Gemini Finman Private Limited - Company Profile

It is a business outsourcing private limited company based in Ut, Chandigarh, India, established in 1996.
1996 Ut, Chandigarh, India Converted to LLP
Last Updated:
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About Gemini Finman Private Limited

Gemini Finman Private Limited, a converted to llp private limited company, was established on 09 September 1996 in Ut, Chandigarh, India. Engaging in accounting and financial analysis within the financial and insurance service sector, it holds CIN: U65921CH1996PTC018735. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashira (Director), Suman Malhotra (Director). Past directors included Rajiv Makkar, Rajesh Malhotra, Rajiv Kumar. It holds no open charges and ₹1.15 M settled loans. Its latest AGM occurred on 16 August 2024, with the balance sheet filed on 31 March 2024. It is based at 331-32-A Chandigarh, Ut, Chandigarh.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921CH1996PTC018735

  • Registration Number

    018735

  • Incorporation Date

    09 September 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.15 M
  • Revenue Growth **** 24.81%
  • Profit Growth **** -20.57%
  • Ebitda **** 3.54%
  • Net Worth 3.05%
  • Total Assets **** 4.56%
Company report

Gemini Finman Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gemini Finman Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Gemini Finman Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashira Director 22 Aug 2024 Current
Suman Malhotra Director 16 Jun 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2011 Past
Pramod Abcsdd Director 22 Aug 2024 Past
Pramod Abcsdd Director 04 Jul 2011 Past
Pramod Abcsdd Director 13 Oct 2020 Past

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Financial Performance of Gemini Finman.

Gemini Finman Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.81% increase. The company also saw a substantial fall in profitability, with a 20.57% decrease in profit. The company's net worth moved up by a moderate rise of 3.05%.

Gemini Finman revenue growth over time
Gemini Finman profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 24.81%
*******
*******
*******
*******
Revenue from Operations
*******
 23.27%
*******
*******
*******
*******
Total Assets
*******
 4.56%
*******
*******
*******
*******
Profit or Loss
*******
 -20.57%
*******
*******
*******
*******
Net Worth
*******
 3.05%
*******
*******
*******
*******
EBITDA
*******
 3.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gemini Finman?

In 2023, Gemini Finman had a public holding of 22.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,150,000.00

Charges Breakdown by Lending Institutions
  • Punjab And Sind Bank : 0.08 Cr
  • Union Bank Of India : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2015 Union Bank Of India ₹0.40 M Satisfied
18 Jul 2011 Punjab And Sind Bank ₹0.75 M Satisfied

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How Many Employees Work at Gemini Finman?

Unlock and access historical data on people associated with Gemini Finman, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gemini Finman, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gemini Finman's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Gemini Finman
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashira was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Annual General Meeting

    Progress on Gemini Finman Private Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Gemini Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Charges

    The activity A charge registered on 26 Feb 2015 via Charge ID 10556805 with Union Bank Of India was fully satisfied on 16 Nov 2017. was completed.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 0.40 M with Charge ID 10556805 was registered on 26 Feb 2015. was documented.

  • Charges

    A charge registered on 18 Jul 2011 via Charge ID 10300037 with Punjab And Sind Bank was fully satisfied on 06 Dec 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gemini Finman Private Limited?

The CIN of Gemini Finman Private Limited is U65921CH1996PTC018735.

Where is Gemini Finman Private Limited headquartered?

Gemini Finman Private Limited is headquartered at 331-32-A Chandigarh, Ut, Chandigarh.

When was Gemini Finman Private Limited incorporated?

Gemini Finman Private Limited was incorporated on 09 September 1996.

Who are the current directors of Gemini Finman Private Limited?

The current directors of Gemini Finman Private Limited are

What is the primary industry of Gemini Finman Private Limited?

The primary industry of Gemini Finman Private Limited is Financial And Insurance Service.

Is Gemini Finman Private Limited a listed company?

Gemini Finman Private Limited is unlisted.

What is the capital structure of Gemini Finman Private Limited?

The authorized capital of Gemini Finman Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Gemini Finman Private Limited?

The compliance status of Gemini Finman Private Limited is Compliant.

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