Kiran Gems Private Limited

Diamond cutting and polishing for jewelry and watches, sourcing rough diamonds from established miners.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kiran Gems Profile

Key Indicators

  • Authorised Capital ₹ 71.00 Cr
  • Paid Up Capital ₹ 20.98 Cr
  • Company Age 17 Year, 7 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 seven 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

Consumer Goods

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.

Company report

Kiran Gems Private Limited

Explore comprehensive data for Kiran Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kiran Gems?

Executive Team (1)

NameDesignationAppointment DateStatus
Sumita Kholakiya Company Secretary18-May-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Babubhai Lakhani Country flag representing In Director 18-Sep-2007Current
Mavjibhai Patel Country flag representing In Director 14-Sep-2007Current
Dinesh Lakhani Country flag representing In Director 18-Sep-2007Current

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%.

Kiran Gems revenue growth over time
Kiran Gems 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6,293.93 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
26 Jun 2023Others₹130.00 CrOpen
05 Aug 2021Others₹0.27 MOpen
26 Feb 2019State Bank Of India₹963.90 CrOpen
20 Jun 2011State Bank Of India₹2,400.00 CrOpen
14 Sep 2007Sbicap Trustee Company Limited₹2,800.00 CrOpen

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.

Employee growth trends for Kiran Gems Private Limited

Deals i

Graph showing company valuation over time

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

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 Kiran Gems

Recent activity within the organization

  • Annual General Meeting

    Kiran Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 2,800.00 Cr registered on 14 Sep 2007 with Charge ID 10069794 was modified on 06 Sep 2024.

  • Balance Sheet

    Kiran 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. 130.00 Cr with Charge ID 100733803 was registered on 26 Jun 2023.

  • Charges

    A charge registered on 05 Aug 2021 via Charge ID 100488026 with Others was fully satisfied on 09 Jan 2023.

  • Director Appointment

    Sumita Mahendra Bhai Kholakiya was appointed as a Company Secretary was appointed as a Company Secretary on 18 May 2022 & has been associated with this company since 2 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kiran Gems Private Limited?

    Kiran Gems Private Limited was incorporated on 14 Sep 2007.

  • What is authorized share capital and paid-up capital of Kiran Gems Private Limited?

    The authorized share capital of Kiran Gems Private Limited is ₹ 71.00 Cr and paid-up capital is ₹ 20.98 Cr.

  • Who are the current board members & directors of Kiran Gems Private Limited?

    Currently 4 directors are associated with Kiran Gems Private Limited.

    • Babubhai Shamjibhai Lakhani
    • Mavjibhai Shamjibhai Patel
    • Dinesh Mavjibhai Lakhani
    • Sumita Mahendra Bhai Kholakiya

  • What is the registered address of Kiran Gems Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kiran Gems Private Limited is Fe-5011 Bharatdiamondbourse Gblbandrakurlacomplex Bandra(East), India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Kiran Gems Private Limited?

    The corporate identification number (CIN) of Kiran Gems Private Limited is U36912MH2007PTC174133 and the company number is 174133 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kiran Gems Private Limited?

    The Official website of Kiran Gems Private Limited is https://www.kirangems.com

  • How many employees does Kiran Gems Private Limited currently have?

    As Per 2024 financial reports, 1461 employees are currently employed by Kiran Gems Private Limited.

  • What are the total open charges for Kiran Gems Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Kiran Gems Private Limited amount to ₹ 6,293.93 Cr.

  • When was the last Balance Sheet of Kiran Gems Private Limited filed with the ROC?

    The most recent Balance Sheet for Kiran Gems Private Limited was filed with the ROC on 31 Mar 2024.

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