Gili India Limited, a under liquidation public limited company, was established on 29 March 2001 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U52393MH2001PLC131428. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.50 Cr and a paid-up capital of ₹6.60 Cr.
Employing 368 professional, Its leadership includes Aniyath Shivraman Nair (Director), Dhanesh Vrajlal Sheth (Managing Director), Dinesh Gopaldas Bhatia (Director). Past directors included Sudhirbhai Ambalal Mehta, Shailesh Harkisandas Sangani, Manoj Madhav Vankar. It holds ₹1,478.00 Cr open charges and ₹109.18 Cr settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at Laxmi Tower, Office No. 6, 'B' Wing, 1St Floor, 'G' Block, Bandra Kurla Complex, Bandra(, East),, Mumbai, Maharashtra, 400051.
U52393MH2001PLC131428
131428
29 March 2001
₹10.50 Cr
₹6.60 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aniyath Shivraman Nair | Director | 10 Dec 2012 | Current |
| Dhanesh Vrajlal Sheth | Managing Director | 16 Jul 2013 | Current |
| Dinesh Gopaldas Bhatia | Director | 30 Jun 2015 | Current |
| Nazura Yash Ajaney | Director | 16 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jan 2017 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2006 | Past |
| Pramod Abcsdd | Manager | 23 Feb 2011 | Past |
| Pramod Abcsdd | Director | 27 Aug 2018 | Past |
| Pramod Abcsdd | Director | 13 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2010 | Past |
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Gili India Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 22.69% increase. The company also saw a substantial improvement in profitability, with a 388.37% increase in profit. The company's net worth Soared by an impressive increase of 10.79%.
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In 2017, Gili India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,780,025,000.00
₹1,091,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2016 | Others | ₹465.00 Cr | Open |
| 03 Jul 2013 | ₹300.50 Cr | Open | |
| 30 Mar 2013 | Allbank Finance Ltd | ₹375.00 Cr | Open |
| 12 Dec 2012 | Punjab National Bank | ₹75.00 Cr | Open |
| 05 Jul 2012 | Axis Bank Limited | ₹37.50 Cr | Open |
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Gili India has a workforce of 368 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Gili India, 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 Gili India's trajectory.
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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.
Progress on Nazura Yash Ajaney was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
The activity A charge with Others amounted to Rs. 465.00 Cr with Charge ID 100084509 was registered on 24 Oct 2016. was completed.
Progress on Gili India Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.
Gili India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Allbank Finance Ltd of Rs. 375.00 Cr registered on 30 Mar 2013 with Charge ID 10428305 was modified on 14 Mar 2016. was documented.
The activity Dinesh Gopaldas Bhatia was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 10 years 5 months . was completed.
The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over Rs 12,558 crore..
Creditors reject extension of the resolution process and chose to go for liquidation of Gitanjali Gems.Both Gitanjali Gems' Mehul Choksi and his nephew diamantaire Nirav Modi are absconding and are facing extradition now.
The ED initiated a probe into the company following the alleged fraud at Punjab National Bank and filed charges against fugitive businessman and founder Mehul Choksi..
The CIN of Gili India Limited is U52393MH2001PLC131428.
Gili India Limited is headquartered at Laxmi Tower, Office No. 6, 'B' Wing, 1St Floor, 'G' Block, Bandra Kurla Complex, Bandra(, East),, Mumbai, Maharashtra, 400051.
Gili India Limited was incorporated on 29 March 2001.
The current directors of Gili India Limited are
The primary industry of Gili India Limited is Consumer Goods.
Gili India Limited is unlisted.
The authorized capital of Gili India Limited is ₹10.50 Cr, and the paid-up capital is ₹6.60 Cr.
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