Gurupath Merchandise Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Gurupath Merchandise Ltd

Gurupath 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51909WB1996PLC077773

  • Registration Number

    077773

  • Incorporation Date

    01 March 1996

  • Authorized Capital

    ₹5.10 Cr

  • Paid-Up Capital

    ₹5.08 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 Cr
  • Paid Up Capital ₹ 5.08 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 2,099.80 Cr
  • Satisfied Charges ₹ 74.25 Cr
Company report

Gurupath Merchandise Ltd

Company Report FY 2025-2026

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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.

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Who are the key members and board of directors at Gurupath Merchandise Ltd?
Current Directors
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
Past Directors
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

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Financial Performance of Gurupath Merchandise.

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Gurupath Merchandise revenue growth over time
Gurupath Merchandise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Gurupath Merchandise?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,998,000,000.00

Satisfied Charges

₹742,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India (Lead Bank) : 1655.45 Cr
  • Punjab & Sind Bank : 134.15 Cr
  • Oriental Bank Of Commerce : 75.00 Cr
  • Uco Bank : 75.00 Cr
  • State Bank Of Patiala : 50.00 Cr
  • Others : 110.20 Cr
Latest Charge Details
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

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How Many Employees Work at Gurupath Merchandise?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Gurupath Merchandise
Recent Activity within the Organization
  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 22.20 Cr with Charge ID 10479433 was registered on 20 Jan 2014. was completed.

  • Annual General Meeting

    Progress on Gurupath Merchandise Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Charges

    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.

  • Charges

    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.

  • Balance Sheet

    Progress on Gurupath Merchandise Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Gurupath Merchandise Ltd?

The CIN of Gurupath Merchandise Ltd is U51909WB1996PLC077773.

Where is Gurupath Merchandise Ltd headquartered?

Gurupath Merchandise Ltd is headquartered at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.

When was Gurupath Merchandise Ltd incorporated?

Gurupath Merchandise Ltd was incorporated on 01 March 1996.

Who are the current directors of Gurupath Merchandise Ltd?

The current directors of Gurupath Merchandise Ltd are

What is the primary industry of Gurupath Merchandise Ltd?

The primary industry of Gurupath Merchandise Ltd is Financial Services.

Is Gurupath Merchandise Ltd a listed company?

Gurupath Merchandise Ltd is unlisted.

What is the capital structure of Gurupath Merchandise Ltd?

The authorized capital of Gurupath Merchandise Ltd is ₹5.10 Cr, and the paid-up capital is ₹5.08 Cr.

What is the compliance status of Gurupath Merchandise Ltd?

The compliance status of Gurupath Merchandise Ltd is Active Non-Compliant.

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