Gems Intelligence Unit Private Limited - Company overview

Registered with ROC Mumbai I on 15 October 2015, Gems Intelligence Unit Private Limited is an active private company owned by a foreign comp…

2015-10-15 Goregaon East, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.17 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
11 Years 0 Months
since 2015-10-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 16:26:50
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gems Intelligence Unit 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (50) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUDHIR DIGAMBAR CHITNIS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Intelligence Unit Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 15 October 2015, Gems Intelligence Unit Private Limited is an active private company owned by a foreign company that has been around for about 11 years. Its registered office is in Goregaon East, Maharashtra.

Its filings describe the main line of business as educational support services, which made up 0.00000000% of turnover.

It has two directors: Rajesh Bhatia and Sudhir Digambar Chitnis. The longest-serving is Rajesh Bhatia, on the board since 2022; the most recent to join is Sudhir Digambar Chitnis, appointed in June 2023. Ten former directors are on record; the most recent to leave was Charles Dev Roberts in March 2021. Between them, the directors also sit on the boards of 13 other companies, including Dream India Edu Management Solutions Private Limited and Dream India Education Infrastructure Solutions Private Limited.

Paid-up capital stands at ₹7.17 crore out of ₹10 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Education & Learing ••••••••
  • Location 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, Cts No.18, Goregaon East, Maharashtra - 400063
Legal NameGems Intelligence Unit Private Limited
CIN / LLPINU74999MH2015FTC269301
Company No.269301
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2015-10-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gems Intelligence Unit Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Bhatia
Director | Since 2022-09-07 | DIN: 08242122
S
Sudhir Digambar Chitnis
Director | Since 2023-06-06 | DIN: 06513500

Financial Performance of Gems Intelligence Unit Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth Loss · ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
EducationEducational support services0.00000000

Financial Ratios of Gems Intelligence Unit Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gems Intelligence Unit Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Gems Intelligence Unit Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Gems Intelligence Unit Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Gems Intelligence Unit Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gems Intelligence Unit Private Limited?
MCA does not publish an "owner" field. Gems Intelligence Unit Private Limited is run by its directors, Rajesh Bhatia and Sudhir Digambar Chitnis. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gems Intelligence Unit Private Limited?
Gems Intelligence Unit Private Limited has two current directors: Rajesh Bhatia (since September 2022) and Sudhir Digambar Chitnis (since June 2023).
What is CIN of Gems Intelligence Unit Private Limited?
The CIN of Gems Intelligence Unit Private Limited is U74999MH2015FTC269301. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, FTC is the company type and 269301 is its registration number.
When was Gems Intelligence Unit Private Limited incorporated?
Gems Intelligence Unit Private Limited was incorporated on 15 October 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Gems Intelligence Unit Private Limited?
The registered office on MCA records is 401 B Wing Fourth Floor, Lotus Corporate Park, Opp., Western Express Highway, Cts No.18, Goregaon East, Maharashtra - 400063.
What is the current status of Gems Intelligence Unit Private Limited?
MCA shows Gems Intelligence Unit Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gems Intelligence Unit Private Limited?
You can post to its registered office at 401 B Wing Fourth Floor, Lotus Corporate Park, Opp., Western Express Highway, Cts No.18, Goregaon East, Maharashtra - 400063.
What industry or business activity is Gems Intelligence Unit Private Limited associated with?
Its MCA filings list the main business as educational support services (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Gems Intelligence Unit Private Limited?
Paid-up capital is ₹7.17 crore and authorised capital is ₹10 crore, so about 72% of the authorised amount has been issued.
When did Gems Intelligence Unit Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gems Intelligence Unit Private Limited?
MCA shows no charges registered against Gems Intelligence Unit Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gems Intelligence Unit Private Limited?
Yes, ten former directors are on record. The most recent to leave were Charles Dev Roberts (March 2021), Yogesh Bhanwarlal Dave (May 2020) and Saravanan Natarajan (September 2019).
Which companies share directors with Gems Intelligence Unit Private Limited?
13 companies share directors with Gems Intelligence Unit Private Limited. Among them are Dream India Edu Management Solutions Private Limited, Dream India Education Infrastructure Solutions Private Limited, Dream India Solutions Private Limited and 10 more.
What is the turnover or revenue of Gems Intelligence Unit Private Limited?
Based on filed financial statements, the revenue of Gems Intelligence Unit Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gems Intelligence Unit Private Limited?
For FY 2017, the net worth of Gems Intelligence Unit Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Gems Intelligence Unit Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gems Intelligence Unit Private Limited - is it listed or unlisted?
Gems Intelligence Unit Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gems Intelligence Unit Private Limited?
Gems Intelligence Unit Private Limited is registered with ROC Mumbai I.
What is the company classification of Gems Intelligence Unit Private Limited?
MCA classifies Gems Intelligence Unit Private Limited as: Private Limited Foreign Company Incorporated In India.

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.