Jemini Ventures Private Limited
About Jemini Ventures Private Limited
Data last updated:
Jemini Ventures Private Limited was a private limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 October 1996.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL1996PTC010892.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.8 Lakh. It was led by directors Niju Sainuddin and Vayalambram Meledath Shajil.
Its last annual general meeting (AGM) was held on 18 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at H.No 44/3135 A Karukappally Junction Deshabimani Road Kaloor, Kochi, Kerala, India – 682017.
Company details
Contact details
Jemini Ventures Private Limited's registered office is in Kochi, Kerala.
- Registered AddressH.No 44/3135 A Karukappally Junction Deshabimani Road Kaloor, Kochi, Kerala, India – 682017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Jemini Ventures Private Limited
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To see the full financial statements and ratios of Jemini Ventures Private Limited, buy the company report.
Board of directors of Jemini Ventures Private Limited
Jemini Ventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niju Sainuddin | Director | 01 Sep 2012 | 14 Years 2 Months | As last reported |
| Vayalambram Meledath Shajil | Director | 01 Sep 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Jemini Ventures 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 Jemini Ventures Private Limited; 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 Jemini Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jemini Ventures Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Martin Peter ceased to be Director on 03 Oct 2012.
Frequently asked questions
Jemini Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jemini Ventures was a private limited company based in Kochi, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 October 1996 and is registered under CIN U67120KL1996PTC010892. The company has been struck off by the Registrar of Companies and is no longer operational.
Jemini Ventures had 2 directors:
- Niju Sainuddin - Director
- Vayalambram Meledath Shajil - Director
The CIN (Corporate Identification Number) of Jemini Ventures is U67120KL1996PTC010892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jemini Ventures is at H.No 443135 A Karukappally Junction Deshabimani Road Kaloor, Kochi, Kerala, India – 682017.
Jemini Ventures was incorporated on 30 October 1996. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Jemini Ventures on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 18 June 2012. Year-wise statements from 2015 are in the company report.
Jemini Ventures operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Martin Peter ceased to be Director on 03 Oct 2012. Sangeethkumar Kanakattuseril Suresh ceased to be Director on 03 Oct 2012. Niju Sainuddin was appointed as Director on 01 Sep 2012. Jemini Ventures has 6 board changes on record in total.
Jemini Ventures can be reached at its registered office: H.No 443135 A Karukappally Junction Deshabimani Road Kaloor, Kochi, Kerala, India – 682017.
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