Gemini Finance Pvt. Ltd.
About Gemini Finance Pvt. Ltd.
Data last updated:
Gemini Finance Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC072151.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.12 Lakh. It is led by directors including Amit Kumar and Shiv Kumar Thanvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 Lyons Range P.S. Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60,000, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹187 (net margin -0.3%) and EBITDA of -₹187 (EBITDA margin -0.3%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gemini Finance Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Lyons Range P.S. Hare Street, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Gemini Finance Pvt. Ltd., 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
Business activity
The main business activity of Gemini Finance is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Gemini Finance Pvt. Ltd.
FY 2025 filings availableGemini Finance Pvt. Ltd. reported revenue of ₹60,000 (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 25% in the latest year. EBITDA fell 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹187 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹187 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | -0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Gemini Finance Pvt. Ltd., buy the company report.
Board of directors of Gemini Finance Pvt. Ltd.
Gemini Finance has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 30 Mar 2015 | 11 Years 7 Months | Current |
| Shiv Kumar Thanvi | Director | 01 Nov 2022 | 4 Years 0 Months | Current |
| Shyamal Kumar Banerjee Also directs: Vasundhara Forgings and Credits Pvt Ltd, Sindhu Suppliers Private Limited., Frakshee Agencies Private Limited and 5 more | Additional Director | 26 Aug 2025 | 1 Years 2 Months | Current |
| Urvil Verma Also directs: Vasundhara Forgings and Credits Pvt Ltd, Sindhu Suppliers Private Limited., Frakshee Agencies Private Limited and 5 more | Additional Director | 26 Aug 2025 | 1 Years 2 Months | Current |
Peer comparison
Gemini Finance Pvt. Ltd. is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Finance, Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gemini Finance Pvt. Ltd.this company | ₹60,000 (FY 2025) | -₹187 | -0.3% | 25.0% | Kolkata, West Bengal, India | |
| Vasundhara Forgings and Credits Pvt Ltd | ₹60,000 (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| Dollop Finance Pvt. Ltd. | ₹60,000 (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| Kamrup Vyapaar Pvt Ltd | ₹60,000 (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| Parag Nivesh Pvt. Ltd. | ₹60,000 (FY 2025) | 25.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Gemini Finance Pvt. Ltd., buy the company report.
Auditor
Gemini Finance Pvt. Ltd. is audited by AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES | FY 2023 | 310041E |
Shareholding
The shareholding of Gemini Finance Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gemini Finance Pvt. Ltd., buy the company report.
Legal cases
Gemini Finance Pvt. Ltd. has 1 court case on record: 1 filed by Gemini Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Dy.Commissioner of Income Tax | Disposed |
To see the full case history of Gemini Finance Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemini Finance Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gemini Finance Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gemini Finance Pvt. Ltd. has 9 board changes on record since 2015: 4 appointments and 5 cessations. The latest: Shyamal Kumar Banerjee was appointed as Additional Director on 26 Aug 2025.
Frequently asked questions
Gemini Finance is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC072151.
Gemini Finance has 4 current directors:
- Amit Kumar - Director
- Shiv Kumar Thanvi - Director
- Shyamal Kumar Banerjee - Additional Director
- Urvil Verma - Additional Director
The latest financial statements of Gemini Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gemini Finance is U67120WB1995PTC072151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Finance has 1 court case on record: 1 filed by the company.
Gemini Finance was incorporated on 15 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Gemini Finance by revenue are Vasundhara Forgings and Credits Pvt Ltd, Dollop Finance Pvt. Ltd, Kamrup Vyapaar Pvt Ltd, Parag Nivesh Pvt. Ltd, all in the Metals and Minerals industry (Finance, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Shyamal Kumar Banerjee was appointed as Additional Director on 26 Aug 2025. Urvil Verma was appointed as Additional Director on 26 Aug 2025. Shiv Kumar Thanvi ceased to be Additional Director on 28 Sep 2023. Gemini Finance has 9 board changes on record in total.
The registered office of Gemini Finance is at 6 Lyons Range P.S. Hare Street, Kolkata, West Bengal, India – 700001.
Gemini Finance operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Gemini Finance is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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