Kgdkavita Gold And Diamonds Private Limited
Manufactures and trades gold and diamond jewelry, with showrooms in Kerala and Tamil Nadu.
2023 | Thrissur, Kerala (India) | Active
Kgdkavita Gold And Diamonds Profile
Key Indicators
- Authorised Capital ₹ 65.01 Cr
- Paid Up Capital ₹ 61.23 Cr
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 195.55 Cr
About Kgdkavita Gold And Diamonds
Kgdkavita Gold And Diamonds Private Limited (KGADPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 2023 (Two years and four months 11 days old ). Its registered office is in Thrissur, Kerala, India.
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 65.01 Cr and a paid-up capital of Rs 61.23 Cr.
The company currently has active open charges totaling ₹195.55 Cr.
The Key Managerial Personnel (KMP) at Kgdkavita Gold And Diamonds Private Limited India is Shyma Beevi as COMPANY SECRETARY. Prajeesh Parambil, Thozhuthuparambil Rajagopalan, and Prasad Thozhuparambil serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36996KL2023PTC079910
- Company No.
079910
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 2023
- Date of AGM
30 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
Kgdkavita Gold And Diamonds Private Limited
Explore comprehensive data for Kgdkavita Gold And Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kgdkavita Gold And Diamonds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyma Beevi | Company Secretary | 27-Jun-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prajeesh Parambil | Director | 11-Jan-2023 | Current |
Thozhuthuparambil Rajagopalan  | Director | 11-Jan-2023 | Current |
| Prasad Thozhuparambil | Director | 11-Jan-2023 | Current |
Financial Performance of Kgdkavita Gold And Diamonds.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kgdkavita Gold And Diamonds?
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Charges (Loans)
Open Charges
₹195.55 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 75.55 Cr
- State Bank Of India : 60.00 Cr
- Axis Bank Limited : 35.00 Cr
- Yes Bank Limited : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2024 | Others | ₹35.00 Cr | Open |
| 02 Feb 2024 | Others | ₹39.36 Cr | Open |
| 05 Oct 2023 | Others | ₹1.19 Cr | Open |
| 11 Aug 2023 | Yes Bank Limited | ₹25.00 Cr | Open |
| 11 Jul 2023 | Axis Bank Limited | ₹35.00 Cr | Open |
How Many Employees Work at Kgdkavita Gold And Diamonds?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kgdkavita Gold And Diamonds
Recent activity within the organization
- Annual General Meeting
Kgdkavita Gold And Diamonds Private Limited last Annual general meeting of members was held on 30 Nov 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100964114 was registered on 18 Jul 2024.
- Director Appointment
Shyma Mol Sajida Beevi was appointed as a Company Secretary was appointed as a Company Secretary on 27 Jun 2024 & has been associated with this company since 10 months 24 days .
- Balance Sheet
Kgdkavita Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with State Bank Of India of Rs. 60.00 Cr registered on 20 Apr 2023 with Charge ID 100715714 was modified on 19 Mar 2024.
- Charges
A charge with Others amounted to Rs. 39.36 Cr with Charge ID 100866090 was registered on 02 Feb 2024.
Frequently asked questions
What is the Incorporation or founding date of Kgdkavita Gold And Diamonds Private Limited?
Kgdkavita Gold And Diamonds Private Limited was incorporated on 11 Jan 2023.
What is authorized share capital and paid-up capital of Kgdkavita Gold And Diamonds Private Limited?
The authorized share capital of Kgdkavita Gold And Diamonds Private Limited is ₹ 65.01 Cr and paid-up capital is ₹ 61.23 Cr.
Who are the current board members & directors of Kgdkavita Gold And Diamonds Private Limited?
Currently 4 directors are associated with Kgdkavita Gold And Diamonds Private Limited.
- Shyma Mol Sajida Beevi
- Prajeesh Thozhuthu Parambil
- Thozhuthuparambil Rajagopalan
- Prasad Thozhuparambil
What is the registered address of Kgdkavita Gold And Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kgdkavita Gold And Diamonds Private Limited is Second Floor 1/2208/12 12A 12B 12C 13 14 14A Angel Planet Building Guruvayoor Road, Punkunnam India, Thrissur, Kerala, 680002.
What is the corporate identification number (CIN) and company number of Kgdkavita Gold And Diamonds Private Limited?
The corporate identification number (CIN) of Kgdkavita Gold And Diamonds Private Limited is U36996KL2023PTC079910 and the company number is 079910 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kgdkavita Gold And Diamonds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Kgdkavita Gold And Diamonds Private Limited amount to ₹ 195.55 Cr.
When was the last Balance Sheet of Kgdkavita Gold And Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Kgdkavita Gold And Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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