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 SOLVENTS PVT LTD
CIN: U24111KL1990PTC005580
GEMINI SOLVENTS PVT LTD (CIN: U24111KL1990PTC005580) is a Private company incorporated on 08 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4702000.00.
GEMINI SOLVENTS PVT LTD's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GEMINI SOLVENTS PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of GEMINI SOLVENTS PVT LTD are NITHIASARA THOMAS, and THOMAS KALANKAMARI PAULOSE.
GEMINI SOLVENTS PVT LTD's Corporate Identification Number (CIN) is U24111KL1990PTC005580 and its registration number is 5580. Users may contact GEMINI SOLVENTS PVT LTD on its Email address - [email protected]. Registered address of GEMINI SOLVENTS PVT LTD is XL 35067 A CRISTAL COMPLEXBANERJI ROAD , ERNAKLULAM, Kerala, India - 682031.
Current status of GEMINI SOLVENTS PVT LTD is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEMINI SOLVENTS 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 SOLVENTS
Purchase full report of GEMINI SOLVENTS
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 SOLVENTS 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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Current Directors & Key Managerial Personnel of GEMINI SOLVENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05355378 | NITHIASARA THOMAS | Director | 2012-12-10 |
| 05356133 | THOMAS KALANKAMARI PAULOSE | Director | 2012-12-10 |
Past Directors & Key Managerial Personnel of GEMINI SOLVENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145236 | THUNDASSERY SURENDRAN SANIL | Director | - | 2012-12-01 |
| 01099970 | KAKKANATTU PHILIP THOMAS | Director | - | 2009-08-22 |
| 01571734 | THIRUVALI PERUMPILAVIL MURALIDHARAN | Director | - | 2012-12-01 |
| 06439658 | VALSAN VIVEK | Director | - | 2012-12-20 |
Other Directorships of THUNDASSERY SURENDRAN SANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPLE VALLEY FARMS AND INFRASTRUCTURE PRIVATE LIMITED | U01300KL1995PTC008924 | Director | - | 2019-03-11 |
| SANCHARI PROPERTIES AND DEVELOPERS LIMITED | U22121KL2005PLC018697 | Director | - | 2010-02-23 |
| SUDARSAN CLAY AND CERAMICS LTD | U26933KL1973PLC002497 | Director | 2005-05-14 | Ongoing |
| VICTORY LANDS AND PROJECTS INDIA PRIVATE LIMITED | U45201KL2002PTC015825 | Additional Director | - | 2019-03-11 |
| M S HOTELS ( MUNNAR) PRIVATE LIMITED | U55101KL2006PTC019466 | Director | - | 2022-12-31 |
| ALMARK HOUSING COMPANY PRIVATE LIMITED | U65992KL1997PTC011733 | Director | - | 2012-10-30 |
| SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED | U70102KL2007PTC021063 | Director | - | 2015-12-03 |
| SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED | U70102KL2007PTC021063 | Managing Director | 2015-12-03 | Ongoing |
Other Directorships of KAKKANATTU PHILIP THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Company Secretary | - | 2010-01-06 |
| VIGOR PORTFOLIOS PVT LTD | U65993KL1990PTC005618 | Director | - | 2016-06-20 |
Other Directorships of THIRUVALI PERUMPILAVIL MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COIMBATORE FLAVORS AND FRAGRANCES LIMITED | L24244TZ1985PLC001679 | Director | - | 2013-09-30 |
| PREMIER PLANTATIONS LTD | U01119KL1990PLC005900 | Director | - | 2008-01-21 |
