Ilam Thalir Jewellery Private Limited

Founded in 2019 and headquartered in Tamil Nadu, India.

2019 | Tiruchirappalli, Tamil Nadu (India) | Active
Last Updated:

Ilam Thalir Jewellery Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 Cr

About Ilam Thalir Jewellery

Ilam Thalir Jewellery Private Limited (ITJPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 May 2019 (Five years and ten months 27 days old ). Its registered office is in Tiruchirappalli, Tamil Nadu, India.

The Corporate was formerly known as Ilam Thalir Finance Private Limited. The Company is engaged in the Business Outsourcing 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹3.00 Cr.

Duraikannu Ramesh and Rajeswari serve as directors at the Company.

Company Details

  • Location

    Tiruchirappalli, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100TN2019PTC129085

  • Company No.

    129085

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Business Outsourcing

Who are the key members and board of directors at Ilam Thalir Jewellery?

Executive Team (2)

NameDesignationAppointment DateStatus
Duraikannu Ramesh Country flag representing In Managing Director03-May-2019Current
Rajeswari Country flag representing In Managing Director03-May-2019Current

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Ilam Thalir Jewellery.

Ilam Thalir Jewellery revenue growth over time
Ilam Thalir Jewellery 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ilam Thalir Jewellery?

Unlock access to Ilam Thalir Jewellery'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)

Open Charges

₹3.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Mar 2023Indian Overseas Bank₹1.50 CrOpen
23 Mar 2023Indian Overseas Bank₹1.50 CrOpen

How Many Employees Work at Ilam Thalir Jewellery?

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

Employee growth trends for Ilam Thalir Jewellery Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ilam Thalir Jewellery, 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 Ilam Thalir Jewellery'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 Ilam Thalir Jewellery

Recent activity within the organization

  • Annual General Meeting

    Ilam Thalir Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ilam Thalir Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.50 Cr with Charge ID 100703419 was registered on 24 Mar 2023.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.50 Cr with Charge ID 100702155 was registered on 23 Mar 2023.

  • Director Appointment

    Duraikannu Ramesh was appointed as a Managing Director was appointed as a Managing Director on 03 May 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Rajeswari was appointed as a Managing Director was appointed as a Managing Director on 03 May 2019 & has been associated with this company since 5 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ilam Thalir Jewellery Private Limited?

    Ilam Thalir Jewellery Private Limited was incorporated on 03 May 2019.

  • What is authorized share capital and paid-up capital of Ilam Thalir Jewellery Private Limited?

    The authorized share capital of Ilam Thalir Jewellery Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Ilam Thalir Jewellery Private Limited?

    Currently 2 directors are associated with Ilam Thalir Jewellery Private Limited.

    • Duraikannu Ramesh
    • Rajeswari

  • What is the registered address of Ilam Thalir Jewellery Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ilam Thalir Jewellery Private Limited is 5 Lakshmi Nagar Check Post Trunk Road, Thiruvanaikoil India, Tiruchirapalli, Tamil Nadu, 620005.

  • What is the corporate identification number (CIN) and company number of Ilam Thalir Jewellery Private Limited?

    The corporate identification number (CIN) of Ilam Thalir Jewellery Private Limited is U52100TN2019PTC129085 and the company number is 129085 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Ilam Thalir Jewellery Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Ilam Thalir Jewellery Private Limited amount to ₹ 3.00 Cr.

  • When was the last Balance Sheet of Ilam Thalir Jewellery Private Limited filed with the ROC?

    The most recent Balance Sheet for Ilam Thalir Jewellery Private Limited was filed with the ROC on 31 Mar 2023.

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