Gems Forex Private Limited - Company overview

Gems Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2016PTC283683).…

2016-07-15 Mumbai, Maharashtra Active Unlisted Active Compliant
GF Gems Forex Private Limited
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
27.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-07-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-30 16:44:26

Company Health Scores

Health scores for Gems Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gems Forex Private Limited

Gems Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2016PTC283683). Business overview includes Financial Services (Forex Services), incorporated on July 15, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Forex Services
  • Location 6-C, Shyamkamal Chs Ltd, Agrawal Market Road, Next To Sahakari Bhandar, Vile Parle (E), Mumbai, Maharashtra - 400057
  • Website gemsforex.com
CIN / LLPINU74999MH2016PTC283683
Company No.283683
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Gems Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gems Forex Private Limited (2)

S
Director | Since 2016-07-15 | DIN: 07514420
V
Director | Since 2025-05-19 | DIN: 10262778

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gems Forex Private Limited
What is CIN of Gems Forex Private Limited?
The Corporate Identification Number (CIN) for Gems Forex Private Limited is U74999MH2016PTC283683. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 283683 as per MCA.
When was Gems Forex Private Limited incorporated?
Gems Forex Private Limited was incorporated 10 years 2 days ago on 15 Jul 2016.
What is paid-up capital and authorised share capital of Gems Forex Private Limited?
The paid-up capital of Gems Forex Private Limited is ₹ 2,700,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Gems Forex Private Limited?
Gems Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gems Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Gems Forex Private Limited is 6-C, Shyamkamal Chs Ltd, Agrawal Market Road, Next To Sahakari Bhandar, Vile Parle (E), Mumbai, Maharashtra, 400057, India.
What is the official website of Gems Forex Private Limited?
The official website of Gems Forex Private Limited is https://gemsforex.com.
What is the ROC code of Gems Forex Private Limited?
Gems Forex Private Limited ROC code is Roc Mumbai I.
What is the company classification of Gems Forex Private Limited?
Gems Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Gems Forex Private Limited - is it listed or unlisted?
Gems Forex Private Limited is a Unlisted company.
What is the current status of Gems Forex Private Limited?
Gems Forex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gems Forex Private Limited associated with?
Gems Forex Private Limited lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Gems Forex Private Limited have GST registrations on file?
Gems Forex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Gems Forex Private Limited?
Use the official website at https://gemsforex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gems Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gems Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.