Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEMINI INVESTOFINA PRIVATE LIMITED
CIN: U67120DL1995PTC073794 As on: 2026-07-13
GEMINI INVESTOFINA PRIVATE LIMITED (CIN: U67120DL1995PTC073794) is a Private company incorporated on 13 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000.00.GEMINI INVESTOFINA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
GEMINI INVESTOFINA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC073794 and its registration number is 73794. Users may contact GEMINI INVESTOFINA PRIVATE LIMITED on its Email address - . Registered address of GEMINI INVESTOFINA PRIVATE LIMITED is 7/43, SOUTH PATEL NAGARNEW DELHI , NA, Delhi, India - 000000.
Current status of GEMINI INVESTOFINA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GEMINI INVESTOFINA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GEMINI INVESTOFINA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GEMINI INVESTOFINA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEMINI INVESTOFINA
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Past Directors & Key Managerial Personnel of GEMINI INVESTOFINA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29192DL1995PTC072646 | IPUN TEMPERATURE CONTROL PVT. LTD. | 7/8, SOUTH PATEL NAGARNEW DELHI -8 , NA, Delhi, India - 000000 |
| U80903DL1998PLC093052 | CHANCELLOR INFOTECH LTD. | 45/7 EAST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U74140DL1993PTC054743 | ANULAK CONSULTANTS PRIVATE LIMITED | 7/15, EAST PATEL NAGARNEW DELHI-8 , NA, Delhi, India - 000000 |
| U99999DL1996PTC080646 | DELPHI MARKETING PVT .LTD. | 42, SOUTH PATEL NAGAR,NEW DELHI-8. , NA, Delhi, India - 000000 |
| U99999DL1992PTC049405 | SHALIMAR PLANTATIONS PRIVATE LIMITED | 3D-50 MARKET SOUTH PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1980PTC010759 | EAGLE STEEL WIRE AND CONDUCTORS PVT LTD | 7/68, SOUTH PATEL NAGAR, 1STFLOOR NEW DELHI , NA, Delhi, India - 000000 |
| U29262DL2006PTC146332 | WELCO GARMENT MACHINERY PRIVATE LIMITED | 55 SOUTH PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U27101DL1985PTC021888 | MANMOHAN METALS PRIVATE LIMITED | 8/45, SOUTH PATEL NAGAR,NEW DELHI-110008. , NA, Delhi, India - 000000 |
| U99999DL1973PTC006712 | ATUL ENGINEERS PVT LTD | R-7, SOUTH DELHI EXTN. PART II, NEW DELHI. , NA, Delhi, India - 000000 |
| U65992DL1980PTC010206 | SPACE CHIT FUND PRIVATE LTD | 24 PATEL ROAD WEST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U74900DL1995PTC072561 | SOUL AVIA PRIVATE LIMITED | 7/48, SOUTH PATEL NAGAR , NA, Delhi, India - 000000 |
| U31300DL1991PLC044564 | GULMOHAR PRODUCTS LIMITED | 7/12 SOUTH PATEL NAGAR NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1985PTC022252 | ASEPTIC PHARMACEUTICALS PRIVATE LTD | 7/22, SOUTH PATEL NAGAR NEWDELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC044574 | PARBHA PRODUCTS AND BUILDERS PVT.LTD. | 7/12 SOUTH PATEL NAGAR NEWDELHI , NA, Delhi, India - 000000 |
| U24232DL1985PTC022292 | ASEPTIC PHARMACEUTICALS PRIVATE LTD. | 7/22, SOUTH PATEL NAGAR, NEWDELHI-8. , NA, Delhi, India - 000000 |
| U24222DL1982PTC013999 | LEO PAINTS AND ADHESIVES PRIVATE LIMITED | 7/13, SOUTH PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U28990DL1982PLC014562 | NIRMAL STEEL TUBES (INDIA) LIMITED | 2/12 PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U32103DL1994PTC060487 | RENU HIRING AND LEASING PRIVATE LIMITED | 7/81, TILAK NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U29199DL1952PTC002088 | THE ENGINEERING AND INDUSTRIAL CORPORATION PVT LTD | 29, SOUTH PATEL NAGAR,DELHI-8. , NA, Delhi, India - 000000 |
| U34300DL1989PTC036662 | SALEX AUTOPLASTS PRIVATE LIMITED | 24 SOUTH PATEL NAGAR MARKETNEW DELHI , NA, Delhi, India - 000000 |
| U51397DL1993PTC056009 | JIT PAL MARKETING PRIVATE LIMITED | 32/54, WEST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U51399DL1993PTC054258 | ANNABELLE COLLECTION PRIVATE LIMITED | 12/26, WEST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U51101DL1992PTC048527 | PURE SEEDS GENETICS INTERNATIONAL PRIVATE LIMITED | 26/18 EAST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U51311DL1992PTC048478 | SHIVANI FABRICS PRIVATE LIMITED | 26/141 WEST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1993PTC053142 | AMBITIOUS POLYCHEM PRIVATE LIMITED | 7-618, BALJEET NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1995PTC069344 | SBS ASSOCIATES PRIVATE LIMITED | C-171, WEST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U72200DL1993PTC054918 | CHROMATIC COMPUTERS AND SOFTWARE PRIVATE LIMITED | 4121, EAST PATEL NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U65929DL1992PTC051049 | SANKALAM CHITS PRIVATE LIMITED | 0-44, WEST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U63090DL1952PTC002075 | KRISHNA GOODS CARRIERS PVT LTD | 30/28,EAST PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.