Gems Funds Management Limited

Gems Funds Management Limited

Founded in 2012 headquartered in Orissa, India.
2012 | Khorda, Odisha (India) | Inactive

Last Updated:

April 03, 2024
HomeCompanyGems Funds Management Limited

Who are the key members and board of directors at Gems Funds Management?

Executive Team (1)

NameDesignationAppointment DateStatus
Deepak Swain InManaging Director23-Feb-2012Current

Board Members(2)

NameDesignationAppointment DateStatus
Dinesh Swain In Director 23-Feb-2012Current
Geetanjali Swain In Director 23-Feb-2012Current

Financial Performance and Corporate Structure Insights of Gems Funds Management.

Enhance accessibility to Gems Funds Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

  • Gems Projects Private Limited

    Gems Projects Private Limited

    Active 15 years 10 months

    Deepak Swain and Geetanjali Swain are mutual person

  • Adg Trading Private Limited

    Adg Trading Private Limited

    Active 12 years 6 months

    Deepak Swain and Geetanjali Swain are mutual person

  • Raja Dwarika Singh And Sons Minerals Private Limited

    Raja Dwarika Singh And Sons Minerals Private Limited

    Active 8 years 11 months

    Deepak Swain is a mutual person

  • Gems Developer And Construction Private Limited

    Gems Developer And Construction Private Limited

    Active 13 years 5 months

    Deepak Swain is a mutual person

Charges (Loans)

Charges

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

How Many Employees Work at Gems Funds Management?

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

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Latest Updates, News, and FAQs on Gems Funds Management

Recent activity within the organization

  • Annual General Meeting

    Gems Funds Management Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Gems Funds Management Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.

    31 Mar 2013

  • Director Appointment

    Deepak Kumar Swain was appointed as a Managing Director was appointed as a Managing Director on 23 Feb 2012 & has been associated with this company since 12 years 8 months .

    23 Feb 2012

  • Director Appointment

    Geetanjali Swain was appointed as a Director was appointed as a Director on 23 Feb 2012 & has been associated with this company since 12 years 8 months .

    23 Feb 2012

  • Director Appointment

    Dinesh Kumar Swain was appointed as a Director was appointed as a Director on 23 Feb 2012 & has been associated with this company since 12 years 8 months .

    23 Feb 2012

  • Company Incorporation

    Gems Funds Management Limited was registered on 23 Feb 2012 with Roc Cuttack & aged 12 years 8 months as per MCA records.

    23 Feb 2012

Frequently asked questions

  • Gems Funds Management Limited was incorporated on 23 Feb 2012.

  • The authorized share capital of Gems Funds Management Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Gems Funds Management Limited.

    • Deepak Kumar Swain
    • Dinesh Kumar Swain
    • Geetanjali Swain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gems Funds Management Limited is Jaripada, Kalupadaghat, Tangi Khordha, Orissa, India, 752022.

  • The corporate identification number (CIN) of Gems Funds Management Limited is U74140OR2012PLC014987 and the company number is 014987 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Gems Funds Management Limited was filed with the ROC on 31 Mar 2013.

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