Nakshatra Brands Limited - Company overview

Gitanjaligroup is shown as "Under Liquidation" in MCA records.

2004-05-19 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 16.4%
FY 2016
PROFIT / LOSS
₹25–50 Cr
▲ 359.5%
FY 2016
EBITDA
₹25–50 Cr
▼ -53.1%
FY 2016
NET WORTH
₹100–500 Cr
▲ 18.6%
FY 2016
TOTAL ASSETS
₹1000+ Cr
▲ 49.4%
FY 2016
EMPLOYEE COUNT
151–160
OPEN CHARGES
32
2,098.35 cr
PAID-UP CAPITAL
4.06 cr
AUTHORISED CAPITAL
22.34 cr
COMPANY AGE
22 Years 5 Months
since 2004-05-19
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-28
ACTIVE GST
2
Updated: 2023-02-26 07:23:06
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
2
60.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gitanjaligroup covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ANIL UMESH HALDIPUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gitanjaligroup Company identity, industry, contact, and registration details from MCA and company records.

Gitanjaligroup is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 19 May 2004 as a public limited company. The registered office is in Mumbai, Maharashtra. Earlier names on record include Brightest Circle Jewellery Private Limited and Brightest Circle Jewellery Limited.

In its MCA filings the main business is listed as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 59% of turnover.

It has four directors: Anil Umesh Haldipur, Dhanesh Vrajlal Sheth, Dinesh Gopaldas Bhatia and Jyoti Bharat Vora. The longest-serving is Dhanesh Vrajlal Sheth, on the board since 2010; the most recent to join is Anil Umesh Haldipur, appointed in December 2016. Ten former directors are on record; the most recent to leave was Amrish Saralal Masalia in March 2016. Between them, the directors also sit on the boards of 30 other companies, including Bezel Jewellery (India) Private Limited and Gili India Limited.

₹4.06 crore of its ₹22.34 crore authorised capital is paid up (about 18%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 28 September 2016. 32 charges (secured loans) are still open, with Idbi Bank Limited and Vijaya Bank among the lenders, and two more have been paid off.

Consumer Goods ••••••••
  • Location Laxmi Tower, Office No. 6, 'B' Wing, 1St Floor, 'G' Block, Bandra Kurla Complex, Bandra(, Mumbai, Maharashtra - 400051
Name History
Legal NameNakshatra Brands Limited
CIN / LLPINU36910MH2004PLC146406
Company No.146406
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-05-19
Date of AGM2016-09-28
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Gitanjaligroup (4) Current board members from MCA filings, including designation and appointment details.

A
Anil Umesh Haldipur
Director | Since 2016-12-16 | DIN: 07653590
D
Dhanesh Vrajlal Sheth
Director | Since 2010-01-11 | DIN: 00120257
D
Dinesh Gopaldas Bhatia
Director | Since 2015-07-25 | DIN: 07202390
J
Jyoti Bharat Vora
Director | Since 2014-10-29 | DIN: 07004872

Financial Performance of Gitanjaligroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1000+ Cr ▲ 16.4%
P&L ₹25–50 Cr ▲ 359.5%
EBITDA ₹25–50 Cr ▼ -53.1%
Net worth ₹100–500 Cr ▲ 18.6%

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Charges of Gitanjaligroup Open and satisfied charges registered against the company with MCA.

Others : 465.00 cr
Idbi Bank Limited : 67.00 cr
Axis Bank Limited : 32.00 cr
Vijaya Bank : 2.35 cr
Open Charges: 32 Satisfied Charges: 2
Open 2,098.35 cr
Satisfied 60.00 cr
LenderAmountStatus
Others
Creation Date: 24 Oct 2016
 465.00 cr Open
Idbi Bank Limited
Creation Date: 23 Jun 2016
 60.00 cr Open
Idbi Bank Limited
Creation Date: 16 Apr 2016
 7.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities59
TradeWholesale Trading41

