GEMSCAP SECURITIES AND ANALYSIS PRIVATE LIMITED
CIN: U74120UP2015PTC073801 As on: 2026-07-13
GEMSCAP SECURITIES AND ANALYSIS PRIVATE LIMITED (CIN: U74120UP2015PTC073801) is a Private company incorporated on 12 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.GEMSCAP SECURITIES AND ANALYSIS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of GEMSCAP SECURITIES AND ANALYSIS PRIVATE LIMITED are ANANT AGARWAL, and ATUL AGARWAL.
GEMSCAP SECURITIES AND ANALYSIS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC073801 and its registration number is 73801. Users may contact GEMSCAP SECURITIES AND ANALYSIS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMSCAP SECURITIES AND ANALYSIS PRIVATE LIMITED is 260, ELDECO GREENS, NEAR FUN REPUBLIC MALL GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010.
Current status of GEMSCAP SECURITIES AND ANALYSIS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEMSCAP SECURITIES AND ANALYSIS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEMSCAP SECURITIES AND ANALYSIS
Purchase full report of GEMSCAP SECURITIES AND ANALYSIS
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 GEMSCAP SECURITIES AND ANALYSIS 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 GEMSCAP SECURITIES AND ANALYSIS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07305969 | ANANT AGARWAL | Director | 2015-10-12 |
| 00418165 | ATUL AGARWAL | Director | 2015-10-12 |
Past Directors & Key Managerial Personnel of GEMSCAP SECURITIES AND ANALYSIS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA AUTOMOBILES PRIVATE LIMITED | U34101UP1990PTC012450 | Managing Director | 1990-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP2011PTC047722 | VISION GREEN INFRAVENTURES PRIVATE LIMITED | 183, NEAR FUN MALL ELDECO GREENS, GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U70109UP2020PTC127192 | ADVANSITY INFRASTARUCTURE PRIVATE LIMITED | Flat No 006, Eldeco Greens Apartment Near Fun Cinema, Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| U52609UP2020PTC127642 | ADVANSITY GLOBAL MARKETING PRIVATE LIMITED | Flat No 006, Room No 2, Eldeco Greens Ap Near Fun Cinema, Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| U55204UP2017PTC091029 | ALOHA HOTELS & PROPERTIES PRIVATE LIMITED | 3rd Floor,The Solitaire,Plot No.CB, Rafi Ahmad Kidwai Nagar, Opp FUN , Republic Mall,Gomti Nagar, Uttar Pradesh, India - 226010 |
| U74999UP2018PTC111365 | IRONHYDE APPAREL PRIVATE LIMITED | C/O PRATEEK YADAV, THE SOLITAIRE,PLOT NO CB RAFI AHMAD KIDWAI NAGAR ELDECO GREEN, , OPP FUN MALL GOMTI NAGAR, Uttar Pradesh, India - 226010 |
| AAS-0726 | TRIPTI SECURITIES LLP | LGF 34, ELDECO MAGNUM PLAZAOPP. FUN MALL, GOMTI NAGAR Lucknow, Uttar Pradesh, India - 226010 |
| AAD-4758 | SANTUSHTI CAPITAL LLP | LGF 27, ELDECO MAGNUM PLAZA OPP. FUN MALL, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAC-6334 | DAINTY INDIAN NEEDLEWORK EXPORT HOUSE LL P | 10, Rafi Ahmad Kidwai Nagar, Eldeco Greens,Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| U01100UP2017PTC091333 | GREENDAY FARMER SOLUTIONS PRIVATE LIMITED | 210, RAFI AHMAD KIDWAI NAGAR, ELDECO GREENS, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAP-4920 | BERRY INTERACTIVE SOLUTIONS LLP | HOUSE NO. 201, ELDECO GREENS, GOMTI NAGAR OPP NAGAR NIGAM OFFICE LUCKNOW, Uttar Pradesh, India - 226010 |
| AAP-7258 | EMINENT CALLING SOLUTIONS LLP | HOUSE NO. 201, ELDECO GREENS, GOMTI NAGAR OPP NAGAR NIGAM OFFICE LUCKNOW, Uttar Pradesh, India - 226010 |
| U17299UP2021PTC148260 | HUNNIT VENTURES PRIVATE LIMITED | 703, 7 Floor, Crown Block, Eldeco Greens Rafi Ahmad Kidwai Nagar, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U45400UP2013PTC058894 | OPEX INFRATECH PRIVATE LIMITED | THE SOLITAIRE, 3RD FLOOR, PLOT NO CB RAFI AHMAD KIDWAI NAGAR, GOMTI NAGAR, OP P FUN MALL , LUCKNOW, Uttar Pradesh, India - 226010 |
| U23955UP2023PTC189633 | STONECAST PRO ENGINEERING CONCEPTS INDIA PRIVATE LIMITED | 76-ELDECO GREENS,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACF-6277 | IMPERIER HOSPITALITY LLP | 167, Eldeco Greens,Gomti nagar,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| ACO-8138 | MANI GREENS LLP | 144 eldeco greens,gomti nagar,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U93290UP2025PTC228600 | FATNINJA PRIVATE LIMITED | 298, Eldeco Greens,Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U37100UP2012PTC051339 | MPM OIL & CARBON PRIVATE LIMITED | 151, ELDECO GREENS, GOMTI NAGAR, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226010 |
| U92419UP2022PTC162483 | AVIRAL ORGANISERS PRIVATE LIMITED | 1/324 VIKALP KHAND , MALHOR ROAD NEAR ELDECO TIRAHA , GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U80904UP2011OPC044923 | INDIAN INSTITUTE OF EDUCATORS PRIVATE LIMITED (OPC) | 69, ELDECO GREENS GOMTI NAGAR,LUCKNOW,Uttar Pradesh,226010-India |
| AAA-2907 | EDUCARRE HUB LLP | 69,ELDECO GREENS GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAC-0237 | SHASTRA MARINE SYSTEMS LLP | 292,ELDECO GREENS GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAU-3567 | LOGIGO PARK LLP | 176 Eldeco Greens Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| U27100UP2019PLC113373 | SONAR CASTING LIMITED | 76 Eldeco Greens, Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24111UP1988PTC009931 | BENARAS INORGANICS PRIVATE LIMITED | 76, ELDECO GREENS GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U12000UP2007PTC034052 | K M MINING PRIVATE LIMITED | 76, ELDECO GREENS GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U45202UP1986PTC007992 | K M PLANTATIONS PRIVATE LIMITED | 76, ELDECO GREENS GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U45203UP1994PTC016531 | GAURAV COLONISERS PRIVATE LIMITED | 269, Eldeco Greens Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U45209UP2008PTC106165 | ACCORD PROMOTERS PRIVATE LIMITED | 69, ELDECO GREENS, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.