Gupta Commodities Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Gupta Commodities Limited

Gupta Commodities Limited, a active public limited company, was established on 11 June 2004 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909DL2004PLC126903. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.85 Cr and a paid-up capital of ₹9.68 M.

It upholds a compliant status. Its leadership includes Kapil Bhushan Lal (Director), Anil Kumar Gupta (Director), Sudeep Gupta (Director). Past directors included Kapil Bhushan Lal, Anil Kumar Gupta, Archana Goel. It holds ₹0.36 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at F - 7 East Of Kailash, New Delhi, Delhi, 110065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2004PLC126903

  • Registration Number

    126903

  • Incorporation Date

    11 June 2004

  • Authorized Capital

    ₹1.85 Cr

  • Paid-Up Capital

    ₹9.68 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 9.68 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.36 M
Company report

Gupta Commodities Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Gupta Commodities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Gupta Commodities Limited?
Current Directors
Name Designation Appointment Date Status
Kapil Bhushan Lal Director 20 Dec 2019 Current
Anil Kumar Gupta Director 25 Mar 2015 Current
Sudeep Gupta Director 11 Jun 2004 Current
Archana Goel Director 25 Mar 2015 Current
Surendra Kumar Gupta Director 11 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Oct 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 11 Aug 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Gupta Commodities.
Gupta Commodities revenue growth over time
Gupta Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Gupta Commodities?

Unlock access to Gupta Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹360,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2012 State Bank Of India ₹0.36 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Gupta Commodities?

Unlock and access historical data on people associated with Gupta Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gupta Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gupta Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Gupta Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gupta Commodities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Gupta Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Kapil Bhushan Lal was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anil Kumar Gupta was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 11 years 8 days . was documented.

  • Director Appointment

    The activity Archana Goel was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 11 years 8 days . was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.04 Cr with Charge ID 10387925 was registered on 31 Oct 2012. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Gupta Commodities Limited?

The CIN of Gupta Commodities Limited is U51909DL2004PLC126903.

Where is Gupta Commodities Limited headquartered?

Gupta Commodities Limited is headquartered at F - 7 East Of Kailash, New Delhi, Delhi, 110065.

When was Gupta Commodities Limited incorporated?

Gupta Commodities Limited was incorporated on 11 June 2004.

Who are the current directors of Gupta Commodities Limited?

The current directors of Gupta Commodities Limited are

What is the primary industry of Gupta Commodities Limited?

The primary industry of Gupta Commodities Limited is Financial Services.

Is Gupta Commodities Limited a listed company?

Gupta Commodities Limited is unlisted.

What is the capital structure of Gupta Commodities Limited?

The authorized capital of Gupta Commodities Limited is ₹1.85 Cr, and the paid-up capital is ₹9.68 M.

What is the compliance status of Gupta Commodities Limited?

The compliance status of Gupta Commodities Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available