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      GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED

      CIN: U51909DL1994PTC061886
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      GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED (CIN: U51909DL1994PTC061886) is a Private company incorporated on 03 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75840000.00 and its paid up capital is Rs. 75836270.00.

      GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED are VINEET KUMAR JINDAL, and HEMANT MAHAJAN.

      GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1994PTC061886 and its registration number is 61886. Users may contact GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED is 806, Devika Tower 6 Nehru Place, , New Delhi, Delhi, India - 110019.

      Current status of GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GESSUP LOGISTICS AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GESSUP LOGISTICS AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GESSUP LOGISTICS AND FINANCE
      DIN Director Name Designation Appointment Date
      08096550 VINEET KUMAR JINDAL Director 2018-09-29
      08095460 HEMANT MAHAJAN Director 2019-09-30
      Past Directors & Key Managerial Personnel of GESSUP LOGISTICS AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      08096550 VINEET KUMAR JINDAL Additional Director - 2018-09-29
      00111368 BALAKRISHNAN HARI NARAYANAN Director - 2014-05-02
      00120691 SATVINDER SINGH TANWAR Director - 2013-10-18
      02857995 VARSHA KARAN SINGH Additional Director - 2014-09-30
      02857995 VARSHA KARAN SINGH Director - 2019-01-17
      06805776 POOJA TYAGI Additional Director - 2013-09-30
      06805776 POOJA TYAGI Director - 2018-05-30
      08095460 HEMANT MAHAJAN Additional Director - 2019-09-30
      Other Directorships of VINEET KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      UM GREEN LIGHTING PRIVATE LIMITED U31500DL2010PTC210780 Additional Director 2020-11-04 Ongoing
      S. S. COMPONENTS PRIVATE LIMITED U34300DL1996PTC096413 Additional Director - 2021-10-08
      UM INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136213 Additional Director 2018-06-30 Ongoing
      TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Additional Director - 2019-09-30
      TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Director 2019-09-30 Ongoing
      ATL AUTOCOMP PRIVATE LIMITED U50300DL2004PTC131701 Additional Director 2021-07-21 Ongoing
      J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Additional Director - 2018-05-21
      TECHNO TREXIM (INDIA) PRIVATE LIMITED U51909DL1996PTC075727 Additional Director - 2018-09-29
      TECHNO TREXIM (INDIA) PRIVATE LIMITED U51909DL1996PTC075727 Director 2018-09-29 Ongoing
      INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2019-09-30
      INSTRONICS LIMITED U65993DL1984PLC017728 Director 2019-09-30 Ongoing
      UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Additional Director - 2018-09-29
      UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Director 2018-09-29 Ongoing
      ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2018-09-29
      ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2021-04-01
      SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Additional Director 2020-03-19 Ongoing
      TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Additional Director - 2019-09-30
      TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director - 2021-10-04
      UNIMECH INVESTMENTS PRIVATE LIMITED U74999DL2004PTC129474 Additional Director 2019-03-25 Ongoing
      Other Directorships of BALAKRISHNAN HARI NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      ASAHI ALPHA LIMITED U51909HR1983PLC015355 Director 2000-07-15 Ongoing
      Other Directorships of SATVINDER SINGH TANWAR
      Company Name CIN Designation Appointment Date Cessation
      J.R.G. INFRASTRUCTURE PRIVATE LIMITED U22209HR2007PTC067058 Director - 2012-06-15
      GADHINGLAJ AGRO ALCOCHEM LIMITED U24200PN2007PLC130542 Director 2015-02-20 Ongoing
      ROCHAK BUILDERS PRIVATE LIMITED U45202DL2003PTC119572 Director - 2018-06-12
      CHASING VIRTUOSITY PRIVATE LIMITED U74110HR2017PTC071783 Director 2022-10-15 Ongoing
      JRG ENGINEERING POLYMERS PRIVATE LIMITED U74900DL2005PTC142299 Additional Director - 2012-09-27
      JRG ENGINEERING POLYMERS PRIVATE LIMITED U74900DL2005PTC142299 Director - 2014-06-17
      Other Directorships of VARSHA KARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      UM POWER LIMITED U45100DL2010PLC210042 Additional Director - 2014-09-30
      UM POWER LIMITED U45100DL2010PLC210042 Director - 2019-01-17
      TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Additional Director - 2014-09-30
      TOYO MIRRORS PRIVATE LIMITED U50300DL1983PTC093809 Director - 2019-01-17
      INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2010-09-30
      INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2019-01-17
      UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Additional Director - 2012-09-29
      UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Director - 2015-06-10
      TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Additional Director - 2014-09-30
      TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director - 2019-01-17
      Other Directorships of POOJA TYAGI
      Company Name CIN Designation Appointment Date Cessation
      ESS ENN AUTO TECH PRIVATE LIMTIED U35999DL2008PTC178973 Additional Director - 2016-09-30
      ESS ENN AUTO TECH PRIVATE LIMTIED U35999DL2008PTC178973 Director - 2018-05-30
      UM INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136213 Additional Director - 2016-09-30
      UM INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136213 Director - 2018-06-30
      UM AUTO SOLUTIONS PRIVATE LIMITED U51100DL2000PTC106890 Additional Director - 2016-09-30
      UM AUTO SOLUTIONS PRIVATE LIMITED U51100DL2000PTC106890 Director 2016-09-30 Ongoing
      TECHNO TREXIM (INDIA) PRIVATE LIMITED U51909DL1996PTC075727 Additional Director - 2014-09-30
      TECHNO TREXIM (INDIA) PRIVATE LIMITED U51909DL1996PTC075727 Director - 2018-06-30
      UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Additional Director - 2016-09-30
      UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Director - 2018-06-30
      Other Directorships of HEMANT MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      UM GREEN LIGHTING PRIVATE LIMITED U31500DL2010PTC210780 Additional Director - 2020-11-04
      ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Additional Director - 2021-06-22
      ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Director 2021-06-22 Ongoing
      UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Additional Director - 2018-09-30
      UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Director 2018-09-30 Ongoing
      UM POWER LIMITED U45100DL2010PLC210042 Additional Director 2019-01-17 Ongoing
      ALPHA UM INDUSTRIAL PARK INDIA PRIVATE LIMITED U45500DL2018PTC340548 Director 2018-10-15 Ongoing
      J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Additional Director - 2018-05-21
      INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2018-09-29
      INSTRONICS LIMITED U65993DL1984PLC017728 Director 2018-09-29 Ongoing
      ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2020-12-31
      ALPHA TOYO LIMITED U74899DL1978PLC093797 Director 2020-12-31 Ongoing
      NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2018-09-29
      NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2021-02-23
      SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Additional Director - 2018-09-29
      SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Director 2018-09-29 Ongoing
      TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Additional Director - 2018-09-29
      TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director 2018-09-29 Ongoing
      UNIMECH INVESTMENTS PRIVATE LIMITED U74999DL2004PTC129474 Additional Director 2019-03-25 Ongoing

      CIN Company Name Company Address
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2004PTC129474 UNIMECH INVESTMENTS PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1972PLC108312 TRADING ENGINEERS (INTERNATIONAL) LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45500DL2018PTC340548 ALPHA UM INDUSTRIAL PARK INDIA PRIVATE LIMITED 806, Devika Tower, 6 Nehru Place, New Delhi - 110019 , NEW DELHI, Delhi, India - 110019
      U65999DL2022FTC396517 SAVEIN FINANCE PRIVATE LIMITED FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India
      ACT-3985 HINDUSTAN GSS INFRA LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      ACU-0275 GARVIT ESTATE DEVELOPERS LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      ACU-1929 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      ACU-8943 HFL INFRATECH LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      ACV-6159 HFL BUILDERS AND INDUSTRIES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
      U62090DL1993PTC056142 HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U68100DL1984PLC018026 HINDUSTAN GSS INFRA LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U68200DL1996PTC076763 GARVIT ESTATE DEVELOPERS PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U85499DL1988PLC033640 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2020PTC368129 AROTIC VISA PRIVATE LIMITED 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019
      U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
      L52110DL1985PLC020109 VINAYAK VANIJYA LIMITED FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U16000DL2017PLC317682 INDO INTERNATIONAL TOBACCO LIMITED Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U29199DL1999PTC101188 KAY BEE CASTINGS PRIVATE LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U17120DL2008PTC183695 J R COUTURE PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U35990DL2010PTC202385 ALPHA MAIER PRIVATE LIMITED 806,DEVIKA TOWER 6. NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U35999DL2008PTC178973 ESS ENN AUTO TECH PRIVATE LIMTIED 806, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U35999DL2016PTC304695 UM AUTOCOMP PRIVATE LIMITED 806 DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U34300DL1986PLC023498 UNITECH MACHINES LIMITED 806, DEVIKA TOWER 6. NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U34300DL1996PTC096413 S. S. COMPONENTS PRIVATE LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U32201DL2014PTC266730 FUNTAM TE (INDIA) PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U31501DL2009PTC190690 ALPHA ZADI MECHTRONICS PRIVATE LIMITED 806, DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45100DL2010PLC210042 UM POWER LIMITED 806 DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U46419DL2002PLC116746 UNITECH INDRAPRASTHA TV LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U40200DL2011PLC218201 UM URJA LIMITED 806 DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100157154 2017-12-26 - 2024-04-26 870,000,000.00 HERO FINCORP LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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