Gupta Overseas P. Ltd.
About Gupta Overseas P. Ltd.
Data last updated: 10 February 2026
Gupta Overseas P. Ltd. is a private limited company based in Haryana, Haryana, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 08 April 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U17219HR1988PTC030242.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors Sudhir Garg and Sneha Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gohana Road Panipat, Haryana, Haryana, India – 132103.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.81 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹22.47 Cr and satisfied charges of ₹22.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGohana Road Panipat, Haryana, Haryana, India – 132103
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gupta Overseas P. Ltd.
Gupta Overseas P. Ltd. is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Gupta Overseas P. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gupta Overseas P. Ltd.
Gupta Overseas P. Ltd. is audited by C. Aggarwal & Associates 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 |
|---|---|---|---|
| C. Aggarwal & Associates | Locked | Locked | Locked |
Complete auditor history for Gupta Overseas P. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Gupta Overseas P. Ltd.
Gupta Overseas P. Ltd. is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Sudhir Garg
Also directs:
S L Gupta Overseas Private Limited
|
Director | 16 Apr 2009 | 17 Years 3 Months | Current |
| Sneha Garg | Director | 13 May 2016 | 10 Years 2 Months | Current |
Financials of Gupta Overseas P. Ltd. FY 2025 filings available
Gupta Overseas P. Ltd. reported revenue of ₹38.81 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Gupta Overseas P. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gupta Overseas P. Ltd.
Shareholding and ownership data for Gupta Overseas P. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Gupta Overseas P. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2025 | Others | ₹21 Lakh | Open |
| 02 Feb 2023 | Others | ₹45 Lakh | Open |
| 09 Jan 2023 | Others | ₹12.5 Cr | Open |
| 09 Nov 2021 | Others | ₹1.23 Cr | Open |
| 10 Sep 2021 | Others | ₹1.5 Cr | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Gupta Overseas P. Ltd.
Gupta Overseas P. Ltd. has a workforce of 12 employees as of Apr 07, 2024.
Employee and EPFO history for Gupta Overseas P. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gupta Overseas P. Ltd.
GST registrations and filing compliance for Gupta Overseas P. 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
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Credit Ratings, Litigation & Regulatory Alerts for Gupta Overseas P. Ltd.
Credit ratings, litigation, and regulatory alerts for Gupta Overseas P. 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
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MSME Payment Delays by Gupta Overseas P. Ltd.
MSME payment history for Gupta Overseas P. 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
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Subsidiaries & Group Companies of Gupta Overseas P. Ltd.
Corporate group structure for Gupta Overseas P. 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
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MCA Filings & Documents of Gupta Overseas P. Ltd.
MCA filings and documents for Gupta Overseas P. 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
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Recent Activity on Gupta Overseas P. Ltd.
Frequently Asked Questions about Gupta Overseas P. Ltd.
Gupta Overseas P. Ltd. is an active private limited company in the manufacturing sector based in Haryana, Haryana, India. It was incorporated on 08 April 1988 (38+ years old) and is registered under CIN U17219HR1988PTC030242. The company has 12 employees.
Gupta Overseas P. Ltd. reported revenue of ₹38.81 Cr for FY 2025 (down 13.00% YoY).
The current directors of Gupta Overseas P. Ltd. are:
- Sudhir Garg - Director
- Sneha Garg - Director
The primary industry of Gupta Overseas P. Ltd. is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Gupta Overseas P. Ltd. can be reached at the registered office: Gohana Road Panipat, Haryana, Haryana, India – 132103.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.75 Cr.