GEMINI SECURITIES PVT LTD

Active

GEMINI SECURITIES PVT LTD having CIN U74899DL1995PTC072663 is 29 years , 8 month & 21 days old Private Indian Company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . GEMINI SECURITIES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-25-2024. Directors of GEMINI SECURITIES PVT LTD are Vipin Sahni and Kiran Sahni.

GEMINI SECURITIES PVT LTD ' Corporate Identification Number (CIN) is U74899DL1995PTC072663 and its registration number is 072663. Users may contact GEMINI SECURITIES PVT LTD on its Email address - capradeepgoel@gmail.com Registered address of GEMINI SECURITIES PVT LTD is C-646 SARITA VIHAR,NEW DELHI,Delhi,India-110036. Current status of GEMINI SECURITIES PVT LTD is - Active.

Key Indicators

Authorised Capital

100,000

as on 12/06/2025

Paid Up Capital

100,000

as on 12/06/2025

Company Age

29 Year, 8 Months

Last Filing with ROC

0 Year, 10 Months

CIN	U74899DL1995PTC072663
Company Status	Active
Registration Number	072663
Date of Incorporation	09/22/1995
RoC	ROC Delhi
Company Age	29 years & 271 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	capradeepgoel@gmail.com
Address	C-646 SARITA VIHAR NEW DELHI Delhi India 110036
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KIRAN SAHNI	05/16/2023	00117294	*****8264Q	2 years
Director	VIPIN SAHNI	05/17/2023	00333752	*****3446R	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
COMPUTER HOME INFORMATION PLUS PRIVATE LIMITED	Active	9,70,000.00	1	Delhi
GENTIAN HOSPITALITY PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
LABHKARI FINANCIAL SERVICES PRIVATE LIMITED	Active	36,20,100.00	2	Delhi
EATICIOUS FOODS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
HABITECH PROMOTERS LIMITED	Active	5,00,000.00	2	Delhi
GEM INFO SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 16,600,000.00 cr

CITI BANK

No. of Loans: 1

Total Amount: 300,000.00 cr

ABN AMRO BANK - N.V

No. of Loans: 1

Total Amount: 10,925,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
STANDARD CHARTERED BANK	C P	16,600,000	26 Mar, 2011	-	-	Open
CITI BANK	124 CONNAUGHT CIRCUS	300,000	23 Oct, 1997	-	31 Oct, 2006	Closed
ABN AMRO BANK - N.V	15, BARAKHAMBA ROAD, CANNAUGHT PLACE	10,925,000	31 Oct, 2006	-	29 Mar, 2011	Closed

Registered Details

CIN

U74899DL1995PTC072663

PAN

U74899DL1995PTC072663

Incorporation

2 years

Company Email

capradeepgoel@gmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Gemini Securities Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Gemini Securities Pvt Ltd

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

Board Meetings of Gemini Securities Pvt Ltd

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

Auditors of Gemini Securities Pvt Ltd

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Gemini Securities Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Gemini Securities Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Gemini Securities Pvt Ltd

What is GEMINI SECURITIES PVT LTD ?

GEMINI SECURITIES PVT LTD having CIN U74899DL1995PTC072663 is 2 years month old Private Indian Company incorporated with MCA on 17 May 2023. GEMINI SECURITIES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of GEMINI SECURITIES PVT LTD?

CIN of GEMINI SECURITIES PVT LTD is U74899DL1995PTC072663.

Where is GEMINI SECURITIES PVT LTD located?

Address of GEMINI SECURITIES PVT LTD is C-646 sarita vihar,new delhi,delhi,india-110036,.

Who are the directors of GEMINI SECURITIES PVT LTD ?

The company has 4 directors/key management personnel Kiran Sahni,vipin Sahni,vipin Sahni,kiran Sahni,

What is the contact details of GEMINI SECURITIES PVT LTD ?

Email : capradeepgoel@gmail.com
Address : C-646 SARITA VIHAR NEW DELHI Delhi India 110036

What does GEMINI SECURITIES PVT LTD do?

GEMINI SECURITIES PVT LTD is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing