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Gitanjali Gems Limited (Parent)
B/6 , 1st Floor, Laxmi Tower
Bandra Kurla Complex, Bandra (E)
Phone: +91 2240354600p:+91 2240354600 MUMBAI, 400051  India Fax: +91 2240102005f:+91 2240102005

On 10/4/2018, an insolvency petition filed by ICICI Bank Ltd. against Gitanjali Gems Limited was admitted by the National Company Law Tribunal (NCLT).
On 4/9/2019, a Corporate Insolvency Resolution Process was initiated by the National Company Law Tribunal (NCLT), Mumbai Bench pursuant to a Petition filed against the Company by Nakshatra World Limited on 1/29/2019.

Business Summary
Gitanjali Gems Limited is engaged in the trading, manufacturing, import and export of diamond cutting and polishing, diamond studded jewelry and plain gold jewelry. The Company's segments include Diamond, Jewellery and Others. The Diamond business includes manufacturing and exporting cut and polished diamonds. The Jewellery business includes manufacturing and exporting plain gold and diamond studded jewelry, and manufacturing and sales in local market of branded and unbranded jewelry. The Company offers its jewelry products under various brands, such as GILI, NAKSHATRA, SANGINI, ASMI, DIYA, PARINEETA, EZEE DIAMONDS, LUCERA and RIVAAZ. The Company offers its watches under various brands, such as ROBERTO, CAVALLA, MISS SIXTY, PHILIP, IRIS, ROBERTO, CAVALLA and MARVIN. The Company's lifestyle brands include DOGALE, DONATELLA and OLRI. The Company's store chain brands include BEZEL, GIANTTI and HOOP.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20173/31/2017Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Executive Chairman of the Board, Managing Director Mehul C.Choksi 54 8/21/1986
Compliance Officer, Company Secretary PankhuriWarange 5/12/2006 5/12/2006
Whole Time Director Dhanesh V.Sheth 60 8/11/2017 8/1/1990
4 additional Officers and Directors records available in full report.

Business Names
Business Name
Abbey USA LLC
Alfred Terry Holding
Crown Aim Limited
10 additional Business Names available in full report.

General Information
Number of Employees: 2,300 (As of 3/31/2006)
Outstanding Shares: 118,616,000 (As of 9/30/2017)
Shareholders: 41,107
Fax Number: +91 2240102005


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Saturday, January 1, 2022