Gemini Finman Private Limited
About Gemini Finman Private Limited
Data last updated:
Gemini Finman Private Limited was a private limited company based in Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 09 September 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921CH1996PTC018735.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashira and Suman Malhotra.
Its last annual general meeting (AGM) was held on 16 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 331 – 32 – A Chandigarh, 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. For the same year it recorded a net profit of ₹8.74 Lakh (net margin 51.4%) and EBITDA of ₹10.08 Lakh (EBITDA margin 59.3%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 13% over five years.
As per MCA filings, the company has satisfied charges of ₹11.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Gemini Finman Private Limited's registered office is in Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address331 – 32 – A Chandigarh, Chandigarh, India
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Gemini Finman Private Limited, 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 Finman is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Gemini Finman Private Limited, buy the company report.
Financials of Gemini Finman Private Limited
FY 2024 filings availableGemini Finman Private Limited reported revenue of ₹17 Lakh (up 68% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 68% growth in the latest year. EBITDA rose 415% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10.08 Lakh | ||||
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| Net Profit (PAT) | ₹8.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 59.3% | ||||
| Net Profit Margin | 51.4% | ||||
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To see the full financial statements and ratios of Gemini Finman Private Limited, buy the company report.
Board of directors of Gemini Finman Private Limited
Gemini Finman 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 |
|---|---|---|---|---|
| Ashira Also directs: Gemini Finman LLP | Director | 22 Aug 2024 | 2 Years 2 Months | As last reported |
| Suman Malhotra Also directs: Gemini Finman LLP, Compliancecosmos Private Limited | Director | 16 Jun 1997 | 29 Years 4 Months | As last reported |
Auditor
Gemini Finman Private Limited is audited by RAKESH KARTIKEY GUPTA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH KARTIKEY GUPTA & CO | FY 2023 | 024708N |
Shareholding
The shareholding of Gemini Finman Private Limited 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gemini Finman Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2015 | 10556805 | Union Bank of India | ₹4 Lakh | Satisfied | |
| 18 Jul 2011 | 10300037 | Punjab and Sind Bank | ₹7.5 Lakh | Satisfied |
To see the full charge records of Gemini Finman Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Gemini Finman Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (MCA DJ) | Filed against the company by an individual | Disposed |
To see the full case history of Gemini Finman Private Limited, 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 Finman 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 Gemini Finman Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gemini Finman Private Limited has 6 board changes on record since 1997: 2 appointments and 4 cessations. The latest: Ashira was appointed as Director on 22 Aug 2024.
1 earlier event is in the company report.
Frequently asked questions
Gemini Finman 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 was a private limited company based in Chandigarh, India. The company worked in accounting and financial analysis, within the business outsourcing industry. 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 is U65921CH1996PTC018735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Finman had 2 directors:
- Ashira - Director
- Suman Malhotra - Director
Gemini Finman was incorporated on 09 September 1996. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Gemini Finman is at 331 – 32 – A Chandigarh, Chandigarh, India.
The latest financial statements of Gemini Finman on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 August 2024. Year-wise statements from 2015 are in the company report.
Gemini Finman operated in the business outsourcing industry, in the accounting and financial analysis segment.
Gemini Finman has 1 court case on record: 1 filed against it.
Ashira was appointed as Director on 22 Aug 2024. Rajesh Malhotra ceased to be Director on 22 Aug 2024. Chunni Lal Malhotra ceased to be Director on 13 Oct 2020. Gemini Finman has 6 board changes on record in total.
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