CIN |
|
|
Company Name |
GITANJALI GEMS LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
40689 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 August 1986 |
|
Age of Company |
37 years, 7 month, 29 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
138741 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,672,500,000 |
|
Paid up capital |
₹1,186,160,050 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GITANJALI GEMS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00015745 |
Director |
25 October 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00060099 |
Managing Director |
21 August 1986 |
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Other Companies Associated with
Previous Companies Associated with
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00120257 |
Wholetime Director |
01 August 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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06947881 |
Director |
13 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07653590 |
Director |
11 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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ADAPK8405A |
CFO(KMP) |
30 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
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ALRPP2079G |
Company Secretary |
12 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L36911MH1986PLC040689 |
GITANJALI GEMS LTD | A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U74120MH2012PTC234946 |
CDT DIAMOND AND GEMSTONE TESTING PRIVATE LIMITED | OFFICE NO 1 1ST FLOOR A WING LAXMI TOWER BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U74120MH2015PLC261453 |
VIDARBHA MULTI PRODUCTS SEZ LIMITED | A-1, 7TH FLOOR, LAXMI TOWERS BANDRA KURLA COMPLEX, BANDRA (EAST) Mumbai Mumbai City MH 400051 IN |
U65993MH2006PTC159754 |
N & J FINSTOCKS PRIVATE LIMITED | A-1, 7th Floor, Laxmi Towers Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74220MH2005PTC157036 |
GS GEM SCAN LABORATORIES PRIVATE LIMITED | A2 First Floor, Laxmi Tower A Wing, Bandra Kurla Complex,Bandra (East) Bandra Mumbai City MH 400051 IN |
U45201MH2006PLC165939 |
GITANJALI INFRATECH LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex Bandra (East) Mumbai MH 400051 IN |
U01100MH1995PLC095425 |
NAKSHATRA WORLD LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U74120MH1989PLC054232 |
JEWELSOUK MARKETPLACE LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U52100MH2008PLC180727 |
WEST BENGAL SEZ LIMITED | B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006205 |
2006-05-31 |
- |
2007-05-11 |
Book debts |
125,000,000 |
SYNDICATE BANK |
10008536 |
2006-05-25 |
- |
2007-05-22 |
Book debts |
55,000,000 |
State Bank of India |
10018335 |
2006-08-24 |
- |
2010-12-16 |
Book debts |
57,500,000 |
EXPORT-IMPORT BANK OF INDIA |
10026919 |
2006-11-18 |
- |
2007-05-14 |
Book debts; Movable property (not being pledge) |
350,000,000 |
STATE BANK OF INDORE |
10028771 |
2006-09-29 |
- |
2007-06-23 |
Book debts |
50,000,000 |
PUNJAB NATIONAL BANK |
10044400 |
2007-03-23 |
2008-07-04 |
2010-12-21 |
9,650,000,000 |
ALLAHABAD BANK (& MEMBERS OF ALLAHABAD BANK CONSORTIUM - AS PER ANNEXURE |
|
10056706 |
2007-05-31 |
- |
2010-12-15 |
Book debts; Movable property (not being pledge) |
120,000,000 |
INDIAN OVERSEAS BANK |
10060678 |
2007-07-06 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
