# MALABAR JEWELS AND GEMS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MALABAR JEWELS AND GEMS PRIVATE LIMITED, CIN U51398KL2003PTC016082, as read on 2026-10-04.

- CIN: U51398KL2003PTC016082
- Status on the register: Active
- Incorporated: 2003-04-09
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹19,50,00,000
- Paid-up capital: ₹19,10,84,000
- Registered office in: Kozhikode, Kerala

## Charges registered against its assets

1 open and 3 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 |
| --- | --- | --- | --- | --- | --- |
| State Bank of India | ₹4,95,00,000 | open | 2006-10-09 | 2023-09-11 |  |
| STATE BANK OF TRAVANCORE | ₹10,00,00,000 | closed | 2009-09-26 | 2013-11-15 | 2020-11-05 |
| STATE BANK OF TRAVANCORE | ₹1,70,00,000 | closed | 2006-10-09 | 2006-10-30 | 2010-08-12 |
| CORPORATION BANK | ₹4,94,00,000 | closed | 2005-06-07 |  | 2006-10-31 |

## Directors and signatories

Listed from each person's own director record on MCA's register, so someone may be missing. The full list is in the company's record on Entiva.

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| MUHAMMED AMEEN IBRAHIM | 01799384 | Director | 2022-09-26 |
| NISHAD ATHIKKOTTE | 00016601 | Director | 2022-06-25 |
| RIBIN THOUFEEQ | 03581416 | Managing Director | 2011-07-27 |
| ASHER OTTAMOOCHIKKAL | 00016721 | Director | 2003-11-06 |
| DAWOOD MOHAMED | 00008717 | Director | 2003-04-09 |
| AHAMMAD MADATHUM PARAMBATH | 00016575 | Director | 2003-04-09 |
| ROSHAN MAMPALLI | 09242273 | Company Secretary |  |

## Source

- This page: https://entiva.in/companies/malabar-jewels-and-gems-private-limited-u51398kl2003ptc016082
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51398KL2003PTC016082
- 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.