Gemini Overseas Private Ltd - Company overview

Gemini Overseas Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1945PTC012223)…

1945-04-02 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
7.00 cr
PAID-UP CAPITAL
23.33 Lakh
COMPANY AGE
81 Years 3 Months
since 1945-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-8.42 cr
SATISFIED CHARGES
2
8.42 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-10-29 10:48:40

Company Health Scores

Health scores for Gemini Overseas Private Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (60), director (90) and company-foundation signals.
  • Operating for 81+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gemini Overseas Private Ltd

Gemini Overseas Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1945PTC012223). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 02, 1945 (81+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services Textile & Fabric Production
  • Location 53, Kolkata, West Bengal - 700025
CIN / LLPINU51909WB1945PTC012223
Company No.012223
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1945-04-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Gemini Overseas Private Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gemini Overseas Private Ltd (3)

T
Director | Since 2023-04-28 | DIN: 08595310
K
Director | Since 2015-04-01 | DIN: 07205369
V
Director | Since 2023-09-30 | DIN: 03386558

Charges of Gemini Overseas Private Ltd

Canara Bank : 5.67 cr
Yes Bank Limited : 2.75 cr
Open Charges: 2 Satisfied Charges: 2
Open -8.42 cr
Satisfied 8.42 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 16 Apr 2011
2.75 cr Closed
Canara Bank
Creation Date: 01 Oct 1994
5.67 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gemini Overseas Private Ltd
What is CIN of Gemini Overseas Private Ltd?
The Corporate Identification Number (CIN) for Gemini Overseas Private Ltd is U51909WB1945PTC012223. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 012223 as per MCA.
When was Gemini Overseas Private Ltd incorporated?
Gemini Overseas Private Ltd was incorporated 81 years 3 months ago on 02 Apr 1945.
What is paid-up capital and authorised share capital of Gemini Overseas Private Ltd?
The paid-up capital of Gemini Overseas Private Ltd is ₹ 2,333,280.00 and authorised share capital is ₹ 70,000,000.00.
Who are the current board members and directors of Gemini Overseas Private Ltd?
Gemini Overseas Private Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gemini Overseas Private Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Gemini Overseas Private Ltd is 53, Sarat Bose Road, Kolkata, West Bengal, 700025, India.
What is the ROC code of Gemini Overseas Private Ltd?
Gemini Overseas Private Ltd ROC code is Roc Kolkata I.
What is the company classification of Gemini Overseas Private Ltd?
Gemini Overseas Private Ltd is classified as Private Limited Indian Non-Government Company.
Gemini Overseas Private Ltd - is it listed or unlisted?
Gemini Overseas Private Ltd is a Unlisted company.
What is the current status of Gemini Overseas Private Ltd?
Gemini Overseas Private Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Gemini Overseas Private Ltd associated with?
Gemini Overseas Private Ltd lists activity aligned with: Financial Services - Brokerage & Trading Services - Trade. See the Overview and Competition sections for fuller industry context.
Does Gemini Overseas Private Ltd have GST registrations on file?
Gemini Overseas Private Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gemini Overseas Private Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gemini Overseas Private Ltd.
What is the turnover or revenue of Gemini Overseas Private Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gemini Overseas Private Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.