225,000,000 |
YES BANK LIMITED |
10068873 |
2007-09-07 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
130,000,000 |
ALLAHABAD BANK |
10071143 |
2007-08-08 |
- |
2010-11-30 |
Book debts |
173,000,000 |
PUNJAB NATIONAL BANK |
10075101 |
2006-07-18 |
- |
2010-11-30 |
12,000,000 |
Andhra Bank |
|
10083063 |
2008-01-08 |
- |
2010-12-16 |
Book debts; Movable property (not being pledge) |
426,500,000 |
STATE BANK OF INDORE |
10091121 |
2008-02-22 |
- |
2010-12-16 |
Book debts; Movable property (not being pledge) |
750,000,000 |
UNITED BANK OF INDIA |
10098702 |
2007-12-04 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
1,400,000,000 |
ALLAHABAD BANK |
10099911 |
2008-04-16 |
- |
2010-12-20 |
Book debts; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF BIKANER & JAIPUR |
10112356 |
2008-06-26 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10114058 |
2008-06-26 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
126,000,000 |
PUNJAB NATIONAL BANK |
10119758 |
2008-08-13 |
- |
2010-12-21 |
Movable property (not being pledge) |
50,000,000 |
CORPORATION BANK |
10120137 |
2008-08-13 |
- |
2010-12-21 |
Movable property (not being pledge) |
80,000,000 |
CORPORATION BANK |
10120558 |
2008-08-13 |
- |
2010-12-21 |
Movable property (not being pledge) |
80,000,000 |
CORPORATION BANK |
10125193 |
2008-09-26 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
110,000,000 |
ALLAHABAD BANK |
10133070 |
2008-11-20 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF HYDERABAD |
10133533 |
2008-10-24 |
- |
2010-12-14 |
100,000,000 |
Karnataka Bank Ltd |
|
10137530 |
2008-12-22 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ANDHRA BANK |
10139297 |
2008-12-05 |
2009-09-25 |
2010-12-28 |
400,000,000 |
CANARA BANK |
|
10146446 |
2009-02-18 |
- |
2010-12-23 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
SYNDICATE BANK |
10147966 |
2009-02-25 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
1,821,000,000 |
ALLAHABAD BANK |
10151471 |
2009-03-12 |
2009-12-29 |
2010-12-16 |
1,552,000,000 |
UNITED BANK OF INDIA |
|
10153865 |
2009-04-09 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
1,900,000,000 |
PUNJAB NATIONAL BANK |
10157522 |
2009-04-06 |
2010-02-19 |
2010-12-15 |
496,000,000 |
INDIAN OVERSEAS BANK |
|
10158237 |
2009-05-14 |
- |
2010-12-23 |
Book debts; Movable property (not being pledge) |
120,000,000 |
SYNDICATE BANK |
10162783 |
2009-06-04 |
- |
2010-11-30 |
Book debts; Movable property (not being pledge) |
56,800,000 |
STATE BANK OF INDORE |
10169411 |
2009-06-26 |
- |
2011-08-30 |
Immovable property or any interest therein |
5,500,000,000 |
STATE BANK OF INDIA ( & MEMBERS OF SBI CONSRTIUM - ANNEXURE I) |
10172470 |
2009-07-23 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
140,000,000 |
ALLAHABAD BANK |
10173902 |
2009-08-05 |
2010-03-27 |
2010-12-21 |
790,000,000 |
CENTRAL BANK OF INDIA |
|
10177286 |
2009-09-05 |
2009-12-08 |
2010-11-30 |
2,400,000,000 |
PUNJAB NATIONAL BANK |
|
10179778 |
2009-09-10 |
- |
2010-11-30 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
ANDHRA BANK |
10182535 |
2009-10-08 |
2010-01-06 |
- |
Immovable property or any interest therein |
1,250,000,000 |
Axis Trustee Services Limited |
10192088 |
2009-11-03 |
- |
2010-12-15 |
Movable property (not being pledge) |
84,000,000 |
INDIAN OVERSEAS BANK |
