Sunil Gupta & Associates Private Limited Company Logo

Sunil Gupta & Associates Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 2010.

2010 | New Delhi, Delhi, India | Active
Last Updated:

About Sunil Gupta & Associates Private Limited

Sunil Gupta & Associates Private Limited, a active private limited company, was established on 21 August 2010 in New Delhi, Delhi, India. Engaging in general construction services within the financial and insurance service sector, it holds CIN: U74110DL2010PTC207387. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vijay Kumar Aggarwal (Director), Sonia Aggarwal (Director). Past directors included Sunil Kumar Gupta, Sumer Gupta Chand, Ranu Gupta. It holds ₹16.94 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-211 Okhla Industrial Area, Okhla Phase-1, New Delhi, Delhi, 110020.

Company Details

  • CIN/LLPIN

    U74110DL2010PTC207387

  • Registration Number

    207387

  • Incorporation Date

    21 August 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.94 Cr
  • Revenue Growth %
  • Profit Growth -172.71%
  • Ebitda -169.28%
  • Net Worth -91.95%
  • Total Assets 16.52%
Company report

Sunil Gupta & Associates Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sunil Gupta & Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunil Gupta & Associates Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vijay Kumar AggarwalDirector01 Nov 2018Current
Sonia AggarwalDirector01 Nov 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Sep 2015Past
Pramod AbcsddDirector04 Aug 2014Past
Pramod AbcsddDirector03 Dec 2018Past
Pramod AbcsddDirector03 Dec 2018Past

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Financial Performance of Sunil Gupta & Associates.

Sunil Gupta & Associates Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 172.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.95%.

Sunil Gupta & Associates revenue growth over time
Sunil Gupta & Associates 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
16.52%
Profit or Loss
-172.71%
Net Worth
-91.95%
EBITDA
-169.28%

What is the Ownership and Shareholding Structure of Sunil Gupta & Associates?

In 2021, Sunil Gupta & Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹169,359,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 10.30 Cr
  • Others : 6.64 Cr

Latest Charge Details

DateLenderAmountStatus
22 Nov 2022Axis Bank Limited₹10.30 CrOpen
30 Jan 2021Others₹3.00 CrOpen
31 Oct 2019Others₹3.64 CrOpen

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How Many Employees Work at Sunil Gupta & Associates?

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

Employee growth trends for Sunil Gupta & Associates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunil Gupta & Associates, 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 Sunil Gupta & Associates's trajectory.

Rating

Graph displaying rating trends over time

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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 Sunil Gupta & Associates

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sunil Gupta & Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Sunil Gupta & Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 103.00 M registered on 22 Nov 2022 with Charge ID 100650012 was modified on 22 Dec 2022. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 103.00 M with Charge ID 100650012 was registered on 22 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 30.00 M with Charge ID 100440218 was registered on 30 Jan 2021. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 36.36 M with Charge ID 100297504 was registered on 31 Oct 2019. was documented.

Frequently Asked Questions

  • What is the CIN of Sunil Gupta & Associates Private Limited?

    The CIN of Sunil Gupta & Associates Private Limited is U74110DL2010PTC207387.

  • Where is Sunil Gupta & Associates Private Limited headquartered?

    Sunil Gupta & Associates Private Limited is headquartered at A-211 Okhla Industrial Area, Okhla Phase-1, New Delhi, Delhi, 110020.

  • When was Sunil Gupta & Associates Private Limited incorporated?

    Sunil Gupta & Associates Private Limited was incorporated on 21 August 2010.

  • Who are the current directors of Sunil Gupta & Associates Private Limited?

    The current directors of Sunil Gupta & Associates Private Limited are

  • What is the primary industry of Sunil Gupta & Associates Private Limited?

    The primary industry of Sunil Gupta & Associates Private Limited is Financial And Insurance Service.

  • Is Sunil Gupta & Associates Private Limited a listed company?

    Sunil Gupta & Associates Private Limited is unlisted.

  • What is the capital structure of Sunil Gupta & Associates Private Limited?

    The authorized capital of Sunil Gupta & Associates Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Sunil Gupta & Associates Private Limited?

    The compliance status of Sunil Gupta & Associates Private Limited is Compliant.

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