Kiran Gems Profile
Key Indicators
- Authorised Capital ₹ 71.00 Cr
- Paid Up Capital ₹ 20.98 Cr
- Company Age 17 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6,293.93 Cr
- Satisfied Charges ₹ 1,730.43 Cr
About Kiran Gems
Kiran Gems Private Limited (KGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 September 2007 and has a history of 17 years and five months. Its registered office is in Mumbai, Maharashtra, 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 71.00 Cr and a paid-up capital of Rs 20.98 Cr.
The company currently has active open charges totaling ₹6,293.93 Cr. The company has closed loans amounting to ₹1,730.43 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Kiran Gems Private Limited India is Sumita Kholakiya as COMPANY SECRETARY. Babubhai Lakhani, Mavjibhai Patel, and Dinesh Lakhani 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
U36912MH2007PTC174133
- Company No.
174133
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Kiran Gems Private Limited offer?
Kiran Gems Private Limited offers a wide range of products and services, including Diamond, Loose Diamond, Diamonds & Diamond Jewels, Polished Diamond.
Who are the key members and board of directors at Kiran Gems?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumita Kholakiya | Company Secretary | 18-May-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babubhai Lakhani  | Director | 18-Sep-2007 | Current |
| Mavjibhai Patel | Director | 14-Sep-2007 | Current |
| Dinesh Lakhani | Director | 18-Sep-2007 | Current |
Financial Performance of Kiran Gems.
Kiran Gems Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kiran Gems?
In 2024, Kiran Gems had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Samast Patidar Aarogya FoundationBabubhai Lakhani is a mutual person
- Woodstock Estate Llp
Mavjibhai Patel and Dinesh Lakhani are mutual person
- Assure Brilliant Diamonds Llp
Mavjibhai Patel and Dinesh Lakhani are mutual person
- Kiran Gems Foundation
Mavjibhai Patel is a mutual person
- Epitome Luxe Labs Private Limited
Dinesh Lakhani is a mutual person
Charges (Loans)
₹6,293.93 Cr
₹1,730.43 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 3363.90 Cr
- Sbicap Trustee Company Limited : 2800.00 Cr
- Others : 130.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2023 | Others | ₹130.00 Cr | Open |
| 05 Aug 2021 | Others | ₹0.27 M | Open |
| 26 Feb 2019 | State Bank Of India | ₹963.90 Cr | Open |
| 20 Jun 2011 | State Bank Of India | ₹2,400.00 Cr | Open |
| 14 Sep 2007 | Sbicap Trustee Company Limited | ₹2,800.00 Cr | Open |
How Many Employees Work at Kiran Gems?
Kiran Gems has a workforce of 1461 employees as of Dec 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kiran 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 Kiran 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.