10206994 |
2010-03-06 |
- |
2010-12-21 |
Book debts; Movable property (not being pledge) |
605,500,000 |
CORPORATION BANK |
10214747 |
2010-03-30 |
- |
2010-09-03 |
Immovable property or any interest therein |
250,000,000 |
Punjab National Bank |
10224909 |
2010-06-02 |
- |
2010-11-25 |
Immovable property or any interest therein |
500,000,000 |
ALLAHABAD BANK |
10236933 |
2010-07-23 |
- |
2010-12-23 |
Book debts |
609,500,000 |
Syndicate Bank |
10237850 |
2010-08-30 |
- |
2010-12-30 |
Book debts; Movable property (not being pledge) |
700,000,000 |
ICICI BANK LIMITED |
10247418 |
2010-04-23 |
- |
2010-12-09 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ALLAHABAD BANK |
10248429 |
2010-10-07 |
- |
2011-12-03 |
Book debts; Movable property (not being pledge) |
700,000,000 |
BANK OF BARODA |
10255114 |
2010-11-30 |
2013-08-06 |
- |
52,800,000,000 |
ALLBANK FINANCE LTD |
|
10255729 |
2010-11-10 |
- |
2011-10-11 |
Book debts; Movable property (not being pledge) |
250,000,000 |
Karur Vysya Bank |
10257579 |
2010-11-16 |
- |
2011-10-12 |
Book debts; Movable property (not being pledge) |
500,000,000 |
IDBI Bank Limited |
10259813 |
2010-12-18 |
- |
2011-09-05 |
Book debts; Movable property (not being pledge) |
926,000,000 |
Allahabad Bank |
10261284 |
2010-11-11 |
- |
2011-09-08 |
Book debts; Movable property (not being pledge) |
200,000,000 |
Bank of Maharashtra |
10265205 |
2011-01-25 |
- |
2011-09-06 |
Book debts; Movable property (not being pledge) |
518,000,000 |
UNITED BANK OF INDIA |
10269800 |
2011-01-03 |
- |
2011-12-05 |
Book debts; Floating charge; Movable property (not being pledge) |
345,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10275092 |
2011-01-29 |
- |
2011-10-14 |
Book debts; Movable property (not being pledge) |
330,000,000 |
Indian Overseas Bank |
10275113 |
2011-02-12 |
- |
2011-10-07 |
Book debts; Movable property (not being pledge) |
380,000,000 |
Corporation Bank |
10277643 |
2011-03-22 |
- |
2011-10-13 |
Book debts; Movable property (not being pledge) |
378,000,000 |
ANDHRA BANK |
10279527 |
2011-02-28 |
- |
2011-10-11 |
Movable property (not being pledge) |
190,000,000 |
BANK OF INDIA |
10292393 |
2011-05-06 |
- |
2011-10-04 |
Book debts; Movable property (not being pledge) |
820,000,000 |
PUNJAB NATIONAL BANK |
10296885 |
2011-06-02 |
- |
2015-04-13 |
Book debts |
500,000,000 |
STATE BANK OF MAURITITUS LTD |
10297451 |
2011-05-27 |
- |
2011-10-07 |
Book debts; Movable property (not being pledge) |
500,000,000 |
UNION BANK OF INDIA |
10299638 |
2011-06-29 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
7,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10299639 |
2011-06-29 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
7,250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10312232 |
2011-10-17 |
2013-03-14 |
- |
2,453,385,673 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10315992 |
2011-10-15 |
- |
2012-07-31 |
Book debts; Movable property (not being pledge) |
500,000,000 |
BANK OF BARODA |
10316882 |
2011-10-17 |
2012-01-17 |
2012-07-30 |
1,000,000,000 |
ANDHRA BANK |
|
10318746 |
2011-11-01 |
- |
2012-08-01 |
Book debts; Movable property (not being pledge) |
500,000,000 |
CENTRAL BANK OF INDIA |
10319506 |
2011-11-09 |
- |
2013-03-12 |
Book debts; Movable property (not being pledge) |
300,000,000 |
VIJAYA BANK |
10320352 |
