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GOLDIAM INTERNATIONAL LIMITED

Active

GOLDIAM INTERNATIONAL LIMITED having CIN L36912MH1986PLC041203 is 38 years , 6 month & 11 days old Public Indian Company incorporated on 10 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 310,000,000 and its paid up capital is Rs. 213,590,244. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. GOLDIAM INTERNATIONAL LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of GOLDIAM INTERNATIONAL LIMITED are Rashesh Manharbhai Bhansali and Anmol Rashesh Bhansali.

GOLDIAM INTERNATIONAL LIMITED ' Corporate Identification Number (CIN) is L36912MH1986PLC041203 and its registration number is 041203. Users may contact GOLDIAM INTERNATIONAL LIMITED on its Email address - investorrelations@goldiam.com Registered address of GOLDIAM INTERNATIONAL LIMITED is Gems & jewellery complexm i d c seepz andheri e,mumbai,maharashtra,india-400096. Current status of GOLDIAM INTERNATIONAL LIMITED is - Active.

Key Indicators

Authorised Capital
310,000,000

as on 10/10/1986

Paid Up Capital
213,590,244

as on 10/10/1986

Company Age
38 Year, 6 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN L36912MH1986PLC041203
Company Status Active
Registration Number 041203
Date of Incorporation 10/10/1986
RoC ROC Mumbai
Company Age 38 years & 203 days
Authorized Capital ₹ 310000000
Paid-up capital ₹ 213590244
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID investorrelations@goldiam.com
Address GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E MUMBAI Maharashtra India 400096
Website goldiam.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
AJAY MANHARLAL KHATLAWALA shareholder
10/15/1994 00124042 *****9296R 30 years
Director
PANNKAJ CHIMANLAL GHADIALI shareholder
09/27/2017 00003462 *****8956D 6 years
Director
PANKAJ JAYANTILAL PARKHIYA shareholder
08/10/2015 *****8868L 9 years
Director
DARSHANA JAYANTILAL PATEL shareholder
08/13/2014 *****9148J 10 years
Director
. . . shareholder
01/01/1900 AACPP4475C *****4475C 125 years
Director
TULSI GUPTA shareholder
09/27/2016 06905143 *****1936G 7 years
Director
ANMOL RASHESH BHANSALI shareholder
09/24/2018 07931599 *****9490D 5 years
Director
NIPA UTPAL SHETH shareholder
09/25/2020 00081064 *****0117R 3 years
Director
TRUST GROUP shareholder
05/17/2022 00081064 *****0117R 1 years
Director
RASHESH MANHARBHAI BHANSALI shareholder
11/25/2017 00057931 *****5614N 6 years
Director
L36912MH1986PLC041203 L36912MH1986PLC041203 shareholder
09/03/2024 *****2271J 1 years
Director
RUCHI SHRINATH PANDYA shareholder
10/11/2023 09718368 *****8757E 1 years
Director
PANNKAJ CHIMANLAL GHADIALI shareholder
08/28/2023 00003462 *****8956D 0 years
Director
ANMOL RASHESH BHANSALI shareholder
07/10/2023 07931599 *****9490D 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED
Active
213,590,244 1 Maharashtra
T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED
Active
213,590,244 1 Maharashtra
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED
Active
213,590,244 1 Maharashtra
TRUST CAPITAL HOLDINGS PRIVATE LIMITED
Active
213,590,244 1 Maharashtra
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED
Active
213,590,244 1 Maharashtra
MOSS ESTATES PRIVATE LIMITED
Active
213,590,244 1 Maharashtra
MOSS PROPERTIES PRIVATE LIMITED
Active
213,590,244 1 Maharashtra
DIAGOLD DESIGNS LIMITED
Active
213,590,244 1 Maharashtra
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION
Active
213,590,244 1 Maharashtra

Charges on assets

2

Others

No. of Loans: 2

Total Amount: 250,000,000.00 cr

2

PUNJAB NATIONAL BANK

No. of Loans: 2

Total Amount: 0.00 cr

1

CITI BANK N.A.

No. of Loans: 1

Total Amount: 250,000,000.00 cr

1

THE HONGKONG BANKING

No. of Loans: 1

Total Amount: 280,000,000.00 cr

2

YES BANK LIMITED

No. of Loans: 2

Total Amount: 450,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Bandra Kurla Complex, Bandra (E), 150,000,000 27 Aug, 2021 - - Open
PUNJAB NATIONAL BANK 0 29 Jun, 1988 10 Dec, 1994 16 Mar, 1999 Closed
Others Bandra Kurla Complex, Bandra (E), 100,000,000 30 May, 2020 - - Open
PUNJAB NATIONAL BANK 0 05 Jul, 1988 04 Jun, 1997 20 Mar, 1999 Closed
CITI BANK N.A. Plot no. C 54 & C- 55, Block G, BKC, Bandra (East) 250,000,000 20 Nov, 2014 04 Sep, 2019 - Open
THE HONGKONG BANKING 280,000,000 07 Oct, 2005 - 08 Jun, 2009 Closed
YES BANK LIMITED Elphinstone (W), Mumbai 400 013, 250,000,000 06 Oct, 2018 - 22 Feb, 2019 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 200,000,000 01 Apr, 2010 30 Jun, 2011 28 Jul, 2015 Closed

Registered Details

CIN
L36912MH1986PLC041203
PAN
L36912MH1986PLC041203
Incorporation
38 years , 6 month
Company Email
investorrelations@goldiam.com
Paid up Capital
₹ 213,590,244
Authorised Capital
₹ 310,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is GOLDIAM INTERNATIONAL LIMITED ?

GOLDIAM INTERNATIONAL LIMITED having CIN L36912MH1986PLC041203 is 38 years , 6 month old Public Indian Company incorporated with MCA on 10 Oct 1986. GOLDIAM INTERNATIONAL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 310,000,000 and paid-up capital is 213,590,244.

What is the CIN of GOLDIAM INTERNATIONAL LIMITED?

CIN of GOLDIAM INTERNATIONAL LIMITED is L36912MH1986PLC041203.

Where is GOLDIAM INTERNATIONAL LIMITED located?

Address of GOLDIAM INTERNATIONAL LIMITED is Gems & jewellery complexm i d c seepz andheri e,mumbai,maharashtra,india-400096,.

Who are the directors of GOLDIAM INTERNATIONAL LIMITED ?

The company has 14 directors/key management personnel AJAY KHATLAWALA,PANNKAJ GHADIALI,PANKAJ PARKHIYA,DARSHANA PATEL,. .,TULSI GUPTA,ANMOL BHANSALI,NIPA SHETH,TRUST GROUP,RASHESH BHANSALI,L36912MH1986PLC041203 L36912MH1986PLC041203,RUCHI PANDYA,PANNKAJ GHADIALI,ANMOL BHANSALI,

What is the contact details of GOLDIAM INTERNATIONAL LIMITED ?

Email : investorrelations@goldiam.com
Address : GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E MUMBAI Maharashtra India 400096

What does GOLDIAM INTERNATIONAL LIMITED do?

GOLDIAM INTERNATIONAL LIMITED is involved in activities such as Computer programming, consultancy and related activities

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