Gupta Exim India Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 76.00 Cr
- Satisfied Charges ₹ 962.83 Cr
- Revenue Growth -3.85%
- Profit Growth -204.43%
- Ebitda -58.76%
- Net Worth 101.19%
- Total Assets 11.61%
About Gupta Exim India
Gupta Exim India Private Limited (GEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 January 1996 and has a history of 29 years and four months. Its registered office is in Faridabad, Haryana, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 10.00 Cr.
The company currently has active open charges totaling ₹76.00 Cr. The company has closed loans amounting to ₹962.83 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Gupta Exim India Private Limited India is Chandni Dharani as COMPANY SECRETARY. Sonica Jain, Avinash Jain, and Vijayant Mittal serve as directors at the Company.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17299HR1996PTC044700
- Company No.
044700
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Manufacturing
What products or services does Gupta Exim India Private Limited offer?
Gupta Exim India Private Limited offers a wide range of products and services, including Apparel & Textile Machinery, Textile Finishing Machine, Kids Casual, Ethnic & Western Wear, Kids Winter Clothes, Knitting Machines, Flat Knitting Machines, Ladies Dresses, Apparels & Clothings, Women Dresses, Sports Wear & Athletic Accessories, Tracksuits.
Gupta Exim India Private Limited
Explore comprehensive data for Gupta Exim India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gupta Exim India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandni Dharani | Company Secretary | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonica Jain  | Director | 12-Dec-2022 | Current |
| Avinash Jain | Director | 14-Nov-2022 | Current |
| Vijayant Mittal | Director | 14-Nov-2022 | Current |
Financial Performance of Gupta Exim India.
Gupta Exim India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.85% decrease. The company also saw a substantial fall in profitability, with a 204.43% decrease in profit. The company's net worth Soared by an impressive increase of 101.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gupta Exim India?
In 2022, Gupta Exim India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Av Dyeing & Printing Private LimitedSonica Jain is a mutual person
- Sanctum Exports Private Limited
Avinash Jain and Vijayant Mittal are mutual person
Charges (Loans)
Open Charges
₹76.00 Cr
Satisfied Charges
₹962.83 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 63.00 Cr
- Small Industries Development Bank Of India : 13.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2023 | Hdfc Bank Limited | ₹63.00 Cr | Open |
| 01 Aug 2013 | Small Industries Development Bank Of India | ₹10.00 Cr | Open |
| 16 Jul 2013 | Small Industries Development Bank Of India | ₹3.00 Cr | Open |
| 15 Mar 2013 | Small Industries Development Bank Of India | ₹5.00 Cr | Satisfied |
| 08 Oct 2012 | Oriental Bank Of Commerce | ₹37.78 Cr | Satisfied |
How Many Employees Work at Gupta Exim India?
Gupta Exim India has a workforce of 635 employees as of Apr 07, 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 Exim 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 Exim 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
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gupta Exim India
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 63.00 Cr registered on 20 Jun 2023 with Charge ID 100738936 was modified on 10 Sep 2024.
- Annual General Meeting
Gupta Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 63.00 Cr with Charge ID 100738936 was registered on 20 Jun 2023.
- Balance Sheet
Gupta Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Sonica Jain was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 5 months .
- Charges
A charge registered on 08 Oct 2012 via Charge ID 10389879 with Oriental Bank Of Commerce was fully satisfied on 05 Dec 2022.
Frequently asked questions
What is the Incorporation or founding date of Gupta Exim India Private Limited?
Gupta Exim India Private Limited was incorporated on 16 Jan 1996.
What is authorized share capital and paid-up capital of Gupta Exim India Private Limited?
The authorized share capital of Gupta Exim India Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 10.00 Cr.
Who are the current board members & directors of Gupta Exim India Private Limited?
Currently 4 directors are associated with Gupta Exim India Private Limited.
- Chandni Dharani
- Sonica Jain
- Avinash Kumar Jain
- Vijayant Mittal
What is the registered address of Gupta Exim India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gupta Exim India Private Limited is 144 Dlf, Industrial Area Phase - 1 India, Faridabad, Haryana, 121003.
What is the corporate identification number (CIN) and company number of Gupta Exim India Private Limited?
The corporate identification number (CIN) of Gupta Exim India Private Limited is U17299HR1996PTC044700 and the company number is 044700 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gupta Exim India Private Limited?
The Official website of Gupta Exim India Private Limited is https://www.guptaexim.in
What has been the recent revenue trend for Gupta Exim India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Gupta Exim India Private Limited has fallen by -3.85%.
How many employees does Gupta Exim India Private Limited currently have?
As Per 2023 financial reports, 635 employees are currently employed by Gupta Exim India Private Limited.
What change has been observed in the net worth of Gupta Exim India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Gupta Exim India Private Limited has experienced an upsurge of 101.19%.
What are the total open charges for Gupta Exim India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Gupta Exim India Private Limited amount to ₹ 76.00 Cr.
When was the last Balance Sheet of Gupta Exim India Private Limited filed with the ROC?
The most recent Balance Sheet for Gupta Exim India Private Limited was filed with the ROC on 31 Mar 2023.
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