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 CAPITAL SERVICES PRIVATE LIMITED
CIN: U74899DL1995PTC065662
GEMINI CAPITAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC065662) is a Private company incorporated on 21 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
GEMINI CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEMINI CAPITAL SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GEMINI CAPITAL SERVICES PRIVATE LIMITED are RAJESH SINGH, MANJUL KUMAR, and RIYA SINGH.
GEMINI CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065662 and its registration number is 65662. Users may contact GEMINI CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI CAPITAL SERVICES PRIVATE LIMITED is Office No. 406, Plot No. A 4/1, Naniwala Bagh Commercial Complex, Ushakiran Building, Azadpur, , DELHI, Delhi, India - 110052.
Current status of GEMINI CAPITAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEMINI CAPITAL SERVICES 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 CAPITAL SERVICES
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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 CAPITAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEMINI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08458709 | RAJESH SINGH | Director | 2019-05-22 |
| 10620670 | MANJUL KUMAR | Director | 2024-05-10 |
| 08037231 | RIYA SINGH | Director | 2017-12-28 |
Past Directors & Key Managerial Personnel of GEMINI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175089 | POOJA AHUJA | Additional Director | - | 2014-09-30 |
| 00175089 | POOJA AHUJA | Director | - | 2017-12-29 |
| 00553103 | PAWAN GUPTA | Director | - | 2017-12-29 |
| 03259911 | SATISH KUMAR MISHRA | Director | - | 2014-05-17 |
| 03197012 | JOGINDER LAL BAJAJ | Director | - | 2010-08-30 |
| 06783209 | RAJ KUMAR | Director | - | 2018-05-01 |
| 08123259 | . KAILASH | Director | - | 2019-05-22 |
Other Directorships of POOJA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAS LOAN ADVISORS PRIVATE LIMITED | U74899DL1995PTC068122 | Additional Director | - | 2014-09-30 |
| AAS LOAN ADVISORS PRIVATE LIMITED | U74899DL1995PTC068122 | Director | - | 2018-11-22 |
| VISHAL FINVEST PRIVATE LIMITED | U74899DL1995PTC068281 | Director | - | 2019-03-30 |
Other Directorships of PAWAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAS LOAN ADVISORS PRIVATE LIMITED | U74899DL1995PTC068122 | Director | - | 2018-11-22 |
Other Directorships of SATISH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAS LOAN ADVISORS PRIVATE LIMITED | U74899DL1995PTC068122 | Director | - | 2014-05-17 |
Other Directorships of RAJESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOGINDER LAL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAS LOAN ADVISORS PRIVATE LIMITED | U74899DL1995PTC068122 | Director | - | 2010-08-30 |
| MIRACLE HERBALS PRIVATE LIMITED | U74899DL1995PTC072077 | Director | 2001-03-29 | Ongoing |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAS LOAN ADVISORS PRIVATE LIMITED | U74899DL1995PTC068122 | Director | 2018-11-20 | Ongoing |
Other Directorships of RIYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KAILASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC334878 | RIC ADVISORS PRIVATE LIMITED | SHOP NO 401A PLOT NO A-4/1 4TH FLOOR COMMERCIAL COMPLEX AZADPUR USHAKIRAN , BUILDING NANIWALA BAGH, Delhi, India - 110052 |
| U52609DL2018PTC335145 | CARTAMAAM AUTO SERVICES PRIVATE LIMITED | Plot No 4 B-8 Commercial Complex Azadpur BLK-B-2 Aradhana Bhawan Naniwala Bagh , DELHI, Delhi, India - 110052 |
| U74999DL2018PTC339463 | RAMAKETU MEDIA & SERVICES PRIVATE LIMITED | S NO. RJT-27-A, PLOT NO. 18, KH NO. 31/21 B/F RAJENDER JAINA TOWER1, BLK-RJT COMPLEX, WAZIRPUR , New Delhi, Delhi, India - 110052 |
| ACT-7362 | AURBITON OVERSEAS LLP | H No B-1508/1 Plot No 32A,Khasra No 176,177 Flr 1st,Delhi,North West Delhi,Delhi,India-110052 |
| U52399DL2021PTC376167 | DOLTY EXIM PRIVATE LIMITED | PLOT NO-B-6 SHOP NO-4 NIMRI COMMERCIAL COMPLEX NIMRI COLONY ASHOK VIHAR PHASE-4 , DELHI, Delhi, India - 110052 |
