Gupta Coal India Private Limited
Coal trading company established in 1989 with registered office in Nagpur, Maharashtra.
1989 | Nagpur, Maharashtra (India) | Under Liquidation
Gupta Coal India Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 32.48 Cr
- Company Age 35 Year, 10 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 4,824.54 Cr
- Satisfied Charges ₹ 1,942.80 Cr
About Gupta Coal India
Gupta Coal India Private Limited (GCIPL) is Under Liquidation company established on 05 May 1989 with its office registered at Nagpur, Maharashtra, India and has been running since 35 Year, 10 Months with a paid up capital of 32.48 Cr. According to MCA records, 2 Directors are linked to this company as of 26 Aug 2024.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH1989PTC051640
- Company No.
051640
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 May 1989
- Date of AGM
29 Dec 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Gupta Coal India Private Limited
Explore comprehensive data for Gupta Coal India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gupta Coal India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Padmesh Gupta  | Director | 05-May-1989 | Current |
| Piyush Marodia | Whole-Time Director | 17-May-2007 | Current |
Financial Performance of Gupta Coal India.
Enhance accessibility to Gupta Coal India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gupta Coal India?
Unlock access to Gupta Coal India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Msmc Warora Collieries LimitedPadmesh Gupta is a mutual person
Wani Coalfields Private LimitedPadmesh Gupta and Piyush Marodia are mutual person
- Jay Aar Commercial Pvt Ltd
Piyush Marodia is a mutual person
- Suryoday Vanijya Private Limited
Piyush Marodia is a mutual person
- Rasika Garments Private Limited
Piyush Marodia is a mutual person
Charges (Loans)
Open Charges
₹4,824.54 Cr
Satisfied Charges
₹1,942.80 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 2657.68 Cr
- State Bank Of India : 750.76 Cr
- Sbicap Trustee Company Limited : 353.91 Cr
- Allahabad Bank : 235.00 Cr
- Union Bank Of India : 205.00 Cr
- Others : 622.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2015 | Sbicap Trustee Company Limited | ₹353.91 Cr | Open |
| 03 Jan 2015 | Srei Equipment Finance Limited | ₹25.00 Cr | Open |
| 19 May 2012 | Vijaya Bank | ₹69.00 Cr | Open |
| 15 Apr 2012 | Srei Infrastructure Finance Limited | ₹80.00 Cr | Open |
| 15 Apr 2012 | Srei Infrastructure Finance Limited | ₹50.00 Cr | Open |
How Many Employees Work at Gupta Coal India?
Gupta Coal India has a workforce of 0 employees as of Aug 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gupta Coal India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gupta Coal India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Gupta Coal India
Recent activity within the organization
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 353.91 Cr registered on 12 Feb 2015 with Charge ID 10558030 was modified on 11 Mar 2015.
- Charges
A charge with Bank Of India of Rs. 2,547.25 Cr registered on 14 Feb 2011 with Charge ID 10272951 was modified on 14 Feb 2015.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 353.91 Cr with Charge ID 10558030 was registered on 12 Feb 2015.
- Charges
A charge registered on 03 Sep 2012 via Charge ID 10383428 with Srei Equipment Finance Private Limited was fully satisfied on 12 Feb 2015.
- Charges
A charge registered on 03 Sep 2012 via Charge ID 10383431 with Srei Equipment Finance Limited was fully satisfied on 12 Feb 2015.
- Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 25.00 Cr with Charge ID 10550954 was registered on 03 Jan 2015.
Frequently asked questions
What is the Incorporation or founding date of Gupta Coal India Private Limited?
Gupta Coal India Private Limited was incorporated on 05 May 1989.
What is authorized share capital and paid-up capital of Gupta Coal India Private Limited?
The authorized share capital of Gupta Coal India Private Limited is ₹ 40.00 Cr and paid-up capital is ₹ 32.48 Cr.
Who are the current board members & directors of Gupta Coal India Private Limited?
Currently 2 directors are associated with Gupta Coal India Private Limited.
- Padmesh Deodutta Gupta
- Piyush Marodia
What is the registered address of Gupta Coal India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gupta Coal India Private Limited is Block No. 201 & 208 First Floor Corporation House, Also Known As Gupta Bhavan Mouza Ambazari, Nagpur, Maharashtra, India, 440010.
What is the corporate identification number (CIN) and company number of Gupta Coal India Private Limited?
The corporate identification number (CIN) of Gupta Coal India Private Limited is U51909MH1989PTC051640 and the company number is 051640 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Gupta Coal India Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Gupta Coal India Private Limited amount to ₹ 4,824.54 Cr.
When was the last Balance Sheet of Gupta Coal India Private Limited filed with the ROC?
The most recent Balance Sheet for Gupta Coal India Private Limited was filed with the ROC on 31 Mar 2014.
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