Gemini Academy Private Limited - Due diligence report
A 360° intelligence report on Gemini Academy Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Gemini Academy Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsGemini Academy Private Limited is assessed as Moderate with a Trust Score of 60/100. Gemini Academy Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 25 Sep 2026 from the latest processed filings. Gemini Academy Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (32.50 Lakh).
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 2 | 48.0 cr |
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DIVYA CHOWDARY KODALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHANU DEEP KODALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Aadharshila Housing Solutions Private Limited | U70109DL2012PTC241731 | Delhi, Delhi, India |
| Shambya Vaanijya Private Limited | U74900DL2009PTC190746 | Delhi, Delhi, India |
| Neptuneforce Infracon Private Limited | U70109UP2016PTC083070 | Lucknow, Uttar Pradesh, India |
| Saurabh And Sayyad Property Options Private Limited | U70102UP2014PTC065785 | Noida, Uttar Pradesh, India |
| Dhapola Infra Private Limited | U45206UR2012PTC000322 | Haldwani, Uttarakhand, India |
| Samridhi Constructions Private Limited | U70100DL2012PTC235810 | New Delhi, Delhi, India |
| Svr Infra Projects (India) Private Limited | U45209TG2011PTC072972 | Hyderabad, Telangana, India |
| Shree Namo Developers Private Limited | U45202MH2010PTC200216 | Navi Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Gemini Academy Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Gemini Academy Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Gemini Academy Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Gemini Academy Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Gemini Academy Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Gemini Academy Private Limited an active company?
Gemini Academy Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Gemini Academy Private Limited financially healthy?
Gemini Academy Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Gemini Academy Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gemini Academy Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Gemini Academy Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Gemini Academy Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Gemini Academy Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.