It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveGurupath Merchandise Ltd, a active public limited company, was established on 01 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51909WB1996PLC077773. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.10 Cr and a paid-up capital of ₹5.08 Cr.
It upholds a active non-compliant status. Its leadership includes Rahas Bihari Panda (Director), Neeraj Gupta (Director), Neeraj Bansal (Director). Past directors included Rahas Bihari Panda, Ram Kishor, Prakash Chandra Shukla. It holds ₹2,099.80 Cr open charges and ₹74.25 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.
U51909WB1996PLC077773
077773
01 March 1996
₹5.10 Cr
₹5.08 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Gurupath Merchandise Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahas Bihari Panda | Director | 20 Feb 2013 | Current |
| Neeraj Gupta | Director | 20 Feb 2013 | Current |
| Neeraj Bansal | Director | 23 Sep 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 20 Feb 2013 | Past |
| Pramod Abcsdd | Director | 11 Jan 2011 | Past |
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
| Pramod Abcsdd | Director | 05 Sep 2011 | Past |
| Pramod Abcsdd | Director | 20 Feb 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Gurupath Merchandise's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Gurupath Merchandise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹20,998,000,000.00
₹742,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2014 | Indian Overseas Bank | ₹22.20 Cr | Open |
| 29 Jun 2013 | Andhra Bank | ₹41.50 Cr | Open |
| 29 Jun 2013 | Uco Bank | ₹75.00 Cr | Open |
| 26 Mar 2013 | Corporation Bank | ₹30.00 Cr | Open |
| 15 Sep 2012 | Punjab & Sind Bank | ₹5.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Gurupath Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Gurupath Merchandise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gurupath Merchandise's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Indian Overseas Bank amounted to Rs. 22.20 Cr with Charge ID 10479433 was registered on 20 Jan 2014. was recorded as a recent event.
Progress on Gurupath Merchandise Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
A charge with Andhra Bank amounted to Rs. 41.50 Cr with Charge ID 10438833 was registered on 29 Jun 2013. was recorded as a recent event.
A charge with Uco Bank amounted to Rs. 75.00 Cr with Charge ID 10443159 was registered on 29 Jun 2013. was recorded as a recent event.
Gurupath Merchandise Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.
A charge with Corporation Bank amounted to Rs. 30.00 Cr with Charge ID 10416573 was registered on 26 Mar 2013. was recorded as a recent event.
The CIN of Gurupath Merchandise Ltd is U51909WB1996PLC077773.
Gurupath Merchandise Ltd is headquartered at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.
Gurupath Merchandise Ltd was incorporated on 01 March 1996.
The current directors of Gurupath Merchandise Ltd are
The primary industry of Gurupath Merchandise Ltd is Financial Services.
Gurupath Merchandise Ltd is unlisted.
The authorized capital of Gurupath Merchandise Ltd is ₹5.10 Cr, and the paid-up capital is ₹5.08 Cr.
The compliance status of Gurupath Merchandise Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX