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GEMINI IRON AND STEEL PRIVATE LIMITED

CIN: U27100TN2010PTC075398 As on: 2026-07-13

GEMINI IRON AND STEEL PRIVATE LIMITED (CIN: U27100TN2010PTC075398) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

GEMINI IRON AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GEMINI IRON AND STEEL PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of GEMINI IRON AND STEEL PRIVATE LIMITED are SIVARAMAN SHANMUGAVADIVEL, and . BASHEERA.

GEMINI IRON AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100TN2010PTC075398 and its registration number is 75398. Users may contact GEMINI IRON AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI IRON AND STEEL PRIVATE LIMITED is KOTHARI BUILDINGS, 114, 2ND FLOOR MAHATMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.

Current status of GEMINI IRON AND STEEL PRIVATE LIMITED 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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Previous Names

Previous CINs

ZaubaCorp's company report for GEMINI IRON AND STEEL 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.

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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 IRON AND STEEL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GEMINI IRON AND STEEL
DIN Director Name Designation Appointment Date
06723283 SIVARAMAN SHANMUGAVADIVEL Director 2013-11-01
06770890 . BASHEERA Director 2024-02-16
Past Directors & Key Managerial Personnel of GEMINI IRON AND STEEL
DIN Director Name Designation Appointment Date Cessation
01722603 VIVEK RATHNAVELU Director - 2013-11-01
02861341 JINNAH MOIDEEN RAFIQ AHMED Managing Director - 2024-01-25
06723283 SIVARAMAN SHANMUGAVADIVEL Alternate Director - 2013-11-01
Other Directorships of VIVEK RATHNAVELU
Company Name CIN Designation Appointment Date Cessation
VIKAR REALITY PRIVATE LIMITED U70102TN2007PTC065269 Director - 2011-08-01
AVK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200TG2001PTC037165 Director - 2014-06-08
Other Directorships of JINNAH MOIDEEN RAFIQ AHMED
Company Name CIN Designation Appointment Date Cessation
GEMIGEM IMPEX LLP AAL-3798 Designated Partner 2017-12-12 Ongoing
KOTHARI INDUSTRIAL CORPORATION LIMITED L74110TN1970PLC005865 Managing Director 2017-09-28 Ongoing
PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Director 2017-09-27 Ongoing
PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Managing Director - 2017-09-27
GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director - 2015-05-07
TERRAGREEN AGRITECH VENTURES PRIVATE LIMITED U01100TN2016PTC111750 Director - 2017-06-01
PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director 2022-12-08 Ongoing
KOTHARI FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TN2022PTC153783 Managing Director 2022-07-11 Ongoing
JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED U19200TN2022PTC157724 Director 2022-12-27 Ongoing
SHOETOWN KOTHARI FOOTWEAR PRIVATE LIMITED U19201TN2022PTC157705 Director 2022-12-26 Ongoing
ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED U20295TN2024PTC167815 Director 2024-03-20 Ongoing
ABRA INDUSTRIES PRIVATE LIMITED U24249TN2015PTC101021 Director 2015-06-18 Ongoing
JR TWO KOTHARI EFFLUENT PRIVATE LIMITED U38120TN2023PTC159932 Director 2023-04-27 Ongoing
KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2017-12-13
EVERVAN KOTHARI FOOTWEAR LIMITED U51909TN2022PLC157293 Director 2022-12-12 Ongoing
KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED U52211TN2024PTC168853 Director 2024-03-28 Ongoing
ABRA HOTELS PRIVATE LIMITED U55101TN2014PTC094918 Director 2014-02-07 Ongoing
JR THREE KOTHARI HOUSING AND HOSPITALITY PRIVATE LIMITED U55102TN2023PTC159035 Director 2023-03-21 Ongoing
KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
FLYEASY AVIATION SERVICES PRIVATE LIMITED U62100TN2021PTC147389 Director 2021-10-25 Ongoing
I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Director - 2014-12-31
VIKAR REALITY PRIVATE LIMITED U70102TN2007PTC065269 Additional Director - 2011-08-01
TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director 2014-03-06 Ongoing
TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director - 2017-06-01
KOTHARI BEES ADVERTISING PRIVATE LIMITED U73100TN2024PTC167109 Director 2024-01-31 Ongoing
TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Director - 2017-12-13
INTERACTIVE CREATION LIMITED U74900TN2014PLC095976 Director 2014-05-30 Ongoing
GEMINI LEGAL CONSULTANTS PRIVATE LIMITED U74900TN2015PTC103271 Director - 2024-01-25
MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director - 2018-05-24
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director 2023-11-27 Ongoing
TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED U74999TN2015PTC101898 Director 2015-08-20 Ongoing
KOTHARI MARINE INTERNATIONAL LIMITED U74999TN2018PLC123706 Director - 2024-01-30
KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED U74999TN2020PTC134285 Director - 2023-03-15
KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director - 2023-03-15
KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2023-03-15
KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2023-03-15
Other Directorships of SIVARAMAN SHANMUGAVADIVEL
Company Name CIN Designation Appointment Date Cessation
KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2015-09-30
KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Director 2015-09-30 Ongoing
RAMPAGE STUDIOS PRIVATE LIMITED U92490TN2020PTC138505 Director 2020-10-08 Ongoing
Other Directorships of . BASHEERA

