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ActiveKozhikode, KeralaSince 2024

Riches Jewel Arcade Private Limited

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Set up in 2024 in Kozhikode. It has pledged its assets against loans of up to ₹301.77 crore from 4 lenders.

CINU47733KL2024PTC089169
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2 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹201.7 crore, 25 Mar 2013 to still openHDFC Bank Limited, up to ₹7 lakh, 6 Sept 2021 to still openThe Federal Bank LTD, up to ₹45 crore, 27 Sept 2024 to still openThe Federal Bank LTD, up to ₹5 crore, 16 Apr 2025 to still openMumbai, up to ₹50 crore, 22 Apr 2026 to still openVeerankutty Kandambath Puthiyapath, Director, joined 13 Aug 2024Abdul Jaleel Rayaroth, Director, joined 13 Aug 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2024Registered as a company on 13 Aug 2024.
  • 2013Its biggest loan against assets, ₹201.7 crore with State Bank of India, is still open.

Who runs it

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

  • 2 Director

  • Veerankutty Kandambath Puthiyapath

    Directorsince 13 Aug 202436 other companies

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  • Abdul Jaleel Rayaroth

    Directorsince 13 Aug 202433 other companies

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Who has lent to it

₹301.77 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹201.7 crore

    Open, taken out 25 Mar 2013

  • Mumbai₹50 crore

    Open, taken out 22 Apr 2026

  • The Federal Bank LTD₹50 crore

    2 open loans, taken out 2024 to 2025

  • HDFC Bank Limited₹7 lakh

    Open, taken out 6 Sept 2021

Who else its people work with

Other companies where its directors and officers hold roles

Unify Retail Ventures LimitedSplendour Gold Collections Private LimitedProsper Jewel Arcade Private LimitedTN Thangamaaligai Private LimitedFort- in Infragold Collections Private LimitedNorthern Gold Collections Private LimitedMalabar Packaging Private LimitedKandambath Holdings Private LimitedMalabar Developers Private LimitedMalabar Retail Ventures Private LimitedMalabar Marina Projects (India) Private LimitedMalabar Dazzle India Private LimitedMG Precious Stone Trading Ventures Private LimitedMalabar Equipments and General Traders Private LimitedMalabar Towers Private LimitedMalabar Gold Palace Private LimitedMalabar Business Centre Private LimitedMalabar Gold Ornaments Makers Private LimitedMalabar Gold and Diamonds LimitedMalabar Hospitality Services Private LimitedMalabar Silks and Sarees PVT LTDEham Digital Limited Liability PartnershipEham Home Solutions Limited Liability PartnershipEndear Land Developers Limited Liability PartnershipFort- in Infra Gold Collections Limited Liability PartnershipGracious Land Developers Limited Liability PartnershipMalabar Infra Developers Limited Liability PartnershipMalabar Property Developers Limited Liability PartnershipNorthern Gold Collections Limited Liability PartnershipProsper Jewel Arcade Limited Liability PartnershipRiches Jewel Arcade Limited Liability PartnershipSparkle Gold Retail Ventures LLPSplendour Gold Collections LLPTN Thangamaaligai Limited Liability PartnershipUnify Retail Ventures Limited Liability PartnershipWhite Hill Township Limited Liability PartnershipSparkle Gold Retail Ventures LimitedUnify Retail Ventures LimitedFort- in Infragold Collections Private LimitedMalabar International Gold Designs Private LimitedBlossom Gold Collections Private LimitedZewar Commercial Constructions Private LimitedMalabar Cochin Arcade Private LimitedWhitemount Property Developers Private LimitedEmerald Gold Souk (India) Private LimitedTravancore Gold India Private LimitedGlisten Gold Collections Private LimitedBlaze Gold Jewels Private LimitedFashnet India Traders Private LimitedSwarna Kamal Jewels (India) Private LimitedOakhill Land Developers Private LimitedAmani Land Developers India Private LimitedMalabar Ornaments Private LimitedAllde Industries LLPBluecounty Properties Limited Liability PartnershipCloud-M Cafe LLPEham Digital Limited Liability PartnershipEham Home Solutions Limited Liability PartnershipEndear Land Developers Limited Liability PartnershipFlorence Ventures LLPFort- in Infra Gold Collections Limited Liability PartnershipMalabar Land Promoters Limited Liability PartnershipProsper Jewel Arcade Limited Liability PartnershipRiches Jewel Arcade Limited Liability PartnershipSparkle Gold Retail Ventures LLPTN Thangamaaligai Limited Liability PartnershipTravanplaza Developers Limited Liability PartnershipUnify Retail Ventures Limited Liability PartnershipWhite Hill Township Limited Liability PartnershipVeerankutty Kandambath Puthiyapath: 36 other companiesAbdul Jaleel Rayaroth: 33 other companiesRichesJewel A…

2 of its 2 people also hold roles in 57 other companies.

  • Veerankutty Kandambath Puthiyapath

    Director at Riches Jewel Arcade

    36 other companiesFollow

  • Abdul Jaleel Rayaroth

    Director at Riches Jewel Arcade

    33 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Veerankutty Kandambath Puthiyapath

Abdul Jaleel Rayaroth

Read from each person's DIN record, the oldest on .

What its filings add

Riches Jewel Arcade 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

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    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.