G&J Kyc Information Centre Profile
Key Indicators
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 157.51%
- Profit Growth 45.27%
- Ebitda 44.23%
- Net Worth -6.65%
- Total Assets 16.60%
About G&J Kyc Information Centre
G&J Kyc Information Centre (GKIC) is a Private Not For Profit Company incorporated in India on 27 August 2015 (Nine years and six months 8 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.00 and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.
Vipul Shah, Nilesh Pravin, Saunak Parikh, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U74999MH2015NPL267877
- Company No.
267877
- Company Classification
Private Not For Profit Company
- Incorporation Date
27 Aug 2015
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Who are the key members and board of directors at G&J Kyc Information Centre?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saunak Parikh  | Director | 08-Sep-2022 | Current |
| Nilesh Pravin | Director | 08-Sep-2022 | Current |
| Vipul Shah | Director | 03-Jul-2020 | Current |
| Sanju Kothari | Director | 18-Jul-2018 | Current |
| Kirit Bhansali | Director | 08-Sep-2022 | Current |
Financial Performance of G&J Kyc Information Centre.
G&J Kyc Information Centre, for the financial year ended 2022, experienced significant growth in revenue, with a 157.51% increase. The company also saw a substantial improvement in profitability, with a 45.27% increase in profit. The company's net worth dipped by a decrease of 6.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of G&J Kyc Information Centre?
Unlock access to G&J Kyc Information Centre'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)
The Gem And Jewellery Export Promotion CouncilVipul Shah, Nilesh Pravin and 3 more are mutual person
The Gem & Jewellery Skill Council Of IndiaSaunak Parikh is a mutual person
National Skill Development CorporationVipul Shah is a mutual person
India Diamond Trading CentreVipul Shah and Kirit Bhansali are mutual person
Jewelex India Private LimitedNilesh Pravin is a mutual person
Asian Star Diamonds International Private LimitedVipul Shah is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of G&J Kyc Information Centre, 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 G&J Kyc Information Centre'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 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.
- Balance Sheet
G&J Kyc Information Centre has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 5 months .
- 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 5 months .
- 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 5 months .
- 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 8 months .
Recent News, Updates & Announcement
Dubai Diamond Exchange joins GJEPC's MyKYCBank platform.The agreement enables DMCC members trading in diamonds, gold and precious stones to join the MyKYCBank platform. .
Frequently asked questions
What is the Incorporation or founding date of G&J Kyc Information Centre?
G&J Kyc Information Centre was incorporated on 27 Aug 2015.
What is authorized share capital and paid-up capital of G&J Kyc Information Centre?
The authorized share capital of G&J Kyc Information Centre is ₹ 0.00 and paid-up capital is ₹ 0.00.
Who are the current board members & directors of G&J Kyc Information Centre?
Currently 5 directors are associated with G&J Kyc Information Centre.
- Vipul Prabodh Shah
- Nilesh Kothari Pravin
- Saunak Jitendra Parikh
- Sanju Sudhir Kothari
- Kirit Achratlal Bhansali
What is the registered address of G&J Kyc Information Centre?
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.
What is the corporate identification number (CIN) and company number of G&J Kyc Information Centre?
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).
What is the official website of G&J Kyc Information Centre?
The Official website of G&J Kyc Information Centre is https://www.mykycbank.com
What has been the recent revenue trend for G&J Kyc Information Centre?
According to the financial reports for the fiscal year 2022, the revenue trend for G&J Kyc Information Centre has risen by 157.51%.
How many employees does G&J Kyc Information Centre currently have?
As Per 2022 financial reports, 3 employees are currently employed by G&J Kyc Information Centre.
What change has been observed in the net worth of G&J Kyc Information Centre, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of G&J Kyc Information Centre has experienced an downturn of -6.65%.
When was the last Balance Sheet of G&J Kyc Information Centre filed with the ROC?
The most recent Balance Sheet for G&J Kyc Information Centre was filed with the ROC on 31 Mar 2024.
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