Gurupath Merchandise Ltd

Company trades and distributes various products such as jute, metals, and automobile parts.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Gurupath Merchandise Profile

Key Indicators

  • Authorised Capital ₹ 5.10 Cr
  • Paid Up Capital ₹ 5.08 Cr
  • Company Age 29 Year, 16 Days
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 2,099.80 Cr
  • Satisfied Charges ₹ 74.25 Cr

About Gurupath Merchandise

Gurupath Merchandise Ltd (GML) is a Public Limited Indian Non-Government Company incorporated in India on 01 March 1996 and has a history of 29 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 5.10 Cr and a paid-up capital of Rs 5.08 Cr.

The company currently has active open charges totaling ₹2,099.80 Cr. The company has closed loans amounting to ₹74.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahas Panda, Neeraj Bansal, and Neeraj Gupta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1996PLC077773

  • Company No.

    077773

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 1996

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Gurupath Merchandise Ltd

Explore comprehensive data for Gurupath Merchandise Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Gurupath Merchandise?

Board Members (3)

NameDesignationAppointment DateStatus
Rahas Panda Country flag representing In Director 20-Feb-2013Current
Neeraj Bansal Country flag representing In Director 23-Sep-2010Current
Neeraj Gupta Country flag representing In Director 20-Feb-2013Current

Financial Performance of Gurupath Merchandise.

Enhance accessibility to Gurupath Merchandise's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Gurupath Merchandise revenue growth over time
Gurupath Merchandise profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Gurupath Merchandise?

Unlock access to Gurupath Merchandise'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,099.80 Cr

Satisfied Charges

₹74.25 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India (Lead Bank) : 1655.45 Cr
  • Punjab & Sind Bank : 134.15 Cr
  • Oriental Bank Of Commerce : 75.00 Cr
  • Uco Bank : 75.00 Cr
  • State Bank Of Patiala : 50.00 Cr
  • Others : 110.20 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2014Indian Overseas Bank₹22.20 CrOpen
29 Jun 2013Andhra Bank₹41.50 CrOpen
29 Jun 2013Uco Bank₹75.00 CrOpen
26 Mar 2013Corporation Bank₹30.00 CrOpen
15 Sep 2012Punjab & Sind Bank₹5.00 CrOpen

How Many Employees Work at Gurupath Merchandise?

Unlock and access historical data on people associated with Gurupath Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gurupath Merchandise Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gurupath Merchandise, 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 Gurupath Merchandise's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Gurupath Merchandise

Recent activity within the organization

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 22.20 Cr with Charge ID 10479433 was registered on 20 Jan 2014.

  • Annual General Meeting

    Gurupath Merchandise Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Charges

    A charge with Andhra Bank amounted to Rs. 41.50 Cr with Charge ID 10438833 was registered on 29 Jun 2013.

  • Charges

    A charge with Uco Bank amounted to Rs. 75.00 Cr with Charge ID 10443159 was registered on 29 Jun 2013.

  • Balance Sheet

    Gurupath Merchandise Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.

  • Charges

    A charge with Corporation Bank amounted to Rs. 30.00 Cr with Charge ID 10416573 was registered on 26 Mar 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Gurupath Merchandise Ltd?

    Gurupath Merchandise Ltd was incorporated on 01 Mar 1996.

  • What is authorized share capital and paid-up capital of Gurupath Merchandise Ltd?

    The authorized share capital of Gurupath Merchandise Ltd is ₹ 5.10 Cr and paid-up capital is ₹ 5.08 Cr.

  • Who are the current board members & directors of Gurupath Merchandise Ltd?

    Currently 3 directors are associated with Gurupath Merchandise Ltd.

    • Rahas Bihari Panda
    • Neeraj Bansal
    • Neeraj Gupta
  • What is the registered address of Gurupath Merchandise Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gurupath Merchandise Ltd is 7B Seventh Floor Premises No. 59A Avani Heights, Chowrin Ghee Road India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Gurupath Merchandise Ltd?

    The corporate identification number (CIN) of Gurupath Merchandise Ltd is U51909WB1996PLC077773 and the company number is 077773 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Gurupath Merchandise Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Gurupath Merchandise Ltd amount to ₹ 2,099.80 Cr.

  • When was the last Balance Sheet of Gurupath Merchandise Ltd filed with the ROC?

    The most recent Balance Sheet for Gurupath Merchandise Ltd was filed with the ROC on 31 Mar 2013.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial