About Gili India Limited
Data last updated: 26 July 2025
Gili India Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Nakshatra World Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U52393MH2001PLC131428.
Capital: an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹6.6 Cr. It is led by directors including Aniyath Shivraman Nair and Dhanesh Vrajlal Sheth.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1,839.7 Cr, a growth of 23% compared to the previous year.
The company has a workforce of approximately 368 employees as per the latest available data. It operates as a subsidiary of Nakshatra World Limited.
As per MCA filings, the company has open charges of ₹1,478 Cr and satisfied charges of ₹109.18 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is gitanjaligroup.com.
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Registered AddressLaxmi Tower Office No. 6 'B' Wing 1St Floor 'G' Block Bandra Kurla Complex Bandra(, East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gili India Limited
Gili India Limited has one previous CIN (Corporate Identification Number): L52393MH2001PLC131428. The current CIN is U52393MH2001PLC131428, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52393MH2001PLC131428 | Current |
| L52393MH2001PLC131428 | Previous |
Business Activity of Gili India Limited
Gili India Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gili India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gili India Limited
Gili India Limited is audited by Ford, Rhodes, Parks & Co. LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ford, Rhodes, Parks & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Gili India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gili India Limited
Gili India Limited is currently managed by 4 directors, with 17 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 |
|---|---|---|---|---|
|
Aniyath Shivraman Nair
Also directs:
Mmtc Gitanjali Limited, Hyderabad Gems Sez Limited, Gitanjali Jewellery Retail Limited and 5 more
|
Director | 10 Dec 2012 | 13 Years 8 Months | As last reported |
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Dhanesh Vrajlal Sheth
Also directs:
Gitanjali Gold And Precious Llp, Gitanjali Realtors Llp, Mast Jewellery Distributions Llp and 5 more
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Managing Director | 16 Jul 2013 | 13 Years 0 Months | As last reported |
|
Dinesh Gopaldas Bhatia
Also directs:
Gitanjali Lifestyle Limited, Gitanjali Jewellery Retail Limited, Gitanjali Infratech Limited and 1 more
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Director | 30 Jun 2015 | 11 Years 1 Months | As last reported |
| Nazura Yash Ajaney | Director | 16 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Gili India Limited FY 2016 filings available
Gili India Limited reported revenue of ₹1,839.7 Cr (up 23.00% YoY) for FY 2016.
Ten-year financial statements for Gili India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gili India Limited
Shareholding and ownership data for Gili India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Gili India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2016 | Others | ₹465 Cr | Open |
| 03 Jul 2013 | ₹300.5 Cr | Open | |
| 30 Mar 2013 | Allbank Finance Ltd | ₹375 Cr | Open |
| 12 Dec 2012 | Punjab National Bank | ₹75 Cr | Open |
| 05 Jul 2012 | Axis Bank Limited | ₹37.5 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Gili India Limited
Gili India Limited has a workforce of 368 employees as of Apr 07, 2024.
Employee and EPFO history for Gili India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gili India Limited
GST registrations and filing compliance for Gili India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gili India Limited
Credit ratings, litigation, and regulatory alerts for Gili India Limited
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 Gili India Limited
MSME payment history for Gili India Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Gili India Limited
Corporate group structure for Gili India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gili India Limited
MCA filings and documents for Gili India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gili India Limited
Recent News on Gili India Limited
Frequently Asked Questions about Gili India Limited
Gili India Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gili India Limited is a company under liquidation, formerly operating as a public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2001 and is registered under CIN U52393MH2001PLC131428. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gili India Limited reported revenue of ₹1,839.7 Cr for FY 2016 (up 23.00% YoY).
The current directors of Gili India Limited are:
- Aniyath Shivraman Nair - Director
- Dhanesh Vrajlal Sheth - Managing Director
- Dinesh Gopaldas Bhatia - Director
- Nazura Yash Ajaney - Director
The CIN (Corporate Identification Number) of Gili India Limited is U52393MH2001PLC131428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gili India Limited has open charges of ₹1,478 Cr and satisfied charges of ₹109.18 Cr as per latest MCA filings.