| PREMIER PLANTATIONS LTD | U01119KL1990PLC005900 | Managing Director | - | 2010-09-09 |
| TEMPLE VALLEY FARMS AND INFRASTRUCTURE PRIVATE LIMITED | U01300KL1995PTC008924 | Director | - | 2021-08-21 |
| SANCHARI PROPERTIES AND DEVELOPERS LIMITED | U22121KL2005PLC018697 | Director | - | 2010-02-23 |
| SUDARSAN CLAY AND CERAMICS LTD | U26933KL1973PLC002497 | Director | - | 2021-08-21 |
| VICTORY LANDS AND PROJECTS INDIA PRIVATE LIMITED | U45201KL2002PTC015825 | Additional Director | - | 2021-08-21 |
| COREVALUE DEVELOPERS AND INFRACON PRIVATE LIMITED | U45202TZ2010PTC016092 | Director | 2010-06-01 | Ongoing |
Other Directorships of NITHIASARA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECHUPADAM DAIRY FARMS (INDIA) PRIVATE LIMITED | U01210KL2012PTC032115 | Director | 2012-09-10 | Ongoing |
Other Directorships of THOMAS KALANKAMARI PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECHUPADAM DAIRY FARMS (INDIA) PRIVATE LIMITED | U01210KL2012PTC032115 | Managing Director | 2012-09-10 | Ongoing |
| SHALVAH BUILDERS PRIVATE LIMITED | U45400KL2013PTC034270 | Director | 2014-05-15 | Ongoing |
| SHALVAH BUILDERS PRIVATE LIMITED | U45400KL2013PTC034270 | Managing Director | - | 2014-05-15 |
| BUTTERFLY AVIATION PRIVATE LIMITED | U62100KL2018PTC053901 | Director | 2018-07-03 | Ongoing |
| SEVENTS CONSULTANTS PRIVATE LIMITED | U74110KL2014PTC035981 | Managing Director | 2014-01-27 | Ongoing |
| KERALA CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1957NPL001763 | Director | - | 2014-07-19 |
| INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED | U92130KL2013PTC033034 | Additional Director | 2015-03-16 | Ongoing |
Other Directorships of VALSAN VIVEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINMATE CONSULTANTS LLP | AAM-9613 | Designated Partner | 2018-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110KL2016PTC080667 | UNICOM MOBILES PRIVATE LIMITED | Building No. 67/6446 A, Banerji Road, Near High Court of Kerala, Kochi, Kerala , Ernakulam, Kerala, India - 682031 |
| U85100KL2022PLC078372 | AHALIA HEALTH CARE SERVICES LIMITED | Door No 67/3471 A, ERG ROAD JUNCTION, BANERJEE ROAD, , Ernakulam, Kerala, India - 682031 |
| U25199KL1995PTC009587 | FIVESTAR RUBBER INDUSTRIES PRIVATE LIMITED | XL-4216ST.ALBERTS SCHOOL ROAD, ERNAKULAM , PIN 682031, Kerala, India - 000000 |
| ACY-8042 | HM KOCHI LLP | 67/3517A,Kadalikandathil,Market Road,Ernakulam,Ernakulam,Kerala,India-682031 |
| U52110KL1993PTC007140 | STAR MERCANTILE ENTERPRISES PVT LTD | XL/3008 ZYNAGOGUE LANEBASIN ROAD , ERNAKULAM, Kerala, India - 682031 |
| U51909KL1990PTC005731 | K P VARGHESE AND COMPANY PVT LTD | XXXV/XL4774 BASIN ROAD , ERNAKULAM, Kerala, India - 682031 |
| U15339KL1995PLC008660 | VERTEX BIOFEEDS LTD | CRRYSTAL COMPLEX XL 5067BANERJI ROAD , ERNAKULAM, Kerala, India - 682031 |
| U67190KL2004PTC017045 | INVEST INSIGHT PRIVATE LIMITED | A-13, ASHOKA APARTMENTS, SHANMUGHAM ROAD, , ERNAKULAM, Kerala, India - 682031 |
| U65992KL1998PLC012435 | GMT BUSINESS CHITS LIMITED | XL/4845KOLUTHARA HOUSE BASIN ROAD , ERNAKULAM, Kerala, India - 682031 |
| U79110KL2025PTC097345 | FRUITRIP HOLIDAYS PRIVATE LIMITED | 67/4359 A2A, 3 rd FLOOR SWAPNIL ENCLA,Ernakulam High Court, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682031-India |
