Gem Holdings Private Limited
About Gem Holdings Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 February 1981.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1981PTC011389.
The company had 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.
Its last annual general meeting (AGM) was held on 27 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 14th Floor Atmaram Housetolstoy Marg, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Gem Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address14th Floor Atmaram Housetolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Holdings Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gem Holdings Private Limited, buy the company report.
Board of directors of Gem Holdings Private Limited
Gem Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Shah Also directs: Kalyani Manufacturing and Leasing Limited | Director | 01 Jul 1986 | 40 Years 3 Months | As last reported |
| Mahesh Chandra Agarwal | Director | 29 Apr 1999 | 27 Years 5 Months | As last reported |
| 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 11 Months | As last reported |
Legal cases
Gem Holdings Private Limited has 1 court case on record: 1 filed by Gem Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Gem Holdings Private 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 Holdings Private 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 Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gem Holdings Private Limited has 3 board changes on record since 1986: 3 appointments. The latest: Abhishek Bhartia was appointed as Director on 22 Nov 2000.
Frequently asked questions
Gem Holdings 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 was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 February 1981 and is registered under CIN U67120DL1981PTC011389. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gem Holdings was incorporated on 25 February 1981. It is registered with the Registrar of Companies, Delhi.
Gem Holdings had 3 directors:
- Vinod Shah - Director
- Mahesh Chandra Agarwal - Director
- Abhishek Bhartia - Director
The CIN (Corporate Identification Number) of Gem Holdings is U67120DL1981PTC011389. 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 Holdings is at 14th Floor Atmaram Housetolstoy Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Gem Holdings on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 August 2008. Year-wise statements from 2015 are in the company report.
Gem Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Gem Holdings has 1 court case on record: 1 filed by the company.
Abhishek Bhartia was appointed as Director on 22 Nov 2000. Mahesh Chandra Agarwal was appointed as Director on 29 Apr 1999. Vinod Shah was appointed as Director on 01 Jul 1986.