Gemini Finsec Limited
About Gemini Finsec Limited
Data last updated:
Gemini Finsec Limited was a public limited company based in New Delhi, Delhi, 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 08 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PLC076961.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹70. It was led by director Luv Prakaash Aggarwal.
The registered office was at R – 84 Greater Kailash – I, New Delhi, Delhi, India – 110048.
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- Registered AddressR – 84 Greater Kailash – I, New Delhi, Delhi, India – 110048
- 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
- One PDF report, delivered after checkout
Financials of Gemini Finsec Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gemini Finsec Limited
Gemini Finsec has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luv Prakaash Aggarwal Also directs: Night Star Cuisines LLP, Vanveda Homes LLP, Upcountry Promoters and Developers Private Limited and 1 more | Director | 08 Mar 1996 | 30 Years 7 Months | As last reported |
Charges & Borrowings of Gemini Finsec Limited
Gemini Finsec Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Finsec Limited
Employment history and EPFO contributions of people linked to Gemini Finsec.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Gemini Finsec Limited
Gemini Finsec has one previous CIN (Corporate Identification Number): U99999DL1996PTC076961. The current CIN is U67120DL1996PLC076961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PLC076961 | Current |
| U99999DL1996PTC076961 | Previous |
Recent Activity on Gemini Finsec Limited
Gemini Finsec Limited has 1 board change on record since 1996: 1 appointment. The latest: Luv Prakaash Aggarwal was appointed as Director on 08 Mar 1996.
Credit Ratings, Litigation & Regulatory Alerts for Gemini Finsec Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gemini Finsec Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gemini Finsec Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gemini Finsec Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gemini Finsec Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gemini Finsec Limited
Gemini Finsec 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.
Gemini Finsec was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 March 1996 and is registered under CIN U67120DL1996PLC076961. The company has been struck off by the Registrar of Companies and is no longer operational.
Gemini Finsec had 1 director:
- Luv Prakaash Aggarwal - Director
The CIN (Corporate Identification Number) of Gemini Finsec is U67120DL1996PLC076961. 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 Gemini Finsec is at R – 84 Greater Kailash – I, New Delhi, Delhi, India – 110048.
Gemini Finsec was incorporated on 08 March 1996. It is registered with the Registrar of Companies, Delhi.
Gemini Finsec has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹70.
Gemini Finsec operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Gemini Finsec is not listed on any stock exchange. It is an unlisted company.
Luv Prakaash Aggarwal was appointed as Director on 08 Mar 1996.