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GITANJALI GEMS LTD




Gitanjali Gems Ltd is a Public incorporated on 21 August 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,672,499,970 and its paid up capital is Rs. 1,186,160,000. It is inolved in Manufacturing n.e.c.

Gitanjali Gems Ltd's Annual General Meeting (AGM) was last held on 28 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Gitanjali Gems Ltd are Mehul Chinubhai Choksi, Dhanesh Vrajlal Sheth, Nazura Yash Ajaney, Anil Umesh Haldipur, .

Gitanjali Gems Ltd's Corporate Identification Number is (CIN) L36911MH1986PLC040689 and its registration number is 40689.Its Email address is pankhuri@gitanjaligroup.com and its registered address is A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN , - , .

Current status of Gitanjali Gems Ltd is - Active.

Company Details

CIN

L36911MH1986PLC040689

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

34 years, 8 month, 17 days

Activity

Manufacturing n.e.c.

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Number of Members

138741

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,672,499,970

Paid up capital

₹1,186,160,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: pankhuri@gitanjaligroup.com

Website: Click here to add.

Address:

A-1, 7th Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00060099

MEHUL CHINUBHAI CHOKSI

Managing Director

21 August 1986

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Other Companies Associated with

Company Designation Appointment Date

NAKSHATRA WORLD LIMITED

Managing Director

23 December 1995

GITANJALI JEWELLERY RETAIL LIMITED

Director

21 October 2005

GITANJALI IMPEX PRIVATE LIMITED

Director

30 September 1999

CUTTACK LIFESTYLE INDUSTRIAL PARKPRIVATE LIMITED

Director

17 January 2018

GITANJALI EXPORTS CORPORATION LIMITED

Managing Director

12 September 2000

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

07 September 2009

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

GITANJALI INFRATECH LIMITED

Director

01 December 2006

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

23 September 2003

GITANJALI REALTORS PRIVATE LIMITED

Director

16 October 1995

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

24 April 2003

LJOW PRIVATE LIMITED

Director

10 September 2016

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

LUSTRE INDUSTRIES PRIVATE LIMITED

Director

06 March 1992

GITANJALI LIFESTYLE LIMITED

Director

04 May 2007

EASY DIAMOND PRIVATE LIMITED

Director

20 April 2000

CORONET GEMS PRIVATE LIMITED

Director

22 September 1999

GITANJALI RETAIL VENTURES LIMITED

Director

21 August 2008

ROHAN MERCANTILE PRIVATE LIMITED

Director

06 March 1992

NAVIRAJ ESTATES PRIVATE LIMITED

Director

15 March 2014

MMTC GITANJALI LIMITED

Director

31 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120257

DHANESH VRAJLAL SHETH

Wholetime Director

01 August 1990

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Other Companies Associated with

Company Designation Appointment Date

ELECTROMARK DEVICES (BOMBAY) PRIVATELIMITED

Director

16 November 1987

NAKSHATRA BRANDS LIMITED

Director

11 January 2010

PARTHA GEMS PRIVATE LIMITED

Director

10 March 2010

PRIYANKA GEMS PVT LTD

Director

14 March 1997

MODALI GEMS PRIVATE LIMITED

Director

11 January 2010

GITANJALI EXPORTS CORPORATION LIMITED

Director

10 May 2014

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

Designated Partner

14 October 2015

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

RAIGAD GEMS SEZ LIMITED

Director

29 October 2009

GITANJALI RETAIL VENTURES LIMITED

Director

11 January 2010

WEST BENGAL SEZ LIMITED

Director

29 October 2009

GILI INDIA LIMITED

Managing Director

13 March 2010

CRIA JEWELLERY PRIVATE LIMITED

Director

13 March 2010

MMTC GITANJALI LIMITED

Director

21 December 2012

MAYA RETAIL LIMITED

Director

19 August 2014

GITANJALI GOLD AND PRECIOUS LIMITED

Director

13 November 2009

SPECTRUM JEWELLERY LIMITED

Director

10 May 2014

MAST JEWELLERY DISTRIBUTIONS PRIVATELIMITED

Director

24 December 2014

GITANJALI LIFESTYLE LIMITED

Managing Director

05 January 2011

ROHAN DIAMONDS PRIVATE LIMITED

Director

10 March 2010

SNEAKING MERCANTILE PRIVATE LIMITED

Additional Director

13 March 2010

MOZART TRADING PRIVATE LIMITED

Director

13 March 2010

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

13 March 2010

DYNAMIC INFRAZONE PRIVATE LIMITED

Director

25 March 2017

LJOW PRIVATE LIMITED

Director

10 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06947881

NAZURA YASH AJANEY

Director

13 August 2014

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Other Companies Associated with

Company Designation Appointment Date

NAKSHATRA WORLD LIMITED

Director

15 December 2016

GILI INDIA LIMITED

Director

16 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07653590

ANIL UMESH HALDIPUR

Director

11 August 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAKSHATRA BRANDS LIMITED

Director

16 December 2016

BEZEL JEWELLERY (INDIA) PRIVATE LIMITED

Director

17 December 2016

NAKSHATRA WORLD LIMITED

Director

15 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
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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
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
U45201MH2006PLC165939
GITANJALI INFRATECH LIMITED A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex Bandra (East) Mumbai MH 400051 IN
U74999MH2003PTC140131
SANRISHADEL MERCANTILE PRIVATE LIMITED B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
View all 4,427 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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

