About G&J Kyc Information Centre
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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 operates in the cloud computing and cloud services segment of the technology and IT services sector. It was incorporated on 27 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015NPL267877. Its GSTIN is 27AAGCG1218B1Z6 (Maharashtra).
It is led by directors including Vipul Prabodh Shah and Sanju Sudhir Kothari.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.3 Cr (net margin -322.8%) and EBITDA of -₹1.3 Cr (EBITDA margin -322.8%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 53% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
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.
Company details
Contact details
G&J Kyc Information Centre's registered office is in Mumbai, Maharashtra. Its website is mykycbank.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressD2B Ground Floor Tower No.D Bharat Diamond Bourse G – Block Bandra Kurla Complex., Mumbai, Maharashtra, India – 400051
- IndustryInformation Technology, Cloud Computing & Cloud Services
To see the full contact details of G&J Kyc Information Centre, 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
Brands
G&J Kyc Information Centre operates one associated brand: MyKYCBank. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers cloud-based KYC solutions specifically for diamond dealers. | mykycbank.com |
Business activity
The main business activity of G&J Kyc Information Centre is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of G&J Kyc Information Centre, buy the company report.
Financials of G&J Kyc Information Centre
FY 2025 filings availableG&J Kyc Information Centre reported revenue of ₹40.29 Lakh (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 53%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.3 Cr | ||||
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| Net Profit (PAT) | -₹1.3 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -322.8% | ||||
| Net Profit Margin | -322.8% | ||||
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To see the full financial statements and ratios of G&J Kyc Information Centre, buy the company report.
Board of directors of G&J Kyc Information Centre
G&J Kyc Information Centre has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Prabodh Shah Also directs: Jewel Art LLP, Asian Star Company Limited, Asian Star Diamonds International Private Limited and 4 more | Director | 03 Jul 2020 | 6 Years 3 Months | Current |
| Sanju Sudhir Kothari | Director | 18 Jul 2018 | 8 Years 3 Months | Current |
| Nilesh Kothari Pravin | Director | 08 Sep 2022 | 4 Years 1 Months | Current |
| Saunak Jitendra Parikh Also directs: Iigj Research and Laboratories Centre, Mbe Enterprise LLP, Palan Services LLP and 5 more | Director | 08 Sep 2022 | 4 Years 1 Months | Current |
| Kirit Achratlal Bhansali Also directs: Iigj Research and Laboratories Centre, India Diamond Trading Centre, India Jewellery Park Mumbai and 5 more | Director | 08 Sep 2022 | 4 Years 1 Months | Current |
Auditor
G&J Kyc Information Centre is audited by AMJ & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMJ & Co | FY 2022 | 128550W |
Shareholding
The shareholding of G&J Kyc Information Centre is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public |
To see the full shareholding pattern of G&J Kyc Information Centre, buy the company report.
Legal cases
No court or tribunal cases involving G&J Kyc Information Centre are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
G&J Kyc Information Centre has 6 MSME Form 1 returns on record between 2019 and 2022, listing 10 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Paragon Information Technology LLP | |||
| Dove Soft Limited | |||
| Triumph Printech | |||
| Chheda and Punatar | |||
| Acma Computers Limited |
To see the full MSME payment records of G&J Kyc Information Centre, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
G&J Kyc Information Centre has a workforce of 3 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
G&J Kyc Information Centre has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCG1218B1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of G&J Kyc Information Centre, buy the company report.
Recent activity
G&J Kyc Information Centre has 15 board changes on record since 2016: 5 appointments and 10 cessations. The latest: Kirit Achratlal Bhansali was appointed as Director on 08 Sep 2022.
6 earlier events are in the company report.
Frequently asked questions
G&J Kyc Information Centre is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in cloud computing and cloud services, within the information technology industry. It was incorporated on 27 August 2015 (11+ years old) and is registered under CIN U74999MH2015NPL267877.
G&J Kyc Information Centre has 5 current directors:
- Vipul Prabodh Shah - Director
- Sanju Sudhir Kothari - Director
- Nilesh Kothari Pravin - Director
- Saunak Jitendra Parikh - Director
- Kirit Achratlal Bhansali - Director
The latest financial statements of G&J Kyc Information Centre on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of G&J Kyc Information Centre is 27AAGCG1218B1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of G&J Kyc Information Centre is U74999MH2015NPL267877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G&J Kyc Information Centre was incorporated on 27 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirit Achratlal Bhansali was appointed as Director on 08 Sep 2022. Nilesh Kothari Pravin was appointed as Director on 08 Sep 2022. Saunak Jitendra Parikh was appointed as Director on 08 Sep 2022. G&J Kyc Information Centre has 15 board changes on record in total.
G&J Kyc Information Centre has 6 MSME Form 1 returns on record between 2019 and 2022, listing 10 overdue payments to 6 micro and small suppliers. The latest return was filed on 30 Apr 2022.
G&J Kyc Information Centre can be reached through the website mykycbank.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of G&J Kyc Information Centre is at D2B Ground Floor Tower No.D Bharat Diamond Bourse G – Block Bandra Kurla Complex., Mumbai, Maharashtra, India – 400051.
G&J Kyc Information Centre operates in the information technology industry, in the cloud computing and cloud services segment.