Sreevalsam Gold And Diamonds Private Limited Company Logo

Sreevalsam Gold And Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Pandalam, Kerala, India, established in 2015.

2015 | Pandalam, Kerala, India | Active
Last Updated:

About Sreevalsam Gold And Diamonds Private Limited

Sreevalsam 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.

Company Details

  • CIN/LLPIN

    U52393KL2015PTC038778

  • Registration Number

    038778

  • Incorporation Date

    02 July 2015

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth %
  • Profit Growth -500.00%
  • Ebitda -800.00%
  • Net Worth -0.03%
  • Total Assets %
Company report

Sreevalsam Gold And Diamonds Private Limited

Company Report FY 2025-2026

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.

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Who are the key members and board of directors at Sreevalsam Gold And Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Varun Raj PillaiDirector02 Jul 2015Current
Valsala RajDirector02 Jul 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Jun 2022Past

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Financial Performance of Sreevalsam Gold And Diamonds.

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%.

Sreevalsam Gold And Diamonds revenue growth over time
Sreevalsam Gold And Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
-500.00%
Net Worth
-0.03%
EBITDA
-800.00%

What is the Ownership and Shareholding Structure of Sreevalsam Gold And Diamonds?

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.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Oct 2015The South Indian Bank Limited₹3.00 CrOpen

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How Many Employees Work at Sreevalsam Gold And Diamonds?

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.

Employee growth trends for Sreevalsam Gold And Diamonds Private Limited

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sreevalsam Gold And Diamonds

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sreevalsam Gold And Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sreevalsam Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

  • Director Appointment

    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.

  • Director Appointment

    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 recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sreevalsam Gold And Diamonds Private Limited?

    The CIN of Sreevalsam Gold And Diamonds Private Limited is U52393KL2015PTC038778.

  • Where is Sreevalsam Gold And Diamonds Private Limited headquartered?

    Sreevalsam Gold And Diamonds Private Limited is headquartered at 7/588-A, Sreevalsam Building M C Road, Pandalam, Kerala, 689501.

  • When was Sreevalsam Gold And Diamonds Private Limited incorporated?

    Sreevalsam Gold And Diamonds Private Limited was incorporated on 02 July 2015.

  • Who are the current directors of Sreevalsam Gold And Diamonds Private Limited?

    The current directors of Sreevalsam Gold And Diamonds Private Limited are

  • What is the primary industry of Sreevalsam Gold And Diamonds Private Limited?

    The primary industry of Sreevalsam Gold And Diamonds Private Limited is Trade.

  • Is Sreevalsam Gold And Diamonds Private Limited a listed company?

    Sreevalsam Gold And Diamonds Private Limited is unlisted.

  • What is the capital structure of Sreevalsam Gold And Diamonds Private Limited?

    The authorized capital of Sreevalsam Gold And Diamonds Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Sreevalsam Gold And Diamonds Private Limited?

    The compliance status of Sreevalsam Gold And Diamonds Private Limited is Active Non-Compliant.

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