Gupta Coal India Private Limited
About Gupta Coal India Private Limited
Data last updated: 24 July 2025
Gupta Coal India Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 May 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51909MH1989PTC051640.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹32.48 Cr. Formerly known as Gupta Coal India Limited and Gupta Coal Services Private Limited. It is led by directors Piyush Marodia and Padmesh Deodutta Gupta.
Last AGM: 29 December 2014. Financial statements filed for year ended 31 March 2014. Office: Nagpur, Maharashtra.
As per MCA filings, the company has open charges of ₹4,824.54 Cr and satisfied charges of ₹1,942.8 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressBlock No. 201 & 208 First Floor Corporation House Also Known As Gupta Bhavan Mouza Ambazar, I, Nagpur, Maharashtra, India – 440010
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Name History of Gupta Coal India Private Limited
Gupta Coal India Private Limited has undergone 3 name changes throughout its history. The company was previously known as Gupta Coal India Limited, Gupta Coal Services Private Limited, and Gupta Coal Services Limited. The current legal name is Gupta Coal India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Gupta Coal India Private Limited | Current |
| Gupta Coal India Limited | Previous |
| Gupta Coal Services Private Limited | Previous |
| Gupta Coal Services Limited | Previous |
CIN History of Gupta Coal India Private Limited
Gupta Coal India Private Limited has one previous CIN (Corporate Identification Number): U51909MH1989PLC051640. The current CIN is U51909MH1989PTC051640, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1989PTC051640 | Current |
| U51909MH1989PLC051640 | Previous |
Board of Directors of Gupta Coal India Private Limited
Gupta Coal India Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
|
Piyush Marodia
Also directs:
Wani Coalfields Private Limited, Jay Aar Commercial Pvt Ltd, Suryoday Vanijya Private Limited and 1 more
|
Whole-Time Director | 17 May 2007 | 19 Years 2 Months | As last reported |
|
Padmesh Deodutta Gupta
Also directs:
Wani Coalfields Private Limited
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Director | 05 May 1989 | 37 Years 2 Months | As last reported |
Financials of Gupta Coal India Private Limited FY 2014 filings available
Ten-year financial statements for Gupta Coal India Private Limited
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Charges & Borrowings of Gupta Coal India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2015 | Sbicap Trustee Company Limited | ₹353.91 Cr | Open |
| 03 Jan 2015 | Srei Equipment Finance Limited | ₹25 Cr | Open |
| 19 May 2012 | Vijaya Bank | ₹69 Cr | Open |
| 15 Apr 2012 | Srei Infrastructure Finance Limited | ₹50 Cr | Open |
| 15 Apr 2012 | Srei Infrastructure Finance Limited | ₹80 Cr | Open |
Total charge records: 40 View all charges
Employees and EPFO Compliance at Gupta Coal India Private Limited
View historical data on people associated with Gupta Coal India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gupta Coal India Private Limited
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GST Compliance of Gupta Coal India Private Limited
GST registrations and filing compliance for Gupta Coal India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gupta Coal India Private Limited
Credit ratings, litigation, and regulatory alerts for Gupta Coal India Private Limited
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MSME Payment Delays by Gupta Coal India Private Limited
MSME payment history for Gupta Coal India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gupta Coal India Private Limited
Corporate group structure for Gupta Coal India Private Limited
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MCA Filings & Documents of Gupta Coal India Private Limited
MCA filings and documents for Gupta Coal India Private Limited
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Recent Activity on Gupta Coal India Private Limited
Frequently Asked Questions about Gupta Coal India Private Limited
Gupta Coal India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gupta Coal India Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 05 May 1989 and is registered under CIN U51909MH1989PTC051640. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Gupta Coal India Private Limited are:
- Piyush Marodia - Whole-Time Director
- Padmesh Deodutta Gupta - Director
The CIN (Corporate Identification Number) of Gupta Coal India Private Limited is U51909MH1989PTC051640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Coal India Private Limited has open charges of ₹4,824.54 Cr and satisfied charges of ₹1,942.8 Cr as per latest MCA filings.
The primary industry of Gupta Coal India Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.