Gupta Holdings Pvt Ltd
About Gupta Holdings Pvt Ltd
Data last updated: 08 January 2026
Gupta Holdings Pvt Ltd is a private limited company based in West Bengal, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 September 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U51395WB1988PTC045216.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors Ravi Kumar Gupta and Bimla Devi Gupta.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26 P K Tagore St Kolkata, West Bengal, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.08 Lakh, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address26 P K Tagore St Kolkata, West Bengal, West Bengal, India – 700006
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Auditor Details of Gupta Holdings Pvt Ltd
Gupta Holdings Pvt Ltd is audited by J JAIN & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Gupta Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gupta Holdings Pvt Ltd
Gupta Holdings Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Ravi Kumar Gupta
Also directs:
Bdg Holdings Private Limited
|
Director | 03 Feb 2024 | 2 Years 6 Months | Current |
| Bimla Devi Gupta | Director | 16 Sep 1988 | 37 Years 11 Months | Current |
Financials of Gupta Holdings Pvt Ltd FY 2025 filings available
Gupta Holdings Pvt Ltd reported revenue of ₹9.08 Lakh (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Gupta Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gupta Holdings Pvt Ltd
Shareholding and ownership data for Gupta Holdings Pvt Ltd
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 Gupta Holdings Pvt Ltd
Gupta Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gupta Holdings Pvt Ltd
View historical data on people associated with Gupta Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gupta Holdings Pvt Ltd
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 Holdings Pvt Ltd
GST registrations and filing compliance for Gupta Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gupta Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gupta Holdings Pvt Ltd
MSME payment history for Gupta Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gupta Holdings Pvt Ltd
Corporate group structure for Gupta Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gupta Holdings Pvt Ltd
MCA filings and documents for Gupta Holdings Pvt Ltd
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 Holdings Pvt Ltd
Frequently Asked Questions about Gupta Holdings Pvt Ltd
Gupta Holdings Pvt Ltd is an active private limited company in the financial services sector based in West Bengal, West Bengal, India. It was incorporated on 16 September 1988 (38+ years old) and is registered under CIN U51395WB1988PTC045216.
Gupta Holdings Pvt Ltd reported revenue of ₹9.08 Lakh for FY 2025 (down 6.00% YoY).
The current directors of Gupta Holdings Pvt Ltd are:
- Ravi Kumar Gupta - Director
- Bimla Devi Gupta - Director
The primary industry of Gupta Holdings Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Gupta Holdings Pvt Ltd can be reached at the registered office: 26 P K Tagore St Kolkata, West Bengal, West Bengal, India – 700006.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2.06 Cr.