Promoter holding
64.27%
GS
Gemini Solutions Private Limited - Due diligence report
A 360° intelligence report on Gemini Solutions: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Gemini Solutions — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Gemini Solutions is assessed as Low Risk with a Trust Score of 86/100. Gemini Solutions is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Gemini Solutions 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (24.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: RAM KISHAN & CO. on 2019-08-01.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEERAJ YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR PRASHANK CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR PAHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- ANIL KUMAR PAHAL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Geminisoft Solutions Inc, Canada | Subsidiary Company | 74.00% |
| Geminisoft Solutions Inc, Usa | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 24.00 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2023
Director appointed
KUMAR PRASHANK CHAUDHARY (Director)
10 Nov 2023
Charge created
Citi Bank N.A. - 19.00 cr
22 Aug 2023
Director appointed
NAVEEN (Director)
22 Jul 2023
Director appointed
ANIL KUMAR PAHAL (Director)
Director appointed
ANIL SINGH (Director)
01 Oct 2022
Director ceased
KULTAR SINGH
31 Mar 2022
Share transfer (FY 2022)
33000.00000000 shares to ANIL SINGH
22 Feb 2022
Director ceased
AMIT CHAUDHARY
22 Sep 2020
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
19 Dec 2018
Charge created
Yes Bank Limited - 5.00 cr
30 Aug 2017
Director ceased
ANIL KUMAR PAHAL
31 Mar 2017
Share transfer (FY 2017)
6000.00000000 shares to KUMAR PAHAL
15 Jul 2015
Director ceased
PHALWAN SINGH
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sparkoff | U64200MH2008PTC181473 | Nagpur, Maharashtra, India |
| Findi India Limited | U72900MH2008PLC179551 | Mumbai, Maharashtra, India |
| Aveva | U72900MH2001PTC167661 | Mumbai, Maharashtra, India |
| Forcepoint | U72200MH2006PTC221950 | Mumbai, Maharashtra, India |
| Mettl | U74900MH2009PTC384417 | Mumbai, Maharashtra, India |
| My Pay Store Private Limited | U74999GJ2016PTC093419 | Gondal, Gujarat, India |
| Elektrobit | U74999KA2016FTC092577 | Bengaluru, Karnataka, India |
| Nxtgen | U72200KA2012PTC063135 | Ramanagara, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gemini Solutions before audits and certifications: compliance score 90/100, 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 Solutions: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Gemini Solutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Gemini Solutions pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Gemini Solutions - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gemini Solutions an active company?
Gemini Solutions has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Gemini Solutions financially healthy?
Gemini Solutions has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Gemini Solutions?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gemini Solutions?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Gemini Solutions have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Gemini Solutions up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Gemini Solutions?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
