About Gemscap Global Analyst Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- 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
- 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 Gemscap Global Analyst Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Gemscap Global Analyst Private Limited FY 2025 filings available
Gemscap Global Analyst Private Limited reported revenue of ₹29.24 Cr (up 38% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Gemscap Global Analyst Private Limited
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 of Gemscap Global Analyst Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.14 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.24 Cr | •••• | •••• | •••• | •••• |
| 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 Gemscap Global Analyst Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.2% | •••• | •••• | •••• | •••• |
| 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 Gemscap Global Analyst are in the company report.
Financial statements from FY 2017
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.
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 |
Peer Comparison of Gemscap Global Analyst Private Limited
Gemscap Global Analyst Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Broking Services, Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quantum Projectinfra Private Limited | ₹29.46 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| KKR Capstone India Operations Advisory Private Limited | ₹29.42 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| Maa Sidhidatri Securities Private Limited | ₹29.35 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | Agra, Uttar Pradesh, India |
| Spark Online Private Limited | ₹29.33 Cr (FY 2024) | •••• | •••• | 47.0% | •••• | New Delhi, Delhi, India |
| Pulsar Knowledge Centre Private Limited | ₹29.28 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Gurgaon, Haryana, India |
| Gemscap Global Analyst Private Limited this company | ₹29.24 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Pune, Maharashtra, India |
| Masuba Instruments Pvt Ltd | ₹29.22 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Littlestar Vanijya Private Limited | ₹29.21 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Kanpur, Uttar Pradesh, India |
| Chittorgarh Infotech Limited | ₹29.2 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Udaipur, Rajasthan, India |
| Argos Consultants Private Limited | ₹29.09 Cr (FY 2023) | •••• | •••• | -30.0% | •••• | Jamshedpur, Jharkhand, India |
| Pinebridge India Private Limited | ₹29.08 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Gemscap Global Analyst by revenue in the Outsourcing industry (Broking Services, Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gemscap Global Analyst Private Limited
Gemscap Global Analyst Private Limited is audited by TAMBI AND JAIPURKAR for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMBI AND JAIPURKAR | 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.
Ownership and Shareholding of Gemscap Global Analyst 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 Gemscap Global Analyst Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2022 | Others | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Gemscap Global Analyst Private Limited
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 |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gemscap Global Analyst Private Limited
Gemscap Global Analyst Private Limited has a workforce of 119 employees as of Apr 04, 2024.
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.
Recent Activity on Gemscap Global Analyst Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gemscap Global Analyst 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 Gemscap Global Analyst 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 Gemscap Global Analyst 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.
GST Compliance of Gemscap Global Analyst Private Limited
Gemscap Global Analyst has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCG5256K1Z9 | Maharashtra | Active | 26 Apr 2019 |
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.
MCA Filings & Documents of Gemscap Global Analyst 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.
Frequently Asked Questions about Gemscap Global Analyst Private Limited
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 reported revenue of ₹29.24 Cr for FY 2024 (up 38% YoY).
Gemscap Global Analyst has 2 current directors:
- Nirmal Shrikant Sureka - Managing Director
- Nisha Shrikant Sureka - Director
Gemscap Global Analyst reported a net profit of ₹1.24 Cr (net margin 4.2%) and EBITDA of ₹2.14 Cr (EBITDA margin 7.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gemscap Global Analyst is 5% over three years and 25% over five years. In the latest year (FY 2024) revenue rose 38%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Gemscap Global Analyst by revenue are Quantum Projectinfra Private Limited, KKR Capstone India Operations Advisory Private Limited, Maa Sidhidatri Securities Private Limited, Spark Online Private Limited, Pulsar Knowledge Centre Private Limited and 5 more, all in the Outsourcing industry (Broking Services, Consulting Services).
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.