Fylings
Nigeria

Gem Investment LTD

Active

Registered as “GEM INVESTMENT LTD”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 June 2026Official registry verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
213942What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
2 February 1993More Nigeria companies from 1993 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
1993 · 33 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity — an inference, not a registry field.

Overview

What we know about Gem Investment LTD

Gem Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 213942. The company was registered on 2 February 1993. That made it about 33 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 27 June 2026.

Directors & ownership

Who controls Gem Investment LTD

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly — we never pad. Delivered by email, typically within one business day.

Government contracts

Public contracts won by Gem Investment LTD

Gem Investment LTD has been awarded 4 public-sector contracts from government bodies, worth NGN 95,675,440 in total disclosed value.

Procurement profile: Pharmaceuticals (among others), inferred from contract descriptions.

4

Contracts

1

Gov. buyers

NGN 95.7M

Disclosed value

2016–2020

Active years

Contracts won by year

1
1
'16'20

Individual awards

  • Procurement of Laboratory Reagents Cyflow C04

    Government buyer

    NGN 46,102,456

  • Procurement of Biorepository Equipment for the National Reference Laboratory, Gaduwa

    Nigeria Centre for Disease Control Abuja · 23 October 2020

    NGN 31,496,275

  • Procurement of Laboratory Reagents Cyflow Mmipoc Reagent Kit

    Government buyer

    NGN 9,113,000

  • Supply of medical equipment and furniture.

    Government buyer · 28 November 2016

    NGN 8,963,709

Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Gem Investment LTD

Companies that won contracts from the same public buyers as Gem Investment LTD, in that country's open-contracting data.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Private Limited Company (Ltd)

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →

Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is CAC (Corporate Affairs Commission)?

The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.

What sector does Gem Investment LTD operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.