Gani Precious Metals Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2012.
2012 Chennai, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Gani Precious Metals Private Limited

Gani Precious Metals Private Limited, a struck off private limited company, was established on 18 December 2012 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U74999TN2012PTC089049. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Gani Tradelinks Private Limited, Shahnaz Worldwide Private Limited. Its leadership includes Abdul Haleelabanu Mohamed (Director), Sithikgani A (Director). Past directors included Kalirasa Segar, Vava Shaik Naveed Ahmed. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at S-9, Guindy Industrial Estate, Guindy, Chennai, Tamil Nadu, 600032.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999TN2012PTC089049

  • Registration Number

    089049

  • Incorporation Date

    18 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Gani Precious Metals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gani Precious Metals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Gani Precious Metals Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Haleelabanu Mohamed Director 27 Feb 2013 Current
Sithikgani A Director 18 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 07 Mar 2019 Past
Pramod Abcsdd Director 20 Mar 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Gani Precious Metals.

Enhance accessibility to Gani Precious Metals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Gani Precious Metals revenue growth over time
Gani Precious Metals 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Gani Precious Metals?

In 2017, Gani Precious Metals 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Gani Precious Metals?

Unlock and access historical data on people associated with Gani Precious Metals, 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 Gani Precious Metals, 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 Gani Precious Metals'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Gani Precious Metals
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gani Precious Metals Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Gani Precious Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Abdul Haleelabanu Mohamed was appointed as a Director was appointed as a Director on 27 Feb 2013 & has been associated with this company since 13 years 20 days . was documented.

  • Director Appointment

    The activity Sithikgani A was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 13 years 3 months . was completed.

  • Company Incorporation

    Gani Precious Metals Private Limited was registered on 18 Dec 2012 with Roc Chennai & aged 13 years 3 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Gani Precious Metals Private Limited?

The CIN of Gani Precious Metals Private Limited is U74999TN2012PTC089049.

Where is Gani Precious Metals Private Limited headquartered?

Gani Precious Metals Private Limited is headquartered at S-9, Guindy Industrial Estate, Guindy, Chennai, Tamil Nadu, 600032.

When was Gani Precious Metals Private Limited incorporated?

Gani Precious Metals Private Limited was incorporated on 18 December 2012.

Who are the current directors of Gani Precious Metals Private Limited?

The current directors of Gani Precious Metals Private Limited are

What is the primary industry of Gani Precious Metals Private Limited?

The primary industry of Gani Precious Metals Private Limited is Trading.

Is Gani Precious Metals Private Limited a listed company?

Gani Precious Metals Private Limited is unlisted.

What is the capital structure of Gani Precious Metals Private Limited?

The authorized capital of Gani Precious Metals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available