About G&J Kyc Information Centre
Data last updated: 11 March 2026
G&J Kyc Information Centre is a private not for profit company based in Mumbai, Maharashtra, India, a subsidiary of The Gem And Jewellery Export Promotion Council. It specialises in cloud computing and cloud services, a part of the broader technology and IT services sector. Incorporated on 27 August 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015NPL267877.
It is led by directors including Vipul Prabodh Shah and Sanju Sudhir Kothari.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: D2B Ground Floor Tower No.D Bharat Diamond Bourse G – Block Bandra Kurla Complex., Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.29 Lakh, a decline of 8% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of The Gem And Jewellery Export Promotion Council.
The company is associated with 1 brand - Mykycbank.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mykycbank.com.
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Registered AddressD2B Ground Floor Tower No.D Bharat Diamond Bourse G – Block Bandra Kurla Complex., Mumbai, Maharashtra, India – 400051
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IndustryInformation Technology, Cloud Computing & Cloud Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with G&J Kyc Information Centre
G&J Kyc Information Centre operates one associated brand: MyKYCBank. These brands represent G&J Kyc Information Centre's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers cloud-based KYC solutions specifically for diamond dealers. | mykycbank.com |
Competitors & Alternatives of G&J Kyc Information Centre
Brands and companies operating in the same space as G&J Kyc Information Centre include ComplyAdvantage, Perfios, Riskified and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Signicat
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Digio
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Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Business Activity of G&J Kyc Information Centre
G&J Kyc Information Centre is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for G&J Kyc Information Centre
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of G&J Kyc Information Centre
G&J Kyc Information Centre is audited by AMJ & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMJ & Co | Locked | Locked | Locked |
Complete auditor history for G&J Kyc Information Centre
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of G&J Kyc Information Centre
G&J Kyc Information Centre is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vipul Prabodh Shah
Also directs:
Jewel Art Llp, Asian Star Company Limited, Asian Star Diamonds International Private Limited and 4 more
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Director | 03 Jul 2020 | 6 Years 0 Months | Current |
| Sanju Sudhir Kothari | Director | 18 Jul 2018 | 8 Years 0 Months | Current |
| Nilesh Kothari Pravin | Director | 08 Sep 2022 | 3 Years 10 Months | Current |
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Saunak Jitendra Parikh
Also directs:
Iigj Research And Laboratories Centre, Mbe Enterprise Llp, Palan Services Llp and 5 more
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Director | 08 Sep 2022 | 3 Years 10 Months | Current |
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Kirit Achratlal Bhansali
Also directs:
Iigj Research And Laboratories Centre, India Diamond Trading Centre, India Jewellery Park Mumbai and 5 more
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Director | 08 Sep 2022 | 3 Years 10 Months | Current |
Financials of G&J Kyc Information Centre FY 2025 filings available
G&J Kyc Information Centre reported revenue of ₹40.29 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for G&J Kyc Information Centre
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of G&J Kyc Information Centre
Shareholding and ownership data for G&J Kyc Information Centre
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- Ownership categories
- Historical changes
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Charges & Borrowings G&J Kyc Information Centre
G&J Kyc Information Centre does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at G&J Kyc Information Centre
G&J Kyc Information Centre has a workforce of 3 employees as of Mar 30, 2024.
Employee and EPFO history for G&J Kyc Information Centre
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of G&J Kyc Information Centre
GST registrations and filing compliance for G&J Kyc Information Centre
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for G&J Kyc Information Centre
Credit ratings, litigation, and regulatory alerts for G&J Kyc Information Centre
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by G&J Kyc Information Centre
MSME payment history for G&J Kyc Information Centre
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of G&J Kyc Information Centre
Corporate group structure for G&J Kyc Information Centre
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- Parent company
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MCA Filings & Documents of G&J Kyc Information Centre
MCA filings and documents for G&J Kyc Information Centre
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on G&J Kyc Information Centre
Frequently Asked Questions about G&J Kyc Information Centre
G&J Kyc Information Centre is an active private not for profit company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2015 (11+ years old) and is registered under CIN U74999MH2015NPL267877. The company has 3 employees.
G&J Kyc Information Centre reported revenue of ₹40.29 Lakh for FY 2025 (down 8.00% YoY).
The current directors of G&J Kyc Information Centre are:
- Vipul Prabodh Shah - Director
- Sanju Sudhir Kothari - Director
- Nilesh Kothari Pravin - Director
- Saunak Jitendra Parikh - Director
- Kirit Achratlal Bhansali - Director
The primary industry of G&J Kyc Information Centre is information technology. The company specifically operates in cloud computing and cloud services. The company is currently active in this sector.
G&J Kyc Information Centre can be reached at the registered office: D2B Ground Floor Tower No.D Bharat Diamond Bourse G – Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051, or through the website mykycbank.com.
The company has its registered office at D2B Ground Floor Tower No.D Bharat Diamond Bourse G – Block Bandra Kurla Complex., Mumbai, Maharashtra, India – 400051.