Aeonic Gems Ltd
About Aeonic Gems Ltd
Data last updated:
Aeonic Gems Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PLC077632.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.27 Lakh. It is led by directors including Sekh Rajabuddin and Anil Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 20 Maharshi Debendra Road 4th Floor Room No. 91, Kolkata, West Bengal, India – 700007.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹24.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aeonic Gems Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20 Maharshi Debendra Road 4th Floor Room No. 91, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aeonic Gems Ltd, buy the company report.
- 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
Financials of Aeonic Gems Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aeonic Gems Ltd, buy the company report.
Board of directors of Aeonic Gems Ltd
Aeonic Gems has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekh Rajabuddin | Director | 29 Nov 2019 | 6 Years 10 Months | Current |
| Anil Kumar Goel Also directs: Balaji Roll Forming Private Limited, S.K.Supply Company Pvt.Ltd., Wonder Image Builders Private Limited and 4 more | Director | 15 Feb 2024 | 2 Years 8 Months | Current |
| Manish Patwari | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
Auditor
Aeonic Gems Ltd is audited by SINGH PRADEEP & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH PRADEEP & CO. | FY 2022 | 328072E |
Shareholding
The shareholding of Aeonic Gems Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Aeonic Gems Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2017 | 100097815 | The South Indian Bank Limited | ₹24.49 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aeonic Gems Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aeonic Gems Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aeonic Gems has 4 subsidiary companies and 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Balaji Roll Forming Private Limited | U27100WB2010PTC143503 | |
| S.K.Supply Company Pvt.Ltd. | U27106WB1995PTC074634 | |
| Sagun Tie-Up Private Limited | U51109WB2005PTC101534 | |
| Om Vinimay Private Limited | U51109WB2005PTC101724 |
To see the full group structure of Aeonic Gems Ltd, buy the company report.
GST
No GST registration is on our record for Aeonic Gems Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aeonic Gems Ltd has 16 board changes on record since 2015: 3 appointments and 13 cessations. The latest: Ramesh Basu ceased to be Director on 16 Feb 2024.
8 earlier events are in the company report.
Frequently asked questions
Aeonic Gems is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 February 1996 (30+ years old) and is registered under CIN U51109WB1996PLC077632.
Aeonic Gems has 3 current directors:
- Sekh Rajabuddin - Director
- Anil Kumar Goel - Director
- Manish Patwari - Director
The latest financial statements of Aeonic Gems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aeonic Gems is U51109WB1996PLC077632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aeonic Gems was incorporated on 27 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramesh Basu ceased to be Director on 16 Feb 2024. Anil Kumar Goel was appointed as Director on 15 Feb 2024. Sunil Agarwal ceased to be Director on 02 Apr 2021. Aeonic Gems has 16 board changes on record in total.
The registered office of Aeonic Gems is at 20 Maharshi Debendra Road 4th Floor Room No. 91, Kolkata, West Bengal, India – 700007.
Aeonic Gems operates in the financial services industry, in the brokerage and trading services segment.
Aeonic Gems has open charges of ₹24.49 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Aeonic Gems is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.