2011-11-19 |
- |
2012-07-30 |
Book debts |
450,000,000 |
PUNJAB NATIONAL BANK |
10323252 |
2011-11-18 |
- |
- |
Book debts; Movable property (not being pledge) |
3,273,600,000 |
IDBI BANK Limited |
10330506 |
2011-12-14 |
- |
2013-02-25 |
Book debts; Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
10331897 |
2012-01-05 |
- |
2012-07-28 |
Book debts; Movable property (not being pledge) |
270,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10331967 |
2012-01-14 |
- |
2013-02-23 |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
10333935 |
2012-01-11 |
- |
2012-09-07 |
Book debts; Movable property (not being pledge) |
110,200,000 |
DENA BANK |
10336764 |
2012-02-01 |
- |
2015-06-01 |
Movable property (not being pledge) |
300,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10339971 |
2012-01-12 |
- |
2012-07-30 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
840,000,000 |
PUNJAB NATIONAL BANK |
10345835 |
2012-03-29 |
- |
- |
Movable property (not being pledge) |
570,000,000 |
CORPORATION BANK |
10346625 |
2012-03-14 |
- |
2012-09-18 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
10349331 |
2012-04-04 |
- |
2012-08-01 |
Book debts; Movable property (not being pledge) |
710,000,000 |
CENTRAL BANK OF INDIA |
10349340 |
2012-03-14 |
- |
2012-07-31 |
Book debts; Movable property (not being pledge) |
700,000,000 |
BANK OF BARODA |
10363075 |
2012-06-26 |
- |
- |
Book debts; Movable property (not being pledge) |
280,000,000 |
CORPORATION BANK |
10366632 |
2012-06-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,650,000,000 |
ICICI BANK |
10367279 |
2012-07-05 |
- |
2013-04-10 |
Movable property (not being pledge) |
120,000,000 |
KARNATAKA BANK LTD |
10369519 |
2012-07-18 |
2014-01-28 |
- |
150,000,000 |
JSC VTB BANK |
|
10371062 |
2012-08-02 |
- |
- |
Book debts; Movable property (not being pledge) |
384,000,000 |
ALLAHABAD BANK |
10378584 |
2012-09-25 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
CORPORATION BANK |
10378681 |
2012-08-16 |
- |
2014-01-03 |
Book debts; Movable property (not being pledge) |
500,000,000 |
UNION BANK OF INDIA |
10380607 |
2012-09-11 |
- |
- |
Book debts; Movable property (not being pledge) |
340,000,000 |
BANK OF INDIA |
10385524 |
2012-10-19 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
PUNJAB & SINDH BANK |
10387167 |
2012-09-26 |
- |
2015-05-28 |
Book debts; Movable property (not being pledge) |
1,250,000,000 |
CANARA BANK |
10390632 |
2012-11-24 |
- |
2015-09-14 |
Book debts; Movable property (not being pledge) |
210,000,000 |
ANDHRA BANK |
10390910 |
2012-11-29 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
BANK OF MAHARASHTRA |
10391123 |
2012-11-29 |
- |
- |
Book debts; Movable property (not being pledge) |
455,000,000 |
ALLAHABAD BANK |
10397893 |
2012-12-28 |
- |
- |
Book debts; Movable property (not being pledge) |
355,500,000 |
BANK OF INDIA |
10407666 |
2013-02-04 |
- |
2015-01-20 |
Book debts |
1,000,000,000 |
ORIENTAL BANK OF COMMERCE |
10407671 |
2013-01-11 |
- |
2015-01-31 |
Book debts |
1,280,000,000 |
PUNJAB NATIONAL BANK |
10414109 |
2013-02-12 |
- |
2015-02-23 |
Book debts; Movable property (not being pledge) |
121,000,000 |
VIJAYA BANK |
10420341 |
2013-03-11 |
- |
2014-06-05 |
Book debts; Movable property (not being pledge) |
120,000,000 |
Karnataka Bank Ltd. |
10425617 |
2013-03-23 |
- |
2015-04-13 |
