It is a consumer goods private limited company based in Pandalam, Kerala, India, established in 2015.
2015 | Pandalam, Kerala, India | ActiveSreevalsam Gold And Diamonds Private Limited, a active private limited company, was established on 02 July 2015 in Pandalam, Kerala, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U52393KL2015PTC038778. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a active non-compliant status. Employing 11 professional, Its leadership includes Varun Raj Pillai (Director), Valsala Raj (Director). Past directors included Arun Raj Pillai. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/588-A, Sreevalsam Building M C Road, Pandalam, Kerala, 689501.
U52393KL2015PTC038778
038778
02 July 2015
₹2.00 Cr
₹2.00 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Sreevalsam Gold And 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 |
|---|---|---|---|
| Varun Raj Pillai | Director | 02 Jul 2015 | Current |
| Valsala Raj | Director | 02 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sreevalsam Gold And Diamonds Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 500% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Sreevalsam Gold And Diamonds had a public holding of 0.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2015 | The South Indian Bank Limited | ₹3.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sreevalsam Gold And 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 Sreevalsam Gold And 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 Sreevalsam Gold And 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 Sreevalsam Gold And Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sreevalsam Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity A charge with The South Indian Bank Limited of Rs. 3.00 Cr registered on 20 Oct 2015 with Charge ID 10608177 was modified on 27 Dec 2019. was completed.
A charge with The South Indian Bank Limited amounted to Rs. 3.00 Cr with Charge ID 10608177 was registered on 20 Oct 2015. was recorded as a recent event.
Progress on Varun Raj Pillai was appointed as a Director was appointed as a Director on 02 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.
Progress on Valsala Raj was appointed as a Director was appointed as a Director on 02 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.
The CIN of Sreevalsam Gold And Diamonds Private Limited is U52393KL2015PTC038778.
Sreevalsam Gold And Diamonds Private Limited is headquartered at 7/588-A, Sreevalsam Building M C Road, Pandalam, Kerala, 689501.
Sreevalsam Gold And Diamonds Private Limited was incorporated on 02 July 2015.
The current directors of Sreevalsam Gold And Diamonds Private Limited are
The primary industry of Sreevalsam Gold And Diamonds Private Limited is Trade.
Sreevalsam Gold And Diamonds Private Limited is unlisted.
The authorized capital of Sreevalsam Gold And Diamonds Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Sreevalsam Gold And Diamonds Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX