Pankaj Gupta Pvt Ltd
About Pankaj Gupta Pvt Ltd
Data last updated:
Pankaj Gupta Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 November 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL1982PTC014628. Its GSTIN is 07AAACP1064A1Z3 (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.21 Lakh. It is led by directors including Archana Gupta and Mahesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Community Centrenew Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.01 Cr, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹1.22 Cr (net margin 40.6%) and EBITDA of ₹1.8 Cr (EBITDA margin 59.9%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 1% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Pankaj Gupta has one previous CIN (Corporate Identification Number): U74899DL1982PTC014628. The current CIN is U67100DL1982PTC014628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1982PTC014628 | Current |
| U74899DL1982PTC014628 | Previous |
Contact details
Pankaj Gupta Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Community Centrenew Friends Colony, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Pankaj Gupta Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Pankaj Gupta is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Pankaj Gupta Pvt Ltd, buy the company report.
Financials of Pankaj Gupta Pvt Ltd
FY 2025 filings availablePankaj Gupta Pvt Ltd reported revenue of ₹3.01 Cr (down 74% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 74% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 83% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.8 Cr | ||||
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| Net Profit (PAT) | ₹1.22 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.9% | ||||
| Net Profit Margin | 40.6% | ||||
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To see the full financial statements and ratios of Pankaj Gupta Pvt Ltd, buy the company report.
Board of directors of Pankaj Gupta Pvt Ltd
Pankaj Gupta has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Gupta Also directs: Raghav Buildwell Limited, Pankaj Buildwell Limited | Director | 01 Jun 2019 | 7 Years 5 Months | Current |
| Mahesh Kumar Gupta Also directs: Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Raghav Buildwell Limited and 2 more | Director | 11 Mar 1986 | 40 Years 7 Months | Current |
| Usha Gupta | Director | 05 Nov 1982 | 44 Years 0 Months | Current |
| Pankaj Gupta Also directs: Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Raghav Buildwell Limited and 3 more | Director | 05 Nov 1993 | 33 Years 0 Months | Current |
Auditor
Pankaj Gupta Pvt Ltd is audited by SINGHAL GARG & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHAL GARG & ASSOCIATES | FY 2022 | 011231N |
Shareholding
The shareholding of Pankaj Gupta Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pankaj Gupta Pvt Ltd, buy the company report.
Legal cases
Pankaj Gupta Pvt Ltd has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed against the company by M/S.Blue Star Ltd | Disposed |
| Supreme Court | Court case (0310-Direct Taxes Matter : Property Tax) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by Municipal Corporation of Delhi | Disposed |
| High Court of Delhi | Appeal | Filed against the company by M/S Blue State Ltd. | Disposed |
To see the full case history of Pankaj Gupta Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Gupta Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj Gupta has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACP1064A1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pankaj Gupta Pvt Ltd, buy the company report.
Recent activity
Pankaj Gupta Pvt Ltd has 5 board changes on record since 1982: 4 appointments and 1 cessation. The latest: Archana Gupta ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Pankaj Gupta is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 November 1982 (44+ years old) and is registered under CIN U67100DL1982PTC014628.
Pankaj Gupta has 4 current directors:
- Archana Gupta - Director
- Mahesh Kumar Gupta - Director
- Usha Gupta - Director
- Pankaj Gupta - Director
The latest financial statements of Pankaj Gupta on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pankaj Gupta is 07AAACP1064A1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Pankaj Gupta is U67100DL1982PTC014628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pankaj Gupta has 4 court cases on record: 4 filed against it. Most are in the supreme court.
Pankaj Gupta was incorporated on 05 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
Archana Gupta ceased to be Additional Director on 30 Sep 2019. Archana Gupta was appointed as Director on 01 Jun 2019. Pankaj Gupta was appointed as Director on 05 Nov 1993. Pankaj Gupta has 5 board changes on record in total.
The registered office of Pankaj Gupta is at 13 Community Centrenew Friends Colony, New Delhi, Delhi, India – 110065.
Pankaj Gupta operates in the financial services industry, in the diversified financial services segment.
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