Gupta India Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | New Delhi, Delhi (India) | Active
Gupta India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.00 M
- Company Age 29 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.85 M
About Gupta India
Gupta India Private Limited (GIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 1996 and has a history of 29 years. Its registered office is in New Delhi, Delhi.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.00 M.
The company currently has active open charges totaling ₹8.85 M.
Urmil Gupta and Rajesh Tayal serve as directors at the Company.
Company Details
- Location New Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51311DL1996PTC077255
- Company No.
077255
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Gupta India Private Limited
Explore comprehensive data for Gupta India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gupta India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Urmil Gupta  | Director | 14-Apr-1997 | Current |
| Rajesh Tayal | Director | 09-Aug-1996 | Current |
Financial Performance of Gupta India.
Gupta India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Gupta India?
In 2017, Gupta 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)
- Madia Impex Private Limited
Rajesh Tayal is a mutual person
Charges (Loans)
Open Charges
₹0.89 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.89 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 1998 | Punjab National Bank | ₹1.00 M | Open |
| 03 Sep 1997 | Punjab National Bank | ₹0.85 M | Open |
| 06 Jun 1997 | Punjab National Bank | ₹3.00 M | Open |
| 28 Apr 1997 | Punjab National Bank | ₹3.00 M | Open |
| 21 Aug 1996 | Punjab National Bank | ₹1.00 M | Open |
How Many Employees Work at Gupta India?
Unlock and access historical data on people associated with Gupta India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gupta 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 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 India
Recent activity within the organization
- Annual General Meeting
Gupta India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Gupta India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.10 Cr with Charge ID 90053409 was registered on 21 Aug 1998.
- Charges
A charge with Punjab National Bank of Rs. 0.30 Cr registered on 06 Jun 1997 with Charge ID 90053101 was modified on 21 Aug 1998.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.09 Cr with Charge ID 90053155 was registered on 03 Sep 1997.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.30 Cr with Charge ID 90053101 was registered on 06 Jun 1997.
Frequently asked questions
What is the Incorporation or founding date of Gupta India Private Limited?
Gupta India Private Limited was incorporated on 18 Mar 1996.
What is authorized share capital and paid-up capital of Gupta India Private Limited?
The authorized share capital of Gupta India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.00 M.
Who are the current board members & directors of Gupta India Private Limited?
Currently 2 directors are associated with Gupta India Private Limited.
- Urmil Gupta
- Rajesh Tayal
What is the registered address of Gupta India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gupta India Private Limited is Kd-233 Pitampura India, New Delhi.
What is the corporate identification number (CIN) and company number of Gupta India Private Limited?
The corporate identification number (CIN) of Gupta India Private Limited is U51311DL1996PTC077255 and the company number is 077255 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Gupta India Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Gupta India Private Limited amount to ₹ 8.85 M.
When was the last Balance Sheet of Gupta India Private Limited filed with the ROC?
The most recent Balance Sheet for Gupta India Private Limited was filed with the ROC on 31 Mar 2024.
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