G D Capitals Private Limited
About G D Capitals Private Limited
Data last updated: 08 March 2026
G D Capitals Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 December 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC056503.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Inder Jit Bansal and Rajnish Gupta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 36 Csc 6 Sector – 9 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.21 Lakh, a growth of 139% compared to the previous year.
As per MCA filings, the company has open charges of ₹20.35 Cr and satisfied charges of ₹3.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address36 Csc 6 Sector – 9 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of G D Capitals Private Limited
G D Capitals Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for G D Capitals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of G D Capitals Private Limited
G D Capitals Private Limited is audited by A R S J & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R S J & COMPANY | Locked | Locked | Locked |
Complete auditor history for G D Capitals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of G D Capitals Private Limited
G D Capitals Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Inder Jit Bansal
Also directs:
Roshni Infrabuild Private Limited
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Director | 27 Jul 2010 | 16 Years 0 Months | Current |
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Rajnish Gupta
Also directs:
Roshni Flexible Packaging Private Limited, J.B. Gold Private Limited, Shria Glasses Private Limited and 2 more
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Director | 27 Jul 2010 | 16 Years 0 Months | Current |
Financials of G D Capitals Private Limited FY 2018 filings available
G D Capitals Private Limited reported revenue of ₹19.21 Lakh (up 139.00% YoY) for FY 2018.
Ten-year financial statements for G D Capitals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of G D Capitals Private Limited
Shareholding and ownership data for G D Capitals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of G D Capitals Private Limited
G D Capitals Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects G D Capitals Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of G D Capitals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2013 | Corporation Bank Connaught Circus Branch | ₹9 Cr | Open |
| 27 Jun 2013 | Corporation Bank Connaught Circus Branch | ₹9 Cr | Open |
| 31 Oct 2007 | Centurion Bank of Punjab Limited | ₹2.35 Cr | Open |
| 08 Feb 2010 | Idbi Bank Limited | ₹3.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at G D Capitals Private Limited
View historical data on people associated with G D Capitals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for G D Capitals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of G D Capitals Private Limited
GST registrations and filing compliance for G D Capitals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for G D Capitals Private Limited
Credit ratings, litigation, and regulatory alerts for G D Capitals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by G D Capitals Private Limited
MSME payment history for G D Capitals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of G D Capitals Private Limited
Corporate group structure for G D Capitals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of G D Capitals Private Limited
MCA filings and documents for G D Capitals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on G D Capitals Private Limited
Frequently Asked Questions about G D Capitals Private Limited
G D Capitals Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 December 1993 (33+ years old) and is registered under CIN U74899DL1993PTC056503.
G D Capitals Private Limited reported revenue of ₹19.21 Lakh for FY 2018 (up 139.00% YoY).
The current directors of G D Capitals Private Limited are:
- Inder Jit Bansal - Director
- Rajnish Gupta - Director
The primary industry of G D Capitals Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
G D Capitals Private Limited can be reached at the registered office: 36 Csc 6 Sector – 9 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.25 Cr.