Parekh Platinum Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN L27205MH1982PLC027711 Incorporated 05 July 1982 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed Public Limited Company consumer goods
Data last updated
Authorised capital
₹60 Cr
Registered with MCA
Paid-up capital
₹43.64 Cr
Issued & subscribed
Open charges
₹634.13 Cr
Secured borrowings
Company age
44 yrs
Est. 1982
Employees · EPFO
1
Provident fund records
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Brands
1
Associated brands

About Parekh Platinum Limited

Data last updated:

Parekh Platinum Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 July 1982 and has been in existence for over 44 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L27205MH1982PLC027711. Its GSTIN is 27AAACP1996R1ZL (Maharashtra). The company holds 2 GST registrations, of which 1 is active. It is a listed company.

The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹43.64 Cr. It was formerly known as Parekh Platinum Private Limited. It is led by directors including Rajesh Jamnadas Parekh (Managing Director) and Hiten Mansukhlal Shah.

Its last annual general meeting (AGM) was held on 28 December 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 16 B Samhitaindustrial Estate Andheri Kurla Rd, Mumbai, Maharashtra, India – 400072.

The company has about 1 employee on its provident fund (EPFO) records.

The company is associated with 1 brand: Parekh Platinum. As per MCA filings, the company has open charges of ₹634.13 Cr on record. Court records list 100 cases involving the company, including 39 filed by the company and 53 filed against it; 33 cases are pending.

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 parekhplatinum.com.

Company Details of Parekh Platinum Limited
CIN L27205MH1982PLC027711
Registration Number 027711
Incorporation Date 05 July 1982
ROC Mumbai
Listing Status Listed
Company Status Active
Date of Last AGM 28 December 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16 B Samhitaindustrial Estate Andheri Kurla Rd, Mumbai, Maharashtra, India – 400072
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Parekh Platinum Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Parekh Platinum Limited

Parekh Platinum operates one associated brand: Parekh Platinum. Each brand links to its own profile.

BrandDescriptionWebsite
Jewelry manufacturing and sales operations in India.parekhplatinum.com

Financials of Parekh Platinum Limited FY 2010 filings available

Financial Statement Summary of Parekh Platinum Limited

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Parekh Platinum Limited

MetricsFY 2009-10
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Parekh Platinum are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of Parekh Platinum Limited

Parekh Platinum has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh Jamnadas ParekhManaging Director05 Jul 198244 Years 3 MonthsCurrent
Hiten Mansukhlal ShahDirector26 May 200422 Years 4 MonthsCurrent
Manoj Ochhavlal ShahDirector10 Jan 200620 Years 9 MonthsCurrent

Charges & Borrowings of Parekh Platinum Limited

Open charges
₹634.13 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹392.40 Cr
State Bank India₹72.80 Cr
Bank of India₹44.21 Cr
The Industrial Finance Corpn. of India Ltd₹40.00 Cr
Kotak Mahindra Bank Ltd₹29.25 Cr
Others₹55.47 Cr
Latest charge details
DateLenderAmountStatus
30 Apr 2002Canara Bank₹9 LakhOpen
22 Dec 1999Dena Bank₹186.45 CrOpen
22 Dec 1999Bank of India₹44.21 CrOpen
15 Mar 1999Others₹10 CrOpen
21 Jan 1999State Bank India₹12.2 CrOpen

Total charge records: 16 View all charges

Employees and EPFO Compliance at Parekh Platinum Limited

Employment history and EPFO contributions of people linked to Parekh Platinum.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Parekh Platinum Limited

Parekh Platinum Limited has 6 board changes on record since 1982: 4 appointments and 2 cessations. The latest: Manoj Ochhavlal Shah ceased to be Director on 04 Jul 2011.

Charges
A charge with Others of Rs. 10.00 Cr registered on 15 Mar 1999 with Charge ID 90229442 was modified on 24 Jun 2025.
Ceased
Manoj Ochhavlal Shah ceased to be Director.
Ceased
Rajnikant Jamnadas Parekh ceased to be Whole-Time Director.
AGM
Parekh Platinum Limited last Annual general meeting of members was held on 28 Dec 2010 as per latest MCA records.
Filing
Parekh Platinum Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai I.
Charges
A charge with Bank Of India of Rs. 44.21 Cr registered on 22 Dec 1999 with Charge ID 90229531 was modified on 31 Mar 2007.
Charges
A charge with Dena Bank of Rs. 186.45 Cr registered on 22 Dec 1999 with Charge ID 80027380 was modified on 02 Mar 2007.
Charges
A charge with Dena Bank of Rs. 127.95 Cr registered on 03 Nov 1998 with Charge ID 90229404 was modified on 02 Mar 2007.
Charges
A charge with Dena Bank of Rs. 39.00 Cr registered on 19 Aug 1997 with Charge ID 90229248 was modified on 02 Mar 2007.
Charges
A charge with Kotak Mahindra Bank Ltd of Rs. 29.25 Cr registered on 27 Aug 1998 with Charge ID 90229377 was modified on 28 Mar 2006.
Appointed
Manoj Ochhavlal Shah was appointed as Director.
Appointed
Hiten Mansukhlal Shah was appointed as Director.

23 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Parekh Platinum Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Parekh Platinum Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Parekh Platinum Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of Parekh Platinum Limited

Parekh Platinum has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACP1996R1ZLMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of Parekh Platinum Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Parekh Platinum Limited

Parekh Platinum is an active public limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 July 1982 (44+ years old) and is registered under CIN L27205MH1982PLC027711.

Parekh Platinum has 3 current directors:

The GSTIN of Parekh Platinum is 27AAACP1996R1ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Parekh Platinum is L27205MH1982PLC027711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Parekh Platinum is a listed company.

Parekh Platinum has 100 court cases on record: 39 filed by the company and 53 filed against it. 33 are pending. Most are in the district courts.

Parekh Platinum was incorporated on 05 July 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.

Manoj Ochhavlal Shah ceased to be Director on 04 Jul 2011. Rajnikant Jamnadas Parekh ceased to be Whole-Time Director on 04 Feb 2011. Manoj Ochhavlal Shah was appointed as Director on 10 Jan 2006. Parekh Platinum has 6 board changes on record in total.

Parekh Platinum can be reached through the website parekhplatinum.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Parekh Platinum is at 16 B Samhitaindustrial Estate Andheri Kurla Rd, Mumbai, Maharashtra, India – 400072.

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