Companies With Common Directors Of Gitanjaligroup Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bezel Jewellery (India) Private Limited 2 Shared Directors
Gili India Limited 2 Shared Directors
Gitanjali Exports Corporation Limited 2 Shared Directors
Gitanjali Gems Ltd 2 Shared Directors
Gitanjali Lifestyle Limited 2 Shared Directors
Asmi Jewellery India Limited 1 Shared Director
Audarya Investments Private Limited 1 Shared Director
Cria Jewellery Private Limited 1 Shared Director
Dynamic Infrazone Private Limited 1 Shared Director
Gitanjali Gold And Precious Limited 1 Shared Director
Gitanjali Gold And Precious Llp 1 Shared Director
Gitanjali Infratech Limited 1 Shared Director
Gitanjali Jewellery Retail Limited 1 Shared Director
Gitanjali Realtors Llp 1 Shared Director
Gitanjali Retail Ventures Limited 1 Shared Director
Ljow Private Limited 1 Shared Director
Mast Jewellery Distributions Llp 1 Shared Director
Mast Jewellery Distributions Private Limited 1 Shared Director
Maya Retail Limited 1 Shared Director
Mmtc Gitanjali Limited 1 Shared Director
Modali Gems Private Limited 1 Shared Director
Mozart Trading Private Limited 1 Shared Director
Nakshatra World Limited 1 Shared Director
Partha Gems Private Limited 1 Shared Director
Priyanka Gems Pvt Ltd 1 Shared Director
Raigad Gems Sez Limited 1 Shared Director
Rohan Diamonds Private Limited 1 Shared Director
Sneaking Mercantile Private Limited 1 Shared Director
Spectrum Jewellery Limited 1 Shared Director
West Bengal Sez Limited 1 Shared Director

Financial Ratios of Gitanjaligroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gitanjaligroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Gitanjaligroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Gitanjaligroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Gitanjaligroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Gitanjaligroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Gitanjaligroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Gitanjaligroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gitanjaligroup?
MCA does not publish an "owner" field. Gitanjaligroup is run by its directors, Anil Umesh Haldipur, Dhanesh Vrajlal Sheth, Dinesh Gopaldas Bhatia and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gitanjaligroup?
Gitanjaligroup has four current directors: Anil Umesh Haldipur (since December 2016), Dhanesh Vrajlal Sheth (since January 2010), Dinesh Gopaldas Bhatia (since July 2015) and Jyoti Bharat Vora (since October 2014).
What is CIN of Gitanjaligroup?
The CIN of Gitanjaligroup is U36910MH2004PLC146406. Reading it left to right: U means it is not listed, 36910 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PLC is the company type and 146406 is its registration number.
When was Gitanjaligroup incorporated?
Gitanjaligroup was incorporated on 19 May 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Gitanjaligroup?
The registered office on MCA records is Laxmi Tower, Office No. 6, 'B' Wing, 1St Floor, 'G' Block, Bandra Kurla Complex, Bandra(, Mumbai, Maharashtra - 400051.
What is the current status of Gitanjaligroup?
MCA shows Gitanjaligroup as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Gitanjaligroup?
You can post to its registered office at Laxmi Tower, Office No. 6, 'B' Wing, 1St Floor, 'G' Block, Bandra Kurla Complex, Bandra(, Mumbai, Maharashtra - 400051.
What industry or business activity is Gitanjaligroup associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (59% of turnover).
What is paid-up capital and authorised share capital of Gitanjaligroup?
Paid-up capital is ₹4.06 crore and authorised capital is ₹22.34 crore, so about 18% of the authorised amount has been issued.
When did Gitanjaligroup last file accounts and hold an AGM?
The last AGM on record was on 28 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Gitanjaligroup?
32 charges against Gitanjaligroup are still open and two have been satisfied. Lenders named in the filings include Idbi Bank Limited, Vijaya Bank and Axis Bank Limited.
Have any directors left Gitanjaligroup?
Yes, ten former directors are on record. The most recent to leave were Amrish Saralal Masalia (March 2016), Lata Kishor Saraiya (October 2015) and Aniyath Shivraman Nair (October 2014).
Which companies share directors with Gitanjaligroup?
30 companies share directors with Gitanjaligroup. Among them are Bezel Jewellery (India) Private Limited, Gili India Limited, Gitanjali Exports Corporation Limited and 27 more.
What is the turnover or revenue of Gitanjaligroup?
Based on filed financial statements, the revenue of Gitanjaligroup for FY 2016 was in the ₹1000+ Cr range. That is up 16.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gitanjaligroup?
For FY 2016, the net worth of Gitanjaligroup was in the ₹100–500 Cr range.
How can I get the financial details of Gitanjaligroup?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gitanjaligroup - is it listed or unlisted?
Gitanjaligroup is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gitanjaligroup?
Gitanjaligroup is registered with ROC Mumbai.
What is the company classification of Gitanjaligroup?
MCA classifies Gitanjaligroup as: Public Limited Indian Non-Government Company.
Does Gitanjaligroup have GST registrations on file?
Yes, 2 active GST registrations are linked to Gitanjaligroup, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.