SM
Suman Malhotra
About Suman Malhotra
Data last updated:
Suman Malhotra is a Designated Partner at Gemini Finman Llp (since 2024) and Director at Compliancecosmos Private Limited (since 2022). The companies operate in Business Services and Food and Beverages. Earlier, Suman Malhotra was a Director at Sagri Fresh Foods Pvt Ltd (2024–2025) and Director at Gemini Finman Private Limited (from 1997).
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Designated Partner | 02 Sep 2024 | 2024 | Active | ||
| Director | 05 May 2022 | 2022 | Active |
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Director | 21 Oct 2024 | 1987 | Active | ||
| Director | 16 Jun 1997 | 1996 | ₹17 Lakh (FY 2024) | Converted To Llp |
Explore Director's current and past company associations Uncover their professional journey today!
Board colleagues of Suman Malhotra
| Name | DIN | Company | Designation |
|---|---|---|---|
| Ashira | 10750557 | Gemini Finman Llp | Designated Partner |
| Hanso Gambhir | 09596332 | Compliancecosmos Private Limited | Director |
Directorship timeline
Open interactive timeline →Shareholding and investment profile for Suman Malhotra
Company-level share counts, filed values, and quarterly changes require authenticated premium access.
- Company-level holdings
- Filed share counts
- Reported values
- Quarterly changes
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suman Malhotra
Suman Malhotra currently holds 2 directorships: Gemini Finman Llp (Designated Partner, since 02 Sep 2024); Compliancecosmos Private Limited (Director, since 05 May 2022).
Suman Malhotra was first appointed on 16 Jun 1997 as Director at Gemini Finman Private Limited. The most recent appointment on record is 21 Oct 2024 at Sagri Fresh Foods Pvt Ltd.
Suman Malhotra held 2 earlier board appointments: Sagri Fresh Foods Pvt Ltd (Director, 21 Oct 2024 to 22 Jan 2025); Gemini Finman Private Limited (Director, from 16 Jun 1997).
The current boards of Suman Malhotra's companies include Ashira (Gemini Finman Llp), Hanso Gambhir (Compliancecosmos Private Limited).