Gypsun Impex P Ltd
About Gypsun Impex P Ltd
Data last updated:
Gypsun Impex P Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC056604. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹72.38 Lakh. It is led by directors including Jamshed Ali Molla and Imraj Ali Molla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 17 Colnel Biswas Roadground Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2023, the company reported a revenue of ₹88,318, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹1.09 Lakh (net margin -123.7%) and EBITDA of -₹1.07 Lakh (EBITDA margin -120.8%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 55% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address17 Colnel Biswas Roadground Floor, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Gypsun Impex P Ltd FY 2023 filings available
Gypsun Impex P Ltd reported revenue of ₹88,318 (down 32% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Gypsun Impex P Ltd
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years, including a 32% fall in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Gypsun Impex P Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹88,318 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.09 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Gypsun Impex P Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -120.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -123.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gypsun Impex P are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gypsun Impex P Ltd
Gypsun Impex P has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamshed Ali Molla | Director | 22 Feb 2000 | 26 Years 7 Months | Current |
| Imraj Ali Molla Also directs: Bengal Sunny Rock Estates Housing Development Co Ltd, Humraz Properties Private Limited, Ultaco Commercial Pvt. Ltd. and 5 more | Director | 14 Jun 2022 | 4 Years 4 Months | Current |
| Rina Begum Also directs: Humraz Properties Private Limited, Ultaco Commercial Pvt. Ltd., Gunkali Commodities Pvt.Ltd. and 5 more | Director | 26 Mar 2012 | 14 Years 6 Months | Current |
| Imtiaz Ali Molla Also directs: Onward Real Estate Private Limited, Bengal Sunny Rock Estates Housing Development Co Ltd, Gunkali Commodities Pvt.Ltd. and 5 more | Director | 04 Oct 2021 | 5 Years 0 Months | Current |
| Farnaz Begum Also directs: Humraz Properties Private Limited, Ultaco Commercial Pvt. Ltd., Gunkali Commodities Pvt.Ltd. and 5 more | Director | 21 Aug 2015 | 11 Years 2 Months | Current |
Peer Comparison of Gypsun Impex P Ltd
Gypsun Impex P Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SLR Finance and Investments Limited | ₹90,667 (FY 2019) | •••• | •••• | -95.0% | •••• | Delhi, India |
| Arnica Chemicals Pvt Ltd | ₹90,639 (FY 2025) | •••• | •••• | -89.0% | •••• | Kolkata, West Bengal, India |
| KLG Impex & Finvest Pvt Ltd | ₹90,310 (FY 2025) | •••• | •••• | -70.0% | •••• | Kolkata, West Bengal, India |
| Sun Moon Vanijya Pvt. Ltd. | ₹88,686 (FY 2025) | •••• | •••• | -74.0% | •••• | Kolkata, West Bengal, India |
| Champak Niketan Pvt Ltd | ₹88,512 (FY 2024) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Gypsun Impex P Ltd this company | ₹88,318 (FY 2023) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Green Hill Estates and Finance Private Limited | ₹86,600 (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Glix Vyapaar Pvt.Ltd. | ₹85,196 (FY 2025) | •••• | •••• | -84.0% | •••• | Kolkata, West Bengal, India |
| Ramuka Commercial Pvt. Ltd. | ₹85,100 (FY 2016) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Zuari Goods & Services Pvt.Ltd. | ₹84,500 (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Telecom Finance (India) Limited | ₹84,347 (FY 2025) | •••• | •••• | -91.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Gypsun Impex P by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gypsun Impex P Ltd
Gypsun Impex P Ltd is audited by A.P.MEHTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.P.MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gypsun Impex P Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gypsun Impex P Ltd
Gypsun Impex P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gypsun Impex P Ltd
Gypsun Impex P Ltd has 1 court case on record: 1 filed by Gypsun Impex P. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against West Bengal State Warehousing Corporation Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Gypsun Impex P Ltd
Employment history and EPFO contributions of people linked to Gypsun Impex P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gypsun Impex P Ltd
Gypsun Impex P Ltd has 7 board changes on record since 2000: 5 appointments and 2 cessations. The latest: Imraj Ali Molla was appointed as Director on 14 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Gypsun Impex P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gypsun Impex P Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gypsun Impex P Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gypsun Impex P Ltd
Gypsun Impex P has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gypsun Impex P Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gypsun Impex P Ltd
Gypsun Impex P is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 September 1992 (34+ years old) and is registered under CIN U51909WB1992PTC056604.
Gypsun Impex P reported revenue of ₹88,318 for FY 2023 (down 32% YoY).
Gypsun Impex P has 5 current directors:
- Jamshed Ali Molla - Director
- Imraj Ali Molla - Director
- Rina Begum - Director
- Imtiaz Ali Molla - Director
- Farnaz Begum - Director
Gypsun Impex P reported a net loss of ₹1.09 Lakh (net margin -123.7%) and EBITDA of -₹1.07 Lakh (EBITDA margin -120.8%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gypsun Impex P is -41% over three years and -55% over five years. In the latest year (FY 2023) revenue fell 32%. CAGR is the steady yearly rate that links the first and the last year.
No. Gypsun Impex P has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gypsun Impex P is U51909WB1992PTC056604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gypsun Impex P has 1 court case on record: 1 filed by the company.
Gypsun Impex P was incorporated on 14 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Gypsun Impex P by revenue are SLR Finance and Investments Limited, Arnica Chemicals Pvt Ltd, KLG Impex & Finvest Pvt Ltd, Sun Moon Vanijya Pvt. Ltd, Champak Niketan Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Imraj Ali Molla was appointed as Director on 14 Jun 2022. Imtiaz Ali Molla was appointed as Director on 04 Oct 2021. Imraj Ali Molla ceased to be Director on 16 May 2019. Gypsun Impex P has 7 board changes on record in total.