Kfj Gold& Diamonds Private Limited, a active private limited company, was established on 20 December 2005 in Mylapore, Tamil Nadu, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911TN2005PTC058376. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.52 Cr and a paid-up capital of ₹2.52 Cr.
It upholds a active non-compliant status. Its leadership includes Sunil Cherian (Director), Aniamma Valsa Cherian (Director), Dhanya Sujith (Director). It holds ₹24.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2013, with the balance sheet filed on 31 March 2013. It is based at 67 New Luz Church Rdmylapore Mylapore, Mylapore, Tamil Nadu.
U36911TN2005PTC058376
058376
20 December 2005
₹2.52 Cr
₹2.52 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Kfj Gold& Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Cherian | Director | 20 Dec 2005 | Current |
| Aniamma Valsa Cherian | Director | 20 Dec 2005 | Current |
| Dhanya Sujith | Director | 20 Dec 2005 | Current |
| Sujit Cherian | Managing Director | 20 Dec 2005 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kfj Gold& Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kfj Gold& Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹245,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2015 | Kotak Mahindra Bank Limited | ₹15.00 Cr | Open |
| 10 Apr 2006 | State Bank Of India | ₹9.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kfj Gold& Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kfj Gold& Diamonds, 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 Kfj Gold& Diamonds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 A charge with Kotak Mahindra Bank Limited amounted to Rs. 15.00 Cr with Charge ID 10597707 was registered on 23 Jun 2015. was documented.
Progress on Kfj Gold& Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was documented.
Progress on Kfj Gold& Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was documented.
Progress on A charge with State Bank Of India of Rs. 9.50 Cr registered on 10 Apr 2006 with Charge ID 80024648 was modified on 12 Dec 2011. was documented.
A charge with State Bank Of India amounted to Rs. 9.50 Cr with Charge ID 80024648 was registered on 10 Apr 2006. was recorded as a recent event.
Progress on Sunil Cherian was appointed as a Director was appointed as a Director on 20 Dec 2005 & has been associated with this company since 20 years 3 days . was documented.
The CIN of Kfj Gold& Diamonds Private Limited is U36911TN2005PTC058376.
Kfj Gold& Diamonds Private Limited is headquartered at 67 New Luz Church Rdmylapore Mylapore, Mylapore, Tamil Nadu.
Kfj Gold& Diamonds Private Limited was incorporated on 20 December 2005.
The current directors of Kfj Gold& Diamonds Private Limited are
The primary industry of Kfj Gold& Diamonds Private Limited is Consumer Goods.
Kfj Gold& Diamonds Private Limited is unlisted.
The authorized capital of Kfj Gold& Diamonds Private Limited is ₹2.52 Cr, and the paid-up capital is ₹2.52 Cr.
The compliance status of Kfj Gold& Diamonds Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX