GITANJALI GEMS LTD

GITANJALI GEMS LTD (CIN: L36911MH1986PLC040689) is a Public company incorporated on 21 Aug 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1672500000.00 and its paid-up capital is Rs. 1186160050.00.
GITANJALI GEMS LTD's Annual General Meeting (AGM) was last held on 28 Sept 2017 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2017.
GITANJALI GEMS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GITANJALI GEMS LTD is A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East),Mumbai,Maharashtra,India,400051.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L36911MH1986PLC040689
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/21/1986
Date of AGM:	09/28/2017
Date of B/S:	03/31/2017
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East),Mumbai,Maharashtra,India,400051

Key Numbers

Authorised Capital:	1672500000
Paid up Capital:	1186160050
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GITANJALI GEMS LTD

Previous CIN

Previous CIN:

L36911MH1986PLC040689

Regulatory Filings for GITANJALI GEMS LTD

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 GITANJALI GEMS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GITANJALI GEMS LTD

Litigation Report for GITANJALI GEMS LTD

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

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 GITANJALI GEMS LTD 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 GITANJALI GEMS LTD

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
	CHANDRAKANT KANU KARKARE	CFO	2014-05-30
00060099	MEHUL CHINUBHAI CHOKSI	Managing Director	1986-08-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100068197	Open	12/21/2016	No Data Available
100084504	Open	08/19/2016	No Data Available
10182535	Open	10/08/2009	No Data Available
10277643	Closed	03/22/2011	10/13/2011
10582094	Open	05/21/2015	No Data Available
10316882	Closed	10/17/2011	07/30/2012
10407666	Closed	02/04/2013	01/20/2015
10407671	Closed	01/11/2013	01/31/2015
10468726	Open	11/28/2013	No Data Available
10292393	Closed	05/06/2011	10/04/2011
10006205	Closed	05/31/2006	05/11/2007
10008536	Closed	05/25/2006	05/22/2007
10018335	Closed	08/24/2006	12/16/2010
10044400	Closed	03/23/2007	12/21/2010
10060678	Closed	07/06/2007	12/21/2010
10071143	Closed	08/08/2007	11/30/2010
10091121	Closed	02/22/2008	12/16/2010
10112356	Closed	06/26/2008	11/30/2010
10119758	Closed	08/13/2008	12/21/2010
10120137	Closed	08/13/2008	12/21/2010
10120558	Closed	08/13/2008	12/21/2010
10125193	Closed	09/26/2008	12/21/2010
10139297	Closed	12/05/2008	12/28/2010
10153865	Closed	04/09/2009	11/30/2010
10158237	Closed	05/14/2009	12/23/2010
10169411	Closed	06/26/2009	08/30/2011
10173902	Closed	08/05/2009	12/21/2010
10177286	Closed	09/05/2009	11/30/2010
10179778	Closed	09/10/2009	11/30/2010
10206994	Closed	03/06/2010	12/21/2010
10214747	Closed	03/30/2010	09/03/2010
10236933	Closed	07/23/2010	12/23/2010
10237850	Closed	08/30/2010	12/30/2010
10247418	Closed	04/23/2010	12/09/2010
10248429	Closed	10/07/2010	12/03/2011
10255729	Closed	11/10/2010	10/11/2011
10257579	Closed	11/16/2010	10/12/2011
10261284	Closed	11/11/2010	09/08/2011
10297451	Closed	05/27/2011	10/07/2011
10299638	Open	06/29/2011	No Data Available
10312232	Open	10/17/2011	No Data Available
10315992	Closed	10/15/2011	07/31/2012
10330506	Closed	12/14/2011	02/25/2013
10331967	Closed	01/14/2012	02/23/2013
10333935	Closed	01/11/2012	09/07/2012
10336764	Closed	02/01/2012	06/01/2015
10346625	Closed	03/14/2012	09/18/2012
10349331	Closed	04/04/2012	08/01/2012
10363075	Open	06/26/2012	No Data Available
10380607	Open	09/11/2012	No Data Available
10387167	Closed	09/26/2012	05/28/2015
10397893	Open	12/28/2012	No Data Available
10420341	Closed	03/11/2013	06/05/2014
10426533	Closed	03/22/2013	01/18/2014
10431201	Closed	04/17/2013	12/27/2013
10454914	Open	10/08/2013	No Data Available
10455171	Open	09/24/2013	No Data Available
10457485	Closed	10/17/2013	06/05/2014
10459614	Open	09/21/2013	No Data Available
10460185	Open	09/27/2013	No Data Available
10460205	Open	09/27/2013	No Data Available
10474121	Open	12/23/2013	No Data Available
10496870	Open	03/28/2014	No Data Available
10500939	Open	05/09/2014	No Data Available
10518637	Open	07/09/2014	No Data Available
10521647	Open	09/15/2014	No Data Available
10560422	Open	03/13/2015	No Data Available
10566878	Open	04/17/2015	No Data Available
10573054	Open	03/26/2015	No Data Available
10590623	Open	03/31/2015	No Data Available
10593885	Open	07/11/2015	No Data Available
10602590	Open	10/29/2015	No Data Available
80002018	Closed	08/30/1999	04/30/2007
90236431	Closed	05/03/2005	12/24/2010
90236465	Closed	10/07/2005	06/23/2007
10543633	Open	10/30/2014	No Data Available
10545082	Open	10/09/2014	No Data Available
10572275	Open	03/31/2015	No Data Available
10584177	Open	03/18/2015	No Data Available
10585421	Open	04/24/2015	No Data Available
10594873	Open	12/18/2014	No Data Available
80032092	Closed	02/23/2004	11/30/2007
90236385	Closed	01/18/2005	06/23/2007
90236439	Closed	06/14/2005	12/24/2010
90236455	Closed	09/05/2005	05/23/2007
90236456	Closed	09/06/2005	06/23/2007
90243946	Closed	12/21/2005	12/14/2010
10026919	Closed	11/18/2006	05/14/2007
10028771	Closed	09/29/2006	06/23/2007
10056706	Closed	05/31/2007	12/15/2010
10068873	Closed	09/07/2007	12/21/2010
10075101	Closed	07/18/2006	11/30/2010
10083063	Closed	01/08/2008	12/16/2010
10098702	Closed	12/04/2007	12/21/2010
10099911	Closed	04/16/2008	12/20/2010
10114058	Closed	06/26/2008	11/30/2010
10133070	Closed	11/20/2008	11/30/2010
10133533	Closed	10/24/2008	12/14/2010
10137530	Closed	12/22/2008	11/30/2010
10146446	Closed	02/18/2009	12/23/2010
10147966	Closed	02/25/2009	12/21/2010
10151471	Closed	03/12/2009	12/16/2010
10157522	Closed	04/06/2009	12/15/2010
10162783	Closed	06/04/2009	11/30/2010
10172470	Closed	07/23/2009	12/21/2010
10192088	Closed	11/03/2009	12/15/2010
10224909	Closed	06/02/2010	11/25/2010
10255114	Open	11/30/2010	No Data Available
10259813	Closed	12/18/2010	09/05/2011
10265205	Closed	01/25/2011	09/06/2011
10269800	Closed	01/03/2011	12/05/2011
10275092	Closed	01/29/2011	10/14/2011
10275113	Closed	02/12/2011	10/07/2011
10279527	Closed	02/28/2011	10/11/2011
10296885	Closed	06/02/2011	04/13/2015
10299639	Open	06/29/2011	No Data Available
10318746	Closed	11/01/2011	08/01/2012
10319506	Closed	11/09/2011	03/12/2013
10320352	Closed	11/19/2011	07/30/2012
10323252	Open	11/18/2011	No Data Available
10331897	Closed	01/05/2012	07/28/2012
10339971	Closed	01/12/2012	07/30/2012
10345835	Open	03/29/2012	No Data Available
10349340	Closed	03/14/2012	07/31/2012
10366632	Open	06/15/2012	No Data Available
10367279	Closed	07/05/2012	04/10/2013
10369519	Open	07/18/2012	No Data Available
10371062	Open	08/02/2012	No Data Available
10378584	Open	09/25/2012	No Data Available
10378681	Closed	08/16/2012	01/03/2014
10385524	Open	10/19/2012	No Data Available
10390632	Closed	11/24/2012	09/14/2015
10390910	Open	11/29/2012	No Data Available
10391123	Open	11/29/2012	No Data Available
10414109	Closed	02/12/2013	02/23/2015
10425617	Closed	03/23/2013	04/13/2015
10427355	Closed	03/28/2013	12/28/2013
10428308	Open	03/30/2013	No Data Available
10428314	Open	03/30/2013	No Data Available
10435232	Open	06/04/2013	No Data Available
10462356	Open	10/30/2013	No Data Available
10465553	Open	10/18/2013	No Data Available
10471381	Open	11/25/2013	No Data Available
10473701	Open	12/20/2013	No Data Available
10491361	Open	03/28/2014	No Data Available
10511565	Open	10/01/2013	No Data Available
10523607	Open	06/11/2014	No Data Available
10526165	Open	09/25/2014	No Data Available
10527896	Open	10/08/2014	No Data Available
10528438	Open	10/08/2014	No Data Available
10537453	Open	10/30/2014	No Data Available

Prosecution Details of GITANJALI GEMS LTD
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 GITANJALI GEMS LTD
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 GITANJALI GEMS LTD

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 GITANJALI GEMS LTD

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 GITANJALI GEMS LTD

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 GITANJALI GEMS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East),Mumbai,Maharashtra,India,400051

Auditors of GITANJALI GEMS LTD

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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