Gupta Fincaps Private Limited
About Gupta Fincaps Private Limited
Data last updated:
Gupta Fincaps Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Padma Estates Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 May 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC235090. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.39 Cr. It was led by directors Bipin Agarwal and Prabhat Kumar Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at G – 52B 1st Floor G – 55 Royal Palace Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.01 Lakh. For the same year it recorded a net profit of ₹10.02 Lakh and EBITDA of ₹10.02 Lakh.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Gupta Fincaps has one previous CIN (Corporate Identification Number): U67120PB1996PTC018138. The current CIN is U67120DL1996PTC235090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PTC235090 | Current |
| U67120PB1996PTC018138 | Previous |
Contact details
Gupta Fincaps Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 52B 1st Floor G – 55 Royal Palace Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Gupta Fincaps Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gupta Fincaps is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Gupta Fincaps Private Limited, buy the company report.
Financials of Gupta Fincaps Private Limited
FY 2024 filings availableGupta Fincaps Private Limited reported revenue of ₹1.01 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.02 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.02 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Gupta Fincaps Private Limited, buy the company report.
Board of directors of Gupta Fincaps Private Limited
Gupta Fincaps has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Agarwal Also directs: Iitl Projects Limited, Industrial Investment Trust Limited, Nimbus Projects Limited and 5 more | Director | 18 Jun 2007 | 19 Years 4 Months | As last reported |
| Prabhat Kumar Srivastava Also directs: N.N. Financial Services Private Limited | Director | 16 May 2018 | 8 Years 5 Months | As last reported |
Peer comparison
Gupta Fincaps Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amity Finance Private Limited | ₹1.03 Lakh (FY 2025) | 33.0% | Uttar Pradesh, India | |||
| Nariman Fiscal Services Pvt Ltd | ₹1.01 Lakh (FY 2017) | -47.0% | Kolkata, West Bengal, India | |||
| Northern Projects Ltd | ₹1.01 Lakh (FY 2019) | -97.0% | Kolkata, West Bengal, India | |||
| Lever Finvest Private Limited | ₹1.01 Lakh (FY 2025) | -20.0% | Delhi, India | |||
| Gupta Fincaps Private Limitedthis company | ₹1.01 Lakh (FY 2024) | ₹10.02 Lakh | Delhi, India | |||
| Akshay Fiscal Services Ltd | ₹99,000 (FY 2019) | Kolkata, West Bengal, India | ||||
| Parsoli Corporation Limited | ₹98,303 (FY 2022) | -30.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Gupta Fincaps Private Limited, buy the company report.
Auditor
Gupta Fincaps Private Limited is audited by GOYAL TARUN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL TARUN & ASSOCIATES | FY 2023 | 026112N |
Shareholding
The shareholding of Gupta Fincaps Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gupta Fincaps Private Limited, buy the company report.
Legal cases
Gupta Fincaps Private Limited has 1 court case on record: 1 filed by Gupta Fincaps. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-II | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Gupta Fincaps 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 Fincaps Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Gupta Fincaps has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Gupta Fincaps has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gupta Fincaps Private Limited, buy the company report.
Recent activity
Gupta Fincaps Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Deepali Sehgal Kulshrestha ceased to be Company Secretary on 30 Nov 2019.
4 earlier events are in the company report.
Frequently asked questions
Gupta Fincaps has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gupta Fincaps was a private limited company based in Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 08 May 1996 and is registered under CIN U67120DL1996PTC235090. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gupta Fincaps was incorporated on 08 May 1996. It is registered with the Registrar of Companies, Delhi.
Gupta Fincaps had 2 directors:
- Bipin Agarwal - Director
- Prabhat Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Gupta Fincaps is U67120DL1996PTC235090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gupta Fincaps is at G – 52B 1st Floor G – 55 Royal Palace Laxmi Nagar, Delhi, India – 110092.
The latest financial statements of Gupta Fincaps on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Gupta Fincaps has 1 GST registration on record and it is cancelled or inactive.
Gupta Fincaps operated in the financial services industry, in the nbfc segment.
The peers of Gupta Fincaps by revenue are Amity Finance Private Limited, Nariman Fiscal Services Pvt Ltd, Northern Projects Ltd, Lever Finvest Private Limited, Akshay Fiscal Services Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Gupta Fincaps has 1 court case on record: 1 filed by the company.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
