Gem Holdings Private Limited
About Gem Holdings Private Limited
Data last updated: 24 July 2025
Gem Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 February 1981.
Registered with ROC Delhi under CIN U67120DL1981PTC011389.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vinod Shah and Mahesh Chandra Agarwal.
Last AGM: 27 August 2008. Financial statements filed for year ended 31 March 2008. Office: 14Th Floor Atmaram Housetolstoy Marg, New Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address14Th Floor Atmaram Housetolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Gem Holdings Private Limited
Gem Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vinod Shah
Also directs:
Kalyani Manufacturing And Leasing Limited
|
Director | 01 Jul 1986 | 40 Years 1 Months | As last reported |
| Mahesh Chandra Agarwal | Director | 29 Apr 1999 | 27 Years 3 Months | As last reported |
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Abhishek Bhartia
Also directs:
Rajyashree Powerloom Factory Private Limited, Bch Electric Limited, Bhartia Holdings Pvt Ltd and 2 more
|
Director | 22 Nov 2000 | 25 Years 8 Months | As last reported |
Financials of Gem Holdings Private Limited FY 2008 filings available
Ten-year financial statements for Gem Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gem Holdings Private Limited
Gem Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Holdings Private Limited
View historical data on people associated with Gem Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gem Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gem Holdings Private Limited
GST registrations and filing compliance for Gem Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gem Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Gem Holdings Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gem Holdings Private Limited
MSME payment history for Gem Holdings Private Limited
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
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Subsidiaries & Group Companies of Gem Holdings Private Limited
Corporate group structure for Gem Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gem Holdings Private Limited
MCA filings and documents for Gem Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gem Holdings Private Limited
Frequently Asked Questions about Gem Holdings Private Limited
Gem Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gem Holdings Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 February 1981 and is registered under CIN U67120DL1981PTC011389. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gem Holdings Private Limited was incorporated on 25 February 1981. Registered with ROC Delhi.
The current directors of Gem Holdings Private Limited are:
- Vinod Shah - Director
- Mahesh Chandra Agarwal - Director
- Abhishek Bhartia - Director
The CIN (Corporate Identification Number) of Gem Holdings Private Limited is U67120DL1981PTC011389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gem Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.