Akshaya Gold & Diamonds International Private Limited - Company Profile

It is a consumer goods private limited company based in Palakkad, Kerala, India, established in 2010.
2010 Palakkad, Kerala, India Active
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About Akshaya Gold & Diamonds International Private Limited

Akshaya Gold & Diamonds International Private Limited, a active private limited company, was established on 27 July 2010 in Palakkad, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911KL2010PTC026440. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹6.99 Cr and a paid-up capital of ₹2.15 Cr.

Formerly known as Prince Gold & Diamonds International Privatelimited, Prince Gold & Diamonds International Private Limited. It upholds a compliant status. Its leadership includes Anish Sha Thooppely Kunju Mohammed Abdul Karim (Director), Anub Sha (Director), Thooppely Kunju Mohamed Abdulkarim (Managing Director). Past directors included Abdulkhader Mahamoodabegum, Kadeeja, Aisha Faizal. It holds no open charges and ₹40.00 Cr settled loans. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7/116, Anappuramkadu Kinassery Post, Palakkad, Kerala, 678001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U36911KL2010PTC026440

  • Registration Number

    026440

  • Incorporation Date

    27 July 2010

  • Authorized Capital

    ₹6.99 Cr

  • Paid-Up Capital

    ₹2.15 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.99 Cr
  • Paid Up Capital ₹ 2.15 Cr
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 40.00 Cr
  • Revenue Growth **** -2.02%
  • Profit Growth **** -63.39%
  • Ebitda **** -48.55%
  • Net Worth 35.91%
  • Total Assets **** 2.65%
Company report

Akshaya Gold & Diamonds International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Akshaya Gold & Diamonds International Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Akshaya Gold & Diamonds International Private Limited?
Current Directors
Name Designation Appointment Date Status
Anish Sha Thooppely Kunju Mohammed Abdul Karim Director 27 Jul 2010 Current
Anub Sha Director 27 Jul 2010 Current
Thooppely Kunju Mohamed Abdulkarim Managing Director 27 Jul 2010 Current
Kadeeja Director 14 Aug 2014 Current
Ahmed Faizal Sha Director 27 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Akshaya Gold & Diamonds International.

Akshaya Gold & Diamonds International Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.02% decrease. The company also saw a substantial fall in profitability, with a 63.39% decrease in profit. The company's net worth Soared by an impressive increase of 35.91%.

Akshaya Gold & Diamonds International revenue growth over time
Akshaya Gold & Diamonds International profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -2.02%
*******
*******
*******
*******
Revenue from Operations
*******
 1.01%
*******
*******
*******
*******
Total Assets
*******
 2.65%
*******
*******
*******
*******
Profit or Loss
*******
 -63.39%
*******
*******
*******
*******
Net Worth
*******
 35.91%
*******
*******
*******
*******
EBITDA
*******
 -48.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Akshaya Gold & Diamonds International?

In 2023, Akshaya Gold & Diamonds International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹400,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 40.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Feb 2012 State Bank Of India ₹40.00 Cr Satisfied

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How Many Employees Work at Akshaya Gold & Diamonds International?

Unlock and access historical data on people associated with Akshaya Gold & Diamonds International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Akshaya Gold & Diamonds International, 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 Akshaya Gold & Diamonds International'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.

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Latest Updates, News, and FAQs on Akshaya Gold & Diamonds International
Recent Activity within the Organization
  • Annual General Meeting

    Akshaya Gold & Diamonds International Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Akshaya Gold & Diamonds International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Feb 2012 via Charge ID 10336270 with State Bank Of India was fully satisfied on 08 Jun 2015. was documented.

  • Director Appointment

    The activity Kadeeja was appointed as a Director was appointed as a Director on 14 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 40.00 Cr with Charge ID 10336270 was registered on 02 Feb 2012. was recorded as a recent event.

  • Director Appointment

    The activity Anish Sha Thooppely Kunju Mohammed Abdul Karim was appointed as a Director was appointed as a Director on 27 Jul 2010 & has been associated with this company since 15 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Akshaya Gold & Diamonds International Private Limited?

The CIN of Akshaya Gold & Diamonds International Private Limited is U36911KL2010PTC026440.

Where is Akshaya Gold & Diamonds International Private Limited headquartered?

Akshaya Gold & Diamonds International Private Limited is headquartered at 7/116, Anappuramkadu Kinassery Post, Palakkad, Kerala, 678001.

When was Akshaya Gold & Diamonds International Private Limited incorporated?

Akshaya Gold & Diamonds International Private Limited was incorporated on 27 July 2010.

Who are the current directors of Akshaya Gold & Diamonds International Private Limited?

The current directors of Akshaya Gold & Diamonds International Private Limited are

What is the primary industry of Akshaya Gold & Diamonds International Private Limited?

The primary industry of Akshaya Gold & Diamonds International Private Limited is Trade.

Is Akshaya Gold & Diamonds International Private Limited a listed company?

Akshaya Gold & Diamonds International Private Limited is unlisted.

What is the capital structure of Akshaya Gold & Diamonds International Private Limited?

The authorized capital of Akshaya Gold & Diamonds International Private Limited is ₹6.99 Cr, and the paid-up capital is ₹2.15 Cr.

What is the compliance status of Akshaya Gold & Diamonds International Private Limited?

The compliance status of Akshaya Gold & Diamonds International Private Limited is Compliant.

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