Gem Investments & Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1948.

1948 Kolkata, West Bengal, India Active

Last Updated: January 08, 2026

About Gem Investments & Trading Co Pvt Ltd

Gem Investments & Trading Co Pvt Ltd, a active private limited company, was established on 19 January 1948 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1948PTC016228. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.10 M.

It upholds a compliant status. Its leadership includes Sidhartha Vijay Mallya (Director), Tushita Patel (Director), Lalitha Mallya (Director). Past directors included Vijay Mallya, Sammy Dara Lalla, Kanakapura Venkataramaiah Sreenath. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 2 Minto Park, Kolkata, West Bengal, 700027.

Company Details

CIN/LLPIN
U51109WB1948PTC016228
Registration Number
016228
Incorporation Date
19 January 1948
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.10 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 08-01-2026
Paid Up Capital ₹ 2.10 M as on 08-01-2026
Company Age 78 Year, 1 Month
Last Filing with ROC 31 Mar 2019
Revenue Growth **** 11.11% (FY 2016)
Profit Growth **** 10.16% (FY 2016)
Ebitda **** 10.16% (FY 2016)
Net Worth 3.94% (FY 2016)
Total Assets **** 3.91% (FY 2016)

Comprehensive Company Insights

Explore comprehensive insights into Gem Investments & Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gem Investments & Trading Co Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sidhartha Vijay Mallya	Director	07 May 2005	Current
Tushita Patel	Director	28 Dec 2017	Current
Lalitha Mallya	Director	18 Oct 1983	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Sep 2013	Past
Pramod Abcsdd	Director	29 Mar 2014	Past
Pramod Abcsdd	Additional Director	31 Mar 2017	Past
Pramod Abcsdd	Director	01 Mar 2018	Past
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Director	30 Mar 2019	Past

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Financial Performance of Gem Investments & Trading Co.

Gem Investments & Trading Co Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 11.11% increase. The company also saw a substantial improvement in profitability, with a 10.16% increase in profit. The company's net worth moved up by a moderate rise of 3.94%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

11.11%

*******

Revenue from Operations

*******

11.11%

*******

Total Assets

*******

3.91%

*******

Profit or Loss

*******

10.16%

*******

Net Worth

*******

3.94%

*******

EBITDA

*******

10.16%

*******

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What is the Ownership and Shareholding Structure of Gem Investments & Trading Co?

In 2017, Gem Investments & Trading Co had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Gem Investments & Trading Co?

Unlock and access historical data on people associated with Gem Investments & Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Gem Investments & Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gem Investments & Trading Co's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Gem Investments & Trading Co

Recent Activity within the Organization

Annual General Meeting

Gem Investments & Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
30 Sep 2019
Balance Sheet

The activity Gem Investments & Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.
31 Mar 2019
Director Appointment

Tushita Patel was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
28 Dec 2017
Director Appointment

The activity Sidhartha Vijay Mallya was appointed as a Director was appointed as a Director on 07 May 2005 & has been associated with this company since 20 years 10 months . was completed.
07 May 2005
Director Appointment

The activity Lalitha Mallya was appointed as a Director was appointed as a Director on 18 Oct 1983 & has been associated with this company since 42 years 4 months . was completed.
18 Oct 1983
Company Incorporation

Gem Investments & Trading Co Pvt Ltd was registered on 19 Jan 1948 with Roc Kolkata & aged 78 years 1 month as per MCA records. was recorded as a recent event.
19 Jan 1948

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Frequently Asked Questions

What is the CIN of Gem Investments & Trading Co Pvt Ltd?

The CIN of Gem Investments & Trading Co Pvt Ltd is U51109WB1948PTC016228.

Where is Gem Investments & Trading Co Pvt Ltd headquartered?

Gem Investments & Trading Co Pvt Ltd is headquartered at 2 Minto Park, Kolkata, West Bengal, 700027.

When was Gem Investments & Trading Co Pvt Ltd incorporated?

Gem Investments & Trading Co Pvt Ltd was incorporated on 19 January 1948.

Who are the current directors of Gem Investments & Trading Co Pvt Ltd?

The current directors of Gem Investments & Trading Co Pvt Ltd are

What is the primary industry of Gem Investments & Trading Co Pvt Ltd?

The primary industry of Gem Investments & Trading Co Pvt Ltd is Financial And Insurance Service.

Is Gem Investments & Trading Co Pvt Ltd a listed company?

Gem Investments & Trading Co Pvt Ltd is unlisted.

What is the capital structure of Gem Investments & Trading Co Pvt Ltd?

The authorized capital of Gem Investments & Trading Co Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.10 M.

What is the compliance status of Gem Investments & Trading Co Pvt Ltd?

The compliance status of Gem Investments & Trading Co Pvt Ltd is Compliant.

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