Gems Funds Management Limited - Company overview

Gems Funds Management Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140OR2012PLC014987…

2012-02-23 Tangi, Orissa Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-02-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Gems Funds Management 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DINESH KUMAR SWAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Funds Management Limited

Gems Funds Management Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140OR2012PLC014987). Business overview includes Professional Services (Management Consultancy Activity), incorporated on February 23, 2012 (14+ years old), headquartered in Tangi, Orissa, India. The company is currently Strike Off.

Management Consultancy Activity Accounting Tax Consultant
  • Location Jaripada Kalupadaghat,, Tangi, Orissa - 752022
CIN / LLPINU74140OR2012PLC014987
Company No.014987
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-02-23
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Financial Performance of Gems Funds Management Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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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
Net Profit Margin
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EBITDA Margin
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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 Funds Management Limited (3)

G
Director | Since 2012-02-23 | DIN: 01850988
D
Managing Director | Since 2012-02-23 | DIN: 02303373
D
Director | Since 2012-02-23 | DIN: 05153465

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gems Funds Management Limited
What is CIN of Gems Funds Management Limited?
The Corporate Identification Number (CIN) for Gems Funds Management Limited is U74140OR2012PLC014987. 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 014987 as per MCA.
When was Gems Funds Management Limited incorporated?
Gems Funds Management Limited was incorporated 14 years 5 months ago on 23 Feb 2012.
What is paid-up capital and authorised share capital of Gems Funds Management Limited?
The paid-up capital of Gems Funds Management Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Gems Funds Management Limited?
Gems Funds Management Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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,, Tangi, Orissa, 752022, India.
What is the ROC code of Gems Funds Management Limited?
Gems Funds Management Limited ROC code is Roc Cuttack.
What is the company classification of Gems Funds Management Limited?
Gems Funds Management Limited is classified as Public Limited Indian Non-Government Company.
Gems Funds Management Limited - is it listed or unlisted?
Gems Funds Management Limited is a Unlisted company.
What is the current status of Gems Funds Management Limited?
Gems Funds Management Limited is currently Strike Off and registered in Tangi, Orissa, India.
What industry or business activity is Gems Funds Management Limited associated with?
Gems Funds Management Limited lists activity aligned with: Professional Services - Management Consultancy Activity. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Gems Funds Management 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 Funds Management 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.