Book debts; Movable property (not being pledge) |
650,000,000 |
STATE BANK OF MAURITITUS LTD |
10426533 |
2013-03-22 |
- |
2014-01-18 |
Book debts; Movable property (not being pledge) |
300,000,000 |
IDBI BANK LIMITED |
10427355 |
2013-03-28 |
- |
2013-12-28 |
Book debts; Movable property (not being pledge) |
690,000,000 |
BANK OF BARODA |
10428308 |
2013-03-30 |
2016-03-14 |
- |
3,750,000,000 |
ALLBANK FINANCE LTD |
|
10428314 |
2013-03-30 |
2016-03-14 |
- |
3,750,000,000 |
ALLBANK FINANCE LTD |
|
10431201 |
2013-04-17 |
- |
2013-12-27 |
Book debts; Movable property (not being pledge) |
500,000,000 |
DENA BANK |
10435232 |
2013-06-04 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
UNITED BANK OF INDIA |
10454914 |
2013-10-08 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
10455171 |
2013-09-24 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
ANDHRA BANK |
10457485 |
2013-10-17 |
- |
2014-06-05 |
Book debts; Movable property (not being pledge) |
220,000,000 |
Karnataka Bank Ltd. |
10459614 |
2013-09-21 |
- |
- |
Book debts; Movable property (not being pledge) |
1,040,000,000 |
BANK OF BARODA |
10460185 |
2013-09-27 |
2013-12-13 |
- |
1,600,000,000 |
CORPORATION BANK |
|
10460205 |
2013-09-27 |
- |
- |
Book debts; Movable property (not being pledge) |
709,000,000 |
BANK OF INDIA |
10462356 |
2013-10-30 |
- |
- |
Immovable property or any interest therein |
1,111,000,000 |
State Bank of India |
10465553 |
2013-10-18 |
2014-04-01 |
- |
726,700,000 |
PUNJAB NATIONAL BANK |
|
10468726 |
2013-11-28 |
- |
- |
Book debts; Movable property (not being pledge) |
400,000,000 |
Indian Overseas Bank |
10471381 |
2013-11-25 |
- |
- |
Book debts; Movable property (not being pledge) |
100,000,000 |
BANK OF BARODA |
10473701 |
2013-12-20 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
UNION BANK |
10474121 |
2013-12-23 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
CORPORATION BANK |
10491361 |
2014-03-28 |
- |
- |
Book debts; Movable property (not being pledge) |
25,500,000 |
BANK OF BARODA |
10496870 |
2014-03-28 |
- |
- |
Book debts; Movable property (not being pledge) |
177,400,000 |
BANK OF BARODA |
10500939 |
2014-05-09 |
- |
- |
Book debts; Movable property (not being pledge) |
40,000,000 |
Karnataka Bank Ltd. |
10511565 |
2013-10-01 |
- |
- |
Immovable property or any interest therein |
1,100,000,000 |
PUNJAB NATIONAL BANK |
10518637 |
2014-07-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
305,400,000 |
BANK OF INDIA |
10521647 |
2014-09-15 |
- |
- |
Book debts; Movable property (not being pledge) |
210,000,000 |
Oriental Bank of Commerce |
10523607 |
2014-06-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
700,000,000 |
ICICI BANK LIMITED |
10526165 |
2014-09-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
246,300,000 |
STATE BANK OF HYDERABAD |
10527896 |
2014-10-08 |
- |
- |
Book debts; Movable property (not being pledge) |
53,100,000 |
LAKSHMI VILAS BANK LIMITED |
10528438 |
2014-10-08 |
- |
- |
Book debts; Movable property (not being pledge) |
40,000,000 |
BANK OF MAHARASHTRA |
10537453 |
2014-10-30 |
- |
- |
Book debts; Movable property (not being pledge) |
182,700,000 |
Karnataka Bank Ltd. |
10543633 |
2014-10-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
110,000,000 |
ICICI BANK LIMITED |
10545082 |
2014-10-09 |
- |
- |
