About Gemscap Global Analyst Private Limited
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Gemscap Global Analyst Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 05 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2016PTC166299. Its GSTIN is 27AAGCG5256K1Z9 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmal Shrikant Sureka (Managing Director) and Nisha Shrikant Sureka.
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 Pune, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.24 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Cr (net margin 4.2%) and EBITDA of ₹2.14 Cr (EBITDA margin 7.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 25% over five years.
The company has about 119 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gemscapglobal.com.
Company details
Contact details
Gemscap Global Analyst Private Limited's registered office is in Pune, Maharashtra. Its website is gemscapglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address3 Cluster D Eon Free Zone, Wing 2 Dp Farms Road Yulu Zones, Pune, Maharashtra, India – 411014
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Gemscap Global Analyst Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gemscap Global Analyst is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Gemscap Global Analyst Private Limited, buy the company report.
Financials of Gemscap Global Analyst Private Limited
FY 2025 filings availableGemscap Global Analyst Private Limited reported revenue of ₹29.24 Cr (up 38% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 38% growth in the latest year. EBITDA rose 397% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.14 Cr | ||||
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| Net Profit (PAT) | ₹1.24 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 7.3% | ||||
| Net Profit Margin | 4.2% | ||||
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To see the full financial statements and ratios of Gemscap Global Analyst Private Limited, buy the company report.
Board of directors of Gemscap Global Analyst Private Limited
Gemscap Global Analyst has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Shrikant Sureka | Managing Director | 05 Sep 2016 | 10 Years 1 Months | Current |
| Nisha Shrikant Sureka | Director | 05 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Gemscap Global Analyst Private Limited is audited by TAMBI AND JAIPURKAR for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAMBI AND JAIPURKAR | FY 2021 | 115954W |
Shareholding
The shareholding of Gemscap Global Analyst Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Gemscap Global Analyst Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2022 | 100626320 | Others | ₹4 Cr | Open |
To see the full charge records of Gemscap Global Analyst Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gemscap Global Analyst Private Limited has 2 court cases on record: 1 filed by Gemscap Global Analyst, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by Tablespace Technologies Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Tablespace Technologies Ltd | Pending |
To see the full case history of Gemscap Global Analyst Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemscap Global Analyst Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gemscap Global Analyst Private Limited has a workforce of 119 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Gemscap Global Analyst has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCG5256K1Z9 | Maharashtra | Active | 26 Apr 2019 |
To see the full GST registrations and return filing status of Gemscap Global Analyst Private Limited, buy the company report.
Recent activity
Gemscap Global Analyst Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Nirmal Shrikant Sureka ceased to be Director on 31 Mar 2025.
Frequently asked questions
Gemscap Global Analyst is an active private limited company based in Pune, Maharashtra, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U74999PN2016PTC166299.
Gemscap Global Analyst has 2 current directors:
- Nirmal Shrikant Sureka - Managing Director
- Nisha Shrikant Sureka - Director
The latest financial statements of Gemscap Global Analyst on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Gemscap Global Analyst is 27AAGCG5256K1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gemscap Global Analyst is U74999PN2016PTC166299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemscap Global Analyst has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Gemscap Global Analyst was incorporated on 05 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Nirmal Shrikant Sureka ceased to be Director on 31 Mar 2025. Nirmal Shrikant Sureka was appointed as Managing Director on 05 Sep 2016. Nisha Shrikant Sureka was appointed as Director on 05 Sep 2016.
Gemscap Global Analyst can be reached through the website gemscapglobal.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Gemscap Global Analyst is at 3 Cluster D Eon Free Zone, Wing 2 Dp Farms Road Yulu Zones, Pune, Maharashtra, India – 411014.