10112356

2008-06-26

-

2010-11-30

Book debts; Movable property (not being pledge)

50,000,000

DEVELOPMENT CREDIT BANK LIMITED

10119758

2008-08-13

-

2010-12-21

Movable property (not being pledge)

50,000,000

CORPORATION BANK

10120558

2008-08-13

-

2010-12-21

Movable property (not being pledge)

80,000,000

CORPORATION BANK

10133533

2008-10-24

-

2010-12-14

100,000,000

Karnataka Bank Ltd

10139297

2008-12-05

2009-09-25

2010-12-28

400,000,000

CANARA BANK

10147966

2009-02-25

-

2010-12-21

Book debts; Movable property (not being pledge)

1,821,000,000

ALLAHABAD BANK

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

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

10259813

2010-12-18

-

2011-09-05

Book debts; Movable property (not being pledge)

926,000,000

Allahabad Bank

10265205

2011-01-25

-

2011-09-06

Book debts; Movable property (not being pledge)

518,000,000

UNITED BANK OF INDIA

10279527

2011-02-28

-

2011-10-11

Movable property (not being pledge)

190,000,000

BANK OF INDIA

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

10319506

2011-11-09

-

2013-03-12

Book debts; Movable property (not being pledge)

300,000,000

VIJAYA BANK

10323252

2011-11-18

-

-

Book debts; Movable property (not being pledge)

3,273,600,000

IDBI BANK Limited

10331897

2012-01-05

-

2012-07-28

Book debts; Movable property (not being pledge)

270,000,000

STATE BANK OF BIKANER AND JAIPUR

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

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

10390632

2012-11-24

-

2015-09-14

Book debts; Movable property (not being pledge)

210,000,000

ANDHRA 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

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

10431201

2013-04-17

-

2013-12-27

Book debts; Movable property (not being pledge)

500,000,000

DENA BANK

10460205

2013-09-27

-

-

Book debts; Movable property (not being pledge)

709,000,000

BANK OF INDIA

10474121

2013-12-23

-

-

Book debts; Movable property (not being pledge)

50,000,000

CORPORATION BANK

10500939

2014-05-09

-

-

Book debts; Movable property (not being pledge)

40,000,000

Karnataka Bank Ltd.

10518637

2014-07-09

-

-

Book debts; Floating charge; Movable property (not being pledge)

305,400,000

BANK OF INDIA

10528438

2014-10-08

-

-

Book debts; Movable property (not being pledge)

40,000,000

BANK OF MAHARASHTRA

10582094

2015-05-21

-

-

Book debts; Movable property (not being pledge)

520,000,000

CORPORATION BANK

10585421

2015-04-24

-

-

Immovable property or any interest therein

1,519,200,000

State Bank of India

10593885

2015-07-11

-

-

Book debts; Movable property (not being pledge)

210,000,000

UNION BANK OF INDIA

80032092

2004-02-23

2005-07-08

2007-11-30

Book debts; Movable property (not being pledge)

400,000,000

The Karnataka Bank limited

90236456

2005-09-06

-

2007-06-23

30,000,000

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

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

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

10071143

2007-08-08

-

2010-11-30

Book debts

173,000,000

PUNJAB NATIONAL BANK

10083063

2008-01-08

-

2010-12-16

Book debts; Movable property (not being pledge)

426,500,000

STATE BANK OF INDORE

10099911

2008-04-16

-

2010-12-20

Book debts; Movable property (not being pledge)

100,000,000

STATE BANK OF BIKANER & JAIPUR

10120137

2008-08-13

-

2010-12-21

Movable property (not being pledge)

80,000,000

CORPORATION BANK

10133070

2008-11-20

-

2010-11-30

Book debts; Movable property (not being pledge)

300,000,000

STATE BANK OF HYDERABAD

10151471

2009-03-12

2009-12-29

2010-12-16

1,552,000,000

UNITED BANK OF INDIA

10162783

2009-06-04

-

2010-11-30

Book debts; Movable property (not being pledge)

56,800,000

STATE BANK OF INDORE

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

10206994

2010-03-06

-

2010-12-21

Book debts; Movable property (not being pledge)

605,500,000

CORPORATION 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

10247418

2010-04-23

-

2010-12-09

Book debts; Movable property (not being pledge)

500,000,000

ALLAHABAD BANK

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

10269800

2011-01-03

-

2011-12-05

Book debts; Floating charge; Movable property (not being pledge)

345,000,000

EXPORT-IMPORT BANK OF INDIA

10296885

2011-06-02

-

2015-04-13

Book debts

500,000,000

STATE BANK OF MAURITITUS LTD

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

10318746

2011-11-01

-

2012-08-01

Book debts; Movable property (not being pledge)

500,000,000

CENTRAL BANK OF INDIA

10330506

2011-12-14

-

2013-02-25

Book debts; Movable property (not being pledge)

