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MBMG DIAMONDS PRIVATE LIMITED

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MBMG DIAMONDS PRIVATE LIMITED having CIN U36911KL2008PTC022587 is 16 years , 5 month & 16 days old Private Indian Company incorporated on 06 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ernakulam, Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,000,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. MBMG DIAMONDS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MBMG DIAMONDS are Raj Hiten Parikh and Madathum parambath Ahammad.

MBMG DIAMONDS ' Corporate Identification Number (CIN) is U36911KL2008PTC022587 and its registration number is 022587. Users may contact MBMG DIAMONDS on its Email address - corporateaffairs@malabargroup.com Registered address of MBMG DIAMONDS is 16/501 m, montana estate, paingottupuram, peringolam (po),,calicut,kerala,india-673571. Current status of MBMG DIAMONDS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
20,000,000

as on 06/11/2008

Paid Up Capital
19,000,000

as on 06/11/2008

Company Age
16 Year, 10 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U36911KL2008PTC022587
Company Status Active
Registration Number 022587
Date of Incorporation 06/11/2008
RoC ROC Ernakulam
Company Age 16 years & 319 days
Authorized Capital ₹ 20000000
Paid-up capital ₹ 19000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID corporateaffairs@malabargroup.com
Address 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
Website malabargroup.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
AHAMMAD MADATHUM PARAMBATH shareholder
09/02/2008 00016575 *****5488L 17 years
Director
ASHER OTTAMOOCHIKKAL shareholder
09/02/2008 00016721 *****3922P 17 years
Director
PALLIKERE ABDULLA IBRAHIM shareholder
09/02/2008 00017148 *****2603J 17 years
Director
SHAUNAK JITENDRA PARIKH shareholder
09/02/2008 00256316 *****0826C 17 years
Director
MILAN KAVIN PARIKH shareholder
09/02/2008 00256411 *****0814G 17 years
Director
KOROTH THEKKE JAREESH shareholder
09/02/2008 00611786 *****2681B 17 years
Director
RAJ HITEN PARIKH shareholder
09/02/2008 00921828 *****6664E 17 years
Director
SHALIN SHAILESH SHAH shareholder
09/02/2008 02469927 *****4427L 17 years
Director
ASHER OTTAMOOCHIKKAL shareholder
02/17/2023 00016721 *****3922P 0 years
Director
RAJ HITEN PARIKH shareholder
04/25/2023 00921828 *****6664E 0 years
Director
SHAUNAK JITENDRA PARIKH shareholder
03/20/2024 00256316 *****0826C 0 years
Director
MADATHUM PARAMBATH AHAMMAD shareholder
06/20/2023 00016575 *****5488L 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address

Charges on assets

2

YES BANK LIMITED

No. of Loans: 2

Total Amount: 1,200,000,000.00 cr

3

Others

No. of Loans: 3

Total Amount: 2,458,600,000.00 cr

1

DHANLAXMI BANK LIMITED

No. of Loans: 1

Total Amount: 2,050,000.00 cr

1

The Royal Bank of Scotland N V

No. of Loans: 1

Total Amount: 200,000,000.00 cr

2

The Royal Bank of Scotland N.V.

No. of Loans: 2

Total Amount: 500,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
YES BANK LIMITED 1,000,000,000 19 Mar, 2024 - - Open
Others CONTONMENT 1,500,000,000 13 Mar, 2013 28 Jun, 2022 - Open
Others 208,600,000 04 Jun, 2021 - 24 Mar, 2022 Closed
Others 750,000,000 14 Feb, 2020 06 Mar, 2024 - Open
DHANLAXMI BANK LIMITED Oppst Francis Alukkas Chinthavalappu Poonthanam 2,050,000 30 Jun, 2021 - - Open
The Royal Bank of Scotland N V Nariman Point, 200,000,000 01 Dec, 2011 - 17 Apr, 2013 Closed
The Royal Bank of Scotland N.V. Bandra Kurla Complex, Bandra East 250,000,000 29 Nov, 2012 - 25 Apr, 2013 Closed
YES BANK LIMITED SENAPATHI BAPAT MARG,ELPHINSTONE(W) MUMBAI 200,000,000 12 Jul, 2013 05 Dec, 2016 11 Oct, 2023 Closed
The Royal Bank of Scotland N.V. Nariman Point, 250,000,000 08 May, 2012 - 02 Jan, 2013 Closed

Registered Details

CIN
U36911KL2008PTC022587
PAN
U36911KL2008PTC022587
Incorporation
16 years , 5 month
Company Email
corporateaffairs@malabargroup.com
Paid up Capital
₹ 19,000,000
Authorised Capital
₹ 20,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Borrowings + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Operating profit + lock lock lock lock lock
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Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Jsw Steel Limited
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Steel Authority Of India Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is MBMG DIAMONDS PRIVATE LIMITED ?

MBMG DIAMONDS PRIVATE LIMITED having CIN U36911KL2008PTC022587 is 16 years , 5 month old Private Indian Company incorporated with MCA on 11 Jun 2008. MBMG DIAMONDS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 20,000,000 and paid-up capital is 19,000,000.

What is the CIN of MBMG DIAMONDS PRIVATE LIMITED?

CIN of MBMG DIAMONDS PRIVATE LIMITED is U36911KL2008PTC022587.

Where is MBMG DIAMONDS PRIVATE LIMITED located?

Address of MBMG DIAMONDS PRIVATE LIMITED is 16/501 m, montana estate, paingottupuram, peringolam (po),,calicut,kerala,india-673571,.

Who are the directors of MBMG DIAMONDS PRIVATE LIMITED ?

The company has 12 directors/key management personnel AHAMMAD PARAMBATH,ASHER OTTAMOOCHIKKAL,PALLIKERE IBRAHIM,SHAUNAK PARIKH,MILAN PARIKH,KOROTH JAREESH,RAJ PARIKH,SHALIN SHAH,ASHER OTTAMOOCHIKKAL,RAJ PARIKH,SHAUNAK PARIKH,MADATHUM PARAMBATH AHAMMAD,

What is the contact details of MBMG DIAMONDS PRIVATE LIMITED ?

Email : corporateaffairs@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004

What does MBMG DIAMONDS PRIVATE LIMITED do?

MBMG DIAMONDS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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