Ashtavinaayak Jeweller Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2007.
2007 Delhi, Delhi, India Active
Last Updated:
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About Ashtavinaayak Jeweller Private Limited

Ashtavinaayak Jeweller Private Limited, a active private limited company, was established on 19 January 2007 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36912DL2007PTC158162. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.50 Cr.

Formerly known as Diamond Gems Palace Private Limited, Diamount Jewels Private Limited. It upholds a active non-compliant status. Its leadership includes Suresh Verma (Director), Ashok Verma (Director). Past directors included Ekta Verma, Suresh Verma, Lokesh Duhan. It holds ₹400.20 Cr open charges and ₹36.00 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2612-13, Bank Street, Gurudwara Road Corner, Karol Bagh,, Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36912DL2007PTC158162

  • Registration Number

    158162

  • Incorporation Date

    19 January 2007

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹19.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.50 Cr
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 400.20 Cr
  • Satisfied Charges ₹ 36.00 Cr
Company report

Ashtavinaayak Jeweller Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ashtavinaayak Jeweller 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 Ashtavinaayak Jeweller Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Verma Director 27 Oct 2007 Current
Ashok Verma Director 10 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2008 Past
Pramod Abcsdd Director 07 Dec 2007 Past
Pramod Abcsdd Director 27 Oct 2007 Past
Pramod Abcsdd Director 07 Dec 2007 Past

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Financial Performance of Ashtavinaayak Jeweller.

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Ashtavinaayak Jeweller revenue growth over time
Ashtavinaayak Jeweller 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
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What is the Ownership and Shareholding Structure of Ashtavinaayak Jeweller?

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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

₹4,002,000,000.00

Satisfied Charges

₹360,000,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce(Lead Bank) : 160.00 Cr
  • Punjab National Bank : 75.00 Cr
  • Oriental Bank Of Commerce : 56.00 Cr
  • Union Bank Of India : 25.00 Cr
  • State Bank Of India : 25.00 Cr
  • Others : 59.20 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2013 Canara Bank ₹15.00 Cr Open
01 Nov 2012 Lakshmi Vilas Bank Limited ₹10.00 Cr Open
20 Jun 2012 Corporation Bank ₹15.00 Cr Open
21 Mar 2012 Central Bank Of India ₹19.20 Cr Open
31 Dec 2011 Oriental Bank Of Commerce ₹56.00 Cr Open

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How Many Employees Work at Ashtavinaayak Jeweller?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ashtavinaayak Jeweller
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashok Verma was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Charges

    The activity A charge with Union Bank Of India of Rs. 25.00 Cr registered on 16 Nov 2010 with Charge ID 10255934 was modified on 18 Feb 2014. was completed.

  • Charges

    The activity A charge with Punjab National Bank of Rs. 45.00 Cr registered on 01 Jul 2008 with Charge ID 10111296 was modified on 04 Nov 2013. was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 15.00 Cr with Charge ID 10461797 was registered on 30 Oct 2013. was recorded as a recent event.

  • Annual General Meeting

    The activity Ashtavinaayak Jeweller Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 56.00 Cr registered on 31 Dec 2011 with Charge ID 10331112 was modified on 08 May 2013. was completed.

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Frequently Asked Questions
What is the CIN of Ashtavinaayak Jeweller Private Limited?

The CIN of Ashtavinaayak Jeweller Private Limited is U36912DL2007PTC158162.

Where is Ashtavinaayak Jeweller Private Limited headquartered?

Ashtavinaayak Jeweller Private Limited is headquartered at 2612-13, Bank Street, Gurudwara Road Corner, Karol Bagh,, Delhi, Delhi, 110005.

When was Ashtavinaayak Jeweller Private Limited incorporated?

Ashtavinaayak Jeweller Private Limited was incorporated on 19 January 2007.

Who are the current directors of Ashtavinaayak Jeweller Private Limited?

The current directors of Ashtavinaayak Jeweller Private Limited are

What is the primary industry of Ashtavinaayak Jeweller Private Limited?

The primary industry of Ashtavinaayak Jeweller Private Limited is Consumer Goods.

Is Ashtavinaayak Jeweller Private Limited a listed company?

Ashtavinaayak Jeweller Private Limited is unlisted.

What is the capital structure of Ashtavinaayak Jeweller Private Limited?

The authorized capital of Ashtavinaayak Jeweller Private Limited is ₹20.00 Cr, and the paid-up capital is ₹19.50 Cr.

What is the compliance status of Ashtavinaayak Jeweller Private Limited?

The compliance status of Ashtavinaayak Jeweller Private Limited is Active Non-Compliant.

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