Gupta Corporation Private Limited
About Gupta Corporation Private Limited
Data last updated:
Gupta Corporation 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 operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 June 2005.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40100MH2005PTC154038. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹37.81 Cr. It was formerly known as Gupta Energy Limited and Gupta Corporation Limited. It is led by directors Piyush Marodia and Padmesh Deodutta Gupta.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Nagpur, Maharashtra.
As per MCA filings, the company has open charges of ₹100 Cr on record. Court records list 33 cases involving the company, including 3 filed by the company and 30 filed against it; 11 cases are pending.
Company details
Name history
Gupta Corporation has undergone 3 name changes throughout its history. The company was previously known as Gupta Energy Limited, Gupta Corporation Limited, and Gupta Corporation & Holdings Limited. The current legal name is Gupta Corporation Private Limited.
| Company Name | Status |
|---|---|
| Gupta Corporation Private Limited | Current |
| Gupta Energy Limited | Previous |
| Gupta Corporation Limited | Previous |
| Gupta Corporation & Holdings Limited | Previous |
CIN history
Gupta Corporation has one previous CIN (Corporate Identification Number): U40100MH2005PLC154038. The current CIN is U40100MH2005PTC154038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40100MH2005PTC154038 | Current |
| U40100MH2005PLC154038 | Previous |
Contact details
Gupta Corporation Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressBlock No. 204 & 205 First Floor Corporation House Also Known As Gupta Bhavan Mouza Ambazar, I, Nagpur, Maharashtra, India – 440010
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Gupta Corporation Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gupta Corporation Private Limited, buy the company report.
Board of directors of Gupta Corporation Private Limited
Gupta Corporation has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 04 Jun 2009 | 17 Years 5 Months | As last reported |
| Padmesh Deodutta Gupta Also directs: Wani Coalfields Private Limited | Director | 17 Jun 2005 | 21 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2011 | 10296403 | Tata Capital Limited | ₹50 Cr | Open | |
| 28 Mar 2011 | 10282241 | Reliance Capital Limited | ₹50 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Gupta Corporation Private Limited has 33 court cases on record: 3 filed by Gupta Corporation, 30 filed against it. 11 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 20 | 3 |
| District courts | 12 | 10 | 8 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Company petition | Filed against the company by Reliance Commercial Finance Ltd. | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Tata Capital Financial Services Ltd and Anr | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Tata Capital Financial Services Ltd Th.Mr.Subhash Toppo | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. Th Mr. Dhaval Prataprai Vora | Pending |
To see the full case history of Gupta Corporation Private Limited, 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 Corporation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gupta Corporation has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gupta Corporation Private Limited, buy the company report.
Recent activity
Gupta Corporation Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Virendra Kumar Ajmera ceased to be Director on 14 Aug 2015.
1 earlier event is in the company report.
Frequently asked questions
Gupta Corporation 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 Corporation is a company under liquidation, formerly operating as a private limited company based in Nagpur, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 June 2005 and is registered under CIN U40100MH2005PTC154038. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gupta Corporation has 2 current directors:
- Piyush Marodia - Director
- Padmesh Deodutta Gupta - Director
The latest financial statements of Gupta Corporation on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gupta Corporation is U40100MH2005PTC154038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Corporation has open charges of ₹100 Cr and no satisfied charges on record as per latest MCA filings.
Gupta Corporation has 33 court cases on record: 3 filed by the company and 30 filed against it. 11 are pending. Most are in the high courts.
Gupta Corporation was incorporated on 17 June 2005. It is registered with the Registrar of Companies, Mumbai.
Virendra Kumar Ajmera ceased to be Director on 14 Aug 2015. Anurag Padmesh Gupta ceased to be Additional Director on 24 Jun 2011. Ramankant Premkumar Tekriwal ceased to be Additional Director on 30 Sep 2010. Gupta Corporation has 8 board changes on record in total.
The registered office of Gupta Corporation is at Block No. 204 & 205 First Floor Corporation House Also Known As Gupta Bhavan Mouza Ambazar, I, Nagpur, Maharashtra, India – 440010.
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