# MALABAR GOLD AND DIAMONDS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MALABAR GOLD AND DIAMONDS LIMITED, CIN U52393KL2001PLC014804, as read on 2026-10-04. - CIN: U52393KL2001PLC014804 - Status on the register: Active - Incorporated: 2001-06-19 - Registrar: ROC Ernakulam - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹20,00,00,00,000 - Paid-up capital: ₹10,13,97,10,910 - Registered office in: Kozhikode, Kerala ## Charges registered against its assets 84 open and 31 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | HDFC BANK LIMITED | ₹25,50,000 | open | 2026-08-19 | | | | HDFC BANK LIMITED | ₹54,00,00,000 | open | 2026-07-20 | | | | HDFC BANK LIMITED | ₹29,00,000 | open | 2026-07-18 | | | | HDFC BANK LIMITED | ₹21,00,000 | open | 2026-07-18 | | | | The Fedaral Bank Limited | ₹46,00,00,000 | open | 2026-07-11 | | | | IDFC FIRST BANK LIMITED | ₹3,50,00,00,000 | open | 2026-07-03 | 2026-07-20 | | | RBL Bank Limited | ₹2,50,00,00,000 | open | 2026-05-16 | | | | HDFC BANK LIMITED | ₹1,18,00,000 | open | 2026-04-28 | | | | HDFC BANK LIMITED | ₹1,18,00,000 | open | 2026-04-28 | | | | HDFC BANK LIMITED | ₹20,00,000 | open | 2026-04-13 | | | | HDFC BANK LIMITED | ₹35,00,000 | open | 2026-03-31 | | | | Federal Bank Limited | ₹1,00,00,00,000 | open | 2026-03-27 | | | | HDFC BANK LIMITED | ₹10,00,000 | open | 2026-03-25 | | | | HDFC BANK LIMITED | ₹15,00,000 | open | 2026-03-05 | | | | HDFC BANK LIMITED | ₹55,00,000 | open | 2026-02-18 | | | | HDFC BANK LIMITED | ₹20,00,000 | open | 2026-02-17 | | | | HDFC BANK LIMITED | ₹1,45,00,000 | open | 2025-12-27 | | | | HDFC BANK LIMITED | ₹18,50,000 | open | 2025-11-14 | | | | HDFC BANK LIMITED | ₹70,00,000 | open | 2025-08-29 | | | | HDFC BANK LIMITED | ₹26,50,000 | open | 2025-08-22 | | | | HDFC BANK LIMITED | ₹17,00,000 | open | 2025-08-22 | | | | HDFC BANK LIMITED | ₹75,00,00,000 | open | 2025-07-22 | | | | HDFC BANK LIMITED | ₹55,00,000 | open | 2025-06-18 | | | | HDFC BANK LIMITED | ₹15,00,000 | open | 2025-06-04 | | | | HDFC BANK LIMITED | ₹21,00,000 | open | 2025-05-04 | | | | ICICI Bank Limited | ₹31,00,000 | open | 2025-03-28 | | | | HDFC BANK LIMITED | ₹65,00,000 | open | 2025-01-06 | | | | HDFC BANK LIMITED | ₹27,00,000 | open | 2025-01-04 | | | | HDFC BANK LIMITED | ₹17,00,000 | open | 2024-10-03 | | | | The Federal Bank Limited | ₹50,00,00,000 | open | 2024-09-28 | | | | Federal Bank Limited | ₹2,72,00,00,000 | open | 2024-09-28 | 2025-06-05 | | | Tha Karur Vysya Bank Limited | ₹10,00,00,000 | open | 2024-09-18 | | | | HDFC BANK LIMITED | ₹3,00,00,000 | open | 2024-08-28 | | | | HDFC BANK LIMITED | ₹30,00,000 | open | 2024-08-23 | | | | HDFC BANK LIMITED | ₹2,75,00,000 | open | 2024-08-17 | | | | HDFC BANK LIMITED | ₹1,00,00,000 | open | 2024-07-12 | | | | DHANLAXMI BANK LIMITED | ₹18,11,648 | open | 2024-07-10 | | | | HDFC BANK LIMITED | ₹30,00,000 | open | 2024-06-28 | | | | HDFC BANK LIMITED | ₹19,00,000 | open | 2024-06-28 | | | | HDFC BANK LIMITED | ₹9,50,000 | open | 2024-04-20 | | | | HDFC BANK LIMITED | ₹40,00,000 | open | 2024-04-05 | | | | ICICI BANK LIMITED | ₹50,00,00,000 | open | 2024-03-20 | | | | HDFC BANK LIMITED | ₹60,50,000 | open | 2023-12-30 | | | | HDFC BANK LIMITED | ₹48,00,000 | open | 2023-12-30 | | | | HDFC BANK LIMITED | ₹19,00,000 | open | 2023-12-30 | | | | HDFC BANK LIMITED | ₹11,50,000 | open | 2023-12-30 | | | | HDFC BANK LIMITED | ₹19,50,000 | open | 2023-12-15 | | | | HDFC BANK LIMITED | ₹35,50,000 | open | 2023-09-20 | | | | HDFC BANK LIMITED | ₹13,50,000 | open | 2023-08-18 | | | | HDFC BANK LIMITED | ₹11,00,000 | open | 2023-07-28 | | | | THE KARUR VYSYA BANK LIMITED | ₹1,00,00,00,000 | open | 2023-06-26 | | | | HDFC BANK LIMITED | ₹1,20,00,000 | open | 2023-06-19 | | | | HDFC BANK LIMITED | ₹23,00,000 | open | 2023-03-23 | | | | HDFC BANK LIMITED | ₹44,00,000 | open | 2023-03-09 | | | | HDFC BANK LIMITED | ₹22,00,000 | open | 2023-03-08 | | | | HDFC BANK LIMITED | ₹19,00,000 | open | 2023-02-23 | | | | ICICI BANK LIMITED | ₹3,50,00,00,000 | open | 2023-02-22 | 2025-09-08 | | | ICICI BANK LIMITED | ₹19,00,000 | open | 2023-01-31 | | | | HDFC BANK LIMITED | ₹19,50,000 | open | 2022-08-12 | | | | ICICI BANK LIMITED | ₹93,00,000 | open | 2022-07-29 | | | | HDFC BANK LIMITED | ₹90,00,000 | open | 2022-06-28 | | | | HDFC BANK LIMITED | ₹38,49,000 | open | 2022-06-23 | | | | HDFC BANK LIMITED | ₹22,50,000 | open | 2022-06-21 | | | | HDFC BANK LIMITED | ₹18,00,000 | open | 2022-02-17 | | | | HDFC BANK LIMITED | ₹9,50,000 | open | 2022-01-29 | | | | HDFC BANK LIMITED | ₹65,50,000 | open | 2022-01-27 | | | | HDFC BANK LIMITED | ₹24,50,000 | open | 2021-12-28 | | | | HDFC BANK LIMITED | ₹8,50,000 | open | 2021-12-28 | | | | DHANLAXMI BANK LIMITED | ₹25,00,00,000 | open | 2021-12-18 | | | | HDFC BANK LIMITED | ₹35,00,000 | open | 2021-10-12 | | | | HDFC BANK LIMITED | ₹17,00,000 | open | 2021-09-04 | | | | State Bank of India | ₹3,30,00,00,000 | open | 2021-07-27 | | | | DHANLAXMI BANK LIMITED | ₹65,00,000 | open | 2021-03-10 | | | | HDFC BANK LIMITED | ₹60,00,000 | open | 2021-03-08 | | | | DHANLAXMI BANK LIMITED | ₹23,00,000 | open | 2021-02-23 | | | | HDFC BANK LIMITED | ₹87,50,000 | open | 2021-01-04 | | | | HDFC BANK LIMITED | ₹20,00,000 | open | 2020-11-24 | | | | YES BANK LIMITED | ₹2,00,00,00,000 | open | 2018-08-17 | 2024-04-19 | | | INDUSIND BANK LTD. | ₹3,95,00,00,000 | open | 2018-02-06 | 2022-07-25 | | | Axis Bank Limited | ₹3,60,00,00,000 | open | 2016-08-03 | 2026-02-03 | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,85,000 | open | 2014-08-14 | | | | DHANLAXMI BANK LIMITED | ₹1,65,00,00,000 | open | 2014-02-14 | 2025-01-23 | | | SBICAP TRUSTEE COMPANY LIMITED | ₹7,50,00,00,000 | open | 