Gili India Profile
Key Indicators
- Authorised Capital ₹ 10.50 Cr
- Paid Up Capital ₹ 6.60 Cr
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 1,478.00 Cr
- Satisfied Charges ₹ 109.18 Cr
- Revenue Growth 22.69%
- Profit Growth 388.37%
- Ebitda -13.88%
- Net Worth 10.79%
- Total Assets 26.33%
About Gili India
Gili India Limited (GIL) is Under Liquidation company established on 29 Mar 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 23 Year, 11 Months with a paid up capital of 6.60 Cr. According to MCA records, 4 Directors are linked to this company as of 25 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52393MH2001PLC131428
- Company No.
131428
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2001
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
What products or services does Gili India Limited offer?
Gili India Limited offers a wide range of products and services, including Diamond Pendants, Gili Diamond Pendants, Diamond Rings, Gili Diamond Rings, Diamond Jewelry, Diamond Necklace.
Who are the key members and board of directors at Gili India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhanesh Sheth  | Managing Director | 13-Mar-2010 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aniyath Nair | Director | Current | |
| Nazura Ajaney | Director | Current | |
| Dinesh Bhatia | Director | Current |
Financial Performance of Gili India.
Gili India Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 22.69% increase. The company also saw a substantial improvement in profitability, with a 388.37% increase in profit. The company's net worth Soared by an impressive increase of 10.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Gili India?
In 2017, Gili India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gitanjali Jewellery Retail LimitedAniyath Nair and Dinesh Bhatia are mutual person
- Gitanjali Lifestyle Limited
Dhanesh Sheth and Dinesh Bhatia are mutual person
- Mmtc Gitanjali Limited
Dhanesh Sheth and Aniyath Nair are mutual person
- Gitanjali Infratech Limited
Aniyath Nair and Dinesh Bhatia are mutual person
Bezel Jewellery (India) Private LimitedDinesh Bhatia is a mutual person
Jewelsouk Marketplace LimitedAniyath Nair is a mutual person
Charges (Loans)
Open Charges
₹1,478.00 Cr
Satisfied Charges
₹109.18 Cr
Charges Breakdown by Lending Institutions
- Others : 465.00 Cr
- Allbank Finance Ltd : 375.00 Cr
- : 300.50 Cr
- Punjab National Bank ( & Members Of Pnb Consortium) : 225.00 Cr
- Punjab National Bank : 75.00 Cr
- Others : 37.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2016 | Others | ₹465.00 Cr | Open |
| 03 Jul 2013 | ₹300.50 Cr | Open | |
| 30 Mar 2013 | Allbank Finance Ltd | ₹375.00 Cr | Open |
| 12 Dec 2012 | Punjab National Bank | ₹75.00 Cr | Open |
| 05 Jul 2012 | Axis Bank Limited | ₹37.50 Cr | Open |
How Many Employees Work at Gili India?
Gili India has a workforce of 368 employees as of Apr 07, 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 Gili 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 Gili India's trajectory.
Rating
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
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 Gili India
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 465.00 Cr with Charge ID 100084509 was registered on 24 Oct 2016.
- Annual General Meeting
Gili India Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Balance Sheet
Gili India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Charges
A charge with Allbank Finance Ltd of Rs. 375.00 Cr registered on 30 Mar 2013 with Charge ID 10428305 was modified on 14 Mar 2016.
- Charges
A charge with amounted to Rs. 300.50 Cr with Charge ID 10435554 was registered on 03 Jul 2013.
- Charges
A charge with Allbank Finance Ltd amounted to Rs. 375.00 Cr with Charge ID 10428305 was registered on 30 Mar 2013.
Recent News, Updates & Announcement
Bankruptcy court orders liquidation of Mehul Choksi-promoted Gitanjali Gems.The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over Rs 12,558 crore..
- Bankers vote to liquidate Gitanjali Gems on time over-run | Mint.
Creditors reject extension of the resolution process and chose to go for liquidation of Gitanjali Gems.Both Gitanjali Gems' Mehul Choksi and his nephew diamantaire Nirav Modi are absconding and are facing extradition now.
- Resolution Professional contests ED’s seizure of Gitanjali Gems’ assets.
The ED initiated a probe into the company following the alleged fraud at Punjab National Bank and filed charges against fugitive businessman and founder Mehul Choksi..
Frequently asked questions
What is the Incorporation or founding date of Gili India Limited?
Gili India Limited was incorporated on 29 Mar 2001.
What is authorized share capital and paid-up capital of Gili India Limited?
The authorized share capital of Gili India Limited is ₹ 10.50 Cr and paid-up capital is ₹ 6.60 Cr.
Who are the current board members & directors of Gili India Limited?
Currently 4 directors are associated with Gili India Limited.
- Dhanesh Vrajlal Sheth
- Aniyath Shivraman Nair
- Nazura Yash Ajaney
- Dinesh Gopaldas Bhatia
What is the registered address of Gili India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gili India Limited is Laxmi Tower Office No. 6 B Wing 1St Floor, G Block Bandra Kurla Complex Bandra(East), Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of Gili India Limited?
The corporate identification number (CIN) of Gili India Limited is U52393MH2001PLC131428 and the company number is 131428 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gili India Limited?
The Official website of Gili India Limited is https://www.gitanjaligroup.com
What has been the recent revenue trend for Gili India Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Gili India Limited has risen by 22.69%.
How many employees does Gili India Limited currently have?
As Per 2016 financial reports, 368 employees are currently employed by Gili India Limited.
What change has been observed in the net worth of Gili India Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Gili India Limited has experienced an upsurge of 10.79%.
What are the total open charges for Gili India Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Gili India Limited amount to ₹ 1,478.00 Cr.
When was the last Balance Sheet of Gili India Limited filed with the ROC?
The most recent Balance Sheet for Gili India Limited was filed with the ROC on 31 Mar 2016.
People also Viewed
Upen ShahDirector
Mehul ChoksiDirectorGN
Gopalakrisshnan NaiirDirectorSM
Sudhirbhai MehtaDirectorSS
Shailesh SanganiManaging DirectorLS
Lata SaraiyaDirectorPC
Priti ChoksiManaging DirectorJC
Joel CardosoWholetime Director
Similar Companies Based on Jewelry & Gemstone Retail & Distribution
S B Ornaments Private Limited New Delhi, Delhi, India
Radha Mohan Purshottam Das Jewels Private Limited Kanpur Dehat, Uttar Pradesh, India
Mmtc Limited Delhi, India
Joyalukkas India Limited Thrissur, Kerala, India
P. N. Gadgil & Sons Limited Pune, Maharashtra, India
Caps Gold Private Limited Hyderabad, Telangana, India
Kalyan Jewellers India Limited Thrissur, Kerala, India
Augmont Enterprises Private Limited Mumbai, Maharashtra, India