| U21003DL2025PTC453636 | CHOTE VAIDYA JI PRIVATE LIMITED | HOUSE NO 189 OFFICE NO PVT- 104 PLOT NO OLD 189-B, 1ST FLOOR BLK-E-2 SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India |
| ACM-1541 | AMCA GLOBAL SERVICES LLP | House No.E-2/31, Plot No. Old Plot No.33, Upper Ground Floor,,Street No.1, Block E-2, Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052 |
| U74999DL2022PTC405343 | TAC365 SOLUTIONS PRIVATE LIMITED | Office No 111, Plot No 15, 1st Floor Kumar Tower Building, Wazirpur Ind. Area , Delhi, Delhi, India - 110052 |
| U74999DL2018PTC332511 | BMD ASSOCIATES PRIVATE LIMITED | UNIT NO 101, PLOT NO.4 1ST FLOOR , GARG PLAZA, GULABI BAGH , NEW DELHI, Delhi, India - 110052 |
| U72900DL2013PTC257226 | DAFUQ SOLUTIONS PRIVATE LIMITED | A-758, PLOT NO OLD 1, KHASRA NO 4 FLOOR GROUND, BLOCK D-2, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U74899DL1985PTC020636 | MITTAL HOTELS PRIVATE LTD | First Floor of Plot No. 3 & Plot No. 4 Central Market, Ashok Vihar Phase -1 New delhi , New Delhi, Delhi, India - 110052 |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| U25991DL2023PTC413593 | ANICSON HARDWARE PRIVATE LIMITED | H.No. A-199-A, Old WZ-199,A Plot No. old 6,Kh. No. 479/179 Ground floor,Delhi,North West Delhi,Delhi,110052-India |
| U63030DL2019OPC349249 | MLT KING ENTERPRISE (OPC) PRIVATE LIMITED | PLOT NO.39A, 1st FLOOR, BLK-A, COMMUNITY CENTER ASHOK VIHAR PHASE 1 DELHI-110052 , DELHI, Delhi, India - 110052 |
| U74999DL2010PTC211952 | BLUESTAR FINCAP CONSULTANCY SERVICES PRIVATE LIMITED | 305, IIIRD FLOOR, GARG PLAZA, PLOT NO. 4, GULABI BAGH, DELHI - 110052 (NEAR CHOWKI NO. 2) , DELHI, Delhi, India - 110052 |
| U88900DL2025NPL445779 | VIKASSHEEL BHARAT SOCIAL WELFARE FOUNDATION | 401-A,Plot No.1,4th Floor,Mohan Tower,,Delhi,North West Delhi,Delhi,110052-India |
| ACA-4170 | NEOPIXEL INDIA LLP | HOUSE NO 2 PLOT NO 1-B KH. NO809/618/167 GROUND FLOOR BLK- A Delhi, Delhi, India - 110052 |
| U72900DL2022OPC393224 | TURSENIYA (OPC) PRIVATE LIMITED | House No.114, Plot No.F1 KH No.478/179 3rd Floor, Block A, Shastri Nagar , Delhi, Delhi, India - 110052 |
| U74140DL2014PTC265910 | INTERNKAFE CAREER SOLUTION PRIVATE LIMITED | House No.1242/1, Plot No old No. 566/520, 4th Floor, BLK-B Shasthiri Nagar, , New Delhi, Delhi, India - 110052 |
| U74999DL2020PTC362689 | PGSG EXIM SERVICES PRIVATE LIMITED | FLAT NO M-1 PLOT NO A ,43,42, 44 MANUSHREE BUILDING DR MUKHERJEE NAGAR , DELHI, Delhi, India - 110009 |
| U72900DL2018PTC338165 | GENEFIED BRAND PROTECTION SOLUTIONS PRIVATE LIMITED | Flat no. 314, 3rd Floor, Tower -1 of HB Twin Towers Plot No. A-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U14101DL2025PTC445356 | STITCHIFIED PRIVATE LIMITED | SHOP NO.1 & 2 PLOT NO 124,MIDDLE PORTION, BLK-A,Delhi,North West Delhi,Delhi,110052-India |
| U56210DL2025PTC457914 | KEVVALI FOOD AND BEVERAGES PRIVATE LIMITED | Shop No 4, Plot no 39,,1st FLR, DEEP CINEMA COMP,Delhi,North West Delhi,Delhi,110052-India |
| U28252DL2024PTC429239 | GROTECHNICA IMPEX PRIVATE LIMITED | H NO. WP 434A, 4TH FLOOR,OFFICE NO.401 SHIV MARKET,Delhi,North West Delhi,Delhi,110052-India |
| U10619DL2024PTC428342 | AGRICROFT FOOD IMPEX PRIVATE LIMITED | H NO WP 434A 4TH FLOOR,OFFICE NO 405 SHIV MARKET,Delhi,North West Delhi,Delhi,110052-India |
| ACO-9645 | NDJ STEELS LLP | SHOP NO. PVT 1 PLOT NO.48,BASEMENT FL BLK-A IND. AR,Delhi,North West Delhi,Delhi,India-110052 |
| U47912DL2024OPC437034 | MINCHOO OVERSEAS (OPC) PRIVATE LIMITED | HOUSE WP-475-A SHOP NO PV,T-1, PLOT NO OLD-475,,Delhi,North West Delhi,Delhi,110052-India |
| U47912DL2024PTC429127 | AGRIVA IMPEX SOLUTIONS PRIVATE LIMITED | H NO. WP 434A, 4TH FLOOR,OFFICE NO.402 SHIV MARKET,Delhi,North West Delhi,Delhi,110052-India |
| U74101DL2025PTC448856 | LIVEPERFECT PRIVATE LIMITED | H NO 141/1 PLOT NO F- 28,UPPER GROUND FLOOR BLK- A,Delhi,North West Delhi,Delhi,110052-India |
| 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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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.