500,000,000

CANARA BANK

10336764

2012-02-01

-

2015-06-01

Movable property (not being pledge)

300,000,000

EXPORT-IMPORT BANK OF INDIA

10349340

2012-03-14

-

2012-07-31

Book debts; Movable property (not being pledge)

700,000,000

BANK OF BARODA

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

10380607

2012-09-11

-

-

Book debts; Movable property (not being pledge)

340,000,000

BANK OF INDIA

10387167

2012-09-26

-

2015-05-28

Book debts; Movable property (not being pledge)

1,250,000,000

CANARA BANK

10390910

2012-11-29

-

-

Book debts; Movable property (not being pledge)

500,000,000

BANK OF MAHARASHTRA

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

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

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

10491361

2014-03-28

-

-

Book debts; Movable property (not being pledge)

25,500,000

BANK OF BARODA

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

10537453

2014-10-30

-

-

Book debts; Movable property (not being pledge)

182,700,000

Karnataka Bank Ltd.

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

10584177

2015-03-18

-

-

Book debts; Movable property (not being pledge)

50,000,000

KARUR VYSYA BANK

80002018

1999-08-30

2006-04-15

2007-04-30

5,422,200,000

ALLAHABAD BANK

90236385

2005-01-18

-

2007-06-23

30,000,000

PUNJAB NATIONAL BANK

90236439

2005-06-14

-

2010-12-24

30,000,000

PUNJAB NATIONAL BANK

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

10028771

2006-09-29

-

2007-06-23

Book debts

50,000,000

PUNJAB NATIONAL 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

10075101

2006-07-18

-

2010-11-30

12,000,000

Andhra Bank

10114058

2008-06-26

-

2010-11-30

Book debts; Movable property (not being pledge)

126,000,000

PUNJAB NATIONAL BANK

10125193

2008-09-26

-

2010-12-21

Book debts; Movable property (not being pledge)

110,000,000

ALLAHABAD BANK

10137530

2008-12-22

-

2010-11-30

Book debts; Movable property (not being pledge)

500,000,000

ANDHRA BANK

10146446

2009-02-18

-

2010-12-23

Book debts; Movable property (not being pledge)

1,000,000,000

SYNDICATE BANK

10158237

2009-05-14

-

2010-12-23

Book debts; Movable property (not being pledge)

120,000,000

SYNDICATE BANK

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

10179778

2009-09-10

-

2010-11-30

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

ANDHRA BANK

10214747

2010-03-30

-

2010-09-03

Immovable property or any interest therein

250,000,000

Punjab National Bank

10237850

2010-08-30

-

2010-12-30

Book debts; Movable property (not being pledge)

700,000,000

ICICI BANK LIMITED

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

10261284

2010-11-11

-

2011-09-08

Book debts; Movable property (not being pledge)

200,000,000

Bank of Maharashtra

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

10292393

2011-05-06

-

2011-10-04

Book debts; Movable property (not being pledge)

820,000,000

PUNJAB NATIONAL BANK

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

10320352

2011-11-19

-

2012-07-30

Book debts

450,000,000

PUNJAB NATIONAL BANK

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

10349331

2012-04-04

-

2012-08-01

Book debts; Movable property (not being pledge)

710,000,000

CENTRAL BANK OF INDIA

10363075

2012-06-26

-

-

Book debts; Movable property (not being pledge)

280,000,000

CORPORATION BANK

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

10385524

2012-10-19

-

-

Book debts; Movable property (not being pledge)

200,000,000

PUNJAB & SINDH BANK

10391123

2012-11-29

-

-

Book debts; Movable property (not being pledge)

455,000,000

ALLAHABAD BANK

10407671

2013-01-11

-

2015-01-31

Book debts

1,280,000,000

PUNJAB NATIONAL BANK

10428314

2013-03-30

2016-03-14

-

3,750,000,000

ALLBANK FINANCE LTD

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

10460185

2013-09-27

2013-12-13

-

1,600,000,000

CORPORATION 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

10496870

2014-03-28

-

-

Book debts; Movable property (not being pledge)

177,400,000

BANK OF BARODA

10511565

2013-10-01

-

-

Immovable property or any interest therein

1,100,000,000

PUNJAB NATIONAL BANK

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

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

10590623

2015-03-31

-

-

Book debts; Movable property (not being pledge)

210,000,000

The Jammu and Khasmir Bank Limited

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

90236431

2005-05-03

-

2010-12-24

110,000,000

PUNJAB NATIONAL BANK

90236455

2005-09-05

-

2007-05-23

175,000,000

CORPORATION BANK

90236465

2005-10-07

-

2007-06-23

24,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

GITANJALI GEMS LTD

MALADKANDIVALI

400096

PLOT NO.61 SEEPZ ANDHERI E MUMBAI

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

HYDERABAD

501510

SY.NO. 1/1,RAVIRYALA,OPP.RCIPAHADI SHARIFF, MAHESWARAMRR DIST618TS

GITANJALI GEMS LIMITED

SURAT

395006

DIAMOND PARK 2, 2ND FLOOROPP SAVANI ESTATE VARACHHA RDSURAT569GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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