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 29, 2024

G&J Kyc Information Centre Profile

Key Indicators

  • Company Age 9 Year, 5 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 five months 7 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
  • 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 Country flag representing In Director 08-Sep-2022 Current
Nilesh Pravin Country flag representing In Director 08-Sep-2022 Current
Vipul Shah Country flag representing In Director 03-Jul-2020 Current
Sanju Kothari Country flag representing In Director 18-Jul-2018 Current
Kirit Bhansali Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
157.51%
Revenue from Operations
171.67%
Total Assets
16.60%
Profit or Loss
45.27%
Net Worth
-6.65%
EBITDA
44.23%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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 4 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 4 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 4 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 7 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
    • Sanju Sudhir Kothari
    • Kirit Achratlal Bhansali
  • 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 2022, the revenue trend for G&J Kyc Information Centre has risen by 157.51%.

  • As Per 2022 financial reports, 3 employees are currently employed by G&J Kyc Information Centre.

  • 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%.

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

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