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  • Complaints
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GEM FOUNDATIONS PRIVATE LIMITED

CIN: U70109TN2012PTC088317 As on: 2026-07-13

GEM FOUNDATIONS PRIVATE LIMITED (CIN: U70109TN2012PTC088317) is a Private company incorporated on 01 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.GEM FOUNDATIONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of GEM FOUNDATIONS PRIVATE LIMITED are MOHAMED HANIFFA BASHEER AHMED, and BASHEERAHAMED MOHAMED FATHUR RABBANI.

GEM FOUNDATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TN2012PTC088317 and its registration number is 88317. Users may contact GEM FOUNDATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEM FOUNDATIONS PRIVATE LIMITED is NO.268,Third South Cross street, kapaleeswar Nagar, Neelankarai, , Chennai, Tamil Nadu, India - 600041.

Current status of GEM FOUNDATIONS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GEM FOUNDATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GEM FOUNDATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GEM FOUNDATIONS
DIN Director Name Designation Appointment Date
06398104 MOHAMED HANIFFA BASHEER AHMED Director 2012-11-01
06398109 BASHEERAHAMED MOHAMED FATHUR RABBANI Director 2012-11-01
Past Directors & Key Managerial Personnel of GEM FOUNDATIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMED HANIFFA BASHEER AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASHEERAHAMED MOHAMED FATHUR RABBANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67190TN2013PTC092870 HERMES CAPITAL FUTURES PRIVATE LIMITED 4/268, SOUTH 2ND MAIN ROAD,SOUTH 3RD CROSS STREET SRI KAPALEESHWARAR NAGAR,NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
AAA-4986 GUIDE LINE GLOBAL CORPORATION LLP NO 396-A, FIFTH SOUTH CROSS STREET SRI KAPALEESHWARAR NAGAR , NEELANKARAI CHENNAI, Tamil Nadu, India - 600041
U74999TN2017OPC118436 COEUS AUTOMATION (OPC) PRIVATE LIMITED NO.4/451, 7TH CROSS STREET, KAPALEESWARAR NAGAR SOUTH, NEELANKARAI, , CHENNAI, Tamil Nadu, India - 600041
U80102TN2012PTC086122 TRANSWEAVE KNOWLEDGE ACADEMY PRIVATE LIMITED NO - 6, 9TH SOUTH CROSS STREET KAPALEESHWAR NAGAR, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
U14200TN2013PTC089471 EMPIRE STONES PRIVATE LIMITED NO.4/217, 1ST SOUTH CROSS STREET, SRI KAPALEESWARAR NAGAR, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
U81299TN2015PTC098794 VEL AMRITH INFRATECH PRIVATE LIMITED NO. 228, SECOND SOUTH CROSS STREET, KAPALEESWARAR NAGAR, NEELANKARAI,CHENNAI,Kancheepuram,Tamil Nadu,600041-India
U51909TN2013PTC091545 PRIMETECH INSTRUMENTS PRIVATE LIMITED No.196,Sri kapaleeswara nagar 1st South Cross street,Neelankarai , Chennai, Tamil Nadu, India - 600041
U72501TN2018PTC125146 BIGBLUCLOUD PRIVATE LIMITED 194,1st South Cross Street, Kabaleeswarar nagar, Neelankarai , CHENNAI, Tamil Nadu, India - 600041
U72200TN2007PTC062954 TRANSWEAVE SOLUTIONS PRIVATE LIMITED No 6 9TH CROSS STREET KAPLESHWAR NAGAR NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
U74999TN2017PTC118639 SHINE INFRA CONSULTING PRIVATE LIMITED NO. 155 10TH CROSS STREET CLRI NAGAR NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
U74999TN2018PTC120759 SRAN SOFTWARE SOLUTIONS PRIVATE LIMITED NO. 155 10TH CROSS STREET CLRI NAGAR NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
