Gemini Finman Private Limited
Provides corporate tax consultation services since 1996, based in Chandigarh.
1996 | Ut, Chandigarh (India) | Converted to LLP
Gemini Finman Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.15 M
- Revenue Growth 24.81%
- Profit Growth -20.57%
- Ebitda 3.54%
- Net Worth 3.05%
- Total Assets 4.56%
About Gemini Finman
Gemini Finman Private Limited (GFPL) is Converted To Llp company established on 09 Sep 1996 with its office registered at and has been running since 28 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 20 Jan 2025.
Company Details
- Location Ut, Chandigarh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921CH1996PTC018735
- Company No.
018735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 1996
- Date of AGM
16 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Business Outsourcing
Gemini Finman Private Limited
Explore comprehensive data for Gemini Finman Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gemini Finman?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suman Malhotra  | Director | 16-Jun-1997 | Current |
| Ashira | Director | 22-Aug-2024 | Current |
Financial Performance of Gemini Finman.
Gemini Finman Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.81% increase. The company also saw a substantial fall in profitability, with a 20.57% decrease in profit. The company's net worth moved up by a moderate rise of 3.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Gemini Finman?
In 2023, Gemini Finman had a public holding of 22.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sagri Fresh Foods Pvt Ltd
Suman Malhotra and Ashira are mutual person
- Compliancecosmos Private Limited
Suman Malhotra is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.15 M
Charges Breakdown by Lending Institutions
- Punjab And Sind Bank : 0.08 Cr
- Union Bank Of India : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2015 | Union Bank Of India | ₹0.40 M | Satisfied |
| 18 Jul 2011 | Punjab And Sind Bank | ₹0.75 M | Satisfied |
How Many Employees Work at Gemini Finman?
Unlock and access historical data on people associated with Gemini Finman, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gemini Finman, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gemini Finman's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gemini Finman
Recent activity within the organization
- Director Appointment
Ashira was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 6 months 22 days .
- Annual General Meeting
Gemini Finman Private Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records.
- Balance Sheet
Gemini Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge registered on 26 Feb 2015 via Charge ID 10556805 with Union Bank Of India was fully satisfied on 16 Nov 2017.
- Charges
A charge with Union Bank Of India amounted to Rs. 0.40 M with Charge ID 10556805 was registered on 26 Feb 2015.
- Charges
A charge registered on 18 Jul 2011 via Charge ID 10300037 with Punjab And Sind Bank was fully satisfied on 06 Dec 2013.
Frequently asked questions
What is the Incorporation or founding date of Gemini Finman Private Limited?
Gemini Finman Private Limited was incorporated on 09 Sep 1996.
What is authorized share capital and paid-up capital of Gemini Finman Private Limited?
The authorized share capital of Gemini Finman Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Gemini Finman Private Limited?
Currently 2 directors are associated with Gemini Finman Private Limited.
- Suman Malhotra
- Ashira
What is the registered address of Gemini Finman Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gemini Finman Private Limited is 331-32-A India, Ut, Chandigarh.
What is the corporate identification number (CIN) and company number of Gemini Finman Private Limited?
The corporate identification number (CIN) of Gemini Finman Private Limited is U65921CH1996PTC018735 and the company number is 018735 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Gemini Finman Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Gemini Finman Private Limited has risen by 24.81%.
What change has been observed in the net worth of Gemini Finman Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Gemini Finman Private Limited has experienced an upsurge of 3.05%.
When was the last Balance Sheet of Gemini Finman Private Limited filed with the ROC?
The most recent Balance Sheet for Gemini Finman Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RK
Rajiv KumarDirectorCM
Chunni MalhotraDirectorRM
Rajiv MakkarDirectorRM
Rajesh MalhotraDirector