It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveGem Securities Pvt Ltd, a active private limited company, was established on 08 June 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC067114. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Suresh Hiralal Shah (Director), Siddharthraja Rajendrakumar Shah (Director), Kalpesh Rameshchandra Shah (Director). Past directors included Prabhakar Pandurang Chavan, Suresh Hiralal Shah, Bipin Manubhai Shah. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15-Shanti Kutir, Netaji Subhash Road, Marine Drive,, Mumbai, Maharashtra, 400002.
U67120MH1992PTC067114
067114
08 June 1992
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Gem Securities Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Hiralal Shah | Director | 10 Feb 2020 | Current |
| Siddharthraja Rajendrakumar Shah | Director | 18 Apr 2018 | Current |
| Kalpesh Rameshchandra Shah | Director | 15 Jul 2024 | Current |
| Bhavana Kalpesh Shah | Director | 15 Jul 2024 | Current |
| Mahesh Prabhulal Shah | Director | 30 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 16 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Gem Securities Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 66.67% increase in profit. The company's net worth dipped by a decrease of 0.79%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Gem Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Gem Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Gem Securities, 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 Securities's trajectory.
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.
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.
The activity Gem Securities Pvt Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.
The activity Gem Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Kalpesh Rameshchandra Shah was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Bhavana Kalpesh Shah was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Suresh Hiralal Shah was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.
The activity Mahesh Prabhulal Shah was appointed as a Director was appointed as a Director on 30 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
The CIN of Gem Securities Pvt Ltd is U67120MH1992PTC067114.
Gem Securities Pvt Ltd is headquartered at 15-Shanti Kutir, Netaji Subhash Road, Marine Drive,, Mumbai, Maharashtra, 400002.
Gem Securities Pvt Ltd was incorporated on 08 June 1992.
The current directors of Gem Securities Pvt Ltd are
The primary industry of Gem Securities Pvt Ltd is Financial Services.
Gem Securities Pvt Ltd is unlisted.
The authorized capital of Gem Securities Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Gem Securities Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX