Gemini Capital Services Private Limited
About Gemini Capital Services Private Limited
Data last updated: 23 February 2026
Gemini Capital Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 21 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC065662.
Capital: 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.
Last AGM: 30 November 2023. Financial statements filed for year ended 31 March 2023. Office: Office No. 406 Plot No. A 4/1 Naniwala Bagh Commercial Complex Ushakiran Building, Azadpur, Delhi, Delhi, India – 110052.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No. 406 Plot No. A 4/1 Naniwala Bagh Commercial Complex Ushakiran Building, Azadpur, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Gemini Capital Services Private Limited
Gemini Capital Services Private Limited is audited by SANJAYISSAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYISSAR | Locked | Locked | Locked |
Complete auditor history for Gemini Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gemini Capital Services Private Limited
Gemini Capital Services Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjul Kumar | Director | 08 May 2024 | 2 Years 3 Months | Current |
| Rajesh Singh | Director | 22 May 2019 | 7 Years 3 Months | Current |
| Shahnaz Khan | Director | 28 Dec 2017 | 8 Years 7 Months | Current |
Financials of Gemini Capital Services Private Limited FY 2023 filings available
Ten-year financial statements for Gemini Capital Services Private Limited
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Ownership and Shareholding of Gemini Capital Services Private Limited
Shareholding and ownership data for Gemini Capital Services Private Limited
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Charges & Borrowings Gemini Capital Services Private Limited
Gemini Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Capital Services Private Limited
View historical data on people associated with Gemini Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Capital Services Private Limited
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GST Compliance of Gemini Capital Services Private Limited
GST registrations and filing compliance for Gemini Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gemini Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Gemini Capital Services Private Limited
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MSME Payment Delays by Gemini Capital Services Private Limited
MSME payment history for Gemini Capital Services Private Limited
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Subsidiaries & Group Companies of Gemini Capital Services Private Limited
Corporate group structure for Gemini Capital Services Private Limited
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MCA Filings & Documents of Gemini Capital Services Private Limited
MCA filings and documents for Gemini Capital Services Private Limited
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- Annual returns and statements
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Recent Activity on Gemini Capital Services Private Limited
Frequently Asked Questions about Gemini Capital Services Private Limited
Gemini Capital Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 February 1995 (31+ years old) and is registered under CIN U74899DL1995PTC065662.
The current directors of Gemini Capital Services Private Limited are:
- Manjul Kumar - Director
- Rajesh Singh - Director
- Shahnaz Khan - Director
The primary industry of Gemini Capital Services Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Gemini Capital Services Private Limited can be reached at the registered office: Office No. 406 Plot No. A 41 Naniwala Bagh Commercial Complex Ushakiran Building, Azadpur, Delhi, Delhi, India – 110052.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 406 Plot No. A 41 Naniwala Bagh Commercial Complex Ushakiran Building, Azadpur, Delhi, Delhi, India – 110052.