About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Hefiz Finance And Investment Pltd. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹15.00 cr. It has already closed loans amounting to ₹12.90 cr, as per the Ministry of Corporate Affairs (MCA) records.
Varun Bhagat and Viren Vrajlal serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1994PTC077648 |
| Company No. | 077648 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 Apr 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Hefiz Gems Private Limited
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%.
Corporate Structure
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People in Hefiz Gems Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Jun 2016 | ₹15.00 Cr | Open |
The Saraswat Cooperative Bank Ltd Creation Date: 10 Feb 2011 | ₹8.00 Cr | Satisfied |
Bombay Mercantile Co-Operative Bank Limited Creation Date: 25 Jul 2007 | ₹4.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
7 years 2 months Recent activity within the organization
Annual General Meeting
Hefiz Gems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Hefiz Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100037214 was registered on 06 Jun 2016.
06 Jun 2016Charges
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 2016Charges
A charge with The Saraswat Cooperative Bank Ltd of Rs. 800.00 Lakh registered on 10 Feb 2011 with Charge ID 10273117 was modified on 20 Nov 2013.
20 Nov 2013
Frequently asked questions
What is the Incorporation or founding date of Hefiz Gems Private Limited?
