Gateway Impex Private Limited
About Gateway Impex Private Limited
Data last updated: 27 February 2026
Gateway Impex Private Limited is a private limited company based in Dharuhera, Haryana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 July 1994, the company has been in operation for over 32 years.
Registered with ROC Haryana under CIN U51909DL1994PTC059984.
Capital: an authorised share capital of ₹72 Cr and a paid-up capital of ₹64.78 Cr. It is led by directors Krishna Kumar and Rajiv Kapur Kanika Kapur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2021. Office: Sector 23, Dharuhera, Haryana.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.31 Lakh, a decline of 76% compared to the previous year.
As per MCA filings, the company has open charges of ₹500 Cr and satisfied charges of ₹502 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLotus Green City Sector 23&24 Bhiwadi Alwar Bypass 75 Mt, R Road, Dharuhera, Haryana, India – 123401
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gateway Impex Private Limited
Gateway Impex Private Limited has one previous CIN (Corporate Identification Number): U51909DL1994PTC059984. The current CIN is U51909HR1994PTC051628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR1994PTC051628 | Current |
| U51909DL1994PTC059984 | Previous |
Board of Directors of Gateway Impex Private Limited
Gateway Impex Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Krishna Kumar
Also directs:
Kac Casting Limited, Whf Precision Forgings Limited, Radiant Spare Parts Private Limited and 5 more
|
Additional Director | 21 Aug 2024 | 2 Years 0 Months | Current |
|
Rajiv Kapur Kanika Kapur
Also directs:
Rollatainers Limited, Newtime Infrastructure Limited, Adhbhut Infrastructure Limited and 3 more
|
Additional Director | 28 Nov 2019 | 6 Years 8 Months | Current |
Financials of Gateway Impex Private Limited FY 2021 filings available
Gateway Impex Private Limited reported revenue of ₹5.31 Lakh (down 76.00% YoY) for FY 2021.
Ten-year financial statements for Gateway Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Gateway Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2015 | Others | ₹500 Cr | Open |
| 04 Dec 2015 | Others | ₹15 Cr | Satisfied |
| 28 Sep 2011 | Bank of India | ₹116 Cr | Satisfied |
| 22 Jul 2011 | Punjab National Bank (Lead Bank & Security Trustees) | ₹316 Cr | Satisfied |
| 07 Mar 2005 | State Bank of Mysore | ₹55 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Gateway Impex Private Limited
View historical data on people associated with Gateway Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gateway Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Gateway Impex Private Limited
GST registrations and filing compliance for Gateway Impex 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 Gateway Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Gateway Impex 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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- Director-linked violations
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MSME Payment Delays by Gateway Impex Private Limited
MSME payment history for Gateway Impex 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Gateway Impex Private Limited
Corporate group structure for Gateway Impex Private Limited
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MCA Filings & Documents of Gateway Impex Private Limited
MCA filings and documents for Gateway Impex 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 Gateway Impex Private Limited
Frequently Asked Questions about Gateway Impex Private Limited
Gateway Impex Private Limited is an active private limited company in the financial services sector based in Dharuhera, Haryana, India. It was incorporated on 04 July 1994 (32+ years old) and is registered under CIN U51909HR1994PTC051628.
Gateway Impex Private Limited reported revenue of ₹5.31 Lakh for FY 2021 (down 76.00% YoY).
The current directors of Gateway Impex Private Limited are:
- Krishna Kumar - Additional Director
- Rajiv Kapur Kanika Kapur - Additional Director
The primary industry of Gateway Impex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Gateway Impex Private Limited can be reached at the registered office: Lotus Green City Sector 23&24 Bhiwadi Alwar Bypass 75 Mt, R Road, Dharuhera, Haryana, India – 123401.
The authorised capital is ₹72 Cr, and the paid-up capital is ₹64.78 Cr.