Mmtc Gitanjali Limited, a active public limited company, was established on 31 October 2008 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U74999MH2008PLC187891. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹11.49 Cr.
Formerly known as Mmtc Gitanjali Private Limited. It upholds a active non-compliant status. Employing 6 professional, Its leadership includes Ramachandran Panchapakesan (Additional Director), Vijay Kumar Gupta (Additional Director), Aniyath Shivraman Nair (Director). Past directors included Selvin Antony, Asheesh Majumdar, Devasish Chand Dutta. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2017, with the balance sheet filed on 31 March 2017. It is based at B/6, 1St Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.
U74999MH2008PLC187891
187891
31 October 2008
₹50.00 Cr
₹11.49 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramachandran Panchapakesan | Additional Director | 07 Dec 2017 | Current |
| Vijay Kumar Gupta | Additional Director | 07 Dec 2017 | Current |
| Aniyath Shivraman Nair | Director | 31 Mar 2012 | Current |
| Dhanesh Vrajlal Sheth | Director | 21 Dec 2012 | Current |
| Milind Anant Limaye | Director | 14 May 2014 | Current |
| Mahesh Narayan Karamchandani | Managing Director | 09 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 30 Nov 2016 | Past |
| Pramod Abcsdd | Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 23 Dec 2009 | Past |
| Pramod Abcsdd | Additional Director | 25 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 25 Apr 2019 | Past |
| Pramod Abcsdd | Director | 23 Sep 2011 | Past |
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Mmtc Gitanjali Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 64.84% decrease. The company also saw a substantial fall in profitability, with a 23.33% decrease in profit. The company's net worth dipped by a decrease of 9.32%.
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In 2017, Mmtc Gitanjali had a promoter holding of 99.85% and a public holding of 0.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2009 | State Bank Of Hyderabad | ₹30.00 Cr | Open |
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Mmtc Gitanjali has a workforce of 6 employees as of Apr 01, 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 Mmtc Gitanjali, 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 Mmtc Gitanjali's trajectory.
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The activity Ramachandran Panchapakesan was appointed as a Additional Director was appointed as a Additional Director on 07 Dec 2017 & has been associated with this company since 8 years 5 days . was completed.
Progress on Vijay Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 07 Dec 2017 & has been associated with this company since 8 years 5 days . was documented.
Progress on Mahesh Narayan Karamchandani was appointed as a Managing Director was appointed as a Managing Director on 09 Nov 2017 & has been associated with this company since 8 years 1 month . was documented.
The activity Mmtc Gitanjali Limited last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records. was completed.
The activity Mmtc Gitanjali Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
The activity Milind Anant Limaye was appointed as a Director was appointed as a Director on 14 May 2014 & has been associated with this company since 11 years 7 months . was completed.
The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over Rs 12,558 crore..
Creditors reject extension of the resolution process and chose to go for liquidation of Gitanjali Gems.Both Gitanjali Gems' Mehul Choksi and his nephew diamantaire Nirav Modi are absconding and are facing extradition now.
The ED initiated a probe into the company following the alleged fraud at Punjab National Bank and filed charges against fugitive businessman and founder Mehul Choksi..
The CIN of Mmtc Gitanjali Limited is U74999MH2008PLC187891.
Mmtc Gitanjali Limited is headquartered at B/6, 1St Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400051.
Mmtc Gitanjali Limited was incorporated on 31 October 2008.
The current directors of Mmtc Gitanjali Limited are
The primary industry of Mmtc Gitanjali Limited is Consumer Goods.
Mmtc Gitanjali Limited is unlisted.
The authorized capital of Mmtc Gitanjali Limited is ₹50.00 Cr, and the paid-up capital is ₹11.49 Cr.
The compliance status of Mmtc Gitanjali Limited is Active Non-Compliant.
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