Gems Funds Management Limited
About Gems Funds Management Limited
Data last updated:
Gems Funds Management Limited was a public limited company based in Tangi, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 23 February 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74140OR2012PLC014987.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Deepak Kumar Swain (Managing Director) and Geetanjali Swain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Jaripada Kalupadaghat, Tangi, Odisha, India – 752022.
Court records list 3 cases involving the company; 2 cases are pending.
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- Registered AddressJaripada Kalupadaghat, Tangi, Odisha, India – 752022
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Gems Funds Management Limited FY 2013 filings available
Financial Statement Summary of Gems Funds Management Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Gems Funds Management Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gems Funds Management are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gems Funds Management Limited
Gems Funds Management has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetanjali Swain Also directs: Adg Trading Private Limited, Gems Projects Private Limited | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
| Deepak Kumar Swain Also directs: Adg Trading Private Limited, Gems Projects Private Limited, Raja Dwarika Singh and Sons Minerals Private Limited and 1 more | Managing Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
| Dinesh Kumar Swain | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Gems Funds Management Limited
Gems Funds Management Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gems Funds Management Limited
Gems Funds Management Limited has 3 court cases on record: 3 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Company is another party | Pending |
| High Court of Orissa | Writ petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Gems Funds Management Limited
Employment history and EPFO contributions of people linked to Gems Funds Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gems Funds Management Limited
Gems Funds Management Limited has 3 board changes on record since 2012: 3 appointments. The latest: Deepak Kumar Swain was appointed as Managing Director on 23 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Gems Funds Management Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gems Funds Management Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gems Funds Management Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gems Funds Management Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gems Funds Management Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gems Funds Management Limited
Gems Funds Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gems Funds Management was a public limited company based in Tangi, Odisha, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 23 February 2012 and is registered under CIN U74140OR2012PLC014987. The company has been struck off by the Registrar of Companies and is no longer operational.
Gems Funds Management had 3 directors:
- Deepak Kumar Swain - Managing Director
- Geetanjali Swain - Director
- Dinesh Kumar Swain - Director
The CIN (Corporate Identification Number) of Gems Funds Management is U74140OR2012PLC014987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gems Funds Management is at Jaripada Kalupadaghat, Tangi, Odisha, India – 752022.
Gems Funds Management was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Cuttack.
Gems Funds Management has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Gems Funds Management operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Gems Funds Management is not listed on any stock exchange. It is an unlisted company.
Gems Funds Management has 3 court cases on record. 2 are pending.