| U15141KL1994PTC008115 | STAR AGRO REFINERIES PVT LTD | XL/3008, SYNAGOUGE LANE BASIN ROAD,KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U65992KL1988PTC005095 | RICHMAN S KURIES INVESTMENT PRIVATE LIMI TED | XL/1831CPOST OFFICE LINK ROAD BROADWAY , ERNAKULAM, Kerala, India - 682031 |
| U51909KL1998PTC012472 | FOCAL POINT VENTURES PRIVATE LIMITED | XL/5149 A 51ASHOKA APARTMENTS MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U52599KL1996PTC009898 | MOTIF MARKETING PRIVATE LIMITED | XL/1802, P.O. LINK ROAD,BROADWAY ERNAKULAM-682031 , NA, Kerala, India - 000000 |
| U52340KL2016PTC039898 | PRAMUGKA ENTERPRISE PRIVATE LIMITED | NO.40/5635A1, NERO TOWER KUTTAPAI ROAD , KOCHI, Kerala, India - 682031 |
| U74999KL2004PTC017597 | KASSIPS DEVELOPMENT PRIVATE LIMITED | F 2 CRYSTAL COMPLEXBANERJI ROAD MARINE DRIVE POST KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U74999KL2017PTC050692 | MBT TRAVEL2ASIA PRIVATE LIMITED | CC67/A6392,PALLIPARAMBIL HOUSE SYRIAN CHURCH ROAD , ERNAKULAM, Kerala, India - 682031 |
| U62099KL2024PTC090472 | DIFFRAXN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat 1A, DD Samudra Darshan,Shanmugham Road, Menaka, Marine Drive,Ernakulam,Ernakulam,Kerala,682031-India |
| U74999KL2005PTC017888 | IRENE HIFAB CONTRACTS PRIVATE LIMITED | A 35 IST FLOORGCDA SHOPPING COMPLEX MARINE DRIVE SHANMUGHAM ROAD , ERNAKULAM, Kerala, India - 682031 |
| U52599KL2001PTC015109 | LINAY POWER SYSTEMS PRIVATE LIMITED | 36/1951 A 11 KALOOR TOWERSKALOOR (P O) KALOOR KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682031 |
| U68100KL2025PTC096223 | MINEARTH LAND LEVERAGES PRIVATE LIMITED | 3rd Floor 67/4359-A3 Swapnil,Shanmugham Road High Court,Ernakulam,Ernakulam,Kerala,682031-India |
| U65992KL1992PTC006512 | SRIPATHY CHIT AND FINANCE PVT LTD | XL/1825 ARUNDHATHI BUILDINGS2ND FLOOR POST OFFICE LINK ROAD , ERNAKULAM, Kerala, India - 682031 |
| U63090KL2005PTC018515 | U G SHIPPING AND FREIGHT FORWARDERS PRIVATE LIMITED | 40/8017 A MERIDIAN CENTREMARKET ROAD CONVENT JUNCTION BROADWAY P O KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U65992KL2000PTC014111 | ASHWAS KURIES PRIVATE LIMITED | PENTA MENAKA SHANMUGHAM ROADDOOR NO 144A/2908 SHANMUGHAM ROAD P O , ERNAKULAM, Kerala, India - 682031 |
| U72900KL2022PTC073433 | SPRINTRAY INDIA PRIVATE LIMITED | 67/6349-A, D1, Seaview, HDA Buildings, Syrian Church Road, Broadway, , Ernakulam, Kerala, India - 682031 |
| AAM-9796 | GREEN MIND VENTURES LLP | 40/1818 K, UA F-9A, 9TH FLOOR, MARINE PLAZA, SHANMUGHAM ROAD ERNAKULAM, Kerala, India - 682031 |
| U47410KL2024PTC087112 | AKIO DIGITAL PRIVATE LIMITED | 09 (67/57057a), M/s Global Business Centre,4TH Floor, Penta Menaka, Shanmugham Road,Ernakulam,Ernakulam,Kerala,682031-India |
| U74999KL2016PTC045905 | SAMECART PRIVATE LIMITED | 686/A, FIRST FLOOR ,COCHIN ARYA VAIDYA SALA HILL PALACE ROAD, EAST FORT JUNCTION,TRI PUNITHURA , ERNAKULAM, Kerala, India - 682031 |
| U74999KL2019PTC057595 | CERTUZ BUSINESS ADVISORY PRIVATE LIMITED | 67/4351 - A11,ROOM NO:2, 2ND FLOOR,SWAPNIL ENCLAVE SHANMUGHAM ROAD, MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10503250 | 2014-03-28 | - | - | 236,700,000.00 | DHANLAXMI BANK LIMITED | |
| 90015798 | 1990-04-20 | 1990-04-23 | 2004-11-10 | 4,700,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.