Ginni Gold Private Limited
About Ginni Gold Private Limited
Data last updated:
Ginni Gold Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 16 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC163364. Its GSTIN is 07AACCG9728Q1ZU (Delhi).
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹16.93 Cr. It was formerly known as Ginni Gold Limited and Ginni Industries Limited. It is led by directors Ashok Goel and Pradeep Goel.
Its last annual general meeting (AGM) was held on 16 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹190 Cr and satisfied charges of ₹15 Cr on record. Court records list 19 cases involving the company, including 2 filed by the company and 17 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Ginni Gold has undergone 2 name changes throughout its history. The company was previously known as Ginni Gold Limited, and Ginni Industries Limited. The current legal name is Ginni Gold Private Limited.
| Company Name | Status |
|---|---|
| Ginni Gold Private Limited | Current |
| Ginni Gold Limited | Previous |
| Ginni Industries Limited | Previous |
CIN history
Ginni Gold has one previous CIN (Corporate Identification Number): U51909DL2007PLC163364. The current CIN is U51909DL2007PTC163364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2007PTC163364 | Current |
| U51909DL2007PLC163364 | Previous |
Contact details
Ginni Gold Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Ginni Gold Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ginni Gold Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ginni Gold Private Limited, buy the company report.
Board of directors of Ginni Gold Private Limited
Ginni Gold has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Goel Also directs: WF Diamond Private Limited, Bhavya Gold Private Limited, A P Metacil Private Limited and 5 more | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Pradeep Goel Also directs: WF Diamond Private Limited, Bhavya Gold Private Limited, A P Metacil Private Limited and 5 more | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
Auditor
Ginni Gold Private Limited is audited by APRA & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APRA & ASSOCIATES LLP | FY 2023 | 011078N |
Shareholding
The shareholding of Ginni Gold Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ginni Gold Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2015 | 10558071 | Karnataka Bank Limited | ₹10 Cr | Open | |
| 12 Feb 2014 | 10482171 | Union Bank of India | ₹90 Cr | Open | |
| 30 Jun 2010 | 10230800 | Union Bank of India | ₹45 Cr | Open | |
| 13 Aug 2008 | 10117971 | Karnataka Bank Limited | ₹45 Cr | Open | |
| 16 Jun 2014 | 10507017 | Karnataka Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Ginni Gold Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Ginni Gold Private Limited has 19 court cases on record: 2 filed by Ginni Gold, 17 filed against it. 6 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 4 |
| High courts | 7 | 7 | 2 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company by Reliance Commercial Finance Ltd | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Sunar Jewels Pvt Ltd and 12 Ors | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Reliance Commercial Finance Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income Tax, (Central)-3 | Pending |
To see the full case history of Ginni Gold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Ginni Gold Private Limited was last rated by Icra on 22 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 22 Sep 2021 |
To see the full credit ratings and regulatory alerts of Ginni Gold Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ginni Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ginni Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCG9728Q1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ginni Gold Private Limited, buy the company report.
Recent activity
Ginni Gold Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ashok Goel ceased to be Additional Director on 28 Sep 2015.
12 earlier events are in the company report.
Frequently asked questions
Ginni Gold is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 16 May 2007 (19+ years old) and is registered under CIN U51909DL2007PTC163364.
Ginni Gold has 2 current directors:
- Ashok Goel - Director
- Pradeep Goel - Director
The latest financial statements of Ginni Gold on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ginni Gold is 07AACCG9728Q1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Ginni Gold is U51909DL2007PTC163364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ginni Gold has 19 court cases on record: 2 filed by the company and 17 filed against it. 6 are pending. Most are in the district courts.
Ginni Gold was incorporated on 16 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Goel ceased to be Additional Director on 28 Sep 2015. Ashok Goel was appointed as Director on 01 Jul 2015. Ginni Devi ceased to be Director on 01 Jul 2015. Ginni Gold has 9 board changes on record in total.
The registered office of Ginni Gold is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
Ginni Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
