Gem Global Trade Limited
About Gem Global Trade Limited
Data last updated:
Gem Global Trade Limited was a public limited company based in Chennai, Tamil Nadu, 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 08 September 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U24117TN1993PLC025754.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Salem Rangasamy Kumar and Salem Rangasamy Asaithambi.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 78/76 Cathedral Roadmadras – 600 086 Madras – 600 086, Chennai, Tamil Nadu, India – 600086.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Gem Global Trade Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address78/76 Cathedral Roadmadras – 600 086 Madras – 600 086, Chennai, Tamil Nadu, India – 600086
- IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Basic Inorganic Chemicals, Manufacturing
To see the full contact details of Gem Global Trade Limited, 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 Gem Global Trade Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gem Global Trade Limited, buy the company report.
Board of directors of Gem Global Trade Limited
Gem Global Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salem Rangasamy Kumar Also directs: Imperial Granites Private Limited, Gem Stone Beach Resorts Private Limited, Gem Granites Private Limited and 3 more | Director | 18 Sep 1993 | 33 Years 1 Months | As last reported |
| Salem Rangasamy Asaithambi Also directs: Gem Graphites Private Limited, Imperial Granites Private Limited, Gem Stone Beach Resorts Private Limited and 4 more | Director | 18 Sep 1993 | 33 Years 1 Months | As last reported |
| Srinivasan Gopal Also directs: Gem Graphites Private Limited, Gem Energy Industry Limited, Gem Holiday Resorts Limited. and 4 more | Additional Director | 06 Apr 2016 | 10 Years 7 Months | As last reported |
Auditor
Gem Global Trade Limited is audited by VIJAY SARATHY & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY SARATHY & CO | FY 2016 | 004695S |
Shareholding
The shareholding of Gem Global Trade Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gem Global Trade Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2007 | 10100056 | Indian Overseas Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Gem Global Trade Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gem Global Trade Limited has 2 court cases on record: 2 filed by Gem Global Trade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Gem Global Trade Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gem Global Trade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gem Global Trade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gem Global Trade Limited has 6 board changes on record since 1993: 3 appointments and 3 cessations. The latest: Rangaswami Veeramani ceased to be Director on 25 Apr 2016.
Frequently asked questions
Gem Global Trade 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.
Gem Global Trade was a public limited company based in Chennai, Tamil Nadu, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 08 September 1993 and is registered under CIN U24117TN1993PLC025754. The company has been struck off by the Registrar of Companies and is no longer operational.
Gem Global Trade had 3 directors:
- Salem Rangasamy Kumar - Director
- Salem Rangasamy Asaithambi - Director
- Srinivasan Gopal - Additional Director
The CIN (Corporate Identification Number) of Gem Global Trade is U24117TN1993PLC025754. 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 Gem Global Trade is at 7876 Cathedral Roadmadras – 600 086 Madras – 600 086, Chennai, Tamil Nadu, India – 600086.
Gem Global Trade was incorporated on 08 September 1993. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Gem Global Trade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Gem Global Trade operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Gem Global Trade has 2 court cases on record: 2 filed by the company.
Rangaswami Veeramani ceased to be Director on 25 Apr 2016. Srinivasan Gopal was appointed as Additional Director on 06 Apr 2016. Ramakrishnan Rajagopal ceased to be Director on 15 May 2009. Gem Global Trade has 6 board changes on record in total.
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