KALYAN JEWELLERS INDIA LIMITED

KALYAN JEWELLERS INDIA LIMITED (CIN: L36911KL2009PLC024641) is a Public company incorporated on 29 Jan 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 20005000000.00 and its paid-up capital is Rs. 10314353750.00.
KALYAN JEWELLERS INDIA LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KALYAN JEWELLERS INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KALYAN JEWELLERS INDIA LIMITED is Corporate Office, TC-32/204/2 SITARAM MILL ROAD / PREMJI ROAD, PUNKUNN,AM,Thrissur,THRISSUR,Kerala,India,680002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L36911KL2009PLC024641
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/29/2009
Date of AGM:	08/17/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Corporate Office, TC-32/204/2 SITARAM MILL ROAD / PREMJI ROAD, PUNKUNN,AM,Thrissur,THRISSUR,Kerala,India,680002

Key Numbers

Authorised Capital:	20005000000
Paid up Capital:	10314353750
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KALYAN JEWELLERS INDIA LIMITED

Previous CIN

Previous CIN:

L36911KL2009PLC024641

Regulatory Filings for KALYAN JEWELLERS INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KALYAN JEWELLERS INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KALYAN JEWELLERS INDIA LIMITED

Litigation Report for KALYAN JEWELLERS INDIA LIMITED

Obtain a detailed list of all legal cases that KALYAN JEWELLERS INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KALYAN JEWELLERS INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KALYAN JEWELLERS INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KALYAN JEWELLERS INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KALYAN JEWELLERS INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KALYAN JEWELLERS INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00638389	SWAMINATHAN VISWANATHAN	CFO	2016-09-15
01955091	SALIL NAIR	Director	2020-05-29
06539868	SANJAY RAGHURAMAN	CEO	2020-07-01
08327721	ANIL NAIR	Director	2020-05-29
10235200	RETNAVILASAM GOPINATHAN NAIR JISHNU	Company Secretary	2018-12-05
00041867	VINOD RAI	Director	2022-07-01
00322784	ANISH KUMAR SARAF	Additional Director	2025-01-31
00374673	AGNIHOTRA DAKSHINA MURTY CHAVALI	Director	2016-03-28
00480136	TRIKKUR ANANTHARAMAN	Director	2018-12-15
01021868	RAMESH TRIKKUR KALYANARAMAN	Whole-time director	2012-10-22
01021898	SEETHARAM TRIKKUR KALYANARAMAN	Whole-time director	2012-10-22
01021928	SEETHARAMA IYER THRIKUR KALYANARAMAN	Managing Director	2009-01-29
01344073	KISHORI JAYENDRA UDESHI	Director	2018-01-17
00322784	ANISH KUMAR SARAF	Director	2025-01-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100992184	Open	09/26/2024	No Data Available
100983951	Open	10/09/2024	No Data Available
100927398	Open	05/13/2024	No Data Available
100792868	Open	09/27/2023	No Data Available
100378984	Closed	10/19/2020	03/24/2022
100251865	Closed	04/10/2019	11/12/2019
100194566	Closed	07/27/2018	11/18/2019
100137921	Closed	03/20/2017	07/12/2019
100136868	Closed	11/03/2017	08/14/2019
10346218	Closed	02/11/2012	06/12/2019
10354937	Closed	04/03/2012	04/02/2019
100041410	Closed	02/03/2016	02/17/2020
100609598	Closed	08/02/2022	12/12/2023
100413492	Closed	01/18/2021	04/04/2023
100334843	Open	04/09/2020	No Data Available
100380576	Closed	10/05/2020	09/22/2022
100340970	Closed	06/16/2020	09/22/2022
100343952	Closed	06/26/2020	09/22/2022
100030248	Closed	03/19/2016	06/12/2019
100025475	Closed	04/19/2016	06/17/2019
100019625	Closed	02/08/2016	03/23/2018
10141704	Closed	01/27/2009	02/05/2019
10572617	Closed	06/02/2015	01/28/2019
10572039	Closed	03/28/2015	11/08/2019
10542089	Closed	12/11/2014	11/08/2019
10585868	Closed	07/21/2015	06/17/2019
10151617	Closed	03/04/2009	02/18/2011
10151745	Closed	03/04/2009	06/12/2019
10163382	Closed	05/13/2009	02/05/2019
10181330	Closed	09/24/2009	06/12/2019
10260267	Closed	01/07/2011	06/12/2019
10274661	Closed	09/14/2010	02/05/2019
10283903	Closed	03/11/2011	06/14/2019
10306460	Closed	08/27/2011	02/05/2019
10306491	Closed	08/27/2011	02/05/2019
10336606	Closed	02/03/2012	02/05/2019
10345389	Closed	03/09/2012	02/05/2019
10345961	Closed	02/11/2012	02/05/2019
10345966	Closed	02/11/2012	02/05/2019
10346204	Closed	02/11/2012	02/05/2019
10346208	Closed	02/11/2012	02/05/2019
10346211	Closed	02/11/2012	02/05/2019
10524347	Closed	08/28/2014	01/31/2019
100599923	Open	07/21/2022	No Data Available
100046041	Closed	02/11/2016	09/22/2022
100030315	Closed	03/19/2016	09/22/2022
100079667	Open	02/11/2017	No Data Available

Prosecution Details of KALYAN JEWELLERS INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KALYAN JEWELLERS INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KALYAN JEWELLERS INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KALYAN JEWELLERS INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KALYAN JEWELLERS INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KALYAN JEWELLERS INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Corporate Office, TC-32/204/2 SITARAM MILL ROAD / PREMJI ROAD, PUNKUNN,AM,Thrissur,THRISSUR,Kerala,India,680002

Auditors of KALYAN JEWELLERS INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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