its filings add

Malabar Gold and Diamonds files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.