Gemini Traze Rfid Private Limited
About Gemini Traze Rfid Private Limited
Data last updated:
Gemini Traze Rfid Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Gemini Communication Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 13 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U32202TN2005PTC057795. Its GSTIN is 33AACCG5226B1Z9 (Tamil Nadu).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.69 Cr. It is led by directors including Ramamurthy Vijaykumar and Vaidyanathan Jaya Chandran (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No.1 Dr. Ranga Roadalwarpet Chennai 600018, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹34.7 Cr on record. Court records list 26 cases involving the company, including 23 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gemini Traze Rfid Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.1 Dr. Ranga Roadalwarpet Chennai 600018, Tamil Nadu, India
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Gemini Traze Rfid 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
Financials of Gemini Traze Rfid Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gemini Traze Rfid Private Limited, buy the company report.
Board of directors of Gemini Traze Rfid Private Limited
Gemini Traze Rfid has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramamurthy Vijaykumar Also directs: Gemini Geoss Energy Private Limited | Director | 13 Oct 2005 | 21 Years 0 Months | Current |
| Vaidyanathan Jaya Chandran Also directs: Gemini Geoss Energy Private Limited | Director Appointed In Casual Vacancy | 18 Oct 2013 | 13 Years 0 Months | Current |
| Vemprala Sitaraman Prakash Also directs: Gemini Communication Limited, Kshopra Infra Private Limited, Miles Engineering Solutions Private Limited and 4 more | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
Shareholding
The shareholding of Gemini Traze Rfid Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Gemini Traze Rfid Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2010 | 10219646 | Axis Bank Limited | ₹23.2 Cr | Open | |
| 24 Jun 2008 | 10116361 | Canara Bank | ₹50 Lakh | Open | |
| 14 Nov 2006 | 10041911 | Icici Bank Limited | ₹11 Cr | Open |
To see the full charge records of Gemini Traze Rfid Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Gemini Traze Rfid Private Limited has 26 court cases on record: 23 filed by Gemini Traze Rfid, 3 filed against it. 2 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 2 | 1 |
| High courts | 5 | 1 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Axis Bank Ltd | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Gemini Traze Rfid 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 Traze Rfid Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gemini Traze Rfid Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Gemini Traze Rfid has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCG5226B1Z9 | Tamil Nadu | Active | 03 Sep 2020 |
To see the full GST registrations and return filing status of Gemini Traze Rfid Private Limited, buy the company report.
Recent activity
Gemini Traze Rfid Private Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Vemprala Sitaraman Prakash was appointed as Director on 31 Jan 2024.
4 earlier events are in the company report.
Frequently asked questions
Gemini Traze Rfid is an active private limited company based in Chennai, Tamil Nadu, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 13 October 2005 (21+ years old) and is registered under CIN U32202TN2005PTC057795.
Gemini Traze Rfid has 3 current directors:
- Ramamurthy Vijaykumar - Director
- Vaidyanathan Jaya Chandran - Director Appointed In Casual Vacancy
- Vemprala Sitaraman Prakash - Director
The latest financial statements of Gemini Traze Rfid on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Gemini Traze Rfid is 33AACCG5226B1Z9, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Gemini Traze Rfid is U32202TN2005PTC057795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Traze Rfid has 26 court cases on record: 23 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Gemini Traze Rfid was incorporated on 13 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Vemprala Sitaraman Prakash was appointed as Director on 31 Jan 2024. Ramamurthy Ramkumar ceased to be Director on 21 Jan 2024. Lakshminarasimhan Sathyanarayan ceased to be Additional Director on 18 Oct 2013. Gemini Traze Rfid has 8 board changes on record in total.
The registered office of Gemini Traze Rfid is at No.1 Dr. Ranga Roadalwarpet Chennai 600018, Tamil Nadu, India.
Gemini Traze Rfid operates in the information technology industry, in the IT consulting and support services segment.