2013-03-07 | 2025-09-25 | | | HDFC BANK LIMITED | ₹5,69,00,00,000 | open | 2011-09-28 | 2024-09-30 | | | INDUSIND BANK LTD. | ₹98,75,00,000 | closed | 2025-04-08 | | 2025-09-26 | | INDUSIND BANK LTD. | ₹98,75,00,000 | closed | 2024-09-23 | | 2025-03-07 | | HDFC BANK LIMITED | ₹32,00,000 | closed | 2023-11-24 | | 2026-03-05 | | HDFC BANK LIMITED | ₹7,20,00,000 | closed | 2023-06-03 | | 2026-09-07 | | HDFC BANK LIMITED | ₹17,00,000 | closed | 2023-05-19 | | 2025-09-11 | | INDUSIND BANK LTD. | ₹1,15,00,00,000 | closed | 2023-01-27 | | 2023-06-06 | | INDUSIND BANK LIMITED | ₹50,00,00,000 | closed | 2021-12-09 | | 2022-03-24 | | HDFC BANK LIMITED | ₹65,00,000 | closed | 2021-10-01 | | 2024-09-20 | | HDFC BANK LIMITED | ₹35,00,000 | closed | 2021-07-28 | | 2024-09-20 | | HDFC BANK LIMITED | ₹37,50,000 | closed | 2021-04-07 | | 2026-04-11 | | HDFC BANK LIMITED | ₹14,00,000 | closed | 2021-02-23 | | 2025-12-05 | | Axis Bank Limited | ₹33,98,250 | closed | 2019-08-16 | | 2025-12-17 | | State Bank Of Travancore | ₹16,00,00,000 | closed | 2016-08-02 | | 2019-02-13 | | HDFC BANK LIMITED | ₹6,00,00,000 | closed | 2016-07-08 | 2018-12-31 | 2019-11-06 | | AXIS BANK LIMITED | ₹9,00,00,000 | closed | 2015-10-09 | | 2017-03-28 | | Axis Bank Limited | ₹12,88,000 | closed | 2015-08-28 | | 2024-07-27 | | VOLKSWAGEN FINANCE PRIVATE LIMITED | ₹35,00,000 | closed | 2015-08-11 | | 2023-07-24 | | KOTAK MAHINDRA PRIME LIMITED | ₹1,00,00,000 | closed | 2015-06-20 | | 2024-06-25 | | KOTAK MAHINDRA PRIME LIMITED | ₹13,05,000 | closed | 2015-04-30 | | 2024-06-25 | | KOTAK MAHINDRA PRIME LIMITED | ₹13,05,000 | closed | 2015-04-30 | | 2024-06-25 | | KOTAK MAHINDRA PRIME LIMITED | ₹8,56,200 | closed | 2015-03-31 | | 2026-03-11 | | Axis Bank Limited | ₹1,13,00,000 | closed | 2015-01-30 | | 2024-07-27 | | KOTAK MAHINDRA PRIME LIMITED | ₹8,25,000 | closed | 2014-10-16 | | 2024-06-27 | | KOTAK MAHINDRA PRIME LIMITED | ₹12,28,000 | closed | 2014-09-16 | | 2024-06-25 | | ICICI BANK LIMITED | ₹75,90,000 | closed | 2014-07-04 | | 2024-07-23 | | KOTAK MAHINDRA PRIME LIMITED | ₹11,91,000 | closed | 2014-06-30 | | 2024-06-25 | | STATE BANK OF TRAVANCORE | ₹2,50,00,00,000 | closed | 2012-12-24 | 2016-05-31 | 2019-02-13 | | STATE BANK OF TRAVANCORE | ₹3,00,00,000 | closed | 2010-10-27 | | 2011-02-22 | | STATE BANK OF TRAVANCORE | ₹58,00,000 | closed | 2007-07-18 | | 2013-04-27 | | STATE BANK OF TRAVANCORE | ₹8,00,00,000 | closed | 2005-02-23 | 2010-10-27 | 2011-09-28 | | STATE BANK OF TRAVANCORE | ₹1,00,00,000 | closed | 2003-10-31 | | 2010-09-29 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U52393KL2001PLC014804 ## Source - This page: https://entiva.in/companies/malabar-gold-and-diamonds-limited-u52393kl2001plc014804 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U52393KL2001PLC014804 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.