Gemstone Investments Limited

L65990MH1994PLC081749ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Gemstone Investments Limited is a Public Non-govt company company incorporated in 1994 and based in Maharashtra, India. Gemstone Investments Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 Cr and paid-up capital of ₹7.47 Cr. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹35.17 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹35.17 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.47 Cr
75% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹7.47 Cr
75% utilized
Members
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
05 Oct 1994 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
2.0y · Chennai · DIN 9069649
SI
Suresh Iyer
Whole-time Director
3.6y · Gurugram · DIN 2606308
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Directors, DINs & appointment history for Gemstone Investments Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Gemstone Investments Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
977935591HDFC Bank Ltd(Bank)₹14.86 Cr27 Jan 2019Open
478102678ICICI Bank Ltd(Bank)₹4.75 Cr12 Mar 2022Satisfied
143305239Kotak Mahindra Bank Ltd(Bank)₹8.01 Cr04 Jul 2021Open
716965659State Bank of India(Bank)₹20.71 Cr19 Sep 2020Open
634550478Axis Bank Ltd(Bank)₹7.38 Cr12 Mar 2020Open
633832990State Bank of India(Bank)₹4.80 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Gemstone Investments Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.69 L₹59.38 L₹89.07 L₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹44.33 Cr-8.9%+5.0%+0.9%
Profit after Tax₹5.87 Cr+33.3%+25.7%+5.0%
Net Worth₹24.55 Cr+8.7%+20.1%+12.1%
Employees79-4.7%+17.8%+21.8%
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Audited financials & ratios for Gemstone Investments Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24+1.44%+1.43%0.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,69,50,51584.66%
Institutional Investors213,81,8213.17%
Public & Others2153,14,02412.18%
See the full shareholding pattern

Promoter, institutional & public holding for Gemstone Investments Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

82 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P76
Employees
Paid-up capital
Top quartile · P79
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Sundaram Finance Holdings Limited
Tamil Nadu · Inc 1993
Paid-up
Revenue
A · 96
04
Vakrangee Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
05
Vikas Ecotech Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
06
Fino Payments Bank Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Apollo Pipes Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
08
Responsive Industries Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96
09
Marathon Nextgen Realty Limited
Maharashtra · Inc 1978
Paid-up
Revenue
A · 96
10
Vibrant Global Capital Limited.
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
30 Sept 2021
Rajesh appointed as Director
30 Sept 2021
Falgun appointed as Director
28 Sept 2018
Manish appointed as Director
14 Sept 2017
Tarun appointed as Director
29 Sept 2015
Dhara appointed as Director
05 Oct 1994
Company incorporated
Gemstone Investments Limited registered with RoC-Mumbai; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Gemstone Investments Limited

When was Gemstone Investments Limited incorporated?
Gemstone Investments Limited was incorporated in 1994 (around 05 Oct 1994). Its CIN is L65990MH1994PLC081749 and it is registered with RoC-Mumbai.
Where is Gemstone Investments Limited located?
Gemstone Investments Limited is headquartered in Maharashtra.
What sector does Gemstone Investments Limited operate in?
Gemstone Investments Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Gemstone Investments Limited?
Director details for Gemstone Investments Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gemstone Investments Limited?
Gemstone Investments Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹7.47 Cr.
Does Gemstone Investments Limited have any open charges?
Gemstone Investments Limited has no open MCA-registered charges on record.
What is Gemstone Investments Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gemstone Investments Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.