MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-MH-19-0019983
Itan Jewels Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹371.14 Cr
▲ 46% YoY
Net profit · FY 2020
₹1.03 Cr
Net margin 0.3%
EBITDA · FY 2020
₹4.96 Cr
EBITDA margin 1.3%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Satisfied charges
₹66.43 Cr
No open charges
Company age
13 yrs
Est. 2013
Employees · EPFO
52
Provident fund records
About Itan Jewels Private Limited
Data last updated:
Itan Jewels Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Pahuja Enterprises Private Limited. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 30 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2013PTC251472. Its GSTIN is 27AADCI4738B1ZS (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Arun Rajaram Pahuja and Sudesh Pahuja.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ob Benefice Business House N M Joshi Marg & Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2020, the company reported a revenue of ₹371.14 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 0.3%) and EBITDA of ₹4.96 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 114% over five years.
The company has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹66.43 Cr on record. Court records list 4 cases involving the company, including 4 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in March 2015.
Itan Jewels Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0019983). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website itanjewels.com.
Company details
CIN U36912MH2013PTC251472
Registration Number 251472
Incorporation Date 30 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Parent Company Pahuja Enterprises Private Limited
Compliance Status Active Non-Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0019983
Key People
Arun Rajaram Pahuja Director Sudesh Pahuja Director Haresh Kumar Raghunath Pahuja Director Recognitions & Rankings of Itan Jewels
Contact details
Itan Jewels Private Limited's registered office is in Mumbai, Maharashtra. Its website is itanjewels.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOb Benefice Business House N M Joshi Marg & Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Itan Jewels Private Limited, buy the company report.
Comprehensive company report
Itan Jewels Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Itan Jewels is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Itan Jewels Private Limited, buy the company report.
Financials of Itan Jewels Private Limited
FY 2020 filings availableItan Jewels Private Limited reported revenue of ₹371.14 Cr (up 46% YoY) for FY 2020.
Revenue · FY 2020
₹371.14 Cr ▲ 46%
Net profit · FY 2020
₹1.03 Cr margin 0.3%
EBITDA · FY 2020
₹4.96 Cr margin 1.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 46%
3 years · compounded
▲ 58%
5 years · compounded
▲ 114%
EBITDA CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 24%
5 years · compounded
▲ 57%
Revenue has grown at a compounded annual rate (CAGR) of 114% over five years, including 46% growth in the latest year. EBITDA rose 27% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.96 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.03 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Itan Jewels Private Limited, buy the company report.
Board of directors of Itan Jewels Private Limited
Itan Jewels has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Rajaram Pahuja | Director | 30 Dec 2013 | 12 Years 10 Months | Current |
| Sudesh Pahuja | Director | 30 Dec 2013 | 12 Years 10 Months | Current |
| Haresh Kumar Raghunath Pahuja | Director | 30 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Itan Jewels Private Limited is audited by V J CHOKSI & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V J CHOKSI & CO LLP | FY 2019 | 101904W |
Shareholding
The shareholding of Itan Jewels Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Itan Jewels Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹66.43 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2021 | 100478259 | Others | ₹7 Cr | Satisfied | |
| 31 Dec 2015 | 100056403 | Others | ₹39.43 Cr | Satisfied | |
| 10 Jun 2014 | 10514090 | Syndicate Bank | ₹20 Cr | Satisfied |
To see the full charge records of Itan Jewels Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Itan Jewels Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in March 2015.
Total deals
1
Funding round
1
Disclosed funding
₹4.99 Cr
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Funding round | ₹4.99 Cr | Investors: Pahuja Enterprises Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Itan Jewels Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Payal Gold Private Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Payal Gold Private Limited Th. Rushab Sanghvi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Augmont Enterprises Pvt. Ltd. Th. Purvesh Shah | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Itan Jewels 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itan Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Itan Jewels Private Limited has a workforce of 52 employees on its EPFO records as of Apr 2021, across 1 active EPFO establishment.
Employee count
52
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2021-22 | 52 |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Itan Jewels Private Limited, buy the company report.
GST
Itan Jewels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCI4738B1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Itan Jewels Private Limited, buy the company report.
Recent activity
Itan Jewels Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Priyanka Harish Pahuja ceased to be Director on 01 Jul 2021.
Charges
A charge registered on 22 Mar 2021 via Charge ID 100478259 with Others was fully satisfied on 07 Nov 2023.
Charges
A charge registered on 31 Dec 2015 via Charge ID 100056403 with Others was fully satisfied on 07 Nov 2023.
Ceased
Priyanka Harish Pahuja ceased to be Director.
Ceased
Richa Harish Pahuja ceased to be Director.
Ceased
Yuvraj Harish Pahuja ceased to be Director.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100478259 was registered on 22 Mar 2021.
AGM
Itan Jewels Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Itan Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Charges
A charge with Others of Rs. 39.43 Cr registered on 31 Dec 2015 with Charge ID 100056403 was modified on 18 Apr 2019.
Charges
A charge registered on 10 Jun 2014 via Charge ID 10514090 with Syndicate Bank was fully satisfied on 28 Nov 2016.
Charges
A charge with Others amounted to Rs. 39.43 Cr with Charge ID 100056403 was registered on 31 Dec 2015.
Charges
A charge with Syndicate Bank of Rs. 20.00 Cr registered on 10 Jun 2014 with Charge ID 10514090 was modified on 13 Mar 2015.
5 earlier events are in the company report.
Frequently asked questions
Itan Jewels is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 30 December 2013 (13+ years old) and is registered under CIN U36912MH2013PTC251472.
Itan Jewels has 3 current directors:
- Arun Rajaram Pahuja - Director
- Sudesh Pahuja - Director
- Haresh Kumar Raghunath Pahuja - Director
The latest financial statements of Itan Jewels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Itan Jewels is 27AADCI4738B1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Itan Jewels is U36912MH2013PTC251472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itan Jewels has 4 court cases on record: 4 filed against it. Most are in the district courts.
Itan Jewels was incorporated on 30 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Itan Jewels has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in March 2015.
Priyanka Harish Pahuja ceased to be Director on 01 Jul 2021. Richa Harish Pahuja ceased to be Director on 01 Jul 2021. Yuvraj Harish Pahuja ceased to be Director on 01 Jul 2021. Itan Jewels has 6 board changes on record in total.
Yes, Itan Jewels is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0019983).
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