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Gitanjali Gold And Precious Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 27 Year, 4 Months
- Last Filing with ROC 31 Mar 2014
About Gitanjali Gold And Precious
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36910MH1997PLC111237
- Company No.
111237
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Oct 1997
- Date of AGM
29 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Gitanjali Gold And Precious?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kaushik Naik ![]() | Director | 09-May-2014 | Current |
Sudhirbhai Mehta ![]() | Director | 26-Aug-1999 | Current |
Dhanesh Sheth ![]() | Director | 13-Nov-2009 | Current |
Financial Performance of Gitanjali Gold And Precious.
Enhance accessibility to Gitanjali Gold And Precious'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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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gitanjali Gold And Precious?
Unlock access to Gitanjali Gold And Precious'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.
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Related Corporates (Common Directorship)
- Gitanjali Lifestyle Limited
Dhanesh Sheth is a mutual person
- Mmtc Gitanjali Limited
Dhanesh Sheth is a mutual person
- Jewelsouk Marketplace Limited
Sudhirbhai Mehta is a mutual person
- Nashik Multi Services Sez Limited
Kaushik Naik and Sudhirbhai Mehta are mutual person
- Decent Investment And Finance Private Limited
Kaushik Naik and Sudhirbhai Mehta are mutual person
- N & J Finstocks Private Limited
Kaushik Naik and Sudhirbhai Mehta are mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Gitanjali Gold And Precious?
Unlock and access historical data on people associated with Gitanjali Gold And Precious, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Gitanjali Gold And Precious, 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 Gitanjali Gold And Precious's trajectory.
Rating
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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
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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 Gitanjali Gold And Precious
Recent activity within the organization
- Annual General Meeting
Gitanjali Gold And Precious Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
- Director Appointment
Kaushik Bhanukumar Naik was appointed as a Director was appointed as a Director on 09 May 2014 & has been associated with this company since 10 years 9 months .
- Balance Sheet
Gitanjali Gold And Precious Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Dhanesh Vrajlal Sheth was appointed as a Director was appointed as a Director on 13 Nov 2009 & has been associated with this company since 15 years 3 months .
- Director Appointment
Sudhirbhai Ambalal Mehta was appointed as a Director was appointed as a Director on 26 Aug 1999 & has been associated with this company since 25 years 6 months .
- Company Incorporation
Gitanjali Gold And Precious Limited was registered on 10 Oct 1997 with Roc Mumbai & aged 27 years 4 months as per MCA records.
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 Gitanjali Gold And Precious Limited?
Gitanjali Gold And Precious Limited was incorporated on 10 Oct 1997.
What is authorized share capital and paid-up capital of Gitanjali Gold And Precious Limited?
The authorized share capital of Gitanjali Gold And Precious Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Gitanjali Gold And Precious Limited?
Currently 3 directors are associated with Gitanjali Gold And Precious Limited.
- Kaushik Bhanukumar Naik
- Sudhirbhai Ambalal Mehta
- Dhanesh Vrajlal Sheth
What is the registered address of Gitanjali Gold And Precious Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gitanjali Gold And Precious Limited is B/6 1St Floor Laxmi Towers, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of Gitanjali Gold And Precious Limited?
The corporate identification number (CIN) of Gitanjali Gold And Precious Limited is U36910MH1997PLC111237 and the company number is 111237 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gitanjali Gold And Precious Limited?
The Official website of Gitanjali Gold And Precious Limited is https://www.gitanjaligroup.com
When was the last Balance Sheet of Gitanjali Gold And Precious Limited filed with the ROC?
The most recent Balance Sheet for Gitanjali Gold And Precious Limited was filed with the ROC on 31 Mar 2014.
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