Gopi Agencies Pvt.Ltd.
About Gopi Agencies Pvt.Ltd.
Data last updated:
Gopi Agencies Pvt.Ltd. is a private limited company based in Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 June 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR1990PTC030976. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashok Kumar Gupta and Anil Kumar Gupta.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at G.T. Roadpanipat, Haryana, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.96 Lakh. For the same year it recorded a net loss of ₹3,437 (net margin -0.1%) and EBITDA of ₹226 (EBITDA margin 0%).
As per MCA filings, the company has open charges of ₹6 Lakh and satisfied charges of ₹12 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gopi Agencies Pvt.Ltd.'s registered office is in Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG.T. Roadpanipat, Haryana, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Gopi Agencies 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 Gopi Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gopi Agencies Pvt.Ltd., buy the company report.
Financials of Gopi Agencies Pvt.Ltd.
FY 2019 filings availableGopi Agencies Pvt.Ltd. reported revenue of ₹29.96 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹226 | ||||
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| Net Profit (PAT) | -₹3,437 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 0% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Gopi Agencies Pvt.Ltd., buy the company report.
Board of directors of Gopi Agencies Pvt.Ltd.
Gopi Agencies has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gupta Also directs: Gopinath Agencies Private Limited | Director | 18 Jun 1990 | 36 Years 4 Months | Current |
| Anil Kumar Gupta | Director | 01 Jul 1990 | 36 Years 3 Months | Current |
| Vinod Goel Also directs: Vigour Finvest Private Limited | Director | 18 Jun 1990 | 36 Years 4 Months | Current |
Auditor
Gopi Agencies Pvt.Ltd. is audited by AGRAWAL & GAUR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL & GAUR | FY 2017 | 010550N |
Shareholding
The shareholding of Gopi Agencies Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gopi Agencies Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 1993 | 90041065 | Oriental Bank of Commerce | ₹6 Lakh | Open | |
| 18 Mar 2004 | 90044123 | Oriental Bank of Commerce | ₹12 Lakh | Satisfied |
To see the full charge records of Gopi Agencies Pvt.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Gopi Agencies Pvt.Ltd. has 4 court cases on record: 3 filed by Gopi Agencies, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Civil miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, HARYANA | Court case (CRR) | Filed by the company against M/S Ranjit Singh & Co & Anr | Disposed |
| High Court, HARYANA | Appeal | Filed against the company by an individual | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against M/S Ranjit Singh and Co. and Anr. | Disposed |
To see the full case history of Gopi Agencies 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 Gopi Agencies Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gopi Agencies 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 Gopi Agencies Pvt.Ltd., buy the company report.
Recent activity
Gopi Agencies Pvt.Ltd. has 5 board changes on record since 1990: 3 appointments and 2 cessations. The latest: Suraj Bhan Gupta ceased to be Director on 27 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Gopi Agencies is an active private limited company based in Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 June 1990 (36+ years old) and is registered under CIN U51909HR1990PTC030976.
Gopi Agencies has 3 current directors:
- Ashok Kumar Gupta - Director
- Anil Kumar Gupta - Director
- Vinod Goel - Director
The latest financial statements of Gopi Agencies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
No. Gopi Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gopi Agencies is U51909HR1990PTC030976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gopi Agencies has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Gopi Agencies was incorporated on 18 June 1990, making it 36+ years old. It is registered with the Registrar of Companies, Haryana.
Suraj Bhan Gupta ceased to be Director on 27 Sep 2015. Parmeshwari Dass Gupta ceased to be Director on 26 Sep 2011. Anil Kumar Gupta was appointed as Director on 01 Jul 1990. Gopi Agencies has 5 board changes on record in total.
The registered office of Gopi Agencies is at G.T. Roadpanipat, Haryana, India.
Gopi Agencies operates in the transport and logistics industry, in the integrated and diversified logistics services segment.