Hefiz Gems Private Limited
Global precious metal and gemstone trading and distribution company.
1994 | Mumbai, Maharashtra (India) | Active
Hefiz Gems Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 23 Days
- 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 31 years. 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
Hefiz Gems Private Limited
Explore comprehensive data for Hefiz Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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)
- Varun Exports Global Llp
Viren Vrajlal and Varun Bhagat are mutual person
Charges (Loans)
Open Charges
₹150.00 M
Satisfied Charges
₹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.
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.
- Balance Sheet
Hefiz Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 150.00 M with Charge ID 100037214 was registered on 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.
- 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.
- 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 12 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Hefiz Gems Private Limited?
Hefiz Gems Private Limited was incorporated on 12 Apr 1994.
What is authorized share capital and paid-up capital of Hefiz Gems Private Limited?
The authorized share capital of Hefiz Gems Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Hefiz Gems Private Limited?
Currently 2 directors are associated with Hefiz Gems Private Limited.
- Viren Bhagat Vrajlal
- Varun Viren Bhagat
What is the registered address of Hefiz Gems Private Limited?
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.
What is the corporate identification number (CIN) and company number of Hefiz Gems Private Limited?
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).
What change has been observed in the net worth of Hefiz Gems Private Limited, and by what percentage?
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%.
What are the total open charges for Hefiz Gems Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Hefiz Gems Private Limited amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Hefiz Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Hefiz Gems Private Limited was filed with the ROC on 31 Mar 2024.
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