Hefiz Gems Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 16-12-2024
- Paid Up Capital ₹ 0.10 M
as on 16-12-2024
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.00 Cr
as on 16-12-2024
- Satisfied Charges ₹ 12.90 Cr
as on 16-12-2024
- Revenue %
(FY 2022)
- Profit 1.17%
(FY 2022)
- Ebitda 96.65%
(FY 2022)
- Net Worth 12.57%
(FY 2022)
- Total Assets 0.49%
(FY 2022)
About Hefiz Gems
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Hefiz Gems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Viren Vrajlal  | Director | 14-Apr-1994 | Current |
| Varun Bhagat | Additional Director | 20-Mar-2013 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Charges (Loans)
₹150.00 M
₹129.00 M
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2016 | Others | ₹15.00 Cr | Open |
| 10 Feb 2011 | The Saraswat Cooperative Bank Ltd | ₹8.00 Cr | Satisfied |
| 25 Jul 2007 | Bombay Mercantile Co-Operative Bank Limited | ₹4.00 Cr | Satisfied |
| 10 Jun 2000 | Union Bank Of India | ₹9.00 M | Satisfied |
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.
Deals i
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
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.
