

Asmi Jewellery India Profile
Key Indicators
- Authorised Capital ₹ 18.00 Cr
- Paid Up Capital ₹ 8.50 M
- Company Age 19 Year, 5 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 115.00 Cr
About Asmi Jewellery India
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74994MH2005PLC157741
- Company No.
157741
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2005
- Date of AGM
26 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Asmi Jewellery India Limited offer?
Asmi Jewellery India Limited offers a wide range of products and services, including Diamond Pendants, Asmi Diamond Pendants.
Who are the key members and board of directors at Asmi Jewellery India?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sudhirbhai Mehta ![]() | Director | 15-Dec-2006 | Current |
Chetna Jhaveri ![]() | Director | 22-May-2014 | Current |
Dinesh Bhatia ![]() | Director | 25-Jul-2015 | Current |
Financial Performance of Asmi Jewellery India.
Enhance accessibility to Asmi Jewellery India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Asmi Jewellery India?
Unlock access to Asmi Jewellery India'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)
- Gitanjali Jewellery Retail Limited
Chetna Jhaveri and Dinesh Bhatia are mutual person
- Gitanjali Lifestyle Limited
Dinesh Bhatia is a mutual person
- Gitanjali Infratech Limited
Dinesh Bhatia is a mutual person
- Bezel Jewellery (India) Private Limited
Chetna Jhaveri and Dinesh Bhatia are mutual person
- Jewelsouk Marketplace Limited
Sudhirbhai Mehta is a mutual person
- Hyderabad Gems Sez Limited
Sudhirbhai Mehta is a mutual person
Charges (Loans)
₹0
₹115.00 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 50.00 Cr
- Idbi Bank Limited : 30.00 Cr
- Sicom Limited : 20.00 Cr
- Vijaya Bank : 15.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
23 Feb 2012 | Sicom Limited | ₹20.00 Cr | Satisfied |
09 Dec 2011 | Vijaya Bank | ₹15.00 Cr | Satisfied |
14 Jul 2010 | Punjab National Bank | ₹50.00 Cr | Satisfied |
03 May 2010 | Idbi Bank Limited | ₹30.00 Cr | Satisfied |
How Many Employees Work at Asmi Jewellery India?
Asmi Jewellery India has a workforce of 0 employees as of Apr 05, 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

Gain comprehensive insights into the Deals and Valuation data of Asmi Jewellery India, 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 Asmi Jewellery India's trajectory.
Rating

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Alerts

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Latest Updates, News, and FAQs on Asmi Jewellery India
Recent activity within the organization
- Annual General Meeting
Asmi Jewellery India Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
- Director Appointment
Dinesh Gopaldas Bhatia was appointed as a Director was appointed as a Director on 25 Jul 2015 & has been associated with this company since 9 years 9 months .
- Balance Sheet
Asmi Jewellery India Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Chetna Jayantilal Jhaveri was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 10 years 11 months .
- Charges
A charge registered on 14 Jul 2010 via Charge ID 10232180 with Punjab National Bank was fully satisfied on 16 May 2013.
- Charges
A charge registered on 03 May 2010 via Charge ID 10223352 with Idbi Bank Limited was fully satisfied on 25 Apr 2013.
Frequently asked questions
What is the Incorporation or founding date of Asmi Jewellery India Limited?
Asmi Jewellery India Limited was incorporated on 02 Dec 2005.
What is authorized share capital and paid-up capital of Asmi Jewellery India Limited?
The authorized share capital of Asmi Jewellery India Limited is ₹ 18.00 Cr and paid-up capital is ₹ 8.50 M.
Who are the current board members & directors of Asmi Jewellery India Limited?
Currently 3 directors are associated with Asmi Jewellery India Limited.
- Sudhirbhai Ambalal Mehta
- Chetna Jayantilal Jhaveri
- Dinesh Gopaldas Bhatia
What is the registered address of Asmi Jewellery India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asmi Jewellery India Limited is 'Laxmi Tower' Office No. 6 'B' Wing 1St Floor G Block Bandra Kurla Complex (Ea St), India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Asmi Jewellery India Limited?
The corporate identification number (CIN) of Asmi Jewellery India Limited is U74994MH2005PLC157741 and the company number is 157741 as per Ministry of Corporate Affairs (MCA).
What is the official website of Asmi Jewellery India Limited?
The Official website of Asmi Jewellery India Limited is https://www.asmidiamonds.in
When was the last Balance Sheet of Asmi Jewellery India Limited filed with the ROC?
The most recent Balance Sheet for Asmi Jewellery India Limited was filed with the ROC on 31 Mar 2015.
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