Gupta Swabs Limited
About Gupta Swabs Limited
Data last updated: 19 July 2025
Gupta Swabs Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in personal care and skincare products, a part of the broader FMCG sector. Incorporated on 04 January 1996.
Registered with ROC Chennai under CIN U17111TN1996PLC034076.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.07 Lakh. It was led by directors including Krishnakishore Madupalli and Mohanagupta Madupalli.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1/18 Officers Lane Pallavaram, Chennai, Tamil Nadu, India – 600043.
As per the financials filed for FY 2024, the company reported a revenue of ₹38,360, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/18 Officers Lane Pallavaram, Chennai, Tamil Nadu, India – 600043
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IndustryFMCG, Personal Care & Skincare Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Gupta Swabs Limited
Gupta Swabs Limited is audited by B. PURUSHOTTAM & CO. 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 |
|---|---|---|---|
| B. PURUSHOTTAM & CO. | Locked | Locked | Locked |
Complete auditor history for Gupta Swabs Limited
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 Swabs Limited
Gupta Swabs Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Krishnakishore Madupalli
Also directs:
M.M.G. Assets Llp, Vijayam Bio Cytes Private Limited, Gupta Hair Products Private Limited and 3 more
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Director | 04 Jan 1996 | 30 Years 7 Months | As last reported |
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Mohanagupta Madupalli
Also directs:
M.M.G. Assets Llp, Vijayam Bio Cytes Private Limited, Gupta Hair Products Private Limited and 4 more
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Managing Director | 04 Jan 1996 | 30 Years 7 Months | As last reported |
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Malleswari Madupalli
Also directs:
M.M.G. Assets Llp, Gupta Hair Products Private Limited, Swabs India Private Limited and 2 more
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Director | 04 Jan 1996 | 30 Years 7 Months | As last reported |
Financials of Gupta Swabs Limited FY 2024 filings available
Gupta Swabs Limited reported revenue of ₹38,360 (up 1214.00% YoY) for FY 2024.
Ten-year financial statements for Gupta Swabs Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gupta Swabs Limited
Shareholding and ownership data for Gupta Swabs Limited
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 Swabs Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2004 | The Karur Vysya Bank Limited | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gupta Swabs Limited
Gupta Swabs Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Gupta Swabs Limited
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 Swabs Limited
GST registrations and filing compliance for Gupta Swabs Limited
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 Swabs Limited
Credit ratings, litigation, and regulatory alerts for Gupta Swabs Limited
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 Swabs Limited
MSME payment history for Gupta Swabs Limited
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
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Subsidiaries & Group Companies of Gupta Swabs Limited
Corporate group structure for Gupta Swabs Limited
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 Swabs Limited
MCA filings and documents for Gupta Swabs Limited
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 Swabs Limited
Frequently Asked Questions about Gupta Swabs Limited
Gupta Swabs Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gupta Swabs Limited is a struck-off public limited company in the FMCG sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 January 1996 and is registered under CIN U17111TN1996PLC034076. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gupta Swabs Limited are:
- Krishnakishore Madupalli - Director
- Mohanagupta Madupalli - Managing Director
- Malleswari Madupalli - Director
The CIN (Corporate Identification Number) of Gupta Swabs Limited is U17111TN1996PLC034076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gupta Swabs Limited is FMCG. The company specifically operates in personal care and skincare products. The company was active in this sector before being struck off.
The company has its registered office at 118 Officers Lane Pallavaram, Chennai, Tamil Nadu, India – 600043.