Gem Securities Pvt Ltd
About Gem Securities Pvt Ltd
Data last updated: 27 February 2026
Gem Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 June 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC067114.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Hiralal Shah and Siddharthraja Rajendrakumar Shah.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 – Shanti Kutir Netaji Subhash Road Marine Drive, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 – Shanti Kutir Netaji Subhash Road Marine Drive, Mumbai, Maharashtra, India – 400002
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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
- PDF report delivered after checkout
Auditor Details of Gem Securities Pvt Ltd
Gem Securities Pvt Ltd is audited by S.N. MUKHERJI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N. MUKHERJI & CO. | Locked | Locked | Locked |
Complete auditor history for Gem Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gem Securities Pvt Ltd
Gem Securities Pvt Ltd is currently managed by 5 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Hiralal Shah | Director | 10 Feb 2020 | 6 Years 6 Months | Current |
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Siddharthraja Rajendrakumar Shah
Also directs:
Redima Smart Industries Private Limited, U S Instruments Pvt Ltd, Pahor Investment And Finlease Pvt Ltd and 5 more
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Director | 18 Apr 2018 | 8 Years 4 Months | Current |
| Kalpesh Rameshchandra Shah | Director | 15 Jul 2024 | 2 Years 1 Months | Current |
| Bhavana Kalpesh Shah | Director | 15 Jul 2024 | 2 Years 1 Months | Current |
|
Mahesh Prabhulal Shah
Also directs:
Dima Cable Llp, Dima Electro Llp, Redima Energy Solutions Projects Private Limited and 4 more
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Director | 30 Mar 2019 | 7 Years 4 Months | Current |
Financials of Gem Securities Pvt Ltd FY 2025 filings available
Gem Securities Pvt Ltd reported revenue of ₹20,000 for FY 2025.
Ten-year financial statements for Gem Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gem Securities Pvt Ltd
Shareholding and ownership data for Gem Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gem Securities Pvt Ltd
Gem Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gem Securities Pvt Ltd
View historical data on people associated with Gem Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gem Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gem Securities Pvt Ltd
GST registrations and filing compliance for Gem Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gem Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gem Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gem Securities Pvt Ltd
MSME payment history for Gem Securities Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Gem Securities Pvt Ltd
Corporate group structure for Gem Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gem Securities Pvt Ltd
MCA filings and documents for Gem Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gem Securities Pvt Ltd
Frequently Asked Questions about Gem Securities Pvt Ltd
Gem Securities Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 1992 (34+ years old) and is registered under CIN U67120MH1992PTC067114.
Gem Securities Pvt Ltd reported revenue of ₹20,000 for FY 2025.
The current directors of Gem Securities Pvt Ltd are:
- Suresh Hiralal Shah - Director
- Siddharthraja Rajendrakumar Shah - Director
- Kalpesh Rameshchandra Shah - Director
- Bhavana Kalpesh Shah - Director
- Mahesh Prabhulal Shah - Director
The primary industry of Gem Securities Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Gem Securities Pvt Ltd can be reached at the registered office: 15 – Shanti Kutir Netaji Subhash Road Marine Drive, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.