Gems Funds Management Limited
Founded in 2012 and headquartered in Orissa, India.
2012 | Khorda, Odisha (India) | Inactive
Gems Funds Management Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2013
About Gems Funds Management
Gems Funds Management Limited (GFML) is Strike Off company established on 23 Feb 2012 with its office registered at Khorda, Odisha, India and has been running since 13 Year, 1 Month with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 20 Feb 2025.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140OR2012PLC014987
- Company No.
014987
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2012
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Professional Services
Gems Funds Management Limited
Explore comprehensive data for Gems Funds Management Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gems Funds Management?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Swain  | Managing Director | 23-Feb-2012 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geetanjali Swain | Director | 23-Feb-2012 | Current |
| Dinesh Swain | Director | 23-Feb-2012 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gems Funds Management?
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Related Corporates (Common Directorship)
Gems Projects Private LimitedGeetanjali Swain and Deepak Swain are mutual person
- Adg Trading Private Limited
Geetanjali Swain and Deepak Swain are mutual person
- Raja Dwarika Singh And Sons Minerals Private Limited
Deepak Swain is a mutual person
- Gems Developer And Construction Private Limited
Deepak Swain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gems Funds Management?
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Deals i
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Rating
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Alerts
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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.
- Balance Sheet
Gems Funds Management Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.
- 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 13 years 1 month .
- 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 13 years 1 month .
- 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 13 years 1 month .
- Company Incorporation
Gems Funds Management Limited was registered on 23 Feb 2012 with Roc Cuttack & aged 13 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gems Funds Management Limited?
Gems Funds Management Limited was incorporated on 23 Feb 2012.
What is authorized share capital and paid-up capital of Gems Funds Management Limited?
The authorized share capital of Gems Funds Management Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Gems Funds Management Limited?
Currently 3 directors are associated with Gems Funds Management Limited.
- Geetanjali Swain
- Deepak Kumar Swain
- Dinesh Kumar Swain
What is the registered address of Gems Funds Management Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gems Funds Management Limited is Jaripada Kalupadaghat, India, Tangi, Orissa, 752022.
What is the corporate identification number (CIN) and company number of Gems Funds Management Limited?
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).
When was the last Balance Sheet of Gems Funds Management Limited filed with the ROC?
The most recent Balance Sheet for Gems Funds Management Limited was filed with the ROC on 31 Mar 2013.
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