Gupta Scraps Pvt Ltd
About Gupta Scraps Pvt Ltd
Data last updated: 10 March 2026
Gupta Scraps Pvt Ltd is a private limited company based in Ut, Chandigarh, India. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 21 October 1987, the company has been in operation for over 39 years.
Registered with ROC Chandigarh under CIN U27109CH1987PTC007758.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.44 Lakh. It is led by directors Pokar Mal Gupta and Uma Rani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sco 16Industrial Area Phase Ii Ram Darbar Chandigarh, Ut, Chandigarh, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹1,166, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.13 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSco 16Industrial Area Phase Ii Ram Darbar Chandigarh, Ut, Chandigarh, India
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IndustryEnvironment, Waste Management & Recycling Solutions
- 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
Business Activity of Gupta Scraps Pvt Ltd
Gupta Scraps Pvt Ltd is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Business activity turnover details for Gupta Scraps Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Gupta Scraps Pvt Ltd
Gupta Scraps Pvt Ltd is audited by SANJEEV R GUPTA & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV R GUPTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Gupta Scraps Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gupta Scraps Pvt Ltd
Gupta Scraps Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Pokar Mal Gupta | Director | 24 Jun 1999 | 27 Years 1 Months | Current |
| Uma Rani | Director | 24 Jun 1999 | 27 Years 1 Months | Current |
Financials of Gupta Scraps Pvt Ltd FY 2018 filings available
Gupta Scraps Pvt Ltd reported revenue of ₹1,166 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Gupta Scraps Pvt Ltd
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Ownership and Shareholding of Gupta Scraps Pvt Ltd
Shareholding and ownership data for Gupta Scraps Pvt Ltd
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Charges & Borrowings of Gupta Scraps Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2012 | Oriental Bank of Commerce | ₹3 Cr | Open |
| 24 Nov 2006 | Punjab & Sind Bank | ₹3 Lakh | Open |
| 24 Nov 2005 | Punjab & Sind Bank | ₹5 Lakh | Open |
| 21 Nov 2005 | Punjab & Sind Bank | ₹5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Gupta Scraps Pvt Ltd
View historical data on people associated with Gupta Scraps Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gupta Scraps Pvt Ltd
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GST Compliance of Gupta Scraps Pvt Ltd
GST registrations and filing compliance for Gupta Scraps Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Gupta Scraps Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gupta Scraps Pvt Ltd
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MSME Payment Delays by Gupta Scraps Pvt Ltd
MSME payment history for Gupta Scraps Pvt Ltd
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Subsidiaries & Group Companies of Gupta Scraps Pvt Ltd
Corporate group structure for Gupta Scraps Pvt Ltd
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MCA Filings & Documents of Gupta Scraps Pvt Ltd
MCA filings and documents for Gupta Scraps Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gupta Scraps Pvt Ltd
Frequently Asked Questions about Gupta Scraps Pvt Ltd
Gupta Scraps Pvt Ltd is an active private limited company in the environment sector based in Ut, Chandigarh, India. It was incorporated on 21 October 1987 (39+ years old) and is registered under CIN U27109CH1987PTC007758.
Gupta Scraps Pvt Ltd reported revenue of ₹1,166 for FY 2018 (down 100.00% YoY).
The current directors of Gupta Scraps Pvt Ltd are:
- Pokar Mal Gupta - Director
- Uma Rani - Director
The primary industry of Gupta Scraps Pvt Ltd is environment. The company specifically operates in waste management and recycling solutions. The company is currently active in this sector.
Gupta Scraps Pvt Ltd can be reached at the registered office: Sco 16Industrial Area Phase Ii Ram Darbar Chandigarh, Ut, Chandigarh, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹79.44 Lakh.