
Gupta Carriers Pvt Ltd
About Gupta Carriers Pvt Ltd
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Gupta Carriers Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH1985PTC036322. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.65 Lakh. It is led by directors including Satya Prakash Agarwal and Sushil Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹136.47 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.45 Cr (net margin 1.1%) and EBITDA of ₹2.52 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹32 Cr and satisfied charges of ₹5.44 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gupta Carriers Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 311 Crystal Plaza Premises Co Opp Soc Ltd New Link Road Opp Infinity Mall Andheri, West, Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Gupta Carriers 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 Gupta Carriers is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Gupta Carriers Pvt Ltd, buy the company report.
Financials of Gupta Carriers Pvt Ltd
FY 2024 filings availableGupta Carriers Pvt Ltd reported revenue of ₹136.47 Cr (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 10% growth in the latest year. EBITDA rose 7% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.52 Cr | ||||
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| Net Profit (PAT) | ₹1.45 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Gupta Carriers Pvt Ltd, buy the company report.
Board of directors of Gupta Carriers Pvt Ltd
Gupta Carriers has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Prakash Agarwal | Director | 23 Oct 1985 | 41 Years 0 Months | Current |
| Sushil Kumar Gupta | Director | 05 Sep 1986 | 40 Years 1 Months | Current |
| Vijay Kumar Gupta Also directs: Gupta Freight Carriers LLP | Director | 09 Apr 2009 | 17 Years 6 Months | Current |
| Mahendra Kumar Gupta Also directs: Gupta Freight Carriers LLP | Director | 05 Sep 1986 | 40 Years 1 Months | Current |
| Vinay Kumar Gupta Also directs: Gupta Freight Carriers LLP, Velocity Travel Agents Private Limited | Director Appointed In Casual Vacancy | 02 Jan 2023 | 3 Years 9 Months | Current |
Auditor
Gupta Carriers Pvt Ltd is audited by D.S.K & Asscoiates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.S.K & Asscoiates | FY 2023 | 117710W |
Shareholding
The shareholding of Gupta Carriers Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gupta Carriers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2024 | 100997814 | Hdfc Bank Limited | ₹50.1 Lakh | Open | |
| 21 Jun 2022 | 100601911 | Hdfc Bank Limited | ₹1.2 Cr | Open | |
| 07 Feb 2013 | 10401209 | Hdfc Bank Limited | ₹30.3 Cr | Open | |
| 29 Sep 2010 | 10249164 | Standard Chartered Bank | ₹2.5 Cr | Satisfied | |
| 21 Aug 2008 | 10119378 | 3I Infotech Trusteeship Services Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Gupta Carriers Pvt Ltd, buy the company report.
Total charge records: 12 View all charges
Legal cases
Gupta Carriers Pvt Ltd has 6 court cases on record: 5 filed by Gupta Carriers, 1 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Agro Tech Foods Ltd | Disposed |
| High Court, MAHARASHTRA | Appeal | Filed against the company by The Regional Director, Employees State Insurance Corporation, Mumbai | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Standard Chartered Bank | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Agro Tech Foods Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Standard Chartered Bank | Disposed |
To see the full case history of Gupta Carriers 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 Gupta Carriers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gupta Carriers 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 Gupta Carriers Pvt Ltd, buy the company report.
Recent activity
Gupta Carriers Pvt Ltd has 6 board changes on record since 1985: 5 appointments and 1 cessation. The latest: Vinay Kumar Gupta was appointed as Director Appointed In Casual Vacancy on 02 Jan 2023.
25 earlier events are in the company report.
Frequently asked questions
Gupta Carriers is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 May 1985 (41+ years old) and is registered under CIN U63030MH1985PTC036322.
Gupta Carriers has 5 current directors:
- Satya Prakash Agarwal - Director
- Sushil Kumar Gupta - Director
- Vijay Kumar Gupta - Director
- Mahendra Kumar Gupta - Director
- Vinay Kumar Gupta - Director Appointed In Casual Vacancy
The latest financial statements of Gupta Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Gupta Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gupta Carriers is U63030MH1985PTC036322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Carriers has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Gupta Carriers was incorporated on 23 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinay Kumar Gupta was appointed as Director Appointed In Casual Vacancy on 02 Jan 2023. Mahesh Kumar Gupta ceased to be Director on 31 Mar 2016. Vijay Kumar Gupta was appointed as Director on 09 Apr 2009. Gupta Carriers has 6 board changes on record in total.
The registered office of Gupta Carriers is at C 311 Crystal Plaza Premises Co Opp Soc Ltd New Link Road Opp Infinity Mall Andheri, West, Mumbai, Maharashtra, India – 400053.
Gupta Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.