Hefiz Gems Private Limited

Global precious metal and gemstone trading and distribution company.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Hefiz Gems Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 12.90 Cr
  • Revenue Growth %
  • Profit Growth 1.17%
  • Ebitda 96.65%
  • Net Worth 12.57%
  • Total Assets 0.49%

About Hefiz Gems

Hefiz Gems Private Limited (HGPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 April 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Hefiz Finance And Investment Pltd. The Company is engaged in the Consumer Goods 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹15.00 Cr. The company has closed loans amounting to ₹12.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Viren Vrajlal and Varun Bhagat serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC077648

  • Company No.

    077648

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Hefiz Gems?

Board Members (2)

NameDesignationAppointment DateStatus
Viren Vrajlal Country flag representing In Director 14-Apr-1994Current
Varun Bhagat Country flag representing In Additional Director 20-Mar-2013Current

Financial Performance of Hefiz Gems.

Hefiz Gems Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.17% increase in profit. The company's net worth Soared by an impressive increase of 12.57%.

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
Revenue from Operations
Total Assets
0.49%
Profit or Loss
1.17%
Net Worth
12.57%
EBITDA
96.65%

What is the Ownership and Shareholding Structure of Hefiz Gems?

In 2021, Hefiz Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹150.00 M

Satisfied Charges

₹129.00 M

Charges Breakdown by Lending Institutions

  • Others : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2016Others₹15.00 CrOpen
10 Feb 2011The Saraswat Cooperative Bank Ltd₹8.00 CrSatisfied
25 Jul 2007Bombay Mercantile Co-Operative Bank Limited₹4.00 CrSatisfied
10 Jun 2000Union Bank Of India₹9.00 MSatisfied

How Many Employees Work at Hefiz Gems?

Unlock and access historical data on people associated with Hefiz Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hefiz Gems, 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 Hefiz Gems'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 Hefiz Gems

Recent activity within the organization

  • Annual General Meeting

    Hefiz Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Hefiz Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 100037214 was registered on 06 Jun 2016.

    06 Jun 2016

  • Charges

    A charge registered on 10 Feb 2011 via Charge ID 10273117 with The Saraswat Cooperative Bank Ltd was fully satisfied on 09 May 2016.

    09 May 2016

  • Charges

    A charge with The Saraswat Cooperative Bank Ltd of Rs. 80.00 M registered on 10 Feb 2011 with Charge ID 10273117 was modified on 20 Nov 2013.

    20 Nov 2013

  • Director Appointment

    Varun Viren Bhagat was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2013 & has been associated with this company since 11 years 11 months .

    20 Mar 2013

Frequently asked questions

  • Hefiz Gems Private Limited was incorporated on 12 Apr 1994.

  • The authorized share capital of Hefiz Gems Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Hefiz Gems Private Limited.

    • Viren Bhagat Vrajlal
    • Varun Viren Bhagat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hefiz Gems Private Limited is 4 Om Chambers Kemps Corner, India, Mumbai, Maharashtra, 400026.

  • The corporate identification number (CIN) of Hefiz Gems Private Limited is U67120MH1994PTC077648 and the company number is 077648 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Hefiz Gems Private Limited has experienced an upsurge of 12.57%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Hefiz Gems Private Limited amount to ₹ 15.00 Cr.

  • The most recent Balance Sheet for Hefiz Gems Private Limited was filed with the ROC on 31 Mar 2024.

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