Capital Gems Overseas Private Ltd

Founded in 1981 and headquartered in Delhi, India.

1981 | Delhi (India) | Active
Last Updated: January 07, 2025

Capital Gems Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Capital Gems Overseas

Capital Gems Overseas Private Ltd (CGOPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 1981 and has a history of 43 years and three months. Its registered office is in Delhi, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sibani Jain and Kanak Pattanaik serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1981PTC012668

  • Company No.

    012668

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at Capital Gems Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Sibani Jain Country flag representing In Director 02-Jul-2019Current
Kanak Pattanaik Country flag representing In Director 01-Jun-2021Current

Financial Performance of Capital Gems Overseas.

Capital Gems Overseas Private Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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What is the Ownership and Shareholding Structure of Capital Gems Overseas?

In 2017, Capital Gems Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Capital Gems Overseas?

Unlock and access historical data on people associated with Capital Gems Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Capital Gems Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capital Gems Overseas's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Capital Gems Overseas

Recent activity within the organization

  • Annual General Meeting

    Capital Gems Overseas Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Capital Gems Overseas Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Kanak Manjari Pattanaik was appointed as a Director was appointed as a Director on 01 Jun 2021 & has been associated with this company since 3 years 8 months .

    01 Jun 2021

  • Director Appointment

    Sibani Jain was appointed as a Director was appointed as a Director on 02 Jul 2019 & has been associated with this company since 5 years 7 months .

    02 Jul 2019

  • Company Incorporation

    Capital Gems Overseas Private Ltd was registered on 20 Nov 1981 with Roc Delhi & aged 43 years 3 months as per MCA records.

    20 Nov 1981

Frequently asked questions

  • Capital Gems Overseas Private Ltd was incorporated on 20 Nov 1981.

  • The authorized share capital of Capital Gems Overseas Private Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Capital Gems Overseas Private Ltd.

    • Sibani Jain
    • Kanak Manjari Pattanaik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Capital Gems Overseas Private Ltd is F-210 Prashant Vihar, Rohini India, New Delhi, 110085.

  • The corporate identification number (CIN) of Capital Gems Overseas Private Ltd is U74899DL1981PTC012668 and the company number is 012668 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Capital Gems Overseas Private Ltd was filed with the ROC on 31 Mar 2024.