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ActiveGoaSince 1996

Gemini Distilleries (Goa) Private Limited

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Set up in 1996. Every loan it took against its assets has been paid off.

CINU51228GA1996PTC003395
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerece, up to ₹5.1 crore, 21 Mar 2002 to 10 Sept 2012Oriental Bank of Commerce, up to ₹5.1 crore, 21 Mar 2002 to 1 Jan 2007Oriental Bank of Commerce, up to ₹3.74 crore, 28 Jun 2007 to 16 Sept 2008Oriental Bank of Commerce Limited, up to ₹5.79 lakh, 19 May 2011 to 27 Jan 2025Oriental Bank of Commerce, up to ₹50 lakh, 21 Sept 2015 to 22 Dec 2016Oriental Bank of Commerce, up to ₹2 crore, 1 Mar 2017 to 27 Jan 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 9 Oct 1996.
  • 2002Its biggest loan against assets, ₹5.1 crore with Oriental Bank of Commerece, was paid off in 2012.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Oriental Bank of Commerce1 Mar 2017 to 27 Jan 2025₹2 crore
  • Oriental Bank of Commerce21 Sept 2015 to 22 Dec 2016₹50 lakh
  • Oriental Bank of Commerce Limited19 May 2011 to 27 Jan 2025₹5.79 lakh
  • Oriental Bank of Commerce28 Jun 2007 to 16 Sept 2008₹3.74 crore
  • Oriental Bank of Commerece21 Mar 2002 to 10 Sept 2012₹5.1 crore
  • Oriental Bank of Commerce21 Mar 2002 to 1 Jan 2007₹5.1 crore

What its filings add

Gemini Distilleries (Goa) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.