Gemini Capital Services Private Limited
About Gemini Capital Services Private Limited
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Gemini Capital Services Private Limited is a private limited company based in Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 21 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065662. Its GSTIN is 07AAACG4041N1ZM (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manjul Kumar and Rajesh Singh.
Its last annual general meeting (AGM) was held on 30 November 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Office No. 406 Plot No. A 4/1 Naniwala Bagh Commercial Complex Ushakiran Building, Azadpur, Delhi, India – 110052.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gemini Capital Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 406 Plot No. A 4/1 Naniwala Bagh Commercial Complex Ushakiran Building, Azadpur, Delhi, India – 110052
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Gemini Capital Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gemini Capital Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gemini Capital Services Private Limited, buy the company report.
Board of directors of Gemini Capital Services Private Limited
Gemini Capital Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjul Kumar | Director | 08 May 2024 | 2 Years 5 Months | Current |
| Rajesh Singh | Director | 22 May 2019 | 7 Years 5 Months | Current |
| Shahnaz Khan | Director | 28 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Gemini Capital Services Private Limited is audited by SANJAYISSAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAYISSAR | FY 2017 | 089042 |
Shareholding
The shareholding of Gemini Capital Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gemini Capital Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gemini Capital Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemini Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gemini Capital Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACG4041N1ZM | Delhi | Active | 05 Jan 2018 |
To see the full GST registrations and return filing status of Gemini Capital Services Private Limited, buy the company report.
Recent activity
Gemini Capital Services Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Manjul Kumar was appointed as Director on 08 May 2024.
Frequently asked questions
Gemini Capital Services is an active private limited company based in Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 21 February 1995 (31+ years old) and is registered under CIN U74899DL1995PTC065662.
Gemini Capital Services has 3 current directors:
- Manjul Kumar - Director
- Rajesh Singh - Director
- Shahnaz Khan - Director
The latest financial statements of Gemini Capital Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 November 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Gemini Capital Services is 07AAACG4041N1ZM, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gemini Capital Services is U74899DL1995PTC065662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Capital Services was incorporated on 21 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Manjul Kumar was appointed as Director on 08 May 2024. Kailash ceased to be Director on 22 May 2019. Rajesh Singh was appointed as Director on 22 May 2019. Gemini Capital Services has 9 board changes on record in total.
The registered office of Gemini Capital Services is at Office No. 406 Plot No. A 41 Naniwala Bagh Commercial Complex Ushakiran Building, Azadpur, Delhi, India – 110052.
Gemini Capital Services operates in the financial services industry, in the advisory segment.
The compliance status of Gemini Capital Services is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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