Gem Investments & Trading Co Pvt Ltd

Investment holding company registered with RBI, deals in various commodities, established in 1948.

1948 | Kolkata, West Bengal (India) | Active
Last Updated:

Gem Investments & Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 77 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth 11.11%
  • Profit Growth 10.16%
  • Ebitda 10.16%
  • Net Worth 3.94%
  • Total Assets 3.91%

About Gem Investments & Trading Co

Gem Investments & Trading Co Pvt Ltd (GITCPL) was founded in India on 19 January 1948 and has a glorious history of 77 years and two months.Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.10 M, as per Ministry of Corporate Affairs (MCA) records.

Lalitha Mallya, Sidhartha Mallya, and Tushita Patel serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1948PTC016228

  • Company No.

    016228

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 1948

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Gem Investments & Trading Co Pvt Ltd

Explore comprehensive data for Gem Investments & Trading Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gem Investments & Trading Co?

Board Members (3)

NameDesignationAppointment DateStatus
Lalitha Mallya Country flag representing In Director 18-Oct-1983Current
Sidhartha Mallya Country flag representing Us Director 07-May-2005Current
Tushita Patel Country flag representing In Director 28-Dec-2017Current

Financial Performance of Gem Investments & Trading Co.

Gem Investments & Trading Co Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 11.11% increase. The company also saw a substantial improvement in profitability, with a 10.16% increase in profit. The company's net worth moved up by a moderate rise of 3.94%.

Gem Investments & Trading Co revenue growth over time
Gem Investments & Trading Co profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
11.11%
Revenue from Operations
11.11%
Total Assets
3.91%
Profit or Loss
10.16%
Net Worth
3.94%
EBITDA
10.16%

What is the Ownership and Shareholding Structure of Gem Investments & Trading Co?

In 2017, Gem Investments & Trading Co had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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 Gem Investments & Trading Co?

Unlock and access historical data on people associated with Gem Investments & Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gem Investments & Trading Co Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gem Investments & Trading Co, 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 Gem Investments & Trading Co's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Gem Investments & Trading Co

Recent activity within the organization

  • Annual General Meeting

    Gem Investments & Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Gem Investments & Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

  • Director Appointment

    Tushita Patel was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 7 years 3 months .

  • Director Appointment

    Sidhartha Vijay Mallya was appointed as a Director was appointed as a Director on 07 May 2005 & has been associated with this company since 19 years 11 months .

  • Director Appointment

    Lalitha Mallya was appointed as a Director was appointed as a Director on 18 Oct 1983 & has been associated with this company since 41 years 5 months .

  • Company Incorporation

    Gem Investments & Trading Co Pvt Ltd was registered on 19 Jan 1948 with Roc Kolkata & aged 77 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Gem Investments & Trading Co Pvt Ltd?

    Gem Investments & Trading Co Pvt Ltd was incorporated on 19 Jan 1948.

  • What is authorized share capital and paid-up capital of Gem Investments & Trading Co Pvt Ltd?

    The authorized share capital of Gem Investments & Trading Co Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.10 M.

  • Who are the current board members & directors of Gem Investments & Trading Co Pvt Ltd?

    Currently 3 directors are associated with Gem Investments & Trading Co Pvt Ltd.

    • Lalitha Mallya
    • Sidhartha Vijay Mallya
    • Tushita Patel

  • What is the registered address of Gem Investments & Trading Co Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gem Investments & Trading Co Pvt Ltd is 2 Minto Park India, Kolkata, West Bengal, 700027.

  • What is the corporate identification number (CIN) and company number of Gem Investments & Trading Co Pvt Ltd?

    The corporate identification number (CIN) of Gem Investments & Trading Co Pvt Ltd is U51109WB1948PTC016228 and the company number is 016228 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Gem Investments & Trading Co Pvt Ltd?

    According to the financial reports for the fiscal year 2016, the revenue trend for Gem Investments & Trading Co Pvt Ltd has risen by 11.11%.

  • What change has been observed in the net worth of Gem Investments & Trading Co Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Gem Investments & Trading Co Pvt Ltd has experienced an upsurge of 3.94%.

  • When was the last Balance Sheet of Gem Investments & Trading Co Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Gem Investments & Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2019.

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