Pankaj Gupta Pvt Ltd
About Pankaj Gupta Pvt Ltd
Data last updated: 25 February 2026
Pankaj Gupta Pvt Ltd is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 November 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U67100DL1982PTC014628.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.21 Lakh. It is led by directors including Archana Gupta and Mahesh Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Community Centrenew Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.01 Cr, a decline of 74% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Community Centrenew Friends Colony, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Pankaj Gupta Pvt Ltd
Pankaj Gupta Pvt Ltd has one previous CIN (Corporate Identification Number): U74899DL1982PTC014628. The current CIN is U67100DL1982PTC014628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1982PTC014628 | Current |
| U74899DL1982PTC014628 | Previous |
Business Activity of Pankaj Gupta Pvt Ltd
Pankaj Gupta Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Pankaj Gupta Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pankaj Gupta Pvt Ltd
Pankaj Gupta Pvt Ltd is audited by SINGHAL GARG & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pankaj Gupta Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Pankaj Gupta Pvt Ltd
Pankaj Gupta Pvt Ltd is currently managed by 4 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 |
|---|---|---|---|---|
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Archana Gupta
Also directs:
Raghav Buildwell Limited, Pankaj Buildwell Limited
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Director | 01 Jun 2019 | 7 Years 1 Months | Current |
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Mahesh Kumar Gupta
Also directs:
Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Raghav Buildwell Limited and 2 more
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Director | 11 Mar 1986 | 40 Years 4 Months | Current |
| Usha Gupta | Director | 05 Nov 1982 | 43 Years 8 Months | Current |
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Pankaj Gupta
Also directs:
Exclusive Infotech Private Limited, Omphalic Finvest Private Limited, Raghav Buildwell Limited and 3 more
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Director | 05 Nov 1993 | 32 Years 8 Months | Current |
Financials of Pankaj Gupta Pvt Ltd FY 2025 filings available
Pankaj Gupta Pvt Ltd reported revenue of ₹3.01 Cr (down 74.00% YoY) for FY 2024.
Ten-year financial statements for Pankaj Gupta Pvt Ltd
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Ownership and Shareholding of Pankaj Gupta Pvt Ltd
Shareholding and ownership data for Pankaj Gupta Pvt Ltd
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Charges & Borrowings Pankaj Gupta Pvt Ltd
Pankaj Gupta Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankaj Gupta Pvt Ltd
View historical data on people associated with Pankaj Gupta Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pankaj Gupta Pvt Ltd
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GST Compliance of Pankaj Gupta Pvt Ltd
GST registrations and filing compliance for Pankaj Gupta Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Pankaj Gupta Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pankaj Gupta Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pankaj Gupta Pvt Ltd
MSME payment history for Pankaj Gupta Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Pankaj Gupta Pvt Ltd
Corporate group structure for Pankaj Gupta Pvt Ltd
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MCA Filings & Documents of Pankaj Gupta Pvt Ltd
MCA filings and documents for Pankaj Gupta Pvt Ltd
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
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Recent Activity on Pankaj Gupta Pvt Ltd
Frequently Asked Questions about Pankaj Gupta Pvt Ltd
Pankaj Gupta Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 November 1982 (44+ years old) and is registered under CIN U67100DL1982PTC014628. The company has 4 employees.
Pankaj Gupta Pvt Ltd reported revenue of ₹3.01 Cr for FY 2024 (down 74.00% YoY).
The current directors of Pankaj Gupta Pvt Ltd are:
- Archana Gupta - Director
- Mahesh Kumar Gupta - Director
- Usha Gupta - Director
- Pankaj Gupta - Director
The primary industry of Pankaj Gupta Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Pankaj Gupta Pvt Ltd is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Pankaj Gupta Pvt Ltd can be reached at the registered office: 13 Community Centrenew Friends Colony, New Delhi, Delhi, India – 110065.