
Gem Coffee International Limited
About Gem Coffee International Limited
Data last updated:
Gem Coffee International Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 02 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U01122KA1996PLC019732.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It was formerly known as Gem Coffee & Agro Products Private Limited. It is led by directors including Thalakad Govindaraja Iyengar Ranganath (Managing Director) and Raja Ram Kanakaraja Rao.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 278/2 I Floor 9th A Main Road II Block Jayanagar, Bangalore, Karnataka, India – 560011.
As per MCA filings, the company has satisfied charges of ₹2.2 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gem Coffee International Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address278/2 I Floor 9th A Main Road II Block Jayanagar, Bangalore, Karnataka, India – 560011
- IndustryAgriculture, Agri Support Services
To see the full contact details of Gem Coffee International 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
Financials of Gem Coffee International Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gem Coffee International Limited, buy the company report.
Board of directors of Gem Coffee International Limited
Gem Coffee International has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Ram Kanakaraja Rao Also directs: First Choice Food Products Private Limited | Director | 30 Aug 2006 | 20 Years 2 Months | Current |
| Paramanand Ghanshamdas Hemdev Also directs: Sindol Finance Limited, LPK Business Services Private Limited | Director | 30 Aug 2006 | 20 Years 2 Months | Current |
| Thalakad Govindaraja Iyengar Ranganath | Managing Director | 02 Feb 1996 | 30 Years 9 Months | Current |
Shareholding
The shareholding of Gem Coffee International Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Gem Coffee International Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 May 1999 | 80052192 | Syndicate Bank | ₹1.5 Cr | Satisfied | |
| 23 Oct 1997 | 80052191 | Syndicate Bank | ₹40 Lakh | Satisfied | |
| 07 Oct 1997 | 80052190 | Syndicate Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Gem Coffee International Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Gem Coffee International Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.RP) | Filed against the company by M/S Strategi Exports India Pvt Ltd | Disposed |
| High Court of Karnataka | Appeal | Filed against the company | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by M/S Stratgi Exports India Pvt Ltd | Disposed |
To see the full case history of Gem Coffee International 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 Gem Coffee International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gem Coffee International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gem Coffee International Limited has 6 board changes on record since 1996: 3 appointments and 3 cessations. The latest: Hazira Tabassum ceased to be Director on 14 Jan 2011.
3 earlier events are in the company report.
Frequently asked questions
Gem Coffee International is an active public limited company based in Bangalore, Karnataka, India. The company works in agri support services, within the agriculture industry. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U01122KA1996PLC019732.
Gem Coffee International has 3 current directors:
- Thalakad Govindaraja Iyengar Ranganath - Managing Director
- Raja Ram Kanakaraja Rao - Director
- Paramanand Ghanshamdas Hemdev - Director
The latest financial statements of Gem Coffee International on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gem Coffee International is U01122KA1996PLC019732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gem Coffee International has 8 court cases on record: 8 filed against it. Most are in the high courts.
Gem Coffee International was incorporated on 02 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Bangalore.
Hazira Tabassum ceased to be Director on 14 Jan 2011. Paramanand Ghanshamdas Hemdev ceased to be Managing Director on 14 Jan 2011. Thalakad Govindaraja Iyengar Ranganath ceased to be Director on 14 Jan 2011. Gem Coffee International has 6 board changes on record in total.
The registered office of Gem Coffee International is at 2782 I Floor 9th A Main Road II Block Jayanagar, Bangalore, Karnataka, India – 560011.
Gem Coffee International operates in the agriculture industry, in the agri support services segment.
Gem Coffee International has no open charges and satisfied charges of ₹2.2 Cr as per latest MCA filings.

