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      INDO SWISS JEWELS LIMITED

      CIN: U33129GA1980PLC000414
      Purchase Report

      INDO SWISS JEWELS LIMITED (CIN: U33129GA1980PLC000414) is a Public company incorporated on 30 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 10000000.00.

      INDO SWISS JEWELS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO SWISS JEWELS LIMITED's NIC code is 3312 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes except industrial process control equipment.

      Directors of INDO SWISS JEWELS LIMITED are ANJU AHUJA, DIPANKAR KHANNA, and RUDRESH VEERANNA SUBEDAR.

      INDO SWISS JEWELS LIMITED's Corporate Identification Number (CIN) is U33129GA1980PLC000414 and its registration number is 414. Users may contact INDO SWISS JEWELS LIMITED on its Email address - [email protected]. Registered address of INDO SWISS JEWELS LIMITED is NO 17 CACULO HOUSING COLONY OPP YOUTH HOSTEL MIRAMAR , PANAJI, Goa, India - 403001.

      Current status of INDO SWISS JEWELS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDO SWISS JEWELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Purchase full report of INDO SWISS JEWELS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDO SWISS JEWELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDO SWISS JEWELS
      DIN Director Name Designation Appointment Date
      00458843 ANJU AHUJA Director 2015-02-23
      01401647 DIPANKAR KHANNA Director 1997-08-27
      05113262 RUDRESH VEERANNA SUBEDAR Director 2011-09-21
      Past Directors & Key Managerial Personnel of INDO SWISS JEWELS
      DIN Director Name Designation Appointment Date Cessation
      00044240 DILIP SALGAOCAR RAMACRISNA Director - 2019-08-01
      00239056 PRAMODCHANDRA BALKRISHNA DESHPANDE Director - 2010-10-15
      00458843 ANJU AHUJA Managing Director - 2015-02-23
      01423246 MANOHARLAL AHUJA Director - 2011-04-01
      01423246 MANOHARLAL AHUJA Managing Director - 2021-12-08
      01423246 MANOHARLAL AHUJA Whole-time director - 2014-08-14
      05113262 RUDRESH VEERANNA SUBEDAR Director appointed in casual vacancy - 2011-09-21
      Other Directorships of DILIP SALGAOCAR RAMACRISNA
      Company Name CIN Designation Appointment Date Cessation
      SANDU PHARMACEUTICALS LIMITED L24233GA1985PLC001587 Director - 2024-04-01
      GENO PHARMACEUTICALS PRIVATE LIMITED U24239GA1975PTC000250 Director 2021-11-14 Ongoing
      GENO PHARMACEUTICALS PRIVATE LIMITED U24239GA1975PTC000250 Managing Director - 2021-11-14
      BORKAR PACKAGING PRIVATE LIMITED U74950GA1994PTC001667 Director - 2012-11-14
      GENO SPORTS CLUB U74999GA2016NPL012964 Director 2016-08-12 Ongoing
      Other Directorships of PRAMODCHANDRA BALKRISHNA DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      FASHION IN VOGUE APPARELS PRIVATE LIMITED U18109GA2014PTC007517 Director 2014-09-16 Ongoing
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Director - 2021-01-18
      CHOWGULE MAINTENANCE SERVICES PRIVATE LIMITED U45201GA2005PTC003866 Director 2007-02-02 Ongoing
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2009-11-10
      DESHPANDE ENTERPRISES PRIVATE LIMITED U47510GA2023PTC016105 Director 2023-08-28 Ongoing
      DAMODAR MANGALJI AND COMPANY LIMITED U51109GA1965PLC000031 Director - 2013-09-06
