Arafa Gold And Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Kanayakumari, Tamil Nadu, India, established in 2015.
2015 Kanayakumari, Tamil Nadu, India Active
Last Updated:
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About Arafa Gold And Diamonds Private Limited

Arafa Gold And Diamonds Private Limited, a active private limited company, was established on 06 April 2015 in Kanayakumari, Tamil Nadu, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36100TN2015PTC099922. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.38 Cr.

It upholds a compliant status. Its leadership includes Mohammedkunju Remeelabeevi (Director), Kochukunju Abdul Salam (Managing Director). It holds ₹17.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 11-1-238A, Mancode, Puliyoor Salai & P.O., Kanayakumari, Tamil Nadu, 629175.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36100TN2015PTC099922

  • Registration Number

    099922

  • Incorporation Date

    06 April 2015

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹2.38 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 2.38 Cr
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 17.00 Cr
  • Revenue Growth **** 18.54%
  • Profit Growth **** 25.09%
  • Ebitda **** 35.52%
  • Net Worth 5.15%
  • Total Assets **** 33.83%
Company report

Arafa Gold And Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Arafa Gold And Diamonds 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 Arafa Gold And Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammedkunju Remeelabeevi Director 06 Apr 2015 Current
Kochukunju Abdul Salam Managing Director 06 Apr 2015 Current

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Financial Performance of Arafa Gold And Diamonds.

Arafa Gold And Diamonds Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 18.54% increase. The company also saw a substantial improvement in profitability, with a 25.09% increase in profit. The company's net worth moved up by a moderate rise of 5.15%.

Arafa Gold And Diamonds revenue growth over time
Arafa Gold And Diamonds 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
********
 18.54%
*******
*******
*******
*******
Revenue from Operations
*******
 18.54%
*******
*******
*******
*******
Total Assets
*******
 33.83%
*******
*******
*******
*******
Profit or Loss
*******
 25.09%
*******
*******
*******
*******
Net Worth
*******
 5.15%
*******
*******
*******
*******
EBITDA
*******
 35.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Arafa Gold And Diamonds?

In 2020, Arafa Gold And 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.

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

₹170,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 17.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Nov 2022 Uco Bank ₹17.00 Cr Open

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How Many Employees Work at Arafa Gold And Diamonds?

Unlock and access historical data on people associated with Arafa Gold And Diamonds, 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 Arafa Gold And 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 Arafa Gold And Diamonds'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 Arafa Gold And Diamonds
Recent Activity within the Organization
  • Charges

    The activity A charge with Uco Bank amounted to Rs. 17.00 Cr with Charge ID 100624681 was registered on 03 Nov 2022. was completed.

  • Annual General Meeting

    The activity Arafa Gold And Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Arafa Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Mohammedkunju Remeelabeevi was appointed as a Director was appointed as a Director on 06 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Director Appointment

    Progress on Kochukunju Abdul Salam was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Company Incorporation

    Progress on Arafa Gold And Diamonds Private Limited was registered on 06 Apr 2015 with Roc Chennai & aged 10 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Arafa Gold And Diamonds Private Limited?

The CIN of Arafa Gold And Diamonds Private Limited is U36100TN2015PTC099922.

Where is Arafa Gold And Diamonds Private Limited headquartered?

Arafa Gold And Diamonds Private Limited is headquartered at 11-1-238A, Mancode, Puliyoor Salai & P.O., Kanayakumari, Tamil Nadu, 629175.

When was Arafa Gold And Diamonds Private Limited incorporated?

Arafa Gold And Diamonds Private Limited was incorporated on 06 April 2015.

Who are the current directors of Arafa Gold And Diamonds Private Limited?

The current directors of Arafa Gold And Diamonds Private Limited are

What is the primary industry of Arafa Gold And Diamonds Private Limited?

The primary industry of Arafa Gold And Diamonds Private Limited is Trade.

Is Arafa Gold And Diamonds Private Limited a listed company?

Arafa Gold And Diamonds Private Limited is unlisted.

What is the capital structure of Arafa Gold And Diamonds Private Limited?

The authorized capital of Arafa Gold And Diamonds Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.38 Cr.

What is the compliance status of Arafa Gold And Diamonds Private Limited?

The compliance status of Arafa Gold And Diamonds Private Limited is Compliant.

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