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Lalithaa Jewellery Mart Limited
Incorporated in 1985, Lalithaa Jewellery Mart Limited has a history spanning 4 decades. Its official identification numbers are CIN U36911TN1985PLC012417 and registration null. This entity is incorporated as company limited by shares. Lalithaa Jewellery Mart Limited’s authorized capital amounts to ₹280.00 crore. Lalithaa Jewellery Mart Limited reports paid-up capital of ₹249.99 crore.
Lalithaa Jewellery Mart Limited is officially registered in Chennai. The official address of incorporation is 123, Usman Road T.nagar, Chennai, Tamil Nadu, India, 600017. It is officially listed as an active business entity. Its registered PAN is AAACL1523A as per government records. According to the LEI registry, the company’s code is 335800XMUZXZBLM29K27. For correspondence, the registered email address is cs@lalithaajewellery.com. The company’s top executive team comprises Subramaniam Bhama (CFO) and Subramaniam Bhama (CFO).
Company Overview
- CIN
- Date of Incorporation
- 25/11/1985
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,80,00,00,000.00
- Paid up Capital
- ₹2,49,98,85,780.00
- Activity
- -
- cs@lalithaajewellery.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACL1523A1Z8 | Active |
| Karnataka | 29AAACL1523A1Z5 | Active |
| Puducherry | 34AAACL1523A1ZE | Active |
| Telangana | 36AAACL1523A1ZA | Active |
| Tamil Nadu | 33AAACL1523A2ZF | Active |
| 33AAACL1523A1ZG | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN80K9O01035 | LALITHAA JEWELLERY MART LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | LALITHAA JEWELL/SH VTG | ESVUFN |
| INE0K9O01026 | LALITHAA JEWELLERY MART LIMITED EQ NEW FV RS.5/- | - | 12/10/2026 | LALITHAA JEWELL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/03/1999 | Moolchand Kiran Kumar Jain | 01604600 | Managing Director | View other directorships |
| 10/04/2002 | Hemaa Kiran Kumar Jain | 01387588 | Whole-time director | View other directorships |
| 11/06/2012 | Ponnaiah Pillai Rajeswaran | 02125793 | Whole-time director | View other directorships |
| 08/01/2024 | Nayan Jagdishchandra Rawal | 00184945 | Director | View other directorships |
| 08/01/2024 | Subramaniam Bhama | *****7594E | CFO | |
| 10/04/2024 | Poonam Jagdambaprasad Dubey | 10568497 | Director | View other directorships |
| 10/04/2024 | Vandana Mayur Amrutiya | 10562737 | Director | View other directorships |
| 01/10/2025 | Jitendra Kumar Pal | *****8711Q | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Moolchand Kiran Kumar JainManaging Director
- Ponnaiah Pillai RajeswaranWhole-time director
- Hemaa Kiran Kumar JainWhole-time director
- Poonam Jagdambaprasad DubeyDirector
- Vandana Mayur AmrutiyaDirector
- Nayan Jagdishchandra RawalDirector
- Jitendra Kumar PalCompany Secretary
- Subramaniam BhamaCFO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2125895 | 29/01/2026 | ₹50,00,00,000.00 | Dhanlaxmi Bank Limited |
| AC0362519 | 20/12/2025 | ₹5,00,00,00,000.00 | State Bank Of India |
| AB6952868 | 11/04/2025 | ₹1,95,00,00,000.00 | Indian Overseas Bank |
| AB3344243 | 29/03/2025 | ₹1,47,00,000.00 | Bank Of India |
| AB1588205 | 23/08/2024 | ₹27,00,00,000.00 | Punjab National Bank |
| AB2945364 | 26/06/2024 | ₹50,00,00,000.00 | Jana Small Finance Bank Limited |
| AA7004531 | 23/02/2024 | ₹4,91,00,000.00 | Canara Bank |
| AB2796329 | 12/01/2024 | ₹25,00,00,000.00 | The Jammu And Kashmir Bank Limited |
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| AA2884980 | 23/02/2023 | ₹2,44,99,684.00 | Hdfc Bank Limited |
| AC2460899 | 22/11/2022 | ₹1,59,00,000.00 | Hdfc Bank Limited |
| AA3395379 | 13/10/2020 | ₹5,00,00,000.00 | Bank Of India |
| AA3535722 | 25/09/2020 | ₹4,00,00,000.00 | Uco Bank |
| AA3393241 | 15/07/2020 | ₹5,00,00,000.00 | Bank Of Baroda |
| AA3359622 | 26/12/2019 | ₹65,96,000.00 | Hdfc Bank Limited |