      CHOWGULE RESORTS PRIVATE LIMITED U55101DL1997PTC274536 Director - 2013-07-01
      CHOWGULE WAREHOUSING & LOGISTICS SERVICES PRIVATE LIMITED U63000GA2020PTC014625 Director 2020-12-24 Ongoing
      ANGAR INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1982PTC000489 Director - 2012-03-19
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Director - 2021-03-16
      CHOWGULE REAL ESTATE AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101GA1963PTC000006 Additional Director - 2019-09-30
      CHOWGULE REAL ESTATE AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101GA1963PTC000006 Director 2019-09-30 Ongoing
      CHOWGULE REAL ESTATE AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101GA1963PTC000006 Director - 2018-01-30
      Other Directorships of ANJU AHUJA
      Company Name CIN Designation Appointment Date Cessation
      COREGEM CONSULTING PRIVATE LIMITED U74140KA2006PTC041331 Director 2006-12-29 Ongoing
      Other Directorships of DIPANKAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      COREGEM CONSULTING PRIVATE LIMITED U74140KA2006PTC041331 Director 2006-12-29 Ongoing
      Other Directorships of MANOHARLAL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUDRESH VEERANNA SUBEDAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15500GA2009PTC006190 EARTHOPE ORGANICS FOODS PRIVATE LIMITED PANKASH PLOT NO. B-11 LA CAMPALA HOUSING COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      AAV-0844 IMPERIAL GOAN PRIVILEGE CLUB LLP HOUSE NO. S 6, NALANDA II, ST. MARY'S COLONY, OPP. HOTEL GOPIKA, MIRAMAR PANAJI, Goa, India - 403001
      U15490GA2022PTC015237 HYDRIENT TECHFARM INTERNATIONAL PRIVATE LIMITED HOUSE NO. 13 279 A76, OFFICE NO. T 17 SILVIO HEIGHTS, OPP GOVT QURTS, ST INEZ,PANAJI,North Goa,Goa,403001-India
      U74999GA2022PTC015145 FOLGA PRIVATE LIMITED HOUSE NO S-1,PLOT NO D-14, ST-MARYS COLONY,MIRAMAR, , PANAJI, Goa, India - 403001
      U29100GA2019PTC013983 FAT PROPHETS PRIVATE LIMITED FLAT NO S-6, NALANDA II, ST. MARYS COLONY, OPPOSITE HOTEL GOPIKA , MIRAMAR PANAJI, Goa, India - 403001
      U61100GA2016PTC007803 OCEAN ISLE SHIPPING PRIVATE LIMITED Flat No C-13/845 , Plot No B-6, St Mary's Colony, Miramar , Panaji, Goa, India - 403001
      U32205GA1983PTC000519 PICCOLO (INDIA) PRIVATE LIMITED FLAT NO. 137, CASA-DEL-SOL CO-OP. HOUSING SOCIETY 3RD FLOOR OPP. GOA MARRIOT RESORT, MIRAM AR , PANAJI, Goa, India - 403001
      U74130GA2001PTC002932 BUYSMART TRADE DEPOT PRIVATE LIMITED FLAT NO G-1CENTRAL BANK COLONY MIRAMAR PANAJI , GOA, Goa, India - 403001
      ACW-9297 B N THAKUR TRADELINKS LLP H No. 725 C-13 LA CAMPALA, COLONY, MIRAMAR, PANAJI,Tiswaddi,North Goa,Goa,India-403001
      AAE-7532 CHETATONE EQUINE RESOURCES LLP PRAMILA COURT, PLOT NO. E- 4 LA CAMPALA COLONY, MIRAMAR PANAJI, Goa, India - 403001
      U74999GA2016PTC013007 PECTRAS HR CONSULTANCY PRIVATE LIMITED Shop No 17, Navelcar Trade Centre Opp. Azad Maidan , Panaji, Goa, India - 403001
      U72501GA2018PTC013687 WARNELL TECHNOLOGIES PRIVATE LIMITED FLAT NO G2, PARADISE APARTMENTS, ALBAMAR COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U45200GA2008PTC005634 JAI RAGHUVEERA MANSIONS PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U45200GA2008PTC005644 JAI RAGHUVEERA BUILDCON PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U45200GA2008PTC005695 JAI RAGHUPATI BUILDERS PRIVATE LIMITED FLAT NO.B-1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR, , PANAJI, Goa, India - 403001
