Gurupath Merchandise Ltd
About Gurupath Merchandise Ltd
Data last updated: 08 March 2026
Gurupath Merchandise Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PLC077773.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address7B Seventh Floor Premises No. 59A Avani Heights Chowrin, Ghee Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Gurupath Merchandise Ltd
Gurupath Merchandise Ltd is currently managed by 3 directors, with 10 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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Rahas Bihari Panda
Also directs:
Sudhanil Vanijya Limited, Thunder Traders Ltd
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Director | 20 Feb 2013 | 13 Years 5 Months | Current |
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Neeraj Gupta
Also directs:
Sudhanil Vanijya Limited, Thunder Traders Ltd
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Director | 20 Feb 2013 | 13 Years 5 Months | Current |
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Neeraj Bansal
Also directs:
Sudhanil Vanijya Limited, Thunder Traders Ltd, Treasury Minerals Private Limited and 1 more
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Director | 23 Sep 2010 | 15 Years 10 Months | Current |
Financials of Gurupath Merchandise Ltd FY 2013 filings available
Ten-year financial statements for Gurupath Merchandise Ltd
Historical statement values and trend charts require an active report plan.
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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
Employees and EPFO Compliance at Gurupath Merchandise Ltd
View historical data on people associated with Gurupath Merchandise Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gurupath Merchandise Ltd
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GST Compliance of Gurupath Merchandise Ltd
GST registrations and filing compliance for Gurupath Merchandise Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Gurupath Merchandise Ltd
Credit ratings, litigation, and regulatory alerts for Gurupath Merchandise Ltd
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MSME Payment Delays by Gurupath Merchandise Ltd
MSME payment history for Gurupath Merchandise Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gurupath Merchandise Ltd
Corporate group structure for Gurupath Merchandise Ltd
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MCA Filings & Documents of Gurupath Merchandise Ltd
MCA filings and documents for Gurupath Merchandise Ltd
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Recent Activity on Gurupath Merchandise Ltd
Frequently Asked Questions about Gurupath Merchandise Ltd
Gurupath Merchandise Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 1996 (30+ years old) and is registered under CIN U51909WB1996PLC077773.
The current directors of Gurupath Merchandise Ltd are:
- Rahas Bihari Panda - Director
- Neeraj Gupta - Director
- Neeraj Bansal - Director
The primary industry of Gurupath Merchandise Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Gurupath Merchandise Ltd can be reached at the registered office: 7B Seventh Floor Premises No. 59A Avani Heights Chowrin, Ghee Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹5.1 Cr, and the paid-up capital is ₹5.08 Cr.
The company has its registered office at 7B Seventh Floor Premises No. 59A Avani Heights Chowrin, Ghee Road, Kolkata, West Bengal, India – 700020.