It is a consumer goods private limited company based in Guntur, Andhra Pradesh, India, established in 2005.
2005 | Guntur, Andhra Pradesh, India | ActiveKhan Mohammed Diamonds And Jewellers Private Limited, a active private limited company, was established on 29 August 2005 in Guntur, Andhra Pradesh, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36911AP2005PTC047271. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 35 professional, Its leadership includes Fazulul Rahaman Khan (Managing Director), Irfan Khan (Director). It holds no open charges and ₹17.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D.No 5-37-221A, 4Th Line 2Nd Cross Road, Brodipet,, Guntur, Andhra Pradesh, 522002.
U36911AP2005PTC047271
047271
29 August 2005
₹5.00 M
₹5.00 M
Roc Vijayawada
Unlisted
Active
Explore comprehensive insights into Khan Mohammed Diamonds And Jewellers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Fazulul Rahaman Khan | Managing Director | 29 Aug 2005 | Current |
| Irfan Khan | Director | 29 Aug 2005 | Current |
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Khan Mohammed Diamonds And Jewellers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.38% decrease. The company also saw a substantial fall in profitability, with a 77.97% decrease in profit. The company's net worth moved up by a moderate rise of 0.53%.
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In 2023, Khan Mohammed Diamonds And Jewellers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹173,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2013 | Andhra Bank | ₹4.00 Cr | Satisfied |
| 18 Dec 2012 | Andhra Bank | ₹2.00 Cr | Satisfied |
| 14 Dec 2009 | Andhra Bank | ₹6.00 Cr | Satisfied |
| 26 May 2009 | Andhra Bank | ₹1.50 Cr | Satisfied |
| 26 May 2009 | Andhra Bank | ₹1.56 Cr | Satisfied |
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Khan Mohammed Diamonds And Jewellers has a workforce of 35 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Khan Mohammed Diamonds And Jewellers, 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 Khan Mohammed Diamonds And Jewellers's trajectory.
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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.
The activity Khan Mohammed Diamonds And Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Khan Mohammed Diamonds And Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada. was recorded as a recent event.
A charge registered on 14 Dec 2009 via Charge ID 10191474 with Andhra Bank was fully satisfied on 28 Dec 2016. was recorded as a recent event.
A charge registered on 18 Sep 2013 via Charge ID 10452656 with Andhra Bank was fully satisfied on 06 Jul 2015. was recorded as a recent event.
Progress on A charge registered on 18 Dec 2012 via Charge ID 10397461 with Andhra Bank was fully satisfied on 06 Jul 2015. was documented.
The activity A charge registered on 26 May 2009 via Charge ID 10159190 with Andhra Bank was fully satisfied on 06 Jul 2015. was completed.
The CIN of Khan Mohammed Diamonds And Jewellers Private Limited is U36911AP2005PTC047271.
Khan Mohammed Diamonds And Jewellers Private Limited is headquartered at D.No 5-37-221A, 4Th Line 2Nd Cross Road, Brodipet,, Guntur, Andhra Pradesh, 522002.
Khan Mohammed Diamonds And Jewellers Private Limited was incorporated on 29 August 2005.
The current directors of Khan Mohammed Diamonds And Jewellers Private Limited are
The primary industry of Khan Mohammed Diamonds And Jewellers Private Limited is Trade.
Khan Mohammed Diamonds And Jewellers Private Limited is unlisted.
The authorized capital of Khan Mohammed Diamonds And Jewellers Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Khan Mohammed Diamonds And Jewellers Private Limited is Compliant.
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