Khazanchi Jewellers Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.75 Cr
- Company Age 29 Year, 19 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 40.00 Cr
- Satisfied Charges ₹ 33.50 Cr
About Khazanchi Jewellers
Khazanchi Jewellers Limited (KJL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 March 1996 and has a history of 29 years. Its registered office is in Chennai, Tamil Nadu, India.
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 25.00 Cr and a paid-up capital of Rs 24.75 Cr.
The company currently has active open charges totaling ₹40.00 Cr. The company has closed loans amounting to ₹33.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Khazanchi Jewellers Limited India are Sakshi Jain as Company Secretary, Mehta as Ceo, and Vikas Mehta as Cfo. Bohra, Naressh Jain, Bijal Durgavale, and Two other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U36911TN1996PLC034918
- Company No.
034918
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Mar 1996
- Date of AGM
05 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Fashion and Accessories
Khazanchi Jewellers Limited
Explore comprehensive data for Khazanchi Jewellers Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khazanchi Jewellers?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sakshi Jain | Company Secretary | 01-Apr-2023 | Current |
| Aashish Mehta | CEO | 04-May-2023 | Current |
| Vikas Mehta | CFO | 04-May-2023 | Current |
Tarachand Mehta  | Managing Director | 10-Nov-1997 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rithika Bohra | Additional Director | 11-Sep-2023 | Current |
| Naressh Jain | Director | 04-May-2023 | Current |
| Bijal Durgavale | Director | 04-May-2023 | Current |
| Goutham | Director | 10-Nov-1997 | Current |
Financial Performance of Khazanchi Jewellers.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Khazanchi Jewellers?
Unlock access to Khazanchi Jewellers'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.
Related Corporates (Common Directorship)
Standard Surfactants LimitedBijal Durgavale is a mutual person
Hckk Ventures LimitedBijal Durgavale is a mutual person
Ghk Hospitality & Infrastructures LimitedBijal Durgavale is a mutual person
Charges (Loans)
Open Charges
₹40.00 Cr
Satisfied Charges
₹33.50 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2022 | Hdfc Bank Limited | ₹7.00 Cr | Open |
| 19 Mar 2021 | Hdfc Bank Limited | ₹33.00 Cr | Open |
| 30 Jan 2008 | State Bank Of India | ₹33.00 Cr | Satisfied |
| 23 Sep 1998 | Indian Overseas Bank | ₹5.00 M | Satisfied |
How Many Employees Work at Khazanchi Jewellers?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Khazanchi Jewellers, 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 Khazanchi Jewellers's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Khazanchi Jewellers
Recent activity within the organization
- Annual General Meeting
Khazanchi Jewellers Limited last Annual general meeting of members was held on 05 Jul 2023 as per latest MCA records.
- Director Appointment
Aashish Mehta was appointed as a Ceo was appointed as a Ceo on 04 May 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Vikas Mehta was appointed as a Cfo was appointed as a Cfo on 04 May 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Sakshi Jain was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2023 & has been associated with this company since 2 years 13 days .
- Balance Sheet
Khazanchi Jewellers Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited of Rs. 7.00 Cr registered on 24 Jun 2022 with Charge ID 100594204 was modified on 09 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Khazanchi Jewellers Limited?
Khazanchi Jewellers Limited was incorporated on 25 Mar 1996.
What is authorized share capital and paid-up capital of Khazanchi Jewellers Limited?
The authorized share capital of Khazanchi Jewellers Limited is ₹ 25.00 Cr and paid-up capital is ₹ 24.75 Cr.
Who are the current board members & directors of Khazanchi Jewellers Limited?
Currently 8 directors are associated with Khazanchi Jewellers Limited.
- Sakshi Jain
- Aashish Mehta
- Vikas Mehta
- Rithika Bohra
- Naressh Mahendra Kumar Jain
- Bijal Yogesh Durgavale
- Goutham
- Tarachand Mehta
What is the registered address of Khazanchi Jewellers Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khazanchi Jewellers Limited is No.130 Nsc Bose Road, Sowcarpet, Chennai, Tamil Nadu, India, 600079.
What is the corporate identification number (CIN) and company number of Khazanchi Jewellers Limited?
The corporate identification number (CIN) of Khazanchi Jewellers Limited is U36911TN1996PLC034918 and the company number is 034918 as per Ministry of Corporate Affairs (MCA).
What is the official website of Khazanchi Jewellers Limited?
The Official website of Khazanchi Jewellers Limited is https://www.khazanchi.co.in
What are the total open charges for Khazanchi Jewellers Limited?
As per the financial statements for fiscal Year , The total open charges for Khazanchi Jewellers Limited amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Khazanchi Jewellers Limited filed with the ROC?
The most recent Balance Sheet for Khazanchi Jewellers Limited was filed with the ROC on 31 Mar 2023.
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