Gemini Finman Private Limited
About Gemini Finman Private Limited
Data last updated: 21 July 2025
Gemini Finman Private Limited is a private limited company based in Ut, Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 09 September 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U65921CH1996PTC018735.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashira and Suman Malhotra.
Last AGM: 16 August 2024. Financial statements filed for year ended 31 March 2024. Office: 331 – 32 – A Chandigarh, Ut, Chandigarh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹17 Lakh, a growth of 68% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹11.5 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address331 – 32 – A Chandigarh, Ut, Chandigarh, India
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gemini Finman Private Limited
Gemini Finman Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Gemini Finman Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gemini Finman Private Limited
Gemini Finman Private Limited is audited by RAKESH KARTIKEY GUPTA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH KARTIKEY GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Gemini Finman Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gemini Finman Private Limited
Gemini Finman Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Ashira
Also directs:
Gemini Finman Llp
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Director | 22 Aug 2024 | 2 Years 0 Months | As last reported |
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Suman Malhotra
Also directs:
Gemini Finman Llp, Compliancecosmos Private Limited
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Director | 16 Jun 1997 | 29 Years 2 Months | As last reported |
Financials of Gemini Finman Private Limited FY 2024 filings available
Gemini Finman Private Limited reported revenue of ₹17 Lakh (up 68.00% YoY) for FY 2024.
Ten-year financial statements for Gemini Finman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gemini Finman Private Limited
Shareholding and ownership data for Gemini Finman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Gemini Finman Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2015 | Union Bank of India | ₹4 Lakh | Satisfied |
| 18 Jul 2011 | Punjab and Sind Bank | ₹7.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gemini Finman Private Limited
View historical data on people associated with Gemini Finman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gemini Finman Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gemini Finman Private Limited
GST registrations and filing compliance for Gemini Finman Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gemini Finman Private Limited
Credit ratings, litigation, and regulatory alerts for Gemini Finman Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gemini Finman Private Limited
MSME payment history for Gemini Finman Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Gemini Finman Private Limited
Corporate group structure for Gemini Finman Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gemini Finman Private Limited
MCA filings and documents for Gemini Finman Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gemini Finman Private Limited
Frequently Asked Questions about Gemini Finman Private Limited
Gemini Finman Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gemini Finman Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Ut, Chandigarh, India. It was incorporated on 09 September 1996 and is registered under CIN U65921CH1996PTC018735. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gemini Finman Private Limited is U65921CH1996PTC018735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Gemini Finman Private Limited are:
- Ashira - Director
- Suman Malhotra - Director
The primary industry of Gemini Finman Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.
Gemini Finman Private Limited was incorporated on 09 September 1996. Registered with ROC Chandigarh.