Gupteswar Investments Private Limited
About Gupteswar Investments Private Limited
Data last updated: 25 February 2026
Gupteswar Investments Private Limited is a private limited company based in Jeypur, Orissa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 December 2019, the company has been in operation for over 7 years.
Registered with ROC Cuttack under CIN U67190OR2019PTC032255.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Hitesh Kumar Jain and Nemani Shiva Surya.
Office: H.No. 17/64 Jeyporek Bhupati Sahi Jeypore, Jeypur, Orissa, India – 764001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No. 17/64 Jeyporek Bhupati Sahi Jeypore, Jeypur, Orissa, India – 764001
-
IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Gupteswar Investments Private Limited
Gupteswar Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Kumar Jain | Director | 13 Dec 2019 | 6 Years 7 Months | Current |
| Nemani Shiva Surya | Director | 13 Dec 2019 | 6 Years 7 Months | Current |
| Nimani Chaitanya | Director | 13 Dec 2019 | 6 Years 7 Months | Current |
Financials of Gupteswar Investments Private Limited
Ten-year financial statements for Gupteswar Investments Private Limited
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.
Charges & Borrowings Gupteswar Investments Private Limited
Gupteswar Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gupteswar Investments Private Limited
View historical data on people associated with Gupteswar Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gupteswar Investments Private Limited
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 Gupteswar Investments Private Limited
GST registrations and filing compliance for Gupteswar Investments Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gupteswar Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Gupteswar Investments Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gupteswar Investments Private Limited
MSME payment history for Gupteswar Investments Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gupteswar Investments Private Limited
Corporate group structure for Gupteswar Investments Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gupteswar Investments Private Limited
MCA filings and documents for Gupteswar Investments Private 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 Gupteswar Investments Private Limited
Frequently Asked Questions about Gupteswar Investments Private Limited
Gupteswar Investments Private Limited is an active private limited company in the financial services sector based in Jeypur, Orissa, India. It was incorporated on 13 December 2019 (7+ years old) and is registered under CIN U67190OR2019PTC032255.
The current directors of Gupteswar Investments Private Limited are:
- Hitesh Kumar Jain - Director
- Nemani Shiva Surya - Director
- Nimani Chaitanya - Director
The primary industry of Gupteswar Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Gupteswar Investments Private Limited can be reached at the registered office: H.No. 1764 Jeyporek Bhupati Sahi Jeypore, Jeypur, Orissa, India – 764001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at H.No. 1764 Jeyporek Bhupati Sahi Jeypore, Jeypur, Orissa, India – 764001.