Arafa Gold And Diamonds Private Limited

Wholesale and retail trading of gold, silver, and diamonds.

2015 | Kanyakumari, Tamil Nadu (India) | Active
Last Updated: December 02, 2024

Arafa Gold And Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 2.38 Cr
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 17.00 Cr
  • Revenue Growth 18.54%
  • Profit Growth 25.09%
  • Ebitda 35.52%
  • Net Worth 5.15%
  • Total Assets 33.83%

About Arafa Gold And Diamonds

Arafa Gold And Diamonds Private Limited (AGADPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 2015 (Nine years and ten months 12 days old ). Its registered office is in Kanyakumari, Tamil Nadu, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 2.38 Cr.

The company currently has active open charges totaling ₹17.00 Cr.

Kochukunju Salam and Mohammedkunju Remeelabeevi serve as directors at the Company.

Company Details

  • Location

    Kanyakumari, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    arafagold.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36100TN2015PTC099922

  • Company No.

    099922

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Apr 2015

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Consumer Goods

Who are the key members and board of directors at Arafa Gold And Diamonds?

Executive Team (1)

Name Designation Appointment Date Status
Kochukunju Salam Country flag representing In Managing Director 06-Apr-2015 Current

Board Members (1)

Name Designation Appointment Date Status
Mohammedkunju Remeelabeevi Country flag representing In Director 06-Apr-2015 Current

Financial Performance of Arafa Gold And Diamonds.

Arafa Gold And Diamonds Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 18.54% increase. The company also saw a substantial improvement in profitability, with a 25.09% increase in profit. The company's net worth moved up by a moderate rise of 5.15%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
18.54%
Revenue from Operations
18.54%
Total Assets
33.83%
Profit or Loss
25.09%
Net Worth
5.15%
EBITDA
35.52%

What is the Ownership and Shareholding Structure of Arafa Gold And Diamonds?

In 2020, Arafa Gold And Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 17.00 Cr

Latest Charge Details

Date Lender Amount Status
03 Nov 2022 Uco Bank ₹17.00 Cr Open

How Many Employees Work at Arafa Gold And Diamonds?

Unlock and access historical data on people associated with Arafa Gold And Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arafa Gold And Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arafa Gold And Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Arafa Gold And Diamonds

Recent activity within the organization

  • Charges

    A charge with Uco Bank amounted to Rs. 17.00 Cr with Charge ID 100624681 was registered on 03 Nov 2022.

    03 Nov 2022

  • Annual General Meeting

    Arafa Gold And Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Arafa Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.

    31 Mar 2020

  • Director Appointment

    Kochukunju Abdul Salam was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2015 & has been associated with this company since 9 years 10 months .

    06 Apr 2015

  • Director Appointment

    Mohammedkunju Remeelabeevi was appointed as a Director was appointed as a Director on 06 Apr 2015 & has been associated with this company since 9 years 10 months .

    06 Apr 2015

  • Company Incorporation

    Arafa Gold And Diamonds Private Limited was registered on 06 Apr 2015 with Roc Chennai & aged 9 years 10 months as per MCA records.

    06 Apr 2015

Frequently asked questions

  • Arafa Gold And Diamonds Private Limited was incorporated on 06 Apr 2015.

  • The authorized share capital of Arafa Gold And Diamonds Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.38 Cr.

  • Currently 2 directors are associated with Arafa Gold And Diamonds Private Limited.

    • Kochukunju Abdul Salam
    • Mohammedkunju Remeelabeevi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Arafa Gold And Diamonds Private Limited is 11-1-238A Mancode, Puliyoor Salai P.O. India, Kanayakumari, Tamil Nadu, 629175.

  • The corporate identification number (CIN) of Arafa Gold And Diamonds Private Limited is U36100TN2015PTC099922 and the company number is 099922 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Arafa Gold And Diamonds Private Limited is https://www.arafagold.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Arafa Gold And Diamonds Private Limited has risen by 18.54%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Arafa Gold And Diamonds Private Limited has experienced an upsurge of 5.15%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Arafa Gold And Diamonds Private Limited amount to ₹ 17.00 Cr.

  • The most recent Balance Sheet for Arafa Gold And Diamonds Private Limited was filed with the ROC on 31 Mar 2020.