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Suman Malhotra

Active Director Designated Partner DIN 00647432
DIN 00647432 First appointment Jun 1997 Primary industry Business Services
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 2 active board seats
Past companies 2 historical roles
Total affiliations 4 Since Jun 1997
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About Suman Malhotra

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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).

DIN 00647432
Primary Designation Designated Partner
Industry Business Services
First Appointment 16 Jun 1997
Oldest Company Age 30 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Designated Partner02 Sep 20242024Active
Compliancecosmos Private Limited U74999DL2022PTC397856
Director05 May 20222022Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Sagri Fresh Foods Pvt Ltd U01222CH1987PTC007382
Director21 Oct 20241987Active
Gemini Finman Private Limited U65921CH1996PTC018735
Director16 Jun 19971996₹17 Lakh (FY 2024)Converted To Llp

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Board colleagues of Suman Malhotra

NameDINCompanyDesignation
Ashira10750557Gemini Finman LlpDesignated Partner
Hanso Gambhir09596332Compliancecosmos Private LimitedDirector

Directorship timeline

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Gemini Finman Private Limited
Compliancecosmos Private Limited
Gemini Finman Llp
Sagri Fresh Foods Pvt Ltd
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Shareholding and investment profile for Suman Malhotra

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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).

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