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 67 cases involving the company, including 17 filed by the company and 47 filed against it; 20 cases are pending.
The last known website on record is guptaglobal.com.
CIN History of Gupta Global Resources Private Limited
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 |
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- 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
- One PDF report, delivered after checkout
Financials of Gupta Global Resources Private Limited FY 2014 filings available
Financial Statement Summary of Gupta Global Resources Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Gupta Global Resources Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gupta Global Resources are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Gupta Global Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2015 | Sbicap Trustee Company Limited | ₹164.65 Cr | Open |
| 22 May 2015 | Srei Equipment Finance Limited | ₹178 Cr | Open |
| 03 Feb 2015 | Sbicap Trustee Company Limited | ₹353.91 Cr | Open |
| 03 Jan 2015 | Srei Equipment Finance Limited | ₹88 Cr | Open |
| 27 Sep 2014 | Axis Bank Limited | ₹124.39 Cr | Open |
Total charge records: 50 View all charges
Legal Cases of Gupta Global Resources Private Limited
Gupta Global Resources Private Limited has 67 court cases on record: 17 filed by Gupta Global Resources, 47 filed against it, 3 where it is another party. 20 cases are pending and 47 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 35 | 17 |
| High courts | 25 | 12 | 3 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by L&T Infrastructure Finance Company Limited | Pending |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed against the company by Maharashtra State Power Generation Company Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Nagpur, Maharashtra | Commercial suit | Filed by the company against Gujarat Nre Coke Ltd | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against The Singareni Collieries Company Limited | Disposed |
Full case history
All 67 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gupta Global Resources Private Limited
Employment history and EPFO contributions of people linked to Gupta Global Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gupta Global Resources Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Global Resources Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gupta Global Resources Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gupta Global Resources Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gupta Global Resources Private Limited
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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gupta Global Resources Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gupta Global Resources Private Limited
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 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 67 court cases on record: 17 filed by the company and 47 filed against it. 20 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.
The registered office of Gupta Global Resources is at Block No. 202 & 207 First Floor Corporation House Also Known As Gupta Bhavan Mouza Ambazar, I, Nagpur, Maharashtra, India – 440010.