Ashtavinaayak Jeweller Private Limited

Sells gold, diamond, and silver jewelry and articles as part of Diamond Hut Group.

2007 | Delhi (India) | Active
Last Updated:

Ashtavinaayak Jeweller Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.50 Cr
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 400.20 Cr
  • Satisfied Charges ₹ 36.00 Cr

About Ashtavinaayak Jeweller

Ashtavinaayak Jeweller Private Limited (AJPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2007 and has a history of 18 years and three months. Its registered office is in Delhi, India.

The Corporate was formerly known as Diamond Gems Palace Private Limited. 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 2013. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 19.50 Cr.

The company currently has active open charges totaling ₹400.20 Cr. The company has closed loans amounting to ₹36.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Verma and Suresh Verma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912DL2007PTC158162

  • Company No.

    158162

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 2007

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Ashtavinaayak Jeweller Private Limited

Explore comprehensive data for Ashtavinaayak Jeweller Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ashtavinaayak Jeweller?

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Verma Country flag representing In Director 10-Jun-2014Current
Suresh Verma Country flag representing In Director 27-Oct-2007Current

Financial Performance of Ashtavinaayak Jeweller.

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Ashtavinaayak Jeweller revenue growth over time
Ashtavinaayak Jeweller profit and loss trends over time
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What is the Ownership and Shareholding Structure of Ashtavinaayak Jeweller?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹400.20 Cr

Satisfied Charges

₹36.00 Cr

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce(Lead Bank) : 160.00 Cr
  • Punjab National Bank : 75.00 Cr
  • Oriental Bank Of Commerce : 56.00 Cr
  • Union Bank Of India : 25.00 Cr
  • State Bank Of India : 25.00 Cr
  • Others : 59.20 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2013Canara Bank₹15.00 CrOpen
01 Nov 2012Lakshmi Vilas Bank Limited₹10.00 CrOpen
20 Jun 2012Corporation Bank₹15.00 CrOpen
21 Mar 2012Central Bank Of India₹19.20 CrOpen
31 Dec 2011Oriental Bank Of Commerce₹56.00 CrOpen

How Many Employees Work at Ashtavinaayak Jeweller?

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Employee growth trends for Ashtavinaayak Jeweller Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Ashtavinaayak Jeweller

Recent activity within the organization

  • Director Appointment

    Ashok Verma was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 10 years 11 months .

  • Charges

    A charge with Union Bank Of India of Rs. 25.00 Cr registered on 16 Nov 2010 with Charge ID 10255934 was modified on 18 Feb 2014.

  • Charges

    A charge with Punjab National Bank of Rs. 45.00 Cr registered on 01 Jul 2008 with Charge ID 10111296 was modified on 04 Nov 2013.

  • Charges

    A charge with Canara Bank amounted to Rs. 15.00 Cr with Charge ID 10461797 was registered on 30 Oct 2013.

  • Annual General Meeting

    Ashtavinaayak Jeweller Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 56.00 Cr registered on 31 Dec 2011 with Charge ID 10331112 was modified on 08 May 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Ashtavinaayak Jeweller Private Limited?

    Ashtavinaayak Jeweller Private Limited was incorporated on 19 Jan 2007.

  • What is authorized share capital and paid-up capital of Ashtavinaayak Jeweller Private Limited?

    The authorized share capital of Ashtavinaayak Jeweller Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 19.50 Cr.

  • Who are the current board members & directors of Ashtavinaayak Jeweller Private Limited?

    Currently 2 directors are associated with Ashtavinaayak Jeweller Private Limited.

    • Ashok Verma
    • Suresh Verma

  • What is the registered address of Ashtavinaayak Jeweller Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ashtavinaayak Jeweller Private Limited is 2612-13 Bank Street Gurudwara Road Corner Karol Bagh, India, Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Ashtavinaayak Jeweller Private Limited?

    The corporate identification number (CIN) of Ashtavinaayak Jeweller Private Limited is U36912DL2007PTC158162 and the company number is 158162 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Ashtavinaayak Jeweller Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Ashtavinaayak Jeweller Private Limited amount to ₹ 400.20 Cr.

  • When was the last Balance Sheet of Ashtavinaayak Jeweller Private Limited filed with the ROC?

    The most recent Balance Sheet for Ashtavinaayak Jeweller Private Limited was filed with the ROC on 31 Mar 2013.

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