Gupta Scraps Pvt Ltd
About Gupta Scraps Pvt Ltd
Data last updated:
Gupta Scraps Pvt Ltd is a private limited company based in Chandigarh, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 21 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27109CH1987PTC007758. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at SCO 16 Industrial Area Phase II Ram Darbar Chandigarh, Chandigarh, India.
As per MCA filings, the company has open charges of ₹3.13 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gupta Scraps Pvt Ltd's registered office is in Chandigarh. Its e-mail address is in the company report.
- Email
- Registered AddressSCO 16 Industrial Area Phase II Ram Darbar Chandigarh, Chandigarh, India
- IndustryEnvironment, Waste Management & Recycling Solutions
To see the full contact details of Gupta Scraps Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Gupta Scraps is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services |
Financials of Gupta Scraps Pvt Ltd
FY 2018 filings availableGupta Scraps Pvt Ltd reported revenue of ₹1,166 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 98% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹1,166 | |||
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Financial Ratios
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To see the full financial statements and ratios of Gupta Scraps Pvt Ltd, buy the company report.
Board of directors of Gupta Scraps Pvt Ltd
Gupta Scraps has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pokar Mal Gupta | Director | 24 Jun 1999 | 27 Years 4 Months | Current |
| Uma Rani | Director | 24 Jun 1999 | 27 Years 4 Months | Current |
Auditor
Gupta Scraps Pvt Ltd is audited by SANJEEV R GUPTA & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV R GUPTA & COMPANY | FY 2018 | 022541N |
Shareholding
The shareholding of Gupta Scraps Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gupta Scraps Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2012 | 10394875 | Oriental Bank of Commerce | ₹3 Cr | Open | |
| 24 Nov 2006 | 90385313 | Punjab & Sind Bank | ₹3 Lakh | Open | |
| 24 Nov 2005 | 90370162 | Punjab & Sind Bank | ₹5 Lakh | Open | |
| 21 Nov 2005 | 90385306 | Punjab & Sind Bank | ₹5 Lakh | Open |
To see the full charge records of Gupta Scraps Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Gupta Scraps Pvt Ltd has 3 court cases on record: 1 filed by Gupta Scraps, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Arbitration matter | Filed against the company by Cholamandalam Investment and Finance Compnay Limited | Disposed |
| District court, Chandigarh | Arbitration matter | Filed against the company by Cholamandlam Investment and Finance Company Ltd. | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Ms Arvind Casting Pvt Ltd | Disposed |
To see the full case history of Gupta Scraps Pvt Ltd, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gupta Scraps Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gupta Scraps has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gupta Scraps Pvt Ltd, buy the company report.
Recent activity
Gupta Scraps Pvt Ltd has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Manoj Kumar ceased to be Director on 22 Sep 2012.
Frequently asked questions
Gupta Scraps is an active private limited company based in Chandigarh, India. The company works in waste management and recycling solutions, within the environment industry. It was incorporated on 21 October 1987 (39+ years old) and is registered under CIN U27109CH1987PTC007758.
Gupta Scraps has 2 current directors:
- Pokar Mal Gupta - Director
- Uma Rani - Director
The latest financial statements of Gupta Scraps on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Gupta Scraps has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gupta Scraps is U27109CH1987PTC007758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Scraps has 3 court cases on record: 1 filed by the company and 2 filed against it.
Gupta Scraps was incorporated on 21 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manoj Kumar ceased to be Director on 22 Sep 2012. Pankaj Gupta ceased to be Director on 22 Sep 2012. Pokar Mal Gupta was appointed as Director on 24 Jun 1999. Gupta Scraps has 4 board changes on record in total.
The registered office of Gupta Scraps is at SCO 16 Industrial Area Phase II Ram Darbar Chandigarh, Chandigarh, India.
Gupta Scraps operates in the environment industry, in the waste management and recycling solutions segment.
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