Gupta Energy Private Limited
About Gupta Energy Private Limited
Data last updated: 25 July 2025
Gupta Energy Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Gupta Global Resources Private Limited. 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 power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 30 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U40102MH2007PTC175497.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹34.75 Cr. Formerly known as Gupta Energy Limited and Gupta Energy Limited. It is led by directors Piyush Marodia and Padmesh Deodutta Gupta.
Last AGM: 30 December 2015. Financial statements filed for year ended 31 March 2015. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2014, the company reported a revenue of ₹56.34 Cr, a decline of 64.37% compared to the previous year.
It operates as a subsidiary of Gupta Global Resources Private Limited.
As per MCA filings, the company has open charges of ₹978.07 Cr and satisfied charges of ₹4.95 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. 202 & 207 First Floor Corporation House Also Known As Gupta Bhavan Mouza Ambazar, I, Nagpur, Maharashtra, India – 440010
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IndustryEnergy and Power, Power Transmission & Distribution Services
- 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 Energy Private Limited
Gupta Energy Private Limited has undergone 2 name changes throughout its history. The company was previously known as Gupta Energy Limited, and Gupta Energy Limited. The current legal name is Gupta Energy Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Gupta Energy Private Limited | Current |
| Gupta Energy Limited | Previous |
| Gupta Energy Limited | Previous |
CIN History of Gupta Energy Private Limited
Gupta Energy Private Limited has one previous CIN (Corporate Identification Number): U40102MH2007PLC175497. The current CIN is U40102MH2007PTC175497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40102MH2007PTC175497 | Current |
| U40102MH2007PLC175497 | Previous |
Business Activity of Gupta Energy Private Limited
Gupta Energy Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gupta Energy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Gupta Energy Private Limited
Gupta Energy Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
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Piyush Marodia
Also directs:
Wani Coalfields Private Limited, Jay Aar Commercial Pvt Ltd, Suryoday Vanijya Private Limited and 1 more
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Director | 18 Jul 2008 | 18 Years 1 Months | As last reported |
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Padmesh Deodutta Gupta
Also directs:
Wani Coalfields Private Limited
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Director | 30 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Gupta Energy Private Limited FY 2015 filings available
Gupta Energy Private Limited reported revenue of ₹56.34 Cr (down 64.37% YoY) for FY 2014.
Ten-year financial statements for Gupta Energy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gupta Energy Private Limited
Shareholding and ownership data for Gupta Energy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gupta Energy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2013 | Corporation Bank | ₹11 Cr | Open |
| 25 Mar 2013 | Axis Bank Limited | ₹46.13 Cr | Open |
| 28 Dec 2012 | Axis Bank Limited | ₹4 Cr | Open |
| 28 Dec 2012 | Axis Bank Limited | ₹32 Cr | Open |
| 28 Dec 2012 | Axis Bank Limited | ₹25 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Gupta Energy Private Limited
Gupta Energy Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Gupta Energy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gupta Energy Private Limited
GST registrations and filing compliance for Gupta Energy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gupta Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Gupta Energy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gupta Energy Private Limited
MSME payment history for Gupta Energy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gupta Energy Private Limited
Corporate group structure for Gupta Energy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gupta Energy Private Limited
MCA filings and documents for Gupta Energy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gupta Energy Private Limited
Frequently Asked Questions about Gupta Energy Private Limited
Gupta Energy 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 Energy Private Limited is a company under liquidation, formerly operating as a private limited company in the energy and power sector based in Nagpur, Maharashtra, India. It was incorporated on 30 October 2007 and is registered under CIN U40102MH2007PTC175497. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gupta Energy Private Limited reported revenue of ₹56.34 Cr for FY 2014 (down 64.37% YoY).
The current directors of Gupta Energy Private Limited are:
- Piyush Marodia - Director
- Padmesh Deodutta Gupta - Director
The CIN (Corporate Identification Number) of Gupta Energy Private Limited is U40102MH2007PTC175497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Energy Private Limited has open charges of ₹978.07 Cr and satisfied charges of ₹4.95 Cr as per latest MCA filings.