Arakkal Gold & Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.51 M
About Arakkal Gold & Diamonds
Arakkal Gold & Diamonds Private Limited (AGDPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 August 2022 (Two years and five months 25 days old ). Its registered office is in Chennai, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.51 M.
Mohamed Moopadayil, Mohamedanas, Thahir, and Two other members serve as directors at the Company.
Company Details
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U52590TN2022PTC154586
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Company No.
154586
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Aug 2022
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Arakkal Gold & Diamonds?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Moopadayil
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Director | 16-Aug-2022 | Current |
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Mohamedanas
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Director | 16-Aug-2022 | Current |
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Aboo Thahir
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Director | 20-Mar-2023 | Current |
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Thanveer Puthiyapurayil
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Director | 20-Mar-2023 | Current |
| Muneer Noorudheen | Director | 20-Mar-2023 | Current |
Financial Performance of Arakkal Gold & Diamonds.
Enhance accessibility to Arakkal Gold & Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Arakkal Gold & Diamonds?
Unlock access to Arakkal Gold & Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Pips Technology LlpMohamed Moopadayil and Mohamedanas are mutual person
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Luxora Gold & Diamonds Private Limited
Mohamed Moopadayil and Mohamedanas are mutual person
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Agent Kitchen Private Limited
Mohamed Moopadayil is a mutual person
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Metacorp Financing Broker Private Limited
. Thahir is a mutual person
Charges (Loans)
₹1.51 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Hdfc Bank Limited | ₹1.51 M | Open |
How Many Employees Work at Arakkal Gold & Diamonds?
Arakkal Gold & Diamonds has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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