About Gagan Pulses Private Limited
Data last updated:
Gagan Pulses Private Limited is a private limited company based in Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 17 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15313DL2010PTC204218. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹23 Cr. It is led by directors including Raj Kumar Gupta and Amar Chand Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2647 G/F Gali Raghu Nandan Naya Bazar, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹240 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bankeybehari.com.
Company details
Contact details
Gagan Pulses Private Limited's registered office is in Delhi, Delhi. Its website is bankeybehari.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address2647 G/F Gali Raghu Nandan Naya Bazar, Delhi, India – 110006
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Gagan Pulses Private Limited, 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
Financials of Gagan Pulses Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gagan Pulses Private Limited, buy the company report.
Board of directors of Gagan Pulses Private Limited
Gagan Pulses has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Gupta Also directs: J. T. Agro Foods Private Limited, Karnav Foods Private Limited, Sargodha Oil Mills Private Limited and 5 more | Director | 17 Jun 2010 | 16 Years 4 Months | Current |
| Amar Chand Gupta Also directs: Sargodha Oil Mills Private Limited, Shree Bankey Behari Roller Flour Mills Limited, Telu Ram Foods Private Limited and 5 more | Director | 18 Jun 2010 | 16 Years 4 Months | Current |
| Ram Lal Gupta Also directs: J. T. Agro Foods Private Limited, Karnav Foods Private Limited, Sargodha Oil Mills Private Limited and 5 more | Director | 17 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Gagan Pulses Private Limited is audited by RAM ALOK & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAM ALOK & CO | FY 2019 | 011313C |
Shareholding
The shareholding of Gagan Pulses Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Gagan Pulses Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2014 | 10537119 | Indian Overseas Bank Mid Corporate Branch | ₹60 Cr | Open | |
| 11 Jul 2014 | 10532024 | Indian Overseas Bank Mid Corporate Branch | ₹60 Cr | Open | |
| 18 Jan 2013 | 10403977 | State Bank of India | ₹60 Cr | Open | |
| 27 Jan 2011 | 10268898 | State Bank of India | ₹60 Cr | Open |
To see the full charge records of Gagan Pulses Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Gagan Pulses Private Limited has 4 court cases on record: 1 filed by Gagan Pulses, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Reserve Bank of India & Ors. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Indian Overseas Bank | Disposed |
To see the full case history of Gagan Pulses Private Limited, 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.
Credit ratings & regulatory alerts
Gagan Pulses Private Limited was last rated by Brickwork on 28 Sep 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 28 Sep 2018 |
To see the full credit ratings and regulatory alerts of Gagan Pulses Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gagan Pulses Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gagan Pulses has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gagan Pulses Private Limited, buy the company report.
Recent activity
Gagan Pulses Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Mohammed Aslam ceased to be Company Secretary on 30 Jun 2016.
5 earlier events are in the company report.
Frequently asked questions
Gagan Pulses is an active private limited company based in Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 17 June 2010 (16+ years old) and is registered under CIN U15313DL2010PTC204218.
Gagan Pulses has 3 current directors:
- Raj Kumar Gupta - Director
- Amar Chand Gupta - Director
- Ram Lal Gupta - Director
The latest financial statements of Gagan Pulses on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Gagan Pulses has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gagan Pulses is U15313DL2010PTC204218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gagan Pulses has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Gagan Pulses was incorporated on 17 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Mohammed Aslam ceased to be Company Secretary on 30 Jun 2016. Neha Sharma ceased to be Company Secretary on 08 May 2014. Shakuntala Devi ceased to be Director on 11 Jul 2012. Gagan Pulses has 8 board changes on record in total.
Gagan Pulses can be reached through the website bankeybehari.com. Its registered office is in Delhi, India.
The registered office of Gagan Pulses is at 2647 GF Gali Raghu Nandan Naya Bazar, Delhi, India – 110006.