Gemini Communication Limited - Due diligence report

A 360° intelligence report on Gemini: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1995-02-06 Chennai, Tamil Nadu Active Listed Active Non-Compliant
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GC Gemini Communication Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Gemini — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Gemini is assessed as Caution Indicated with a Trust Score of 39/100. Gemini is an active public limited indian non-government company incorporated in 1995, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Gemini Communication Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 21 satisfied (841.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Punjab National Bank2 48.0 cr
State Bank Of India Mid Corporate Group1 48.0 cr
Edelweiss Asset Reconstruction Company Limited10 48.0 cr
Bank Of India And State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, NSE, BSE.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEMPRALA SITARAMAN VENKATARAMAN 01234567 Director 01/04/2018 6 yrs Approved
VEMPRALA SITARAMAN NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
VEMPRALA SITARAMAN PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
3
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Gemini Geoss Energy Private Limited Subsidiary Company 74.00%
Gemini Traze Rfid Private Limited Subsidiary Company 74.00%
Point Red Telecom Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2022
Charge satisfied
Others
Charge satisfied
Punjab National Bank
Charge satisfied
Union Bank Of India
Charge satisfied
Edelweiss Asset Reconstruction Company Limited
Charge satisfied
Srei Equipment Finance Private Limited
Charge satisfied
Axis Bank Limited
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of India Mid Corporate Group
Charge satisfied
Bank Of India And State Bank Of India
25 Nov 2022
Director appointed
VEMPRALA SITARAMAN NATARAJAN (Additional Director)
22 Nov 2022
Director appointed
VEMPRALA SITARAMAN VENKATARAMAN (Additional Director)
Director appointed
VEMPRALA SITARAMAN PRAKASH (Additional Director)
Director ceased
RAMAMURTHY RAMKUMAR
Director ceased
VAIDYANATHAN JAYA CHANDRAN
30 Sep 2017
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 21 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
E2S Infranet Private Limited U52100HR2011PTC043622 Faridabad, Haryana, India
Wincor Nixdorf India Private Limited U72900MH2008FTC182917 Mumbai, Maharashtra, India
Hipower Support Centre Private Limited U74900KA2014PTC074089 Bangalore, Karnataka, India
Newcode It Services Private Limited U72900DL2008PTC178022 New Delhi, Delhi, India
Yalamanchili Software Exports Limited U72200TN2001PLC046643 Chennai, Tamil Nadu, India
Net4 India L72200DL1985PLC022649 New Delhi, Delhi, India
Pyro Telecom Solutions Private Limited U64203TG2002PTC038972 Hyderabad, Telangana, India
Kyori Infrastructure Private Limited U40300TG2010PTC071359 Hyderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Gemini before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gemini: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Gemini - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Gemini pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Gemini - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gemini an active company?

Gemini has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Gemini financially healthy?

Gemini has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gemini?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gemini?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Gemini have loans or charges against its assets?

No open charges - all 21 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gemini up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Gemini?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.