CIN Company Name Company Address
L65191TN1992PLC022317 INDUS FINANCE LIMITED KOTHARI BUILDINGS,4TH FLOOR, 114,MAHATMA GANDHI SALAI,NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U65990TN2010PTC076603 SOURA CAPITAL PRIVATE LIMITED KOTHARI BUILDINGS,4TH FLOOR, 114,MAHATMA GANDHI SALAI,NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U65991TN1943PTC003103 UNDERWRITERS AND FINANCIERS PRIVATE LIMITED KOTHARI BUILDINGS, 114, MAHATHMA GANDHI SALAI , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
U27310TN2009PTC071747 CHETANA METALS PRIVATE LIMITED No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U14220TN2009PTC071738 HIRESH MINES AND ORES PRIVATE LIMITED No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U10100TN2013PTC091305 GLOBAL COAL VENTURES PRIVATE LIMITED No. 81, GCV House,2nd Floor,Nungambakkam High Road (Mahatma Gandhi Salai), Nungambakkam , Chennai, Tamil Nadu, India - 600034
U24124TN2004PTC052962 PRAVRTHI FERTILISERS (INDIA) PRIVATE LIM ITED KOTHARI BUILDINGS,114, UTHAMAR GANDHI SALAI, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034
AAE-5313 BHK TRADING LLP KOTHARI BUILDINGS, 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
AAD-5754 BNN TRADING LLP KOTHARI BUILDINGS, 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
AAW-9993 PLATE AND PEONIE LLP KOTHARI BUILDINGS, No.117, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
U51102TN2006PTC058959 BHK TRADING PRIVATE LIMITED KOTHARI BUILDINGS 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U17299TN2019PTC132498 KOTHARI DRAPERS PRIVATE LIMITED NO.32/2(114/2),MAHATMA GANDHI SALAI NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN2017PTC114817 SALTY BONE DIVERS PRIVATE LIMITED DOOR NO.75, II FLOOR, MAHATMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U85190TN2019PTC132247 KOTHARI HEALTH CITY PRIVATE LIMITED NO.32/2(114/2),MAHATMA GANDHI SALAI NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U92419TN2019PTC131405 KOTHARI FUNWORLD PRIVATE LIMITED NO. 32/2(114/2), MAHATMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U92419TN2019PTC131819 KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED NO.32/2 (114/2), MAHATMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U63030TN2022PTC156465 K G M WAREHOUSE PRIVATE LIMITED 34/5TH FLOOR-501(113), ONE CREST, MAHATMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74200TN2009PTC072888 OCRIM INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED Block -D,5th Floor,Apex Plaza No 3,Mahatma Gandhi Salai,Nungambakkam , Chennai, Tamil Nadu, India - 600034
U50500TN2005PTC055837 NINA TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
U50500TN2005PTC055838 BHADRASHYAM TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
U50500TN2005PTC055839 NAYANTARA TRADING PRIVATE LIMITED KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034
U65191TN1997PLC037525 NABKISAN FINANCE LIMITED 3RD FLOOR, NANARD REGIONAL OFFICE BUILDING,NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI 600034, Tamil Nadu, India - 600034
U47613TN2024PTC169233 MAKOBA PRIVATE LIMITED 5th Floor Jhaveri Plaza No. 1/13(1A/3-5), Mahathma Gandhi Salai,Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,600034-India
U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
U65999TN2019PTC128238 SOURA INVESTMENTS HOLDINGS PRIVATE LIMITED IV FLOOR, KOTHARI BUILDING 114-NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U72900TN2019PTC131137 ROBOTIXLAB RESOURCE CENTER WORLDWIDE PRIVATE LIMITED 2nd floor, Kothari enclave, 32/43, Vaikundapuram 2nd street,Nungambakkam , CHENNAI, Tamil Nadu, India - 600034
U20295TN2024PTC167815 ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED 114, KOTHARI BUILDINGS,NUNGAMBAKKAM HIGH RD,Chennai,Chennai,Tamil Nadu,600034-India
U73100TN2024PTC167109 KOTHARI BEES ADVERTISING PRIVATE LIMITED 114, KOTHARI BUILDINGS,NUNGAMBAKKAM HIGH ROAD,Chennai,Chennai,Tamil Nadu,600034-India
U32503TN2023PTC163407 VIS SURGEMED PRIVATE LIMITED No.62/81, Ground Floor,Mahatma Gandhi Salai,Chennai,Chennai,Tamil Nadu,600034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10381085 2012-09-13 2016-03-11 - 45,750,000.00 The Karur Vysya Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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