It is a financial services private limited company based in Chennai 600010, Tamil Nadu, India, established in 1995.
1995 | Chennai 600010, Tamil Nadu, India | ActiveGems Equities And Securities Private Limited, a active private limited company, was established on 30 January 1995 in Chennai 600010, Tamil Nadu, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65993TN1995PTC029984. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.80 Cr.
It upholds a compliant status. Its leadership includes Neelam Sethiya (Director), Anand Kumar Sethiya (Director). Past directors included Rakesh Sethiya, Vineet Mehta, Neelam Sethiya. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Premises No 5, 1St Floor,Premises No 5, 1St Floor, Damodaran Street, Kellys,, Chennai 600010, Tamil Nadu.
U65993TN1995PTC029984
029984
30 January 1995
₹2.00 Cr
₹1.80 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Gems Equities And Securities Private Limited — 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 |
|---|---|---|---|
| Neelam Sethiya | Director | 01 Oct 2021 | Current |
| Anand Kumar Sethiya | Director | 13 May 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2021 | Past |
| Pramod Abcsdd | Director | 30 Dec 2008 | Past |
| Pramod Abcsdd | Director | 25 Mar 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Gems Equities And Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.11% decrease. The company also saw a substantial improvement in profitability, with a 291.25% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Gems Equities And Securities had a public holding of 10.78%. 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!
₹0
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2007 | Madhya Pradesh Financial Corporation | ₹4.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Gems Equities And 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 Gems Equities And 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 Gems Equities And 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.
Progress on Gems Equities And Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Gems Equities And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
Neelam Sethiya was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
The activity A charge registered on 23 Apr 2007 via Charge ID 10050932 with Madhya Pradesh Financial Corporation was fully satisfied on 18 Feb 2009. was completed.
A charge with Madhya Pradesh Financial Corporation amounted to Rs. 0.40 Cr with Charge ID 10050932 was registered on 23 Apr 2007. was recorded as a recent event.
Progress on Anand Kumar Sethiya was appointed as a Director was appointed as a Director on 13 May 2000 & has been associated with this company since 25 years 7 months . was documented.
The CIN of Gems Equities And Securities Private Limited is U65993TN1995PTC029984.
Gems Equities And Securities Private Limited is headquartered at Premises No 5, 1St Floor,Premises No 5, 1St Floor, Damodaran Street, Kellys,, Chennai 600010, Tamil Nadu.
Gems Equities And Securities Private Limited was incorporated on 30 January 1995.
The current directors of Gems Equities And Securities Private Limited are
The primary industry of Gems Equities And Securities Private Limited is Financial And Insurance Service.
Gems Equities And Securities Private Limited is unlisted.
The authorized capital of Gems Equities And Securities Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.80 Cr.
The compliance status of Gems Equities And Securities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX