P C Gupta Overseas Private Limited
About P C Gupta Overseas Private Limited
Data last updated: 18 December 2025
P C Gupta Overseas Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 November 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U28932PB2011PTC035664.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dikshant Gupta and Munish Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: M/S P C Gupta Overseas Pvt Ltd V.P.O Natt, Sahnewal Road Ludhiana, Punjab, India – 141122.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.31 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM/S P C Gupta Overseas Pvt Ltd V.P.O Natt, Sahnewal Road Ludhiana, Punjab, India – 141122
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of P C Gupta Overseas Private Limited
P C Gupta Overseas Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for P C Gupta Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of P C Gupta Overseas Private Limited
P C Gupta Overseas Private Limited is audited by GOPAL ARORA AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPAL ARORA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for P C Gupta Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of P C Gupta Overseas Private Limited
P C Gupta Overseas Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dikshant Gupta | Director | 14 Oct 2020 | 5 Years 9 Months | Current |
| Munish Gupta | Director | 21 Nov 2011 | 14 Years 8 Months | Current |
Financials of P C Gupta Overseas Private Limited FY 2024 filings available
P C Gupta Overseas Private Limited reported revenue of ₹13.31 Cr (up 32498.00% YoY) for FY 2024.
Ten-year financial statements for P C Gupta Overseas 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.
Ownership and Shareholding of P C Gupta Overseas Private Limited
Shareholding and ownership data for P C Gupta Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of P C Gupta Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2024 | Others | ₹1.27 Cr | Open |
| 13 May 2024 | Axis Bank Limited | ₹2.18 Cr | Open |
| 27 Sep 2023 | Axis Bank Limited | ₹1.6 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at P C Gupta Overseas Private Limited
View historical data on people associated with P C Gupta Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P C Gupta Overseas 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 P C Gupta Overseas Private Limited
GST registrations and filing compliance for P C Gupta Overseas 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 P C Gupta Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for P C Gupta Overseas 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 P C Gupta Overseas Private Limited
MSME payment history for P C Gupta Overseas 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 P C Gupta Overseas Private Limited
Corporate group structure for P C Gupta Overseas 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 P C Gupta Overseas Private Limited
MCA filings and documents for P C Gupta Overseas 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 P C Gupta Overseas Private Limited
Frequently Asked Questions about P C Gupta Overseas Private Limited
P C Gupta Overseas Private Limited is an active private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 21 November 2011 (15+ years old) and is registered under CIN U28932PB2011PTC035664.
P C Gupta Overseas Private Limited reported revenue of ₹13.31 Cr for FY 2024 (up 32498.00% YoY).
The current directors of P C Gupta Overseas Private Limited are:
- Dikshant Gupta - Director
- Munish Gupta - Director
The primary industry of P C Gupta Overseas Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
P C Gupta Overseas Private Limited can be reached at the registered office: MS P C Gupta Overseas Pvt Ltd V.P.O Natt, Sahnewal Road Ludhiana, Punjab, India – 141122.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.