Promoter holding
64.27%
GT
Gemini Tradelinks Ltd - Due diligence report
A 360° intelligence report on Gemini Tradelinks Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
Gemini Tradelinks Ltd — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Gemini Tradelinks Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Gemini Tradelinks Ltd is a public limited indian non-government company incorporated in 1993, operating in the Business Services 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 13 Jun 2026 from the latest processed filings. Gemini Tradelinks Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2012 - filings overdue.
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMAMURTHY RAJGOPALAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALBIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA SUBRAVETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- KRISHNA SUBRAVETI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
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Capital events
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 33+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- 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.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 8 events14 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
30 Oct 2009
Director ceased
AMIT MONDAL KUMAR
Director ceased
DINDAYAL GUPTA
29 Jun 2007
Director appointed
KRISHNA SUBRAVETI (Director)
04 Sep 2000
Director appointed
RAMAMURTHY RAJGOPALAN IYER (Director)
30 Sep 1997
Director appointed
BALBIR SINGH (Director)
26 Mar 1993
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gemini Tradelinks Ltd 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 Tradelinks Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Gemini Tradelinks Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Gemini Tradelinks Ltd 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 Tradelinks Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gemini Tradelinks Ltd an active company?
Gemini Tradelinks Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Gemini Tradelinks Ltd financially healthy?
Processed financial statements are not yet available for Gemini Tradelinks Ltd, so its financial health is unassessed.
Should I do business with Gemini Tradelinks Ltd?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gemini Tradelinks Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Gemini Tradelinks Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Gemini Tradelinks Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Gemini Tradelinks Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
