Gurupath Merchandise Ltd
About Gurupath Merchandise Ltd
Data last updated:
Gurupath Merchandise Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PLC077773.
The company has an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹5.08 Cr. It is led by directors including Rahas Bihari Panda and Neeraj Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹2,099.8 Cr and satisfied charges of ₹74.25 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7B Seventh Floor Premises No. 59A Avani Heights Chowrin, Ghee Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Financials of Gurupath Merchandise Ltd FY 2013 filings available
Financial Statement Summary of Gurupath Merchandise Ltd
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Gurupath Merchandise Ltd
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gurupath Merchandise are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gurupath Merchandise Ltd
Gurupath Merchandise has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahas Bihari Panda Also directs: Sudhanil Vanijya Limited, Thunder Traders Ltd | Director | 20 Feb 2013 | 13 Years 8 Months | Current |
| Neeraj Gupta Also directs: Sudhanil Vanijya Limited, Thunder Traders Ltd | Director | 20 Feb 2013 | 13 Years 8 Months | Current |
| Neeraj Bansal Also directs: Sudhanil Vanijya Limited, Thunder Traders Ltd, Treasury Minerals Private Limited and 1 more | Director | 23 Sep 2010 | 16 Years 0 Months | Current |
Charges & Borrowings of Gurupath Merchandise Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2014 | Indian Overseas Bank | ₹22.2 Cr | Open |
| 29 Jun 2013 | Andhra Bank | ₹41.5 Cr | Open |
| 29 Jun 2013 | Uco Bank | ₹75 Cr | Open |
| 26 Mar 2013 | Corporation Bank | ₹30 Cr | Open |
| 15 Sep 2012 | Punjab & Sind Bank | ₹5 Cr | Open |
Total charge records: 14 View all charges
Legal Cases of Gurupath Merchandise Ltd
Gurupath Merchandise Ltd has 2 court cases on record: 2 filed by Gurupath Merchandise. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies W.B | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gurupath Merchandise Ltd
Employment history and EPFO contributions of people linked to Gurupath Merchandise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gurupath Merchandise Ltd
Gurupath Merchandise Ltd has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Neeraj Gupta ceased to be Director on 31 Jan 2015.
19 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Gurupath Merchandise Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gurupath Merchandise Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Gurupath Merchandise Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gurupath Merchandise Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gurupath Merchandise Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gurupath Merchandise Ltd
Gurupath Merchandise is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 March 1996 (30+ years old) and is registered under CIN U51909WB1996PLC077773.
Gurupath Merchandise has 3 current directors:
- Rahas Bihari Panda - Director
- Neeraj Gupta - Director
- Neeraj Bansal - Director
The CIN (Corporate Identification Number) of Gurupath Merchandise is U51909WB1996PLC077773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gurupath Merchandise has 2 court cases on record: 2 filed by the company.
Gurupath Merchandise was incorporated on 01 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Neeraj Gupta ceased to be Director on 31 Jan 2015. Rakesh Tiwari ceased to be Director on 30 Jan 2014. Rahas Bihari Panda ceased to be Additional Director on 30 Sep 2013. Gurupath Merchandise has 13 board changes on record in total.
The registered office of Gurupath Merchandise is at 7B Seventh Floor Premises No. 59A Avani Heights Chowrin, Ghee Road, Kolkata, West Bengal, India – 700020.
Gurupath Merchandise has an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹5.08 Cr.
Gurupath Merchandise operates in the financial services industry, in the nbfc segment.
No. Gurupath Merchandise is not listed on any stock exchange. It is an unlisted company.