Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited, a active private limited company, was established on 16 November 2007 in Karakudi, Tamil Nadu, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52393TN2007PTC065396. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹25.00 Cr.
It upholds a active non-compliant status. Employing 40 professional, Its leadership includes Ranjan Mehta Shoba Mehta (Director), Ranjan Maganlal Mehta (Director), Ranjan Mehta Nitul Mehta (Director). Past directors included Ranjan Maganlal Mehta. It holds ₹50.55 Cr open charges and ₹34.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21/51 Avm Building Kallukatti North, Karakudi, Tamil Nadu, 630001.
U52393TN2007PTC065396
065396
16 November 2007
₹25.00 Cr
₹25.00 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Maganlal Mehta & Co Diamond And Gold Jewellery 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 |
|---|---|---|---|
| Ranjan Mehta Shoba Mehta | Director | 16 Nov 2007 | Current |
| Ranjan Maganlal Mehta | Director | 26 Mar 2009 | Current |
| Ranjan Mehta Nitul Mehta | Director | 16 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Apr 2009 | Past |
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Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.27% increase. The company also saw a substantial improvement in profitability, with a 57.63% increase in profit. The company's net worth Soared by an impressive increase of 10.77%.
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In 2023, Maganlal Mehta & Co Diamond And Gold Jewellery had a promoter holding of 65.32% and a public holding of 34.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹505,549,700.00
₹340,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2024 | Axis Bank Limited | ₹1.28 Cr | Open |
| 15 Dec 2022 | Axis Bank Limited | ₹2.28 Cr | Open |
| 21 Nov 2022 | Axis Bank Limited | ₹1.00 Cr | Open |
| 20 Jan 2021 | Axis Bank Limited | ₹46.00 Cr | Open |
| 22 Jun 2016 | Lakshmi Vilas Bank Limited | ₹27.00 Cr | Satisfied |
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Maganlal Mehta & Co Diamond And Gold Jewellery has a workforce of 40 employees as of Apr 07, 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 Maganlal Mehta & Co Diamond And Gold Jewellery, 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 Maganlal Mehta & Co Diamond And Gold Jewellery'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.
A charge with Axis Bank Limited of Rs. 46.00 Cr registered on 20 Jan 2021 with Charge ID 100438228 was modified on 29 Apr 2025. was recorded as a recent event.
Progress on Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sriman Pattayam Jayachandran Poornima was appointed as a Company Secretary was appointed as a Company Secretary on 27 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 1.28 Cr with Charge ID 100934123 was registered on 15 May 2024. was documented.
Progress on Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge with Axis Bank Limited amounted to Rs. 2.28 Cr with Charge ID 100656870 was registered on 15 Dec 2022. was recorded as a recent event.
The CIN of Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited is U52393TN2007PTC065396.
Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited is headquartered at 21/51 Avm Building Kallukatti North, Karakudi, Tamil Nadu, 630001.
Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited was incorporated on 16 November 2007.
The current directors of Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited are
The primary industry of Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited is Trade.
Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited is unlisted.
The authorized capital of Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited is ₹25.00 Cr, and the paid-up capital is ₹25.00 Cr.
The compliance status of Maganlal Mehta & Co Diamond And Gold Jewellery Private Limited is Active Non-Compliant.
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