Swarnsri Gold & Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.41 M
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 58.00 Cr
- Satisfied Charges ₹ 47.00 Cr
- Revenue Growth 67.61%
- Profit Growth 60.00%
- Ebitda 206.55%
- Net Worth 60.94%
- Total Assets 38.77%
About Swarnsri Gold & Diamonds
Swarnsri Gold & Diamonds Private Limited (SGDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 February 2007 and has a history of 18 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Canter Vinimay Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.41 M.
The company currently has active open charges totaling ₹58.00 Cr. The company has closed loans amounting to ₹47.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitinkumar, Amit Kumar, Chirag Jain, and One other member 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
U27100MH2007PTC285884
- Company No.
285884
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Swarnsri Gold & Diamonds Private Limited
Explore comprehensive data for Swarnsri Gold & Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnsri Gold & Diamonds?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitinkumar  | Director | 03-Nov-2008 | Current |
| Amit Kumar | Director | 03-Nov-2008 | Current |
| Chirag Jain | Additional Director | 30-Dec-2023 | Current |
| Mukesh Jain | Director | 15-Mar-2019 | Current |
Financial Performance of Swarnsri Gold & Diamonds.
Swarnsri Gold & Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.61% increase. The company also saw a substantial improvement in profitability, with a 60% increase in profit. The company's net worth Soared by an impressive increase of 60.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarnsri Gold & Diamonds?
In 2023, Swarnsri Gold & Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vasavi Green Tech Private Limited
Amit Kumar and Chirag Jain are mutual person
Charges (Loans)
Open Charges
₹580.00 M
Satisfied Charges
₹470.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 30.00 Cr
- Others : 28.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2024 | Others | ₹28.00 Cr | Open |
| 20 Feb 2024 | Hdfc Bank Limited | ₹30.00 Cr | Open |
| 17 Jun 2023 | Others | ₹26.00 Cr | Satisfied |
| 29 Jun 2019 | Others | ₹19.00 Cr | Satisfied |
| 21 Feb 2011 | Ing Vysya Bank Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Swarnsri Gold & Diamonds?
Swarnsri Gold & Diamonds has a workforce of 41 employees as of Aug 24, 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 Swarnsri Gold & Diamonds, 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 Swarnsri Gold & Diamonds'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.
Latest Updates, News, and FAQs on Swarnsri Gold & Diamonds
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 280.00 M with Charge ID 100975247 was registered on 31 Jul 2024.
- Charges
A charge registered on 17 Jun 2023 via Charge ID 100754294 with Others was fully satisfied on 05 Mar 2024.
- Charges
A charge registered on 29 Jun 2019 via Charge ID 100289765 with Others was fully satisfied on 05 Mar 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 M with Charge ID 100886299 was registered on 20 Feb 2024.
- Director Appointment
Chirag Jain was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2023 & has been associated with this company since 1 year 4 months .
- Annual General Meeting
Swarnsri Gold & Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swarnsri Gold & Diamonds Private Limited?
Swarnsri Gold & Diamonds Private Limited was incorporated on 14 Feb 2007.
What is authorized share capital and paid-up capital of Swarnsri Gold & Diamonds Private Limited?
The authorized share capital of Swarnsri Gold & Diamonds Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.41 M.
Who are the current board members & directors of Swarnsri Gold & Diamonds Private Limited?
Currently 4 directors are associated with Swarnsri Gold & Diamonds Private Limited.
- Nitinkumar
- Amit Kumar
- Chirag Jain
- Mukesh Jain
What is the registered address of Swarnsri Gold & Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarnsri Gold & Diamonds Private Limited is 42 Mezz Floor Popular Arcade Tata Road No-1 Opera House, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Swarnsri Gold & Diamonds Private Limited?
The corporate identification number (CIN) of Swarnsri Gold & Diamonds Private Limited is U27100MH2007PTC285884 and the company number is 285884 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swarnsri Gold & Diamonds Private Limited?
The Official website of Swarnsri Gold & Diamonds Private Limited is https://www.swarnsri.com
What has been the recent revenue trend for Swarnsri Gold & Diamonds Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swarnsri Gold & Diamonds Private Limited has risen by 67.61%.
How many employees does Swarnsri Gold & Diamonds Private Limited currently have?
As Per 2022 financial reports, 41 employees are currently employed by Swarnsri Gold & Diamonds Private Limited.
What change has been observed in the net worth of Swarnsri Gold & Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swarnsri Gold & Diamonds Private Limited has experienced an upsurge of 60.94%.
What are the total open charges for Swarnsri Gold & Diamonds Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Swarnsri Gold & Diamonds Private Limited amount to ₹ 58.00 Cr.
When was the last Balance Sheet of Swarnsri Gold & Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Swarnsri Gold & Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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