Book debts; Movable property (not being pledge) |
1,030,000,000 |
PUNJAB NATIONAL BANK |
10560422 |
2015-03-13 |
- |
- |
Book debts; Movable property (not being pledge) |
60,000,000 |
Central Bank of India |
10566878 |
2015-04-17 |
- |
- |
Immovable property or any interest therein |
38,107,300,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10572275 |
2015-03-31 |
- |
- |
Book debts; Movable property (not being pledge) |
283,600,000 |
BANK OF BARODA |
10573054 |
2015-03-26 |
- |
- |
Book debts; Movable property (not being pledge) |
310,000,000 |
Indian Overseas Bank |
10582094 |
2015-05-21 |
- |
- |
Book debts; Movable property (not being pledge) |
520,000,000 |
CORPORATION BANK |
10584177 |
2015-03-18 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
KARUR VYSYA BANK |
10585421 |
2015-04-24 |
- |
- |
Immovable property or any interest therein |
1,519,200,000 |
State Bank of India |
10590623 |
2015-03-31 |
- |
- |
Book debts; Movable property (not being pledge) |
210,000,000 |
The Jammu and Khasmir Bank Limited |
10593885 |
2015-07-11 |
- |
- |
Book debts; Movable property (not being pledge) |
210,000,000 |
UNION BANK OF INDIA |
10594873 |
2014-12-18 |
- |
- |
Book debts; Movable property (not being pledge) |
110,000,000 |
Vijaya Bank |
10602590 |
2015-10-29 |
2017-05-26 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock and other Current Assets |
1,090,000,000 |
EXPORT-IMPORT BANK OF INDIA |
80002018 |
1999-08-30 |
2006-04-15 |
2007-04-30 |
5,422,200,000 |
ALLAHABAD BANK |
|
80032092 |
2004-02-23 |
2005-07-08 |
2007-11-30 |
Book debts; Movable property (not being pledge) |
400,000,000 |
The Karnataka Bank limited |
90236385 |
2005-01-18 |
- |
2007-06-23 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
90236431 |
2005-05-03 |
- |
2010-12-24 |
110,000,000 |
PUNJAB NATIONAL BANK |
|
90236439 |
2005-06-14 |
- |
2010-12-24 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
90236455 |
2005-09-05 |
- |
2007-05-23 |
175,000,000 |
CORPORATION BANK |
|
90236456 |
2005-09-06 |
- |
2007-06-23 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
90236465 |
2005-10-07 |
- |
2007-06-23 |
24,000,000 |
PUNJAB NATIONAL BANK |
|
90243946 |
2005-12-21 |
- |
2010-12-14 |
50,000,000 |
THE KARNATAKA BANK LTD. |
|
100068197 |
2016-12-21 |
- |
- |
Book debts; Movable property (not being pledge); CURRENT ASSETS AND MOVABLE PROPERTIES |
403,600,000 |
Syndicate Bank |
100084504 |
2016-08-19 |
- |
- |
Floating charge; Movable property (not being pledge); CURRENT ASSETS & MOVABLE FIXED ASSETS |
600,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
GITANJALI GEMS LIMITED |
SURAT |
395006 |
DIAMOND PARK 2, 2ND FLOOROPP SAVANI ESTATE VARACHHA RDSURAT569GJ |
GITANJALI GEMS LIMITED |
BANDRAMUMBAI-I |
400004 |
PRASAD CHAMBERSOPERA HOUSECHARNI ROADMUMBAI |
GITANJALI GEMS PVT.LTD. |
BANDRAMUMBAI-I |
400051 |
G BLOCK, BANDRA KURLA COMPLEXBANDRA (EAST), MUMBAIBANDRA (E), MUMBAI598MH |
GITANJALI GEMS LTD |
MALADKANDIVALI |
400093 |
PRISM JEWELLERY DIVISIONA-10,P.S.PLASTIC HOUSEM.I.D.C.ANDHERI598MH |
GITANJALI GEMS LTD |
MALADKANDIVALI |
400096 |
PLOT NO.61,SEEPZ,ANDHERI (E)MUMBAI598MH |
GITANJALI GEMS LTD |
MALADKANDIVALI |
400096 |
PLOT NO.61 SEEPZ ANDHERI E MUMBAI |
GITANJALI GEMS LTD |
HYDERABAD |
501510 |
SY.NO. 1/1,RAVIRYALA,OPP.RCIPAHADI SHARIFF, MAHESWARAMRR DIST618TS |
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