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ActiveKozhikode, KeralaSince 2003

Malabar Jewels and Gems Private Limited

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Set up in 2003 in Kozhikode. It has pledged its assets against loans of up to ₹4.95 crore from 1 lender.

CINU51398KL2003PTC016082
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹4.94 crore, 7 Jun 2005 to 31 Oct 2006State Bank of India, up to ₹4.95 crore, 9 Oct 2006 to still openState Bank of Travancore, up to ₹1.7 crore, 9 Oct 2006 to 12 Aug 2010State Bank of Travancore, up to ₹10 crore, 26 Sept 2009 to 5 Nov 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 9 Apr 2003.
  • 2009Its biggest loan against assets, ₹10 crore with State Bank of Travancore, was paid off in 2020.

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

₹4.95 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹4.95 crore

    Open, taken out 9 Oct 2006

3 earlier loans, now paid off
  • State Bank of Travancore26 Sept 2009 to 5 Nov 2020₹10 crore
  • State Bank of Travancore9 Oct 2006 to 12 Aug 2010₹1.7 crore
  • Corporation Bank7 Jun 2005 to 31 Oct 2006₹4.94 crore

What its filings add

Malabar Jewels and Gems 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.

  • ChatGPT · Claude

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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.