It is a automotive private limited company based in Pune, Maharashtra, India, established in 1988.
1988 | Pune, Maharashtra, India | Converted to LLPGems Filco Private Limited, a converted to llp private limited company, was established on 25 January 1988 in Pune, Maharashtra, India. Engaging in auto dealership & trading within the automotive sector, it holds CIN: U77300MH1988PTC045985. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.51 M.
It upholds a compliant status. Its leadership includes Manjiri Sandeep Bawiskar (Director), Sandeep Shyam Bawiskar (Director). It holds ₹4.00 M open charges and ₹18.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No D Iii 92 A Midcchincwad, Pune, Maharashtra, 411019.
U77300MH1988PTC045985
045985
25 January 1988
₹2.50 M
₹1.51 M
Roc Pune
Unlisted
Converted to LLP
Explore comprehensive insights into Gems Filco 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 |
|---|---|---|---|
| Manjiri Sandeep Bawiskar | Director | 30 Sep 2002 | Current |
| Sandeep Shyam Bawiskar | Director | 25 Jan 1988 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Gems Filco's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹4,000,000.00
₹182,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2015 | State Bank Of India | ₹16.46 Cr | Satisfied |
| 06 Jun 2009 | Icici Bank Limited | ₹1.10 Cr | Satisfied |
| 30 Mar 2002 | Janaseva Sahakari Bank Ltd. | ₹4.00 M | Satisfied |
| 21 Jul 1999 | Sampada Sahakari Bank Ltd. | ₹1.20 M | Satisfied |
| 27 May 1999 | Sampada Sahakari Bank Ltd. | ₹1.80 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Gems Filco, 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 Filco, 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 Filco'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 A charge registered on 30 Mar 2002 via Charge ID 90086069 with Janaseva Sahakari Bank Ltd. was fully satisfied on 19 Dec 2024. was documented.
The activity Gems Filco Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 21 Jul 1999 via Charge ID 90093724 with Sampada Sahakari Bank Ltd. was fully satisfied on 21 Aug 2024. was completed.
Progress on A charge registered on 27 May 1999 via Charge ID 90093717 with Sampada Sahakari Bank Ltd. was fully satisfied on 21 Aug 2024. was documented.
Progress on A charge registered on 31 Jul 2015 via Charge ID 10587856 with State Bank Of India was fully satisfied on 20 Aug 2024. was documented.
The activity Gems Filco Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
The CIN of Gems Filco Private Limited is U77300MH1988PTC045985.
Gems Filco Private Limited is headquartered at Plot No D Iii 92 A Midcchincwad, Pune, Maharashtra, 411019.
Gems Filco Private Limited was incorporated on 25 January 1988.
The current directors of Gems Filco Private Limited are
The primary industry of Gems Filco Private Limited is Automotive.
Gems Filco Private Limited is unlisted.
The authorized capital of Gems Filco Private Limited is ₹2.50 M, and the paid-up capital is ₹1.51 M.
The compliance status of Gems Filco Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX