Gems Equities And Securities Private Limited

Investment company with registered office in Tamil Nadu since 1995.

1995 | Chennai 600010, Tamil Nadu (India) | Active
Last Updated:

Gems Equities And Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth -30.11%
  • Profit Growth 291.25%
  • Ebitda 9.00%
  • Net Worth 0.06%
  • Total Assets -0.06%

About Gems Equities And Securities

Gems Equities And Securities Private Limited (GEASPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 1995 and has a history of 30 years and two months. Its registered office is in Chennai 600010, Tamil Nadu.

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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.80 Cr.

The company has closed loans amounting to ₹4.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Neelam Sethiya and Anand Sethiya serve as directors at the Company.

Company Details

  • Location Chennai 600010, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1995PTC029984

  • Company No.

    029984

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 1995

  • Date of AGM

    01 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Gems Equities And Securities Private Limited

Explore comprehensive data for Gems Equities And Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gems Equities And Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Neelam Sethiya Country flag representing In Director 01-Oct-2021Current
Anand Sethiya Country flag representing In Director 13-May-2000Current

Financial Performance of Gems Equities And Securities.

Gems Equities And Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.11% decrease. The company also saw a substantial improvement in profitability, with a 291.25% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Gems Equities And Securities revenue growth over time
Gems Equities And Securities 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
-30.11%
Revenue from Operations
Total Assets
-0.06%
Profit or Loss
291.25%
Net Worth
0.06%
EBITDA
9.00%

What is the Ownership and Shareholding Structure of Gems Equities And Securities?

In 2023, Gems Equities And Securities had a public holding of 10.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.40 Cr

Charges Breakdown by Lending Institutions

  • Madhya Pradesh Financial Corporation : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
23 Apr 2007Madhya Pradesh Financial Corporation₹4.00 MSatisfied

How Many Employees Work at Gems Equities And Securities?

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

Employee growth trends for Gems Equities And Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gems Equities And Securities, 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 Gems Equities And Securities'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

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 Gems Equities And Securities

Recent activity within the organization

  • Annual General Meeting

    Gems Equities And Securities Private Limited last Annual general meeting of members was held on 01 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Gems Equities And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Neelam Sethiya was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 3 years 6 months .

  • Charges

    A charge registered on 23 Apr 2007 via Charge ID 10050932 with Madhya Pradesh Financial Corporation was fully satisfied on 18 Feb 2009.

  • Charges

    A charge with Madhya Pradesh Financial Corporation amounted to Rs. 0.40 Cr with Charge ID 10050932 was registered on 23 Apr 2007.

  • Director Appointment

    Anand Kumar Sethiya was appointed as a Director was appointed as a Director on 13 May 2000 & has been associated with this company since 24 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Gems Equities And Securities Private Limited?

    Gems Equities And Securities Private Limited was incorporated on 30 Jan 1995.

  • What is authorized share capital and paid-up capital of Gems Equities And Securities Private Limited?

    The authorized share capital of Gems Equities And Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.80 Cr.

  • Who are the current board members & directors of Gems Equities And Securities Private Limited?

    Currently 2 directors are associated with Gems Equities And Securities Private Limited.

    • Neelam Sethiya
    • Anand Kumar Sethiya

  • What is the registered address of Gems Equities And Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gems Equities And Securities Private Limited is Premises No 5 1St Floor Premises Floor Damodaran Street Kellys, India, Chennai 600010, Tamil Nadu.

  • What is the corporate identification number (CIN) and company number of Gems Equities And Securities Private Limited?

    The corporate identification number (CIN) of Gems Equities And Securities Private Limited is U65993TN1995PTC029984 and the company number is 029984 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Gems Equities And Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Gems Equities And Securities Private Limited has fallen by -30.11%.

  • What change has been observed in the net worth of Gems Equities And Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Gems Equities And Securities Private Limited has experienced an upsurge of 0.06%.

  • When was the last Balance Sheet of Gems Equities And Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Gems Equities And Securities Private Limited was filed with the ROC on 31 Mar 2023.

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