About Gupta Global Resources Private Limited
Data last updated:
Gupta Global Resources 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 other metals and minerals segment of the metals and mining sector. It was incorporated on 15 January 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10100MH2001PTC130464. The company has 9 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹36 Cr and a paid-up capital of ₹33.07 Cr. It was formerly known as Gupta Global Resources Limited. It is led by directors Piyush Marodia and Padmesh Deodutta Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Nagpur, Maharashtra.
The company has about 54 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2,555.43 Cr and satisfied charges of ₹427.51 Cr on record. Court records list 94 cases involving the company, including 18 filed by the company and 76 filed against it; 41 cases are pending.
The last known website on record is guptaglobal.com.
Company details
CIN history
Gupta Global Resources has one previous CIN (Corporate Identification Number): U10100MH2001PLC130464. The current CIN is U10100MH2001PTC130464, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100MH2001PTC130464 | Current |
| U10100MH2001PLC130464 | Previous |
Contact details
Gupta Global Resources Private Limited's registered office is in Nagpur, Maharashtra.
- Social Media
- Registered AddressBlock No. 202 & 207 First Floor Corporation House Also Known As Gupta Bhavan Mouza Ambazar, I, Nagpur, Maharashtra, India – 440010
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 Global Resources Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gupta Global Resources Private Limited, buy the company report.
Board of directors of Gupta Global Resources Private Limited
Gupta Global Resources has 2 current directors and 13 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 | 17 May 2007 | 19 Years 5 Months | As last reported |
| Padmesh Deodutta Gupta Also directs: Wani Coalfields Private Limited | Director | 14 Jul 2016 | 10 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2015 | 10579018 | Sbicap Trustee Company Limited | ₹164.65 Cr | Open | |
| 22 May 2015 | 10596580 | Srei Equipment Finance Limited | ₹178 Cr | Open | |
| 03 Feb 2015 | 10550509 | Sbicap Trustee Company Limited | ₹353.91 Cr | Open | |
| 03 Jan 2015 | 10550814 | Srei Equipment Finance Limited | ₹88 Cr | Open | |
| 27 Sep 2014 | 10526140 | Axis Bank Limited | ₹124.39 Cr | Open |
To see the full charge records of Gupta Global Resources Private Limited, buy the company report.
Total charge records: 50 View all charges
Legal cases
Gupta Global Resources Private Limited has 94 court cases on record: 18 filed by Gupta Global Resources, 76 filed against it. 41 cases are pending and 53 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 65 | 59 | 38 |
| High courts | 25 | 14 | 3 |
| NCLT | 3 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 94)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by L and T Infrastructure Finance Co. Ltd. | Pending |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed against the company by Maharashtra State Power Generation Co. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Pending |
| District court, Nagpur, Maharashtra | Commercial suit | Filed by the company against Gujarat Nre Coke Ltd. | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against The Singareni Collieries Company Limited and 3 others | Disposed |
To see the full case history of Gupta Global Resources 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.
Credit ratings & regulatory alerts
Gupta Global Resources Private Limited was last rated by Crisil on 06 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 06 Dec 2019 |
To see the full credit ratings and regulatory alerts of Gupta Global Resources Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gupta Global Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gupta Global Resources has 9 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 Global Resources Private Limited, buy the company report.
Recent activity
Gupta Global Resources Private Limited has 15 board changes on record since 2007: 2 appointments and 13 cessations. The latest: Virendra Kumar Ajmera ceased to be Director on 02 Mar 2017.
89 earlier events are in the company report.
Frequently asked questions
Gupta Global Resources 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 Global Resources is a company under liquidation, formerly operating as a private limited company based in Nagpur, Maharashtra, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 15 January 2001 and is registered under CIN U10100MH2001PTC130464. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gupta Global Resources has 2 current directors:
- Piyush Marodia - Director
- Padmesh Deodutta Gupta - Director
The latest financial statements of Gupta Global Resources on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gupta Global Resources is U10100MH2001PTC130464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Global Resources has open charges of ₹2,555.43 Cr and satisfied charges of ₹427.51 Cr as per latest MCA filings.
Gupta Global Resources has 94 court cases on record: 18 filed by the company and 76 filed against it. 41 are pending. Most are in the district courts.
Gupta Global Resources was incorporated on 15 January 2001. It is registered with the Registrar of Companies, Mumbai.
Virendra Kumar Ajmera ceased to be Director on 02 Mar 2017. Padmesh Deodutta Gupta ceased to be Additional Director on 29 Sep 2016. Padmesh Deodutta Gupta was appointed as Director on 14 Jul 2016. Gupta Global Resources has 15 board changes on record in total.
Gupta Global Resources can be reached through the website guptaglobal.com. Its registered office is in Nagpur, Maharashtra, India.
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