| AB6444293 | 18/10/2016 | ₹12,00,00,00,000.00 | Sbicap Trustee Company Limited |
| G57369068 | 20/06/2016 | ₹20,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| G80845720 | 20/06/2016 | ₹15,00,00,000.00 | State Bank Of Hyderabad |
| G80845779 | 04/09/2015 | ₹12,00,00,000.00 | State Bank Of India |
| G62234984 | 31/07/2015 | ₹34,10,00,000.00 | Andhra Bank |
| G62332101 | 17/06/2015 | ₹22,00,00,000.00 | South Indian Bank |
| G61937314 | 13/06/2015 | ₹5,00,00,000.00 | Bank Of India |
| G57256083 | 08/06/2015 | ₹25,00,00,000.00 | Lakshmi Vilas Bank |
| G80845837 | 10/04/2015 | ₹16,50,00,000.00 | State Bank Of Mysore |
| G80845704 | 02/03/2015 | ₹5,00,00,000.00 | State Bank Of Hyderabad |
| G80845860 | 23/02/2015 | ₹15,00,00,000.00 | State Bank Of Travancore |
| C45171402 | 29/11/2014 | ₹6,00,00,000.00 | Vijaya Bank |
| C45557311 | 28/10/2014 | ₹10,00,00,000.00 | State Bank Of Travancore |
| C45255213 | 04/10/2014 | ₹5,00,00,000.00 | State Bank Of Mysore |
| C36269553 | 26/09/2014 | ₹10,00,00,000.00 | Bank Of India |
| C46320818 | 29/04/2014 | ₹5,00,00,000.00 | Corporation Bank |
| C04533055 | 25/11/2013 | ₹32,00,00,000.00 | State Bank Of India |
| C46340956 | 10/10/2013 | ₹6,25,00,000.00 | Corporation Bank |
| G80845647 | 15/03/2013 | ₹6,86,60,00,000.00 | State Bank Of India (lead Bank) |
| B72489115 | 30/01/2013 | ₹60,00,00,000.00 | State Bank Of Travancore |
| B72488570 | 18/12/2012 | ₹25,00,00,000.00 | Corporation Bank |
| B71737134 | 30/08/2012 | ₹98,20,00,000.00 | State Bank Of India |
| B73697260 | 17/04/2012 | ₹45,00,00,000.00 | Bank Of India |
| B65359440 | 04/02/2012 | ₹25,00,00,000.00 | Indian Overseas Bank |
| A78134111 | 27/08/2009 | ₹30,00,00,000.00 | Corporation Bank |
| B71547293 | 16/12/2008 | ₹1,05,00,00,000.00 | Idbi Bank Limited |
| A55924021 | 30/06/2008 | ₹6,00,00,000.00 | Hdfc Bank Limited |
| A55923635 | 18/08/2007 | ₹27,50,00,000.00 | Hdfc Bank Limited |
| A55923809 | 27/07/2007 | ₹27,50,00,000.00 | Hdfc Bank Limited |
| A23006638 | 17/04/2007 | ₹5,00,00,000.00 | Icici Bank Limited |
| A18496380 | 29/09/2006 | ₹3,00,00,000.00 | Icici Bank Limited |
| A24486128 | 15/03/2004 | ₹2,50,00,000.00 | Indian Overseas Bank |
| A18496703 | 24/06/2003 | ₹1,10,00,000.00 | Icici Bank Limited |
| Y10420842 | 13/12/2002 | ₹3,00,00,000.00 | Icici Bank Limited |
| Y10420650 | 28/04/1997 | ₹5,00,00,000.00 | Bank Of Ceylon |
| Y10419839 | 07/07/1994 | ₹15,00,000.00 | Indian Bank |
| Y10420538 | 21/01/1994 | ₹14,00,000.00 | Indian Bank |
| Y10421060 | 22/01/1992 | ₹1,75,00,000.00 | Indian Bank |
| Y10419019 | 08/06/1990 | ₹1,00,00,000.00 | Indian Bank |
| Y10419664 | 12/11/1986 | ₹9,50,000.00 | Punjab Nation Bank |
| Y10420353 | 12/11/1986 | ₹9,50,000.00 | Punjab National Bank |
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Address
123, Usman Road T.nagar, Chennai, Tamil Nadu, India, 600017
Frequently Asked Questions
What is the incorporation date of Lalithaa Jewellery Mart Limited?
The incorporation date of Lalithaa Jewellery Mart Limited is 25/11/1985.
What is the authorized share capital and paid-up capital of Lalithaa Jewellery Mart Limited?
The authorized share capital of Lalithaa Jewellery Mart Limited is ₹2,80,00,00,000.00. The paid-up capital is ₹2,49,98,85,780.00.
Who are the current board members & directors of Lalithaa Jewellery Mart Limited?
The current board member of Lalithaa Jewellery Mart Limited are:
- Moolchand Kiran Kumar Jain
- Hemaa Kiran Kumar Jain
- Ponnaiah Pillai Rajeswaran
- Jitendra Kumar Pal
- Poonam Jagdambaprasad Dubey
- Vandana Mayur Amrutiya
- Nayan Jagdishchandra Rawal
- Subramaniam Bhama
What is the registered address of Lalithaa Jewellery Mart Limited?
The registered address of Lalithaa Jewellery Mart Limited is 123, Usman Road T.nagar, Chennai, Tamil Nadu, India, 600017.
What is the Corporate Identification Number of Lalithaa Jewellery Mart Limited?
The Corporate Identification Number of Lalithaa Jewellery Mart Limited is U36911TN1985PLC012417.