Gems Intelligence Unit Private Limited
About Gems Intelligence Unit Private Limited
Data last updated:
Gems Intelligence Unit Private Limited is a foreign private limited company based in Goregaon East, Maharashtra, India, a subsidiary of Varkey Investment (One) Limited. It operates in the educational support services segment of the education and learning sector. It was incorporated on 15 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015FTC269301. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.17 Cr. It is led by directors Rajesh Bhatia and Sudhir Digambar Chitnis.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 401 B Wing Fourth Floor Lotus Corporate Park, Goregaon East, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹50,690.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address401 B Wing Fourth Floor Lotus Corporate Park Opp. Western Express Highway Cts No.18, 5/A, Goregaon East, Maharashtra, India – 400063
- IndustryEducation & Learing, Educational Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Gems Intelligence Unit Private Limited
Gems Intelligence Unit operates primarily in the education sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Education | Locked | Educational support services | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gems Intelligence Unit Private Limited
Gems Intelligence Unit Private Limited is audited by PRATEEK MAHESHWARI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATEEK MAHESHWARI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gems Intelligence Unit Private Limited
Gems Intelligence Unit has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bhatia | Director | 07 Sep 2022 | 4 Years 0 Months | Current |
| Sudhir Digambar Chitnis | Director | 06 Jun 2023 | 3 Years 4 Months | Current |
Financials of Gems Intelligence Unit Private Limited FY 2025 filings available
Gems Intelligence Unit Private Limited reported revenue of ₹50,690 for FY 2017.
Financial Statement Summary of Gems Intelligence Unit Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹50,690 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Gems Intelligence Unit Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gems Intelligence Unit are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gems Intelligence Unit Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gems Intelligence Unit Private Limited
Gems Intelligence Unit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gems Intelligence Unit Private Limited
Employment history and EPFO contributions of people linked to Gems Intelligence Unit.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gems Intelligence Unit Private Limited
Gems Intelligence Unit has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gems Intelligence Unit Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gems Intelligence Unit Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gems Intelligence Unit Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gems Intelligence Unit Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gems Intelligence Unit Private Limited
Frequently Asked Questions about Gems Intelligence Unit Private Limited
Gems Intelligence Unit is an active foreign private limited company based in Goregaon East, Maharashtra, India. The company works in educational support services, within the education and learning industry. It was incorporated on 15 October 2015 (11+ years old) and is registered under CIN U74999MH2015FTC269301.
Gems Intelligence Unit reported revenue of ₹50,690 for FY 2017.
Gems Intelligence Unit has 2 current directors:
- Rajesh Bhatia - Director
- Sudhir Digambar Chitnis - Director
No. Gems Intelligence Unit has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gems Intelligence Unit is U74999MH2015FTC269301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gems Intelligence Unit was incorporated on 15 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Gems Intelligence Unit is at 401 B Wing Fourth Floor Lotus Corporate Park Opp. Western Express Highway Cts No.18, 5A, Goregaon East, Maharashtra, India – 400063.
Gems Intelligence Unit has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.17 Cr.
Gems Intelligence Unit operates in the education and learning industry, in the educational support services segment.