Sunil Gupta & Associates Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Active
Last Updated:
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About Sunil Gupta & Associates Private Limited

Sunil Gupta & Associates Private Limited, a active private limited company, was established on 21 August 2010 in New Delhi, Delhi, India. Engaging in general construction services within the financial and insurance service sector, it holds CIN: U74110DL2010PTC207387. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vijay Kumar Aggarwal (Director), Sonia Aggarwal (Director). Past directors included Sunil Kumar Gupta, Sumer Gupta Chand, Ranu Gupta. It holds ₹16.94 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-211 Okhla Industrial Area, Okhla Phase-1, New Delhi, Delhi, 110020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74110DL2010PTC207387

  • Registration Number

    207387

  • Incorporation Date

    21 August 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.94 Cr
  • Revenue Growth **** %
  • Profit Growth **** -172.71%
  • Ebitda **** -169.28%
  • Net Worth -91.95%
  • Total Assets **** 16.52%
Company report

Sunil Gupta & Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunil Gupta & Associates Private Limited — 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 Sunil Gupta & Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Kumar Aggarwal Director 01 Nov 2018 Current
Sonia Aggarwal Director 01 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Sep 2015 Past
Pramod Abcsdd Director 04 Aug 2014 Past
Pramod Abcsdd Director 03 Dec 2018 Past
Pramod Abcsdd Director 03 Dec 2018 Past

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Financial Performance of Sunil Gupta & Associates.

Sunil Gupta & Associates Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 172.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.95%.

Sunil Gupta & Associates revenue growth over time
Sunil Gupta & Associates 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
*******
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Total Assets
*******
 16.52%
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*******
*******
*******
Profit or Loss
*******
 -172.71%
*******
*******
*******
*******
Net Worth
*******
 -91.95%
*******
*******
*******
*******
EBITDA
*******
 -169.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunil Gupta & Associates?

In 2021, Sunil Gupta & Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹169,359,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 10.30 Cr
  • Others : 6.64 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 2022 Axis Bank Limited ₹10.30 Cr Open
30 Jan 2021 Others ₹3.00 Cr Open
31 Oct 2019 Others ₹3.64 Cr Open

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How Many Employees Work at Sunil Gupta & Associates?

Unlock and access historical data on people associated with Sunil Gupta & Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sunil Gupta & Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunil Gupta & Associates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunil Gupta & Associates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunil Gupta & Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sunil Gupta & Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 103.00 M registered on 22 Nov 2022 with Charge ID 100650012 was modified on 22 Dec 2022. was documented.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 103.00 M with Charge ID 100650012 was registered on 22 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 30.00 M with Charge ID 100440218 was registered on 30 Jan 2021. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 36.36 M with Charge ID 100297504 was registered on 31 Oct 2019. was completed.

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Frequently Asked Questions
What is the CIN of Sunil Gupta & Associates Private Limited?

The CIN of Sunil Gupta & Associates Private Limited is U74110DL2010PTC207387.

Where is Sunil Gupta & Associates Private Limited headquartered?

Sunil Gupta & Associates Private Limited is headquartered at A-211 Okhla Industrial Area, Okhla Phase-1, New Delhi, Delhi, 110020.

When was Sunil Gupta & Associates Private Limited incorporated?

Sunil Gupta & Associates Private Limited was incorporated on 21 August 2010.

Who are the current directors of Sunil Gupta & Associates Private Limited?

The current directors of Sunil Gupta & Associates Private Limited are

What is the primary industry of Sunil Gupta & Associates Private Limited?

The primary industry of Sunil Gupta & Associates Private Limited is Financial And Insurance Service.

Is Sunil Gupta & Associates Private Limited a listed company?

Sunil Gupta & Associates Private Limited is unlisted.

What is the capital structure of Sunil Gupta & Associates Private Limited?

The authorized capital of Sunil Gupta & Associates Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sunil Gupta & Associates Private Limited?

The compliance status of Sunil Gupta & Associates Private Limited is Compliant.

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