G&J Kyc Information Centre logo

G&J Kyc Information Centre

Cloud-based platform for diamond dealers to manage and share KYC information in the gems and jewelry industry.
2015 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 16, 2024
HomeCompanyG&J Kyc Information Centre

Who are the key members and board of directors at G&J Kyc Information Centre?

Board Members(5)

NameDesignationAppointment DateStatus
Saunak Parikh In Director 08-Sep-2022Current
Nilesh Pravin In Director 08-Sep-2022Current
Vipul Shah In Director 03-Jul-2020Current
Kirit Bhansali In Director 08-Sep-2022Current
Sanju Kothari In Director 18-Jul-2018Current

Financial Performance and Corporate Structure Insights of G&J Kyc Information Centre.

G&J Kyc Information Centre, for the financial year ended 2021, experienced significant growth in revenue, with a 82.53% increase. The company also saw a substantial improvement in profitability, with a 37.66% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.65%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
82.53%
Revenue from Operations
121.32%
Total Assets
-15.61%
Profit or Loss
37.66%
Net Worth
-14.65%
EBITDA
36.29%

Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at G&J Kyc Information Centre?

G&J Kyc Information Centre has a workforce of 3 employees as of Mar 30, 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.

Employee Graph

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Latest Updates, News, and FAQs on G&J Kyc Information Centre

Recent activity within the organization

  • Annual General Meeting

    G&J Kyc Information Centre last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    G&J Kyc Information Centre has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nilesh Kothari Pravin was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 2 years 3 months .

    08 Sep 2022

  • Director Appointment

    Saunak Jitendra Parikh was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 2 years 3 months .

    08 Sep 2022

  • Director Appointment

    Kirit Achratlal Bhansali was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 2 years 3 months .

    08 Sep 2022

  • Director Appointment

    Vipul Prabodh Shah was appointed as a Director was appointed as a Director on 03 Jul 2020 & has been associated with this company since 4 years 5 months .

    03 Jul 2020

Recent News, Updates & Announcement

Frequently asked questions

  • G&J Kyc Information Centre was incorporated on 27 Aug 2015.

  • The authorized share capital of G&J Kyc Information Centre is ₹ 0.00 and paid-up capital is ₹ 0.00.

  • Currently 5 directors are associated with G&J Kyc Information Centre.

    • Vipul Prabodh Shah
    • Nilesh Kothari Pravin
    • Saunak Jitendra Parikh
    • Kirit Achratlal Bhansali
    • Sanju Sudhir Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of G&J Kyc Information Centre is D2B Ground Floor Tower No.D Bharat Diamond Bourse G-Block, Bandra Kurla Complex. India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of G&J Kyc Information Centre is U74999MH2015NPL267877 and the company number is 267877 as per Ministry of Corporate Affairs (MCA).

  • The Official website of G&J Kyc Information Centre is https://www.mykycbank.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for G&J Kyc Information Centre has risen by 82.53%.

  • As Per 2021 financial reports, 3 employees are currently employed by G&J Kyc Information Centre.

  • The financial reports for the fiscal year 2021 indicates that The net worth of G&J Kyc Information Centre has experienced an downturn of -14.65%.

  • The most recent Balance Sheet for G&J Kyc Information Centre was filed with the ROC on 31 Mar 2024.

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