      U45201GA2007PTC005273 ANAAR LAND DEVELOPERS PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U55101GA2008PTC005635 JAI RAGHUVEERA RESORTS PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U70200GA2008PTC005633 JAI RAGHUVEERA DEVELOPERS PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U70200GA2008PTC005694 JAI RAGHUPATI REALTORS PRIVATE LIMITED FLAT NO.B-1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U01820GA2019OPC014161 AGRO HIVE (OPC) PRIVATE LIMITED House No.E-2, 1st Floor, Venus, 39 Lake View Colony, Miramar, , PANAJI, Goa, India - 403001
      U45200GA2013PTC007215 QUNARCH INFRASTRUCTURE PRIVATE LIMITED H.NO. 13/553/3, LAKEVIEW COLONY RD-2, LEE ANNE BUILDING, MIRAMAR , PANAJI, Goa, India - 403001
      U55101GA2006PTC004852 GOAN RIVIERA RESORTS PRIVATE LIMITED LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001
      U74999GA2010PTC006380 ELITE WINE DISTRIBUTORS AND TRADERS PRIVATE LIMITED F1 VAS VILLA,OPP. MANEK & BETAL SADAN ST. MARYS COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U70101GA2006PTC004848 GOAN WONDERLAND PROPERTIES PRIVATE LIMITED LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001
      U70101GA2006PTC004856 GOAN WONDERLAND REAL ESTATE PRIVATE LIMITED LEONARA APARTMENT, FLAT NO. B7, ST. MARY'S COLONY NEAR STELLAMARIS CHAPEL, MIRAMAR , PANAJI, Goa, India - 403001
      U40300GA2020PTC014468 ELECTROIL PRIVATE LIMITED No. T-17, 3rd Floor, A Building, SILVIO HEIGHTS Opp. Govt Quarters, St. Inez, , Panaji, Goa, India - 403001
      AAA-1802 SHRIVIJAY CONSULTANTS LLP 715/4 LA CAMPALA COLONY, LANE 10 WD NO. IX (PART) & X PART, MIRAMAR PANAJI TISWADI, Goa, India - 403001
      U92490GA2022PTC015195 PPLUS MULTIMEDIA PRIVATE LIMITED HOUSE NO. 13 279 A76, OFFICE NO. T-17 SHED NO. SILVIO HEIGHTS ST INEZ,PANAJI,North Goa,Goa,403001-India
      AAK-7183 COSME COSTA INDUSTRIES LLP H. No. 13/837, FORTUNE MIRAMAR, D. B. ROAD, NEAR MIRAMAR CIRCLE, MIRAMAR, PANAJI, Goa, India - 403001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10142515 2009-01-30 - 2010-07-16 2,500,000.00 UCO BANK
      80002912 1993-03-22 - - 21,000,000.00 STATE BANK OF INDIA
      80002913 1993-03-22 - - 27,000,000.00 STATE BANK OF INDIA
      80002915 1993-03-22 - 2006-02-22 37,500,000.00 STATE BANK OF INDIA
      90075908 1981-08-21 1991-05-15 - 813,330.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
      90076988 1983-01-05 - - 1,300,000.00 STATE BANK OF INDIA
      90077060 1991-01-14 1997-02-07 - 3,300,000.00 STATE BANK OF INDIA
      90077065 1991-04-09 - - 1,500,000.00 THE ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN &DIU LTD
      90077089 1993-03-22 1997-09-09 - 16,000,000.00 STATE BANK OF INDIA
      90077772 1993-03-22 1996-09-19 - 16,000,000.00 STATE BANK OF INDIA
      90077775 1997-03-13 - - 3,000,000.00 THE ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN &DIU LTD
      90077799 1981-08-26 1982-12-07 - 3,600,000.00 THE ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN &DIU LTD

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

      As on: 2026-07-13

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