About Gemscap Global Analyst Private Limited
Data last updated: 09 February 2026
Gemscap Global Analyst Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 05 September 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U74999PN2016PTC166299.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmal Shrikant Sureka and Nisha Shrikant Sureka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 119 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4 Cr on record.
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.
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Registered Address3 Cluster D Eon Free Zone, Wing 2 Dp Farms Road Yulu Zones, Pune, Maharashtra, India – 411014
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gemscap Global Analyst Private Limited
Gemscap Global Analyst Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Gemscap Global Analyst Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gemscap Global Analyst Private Limited
Gemscap Global Analyst Private Limited is audited by TAMBI AND JAIPURKAR for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMBI AND JAIPURKAR | Locked | Locked | Locked |
Complete auditor history for Gemscap Global Analyst Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gemscap Global Analyst Private Limited
Gemscap Global Analyst Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Shrikant Sureka | Managing Director | 05 Sep 2016 | 9 Years 11 Months | Current |
| Nisha Shrikant Sureka | Director | 05 Sep 2016 | 9 Years 11 Months | Current |
Financials of Gemscap Global Analyst Private Limited FY 2025 filings available
Gemscap Global Analyst Private Limited reported revenue of ₹29.24 Cr (up 38.00% YoY) for FY 2024.
Ten-year financial statements for Gemscap Global Analyst Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gemscap Global Analyst Private Limited
Shareholding and ownership data for Gemscap Global Analyst Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Gemscap Global Analyst Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Gemscap Global Analyst Private Limited
GST registrations and filing compliance for Gemscap Global Analyst Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Gemscap Global Analyst Private Limited
Credit ratings, litigation, and regulatory alerts for Gemscap Global Analyst Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gemscap Global Analyst Private Limited
MSME payment history for Gemscap Global Analyst Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Gemscap Global Analyst Private Limited
Corporate group structure for Gemscap Global Analyst Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gemscap Global Analyst Private Limited
MCA filings and documents for Gemscap Global Analyst Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gemscap Global Analyst Private Limited
Frequently Asked Questions about Gemscap Global Analyst Private Limited
Gemscap Global Analyst Private Limited is an active private limited company in the business outsourcing sector based in Pune, Maharashtra, India. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U74999PN2016PTC166299. The company has 119 employees.
Gemscap Global Analyst Private Limited reported revenue of ₹29.24 Cr for FY 2024 (up 38.00% YoY).
The current directors of Gemscap Global Analyst Private Limited are:
- Nirmal Shrikant Sureka - Managing Director
- Nisha Shrikant Sureka - Director
The primary industry of Gemscap Global Analyst Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Gemscap Global Analyst Private Limited can be reached at the registered office: 3 Cluster D Eon Free Zone, Wing 2 Dp Farms Road Yulu Zones, Pune, Maharashtra, India – 411014, or through the website gemscapglobal.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.