Gupta Establishments Private Limited
About Gupta Establishments Private Limited
Data last updated: 08 January 2026
Gupta Establishments Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 December 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U70101CH2001PTC024827.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kartik Gupta and Vanita Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 3033 The Ajanta Co – Operative House Building Society Sector – 51D, Chandigarh, Chandigarh, India – 160047.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.02 Cr, a decline of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹7.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 3033 The Ajanta Co – Operative House Building Society Sector – 51D, Chandigarh, Chandigarh, India – 160047
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Gupta Establishments Private Limited
Gupta Establishments Private Limited is engaged in principal business activities including real estate and trade, with detailed activities including real estate activities with own or leased property, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Gupta Establishments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Gupta Establishments Private Limited
Gupta Establishments Private Limited is audited by RAJEEV SINGHI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SINGHI & CO. | Locked | Locked | Locked |
Complete auditor history for Gupta Establishments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gupta Establishments Private Limited
Gupta Establishments Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Kartik Gupta | Director | 01 Mar 2014 | 12 Years 6 Months | Current |
| Vanita Gupta | Director | 07 Dec 2001 | 24 Years 9 Months | Current |
| Jeewan Kumar Gupta | Director | 07 Dec 2001 | 24 Years 9 Months | Current |
| Isha Gupta | Director | 13 Aug 2019 | 7 Years 1 Months | Current |
Financials of Gupta Establishments Private Limited FY 2025 filings available
Gupta Establishments Private Limited reported revenue of ₹3.02 Cr (down 39.00% YoY) for FY 2024.
Ten-year financial statements for Gupta Establishments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gupta Establishments Private Limited
Shareholding and ownership data for Gupta Establishments Private Limited
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Charges & Borrowings of Gupta Establishments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2021 | Standard Chartered Bank | ₹3.5 Cr | Open |
| 28 Dec 2021 | Axis Bank Limited | ₹1.09 Cr | Satisfied |
| 28 Jan 2011 | Standard Chartered Bank Limited | ₹1.98 Cr | Satisfied |
| 14 Aug 2009 | Standard Chartered Bank | ₹2 Cr | Satisfied |
| 18 Dec 2008 | State Bank of India | ₹1.25 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Gupta Establishments Private Limited
View historical data on people associated with Gupta Establishments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gupta Establishments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gupta Establishments Private Limited
GST registrations and filing compliance for Gupta Establishments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gupta Establishments Private Limited
Credit ratings, litigation, and regulatory alerts for Gupta Establishments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gupta Establishments Private Limited
MSME payment history for Gupta Establishments 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 Establishments Private Limited
Corporate group structure for Gupta Establishments Private Limited
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MCA Filings & Documents of Gupta Establishments Private Limited
MCA filings and documents for Gupta Establishments 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
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Recent Activity on Gupta Establishments Private Limited
Frequently Asked Questions about Gupta Establishments Private Limited
Gupta Establishments Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 07 December 2001 (25+ years old) and is registered under CIN U70101CH2001PTC024827.
Gupta Establishments Private Limited reported revenue of ₹3.02 Cr for FY 2024 (down 39.00% YoY).
The current directors of Gupta Establishments Private Limited are:
- Kartik Gupta - Director
- Vanita Gupta - Director
- Jeewan Kumar Gupta - Director
- Isha Gupta - Director
The primary industry of Gupta Establishments Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Gupta Establishments Private Limited can be reached at the registered office: Flat No. 3033 The Ajanta Co – Operative House Building Society Sector – 51D, Chandigarh, Chandigarh, India – 160047.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.