Gemini Rocks Private Limited - Due diligence report
A 360° intelligence report on Gemini Rocks Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Gemini Rocks Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsGemini Rocks Private Limited is assessed as Moderate with a Trust Score of 51/100. Gemini Rocks Private Limited is a private limited indian non-government company incorporated in 1994, operating in the Mining 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 an unassessed financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Gemini Rocks 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
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 25/100Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 1 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Gemini Rocks Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Gemini Rocks 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: Enhanced diligence advised. Credit risk score pending financials, 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 Rocks Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Gemini Rocks Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Gemini Rocks Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Gemini Rocks Private Limited an active company?
Gemini Rocks Private Limited has MCA status “Strike Off” with a compliance score of 38/100 (Caution Indicated).
Is Gemini Rocks Private Limited financially healthy?
Processed financial statements are not yet available for Gemini Rocks Private Limited, so its financial health is unassessed.
Should I do business with Gemini Rocks Private Limited?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gemini Rocks Private Limited?
See the directors and ownership sections above for board and shareholding detail.
Does Gemini Rocks Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Gemini Rocks Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Gemini Rocks Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.