U33119TN2022PTC151861 NANITES LIFE SCIENCES PRIVATE LIMITED PLOT NO.1/ 268 D.NO 6/7 17TH EAST STREET,SRI RAM NIVAS APARTMENTS, FLAT NO.S-1, IIND FLOOR,. KAMARAJ NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600041-India
U24231TN1985PTC012518 STEDMAN PHARMACEUTICALS PRIVATE LIMITED Plot No.14A, Nehru Nagar Third Cross Street, Kottivakkam , Chennai, Tamil Nadu, India - 600041
U33112TN2004PTC054628 ANABOND STEDMAN PHARMA RESEARCH PRIVATE LIMITED Plot No.14A, Nehru Nagar Third Cross Street, Kottivakkam , Chennai, Tamil Nadu, India - 600041
U72900TN2011PTC083769 VASUPAL TRAVEL TECH PRIVATE LIMITED 4/420, 6TH SOUTH CROSS STREET, KAPALEESHWARAR NAGAR, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
U85110TN2014PTC094892 DHANVANTRI MULTI SPECIALITY HOSPITALS PRIVATE LIMITED No.4/358, 9th Cross Street Kapaleeswarar Nagar, Neelankarai , Chennai, Tamil Nadu, India - 600041
U45309TN2017PTC115649 RK FORTUNE INFRA PRIVATE LIMITED NO: 4/281, FOURTH SOUTH CROSS STREET, SRI KABALEESWARAR NAGAR, NEELANGARAI, , CHENNAI, Tamil Nadu, India - 600041
U67190TN2016PTC110834 FINSHERPA INVESTMENTS PRIVATE LIMITED YASASWI, No.1,Third Cross Street, Dr. R K Nagar, Thiruvanmiyur, , Chennai, Tamil Nadu, India - 600041
U70101TN2008PTC069001 GRAND NIRVANA HOLIDAY RESORTS PRIVATE LIMITED PLOT NO.490 4TH SOUTH CROSS STREET KAPALEESWARAR NAGAR NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041
U92419TN2008PTC069106 GOLFSCAPES INDIA PRIVATE LIMITED PLOT NO.490 4TH SOUTH CROSS STREET KAPALEESWARAR NAGAR NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041
U74110TN2015PTC103142 FEELFAB WELLNESS SOLUTIONS PRIVATE LIMITED PLOT NO. 6, NEW 1ST CROSS STREET, BALAJI NAGAR RANGA REDDY GARDEN, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041
U92190TN2008PTC067933 SHOWSPACE EVENTS PRIVATE LIMITED NEW DOOR NO.4, BHARATHI NAGAR CROSS STREET Off L.B Road, THIRUVANMIYUR CHENNAI 41,OLD NO.91B , Chennai City Corporation, Tamil Nadu, India - 600041
ACH-2610 MOOVAR3 ENTERPRISES LLP No. 14, 1st Cross Street, Bharathi Nagar,,Thiruvanmiyur, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,India-600041
U74140TN1995PTC030018 PEOPLE FIRST CONSULTANTS PRIVATE LIMITED New No.5 (Old No.3), Third East Street Kamaraj Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041
U72900TN2021PTC141987 EMITCS INDIA PRIVATE LIMITED OLD NO.663, NEW NO.15, 55TH CROSS STREET, THIRUVALLUVAR NAGAR, THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041
U74999TN2016PTC110288 AXION TECHNICAL SERVICES PRIVATE LIMITED NEW NO.2, OLD NO.L2/806, 48th CROSS STREET THIRUVALLUVAR NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041
U72400TN2008PTC066954 AMVT INFOTECH PRIVATE LIMITED F NO: S-1,GOVIND APARTMENTS, NO.6,4th CROSS STREET AGS COLONY, KANNAPPA NAGAR, KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041
U72200TN2011PTC081748 AASAN SOFTWARE PRIVATE LIMITED OLD NO 20 A /4 NEW NO 3 TEACHERS COLONY 2ND CROSS STREET JAYARAM NAGAR THIRUVANM IYUR , CHENNAI, Tamil Nadu, India - 600041
U62013TN2023PTC165338 HAYASAFSOFT PRIVATE LIMITED Flat No. 2 Plot Nos 1 & 2 Maraikayar Nagar,4th Cross Street and 6th Cross Street Neelangakrai,Chennai City Corporation,Kanchipuram,Tamil Nadu,600041-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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