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GURPRASHAD HOLDINGS PRIVATE LIMITED

As on: 2024-07-04

GURPRASHAD HOLDINGS PRIVATE LIMITED (CIN: U65993UP2004PTC104097) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7975000.00.

GURPRASHAD HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GURPRASHAD HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of GURPRASHAD HOLDINGS PRIVATE LIMITED are MADHAVI JAIN, and ASHITA JAIN.

GURPRASHAD HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP2004PTC104097 and its registration number is 104097. Users may contact GURPRASHAD HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURPRASHAD HOLDINGS PRIVATE LIMITED is D-45, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005.

Current status of GURPRASHAD HOLDINGS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U65993UP2004PTC104097
Name GURPRASHAD HOLDINGS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kanpur
Registration Number 104097
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-09-24
Age of Company 20 years, 5 months, 19 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-26
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 7,975,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GURPRASHAD HOLDINGS PRIVATE LIMITED

Previous CINs

U65993DL2004PTC129377
U65993UP2004PTC104097

Regulatory Filings of GURPRASHAD HOLDINGS

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Litigation Search Report of GURPRASHAD HOLDINGS

Get a list of all litigations GURPRASHAD HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GURPRASHAD HOLDINGS. This report helps you understand the risk associated in dealing with GURPRASHAD HOLDINGS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GURPRASHAD HOLDINGS 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

Investor Complaints & Serious Complaints About GURPRASHAD HOLDINGS

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

Directors & Key Managerial Personnel of GURPRASHAD HOLDINGS

Current Directors & Key Managerial Personnel of GURPRASHAD HOLDINGS
DIN Director Name Designation Appointment Date
00203166 MADHAVI JAIN Director 2017-09-29
01244551 ASHITA JAIN Director 2017-09-29
Past Directors & Key Managerial Personnel of GURPRASHAD HOLDINGS
DIN Director Name Designation Appointment Date Cessation
02987916 VIVEK JAIN Director - 2015-06-11
00203166 MADHAVI JAIN Additional Director - 2017-09-29
00209982 ASHOK KUMAR SAINI Additional Director - 2016-09-30
00209982 ASHOK KUMAR SAINI Director - 2010-03-31
00512937 KAILASH GUPTA Director - 2008-02-09
00215473 RAMESH KUKREJA Director - 2008-02-09
01244551 ASHITA JAIN Additional Director - 2017-09-29
03620681 RAJ KUMAR JAIN Director - 2016-06-20
07204352 YASIN MOHAMMAD Additional Director - 2015-09-30
07204352 YASIN MOHAMMAD Director - 2017-10-30
Other Directorships of VIVEK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NAVDEEP CONSTRUCTION LLP AAL-7120 Designated Partner 2018-01-24 Ongoing
MARJ INFRASTRUCTURE LLP AAM-7443 Designated Partner - 2018-08-30
MMRAJ INFRASTRUCTURE LLP AAM-7447 Designated Partner 2018-05-31 Ongoing
AHVS INFRA LLP AAN-1308 Designated Partner - 2021-06-21
JMJM INFRATECH LLP AAU-9387 Designated Partner 2020-12-03 Ongoing
M.A. INFRAPROJECTS LLP ABZ-5326 Designated Partner 2022-12-20 Ongoing
VIRAT INFRAPLANNERS & DEVELOPERS LLP ABZ-5405 Partner 2022-12-20 Ongoing
MAHAVEER MANNING LLP ACE-7128 Partner 2024-01-02 Ongoing
SARYU BUILDTECH LLP ACF-4710 Designated Partner 2024-02-11 Ongoing
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2016-02-05
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director 2016-02-05 Ongoing
KMJ INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC127927 Director 2004-07-28 Ongoing
R. V. TECHNOCORE PRIVATE LIMITED U45309UP2016PTC085072 Additional Director - 2017-09-27
R. V. TECHNOCORE PRIVATE LIMITED U45309UP2016PTC085072 Director 2017-09-27 Ongoing
KIPL CONSTRUCTIONS PRIVATE LIMITED U45400UP2015PTC127304 Director - 2016-07-15
M.A. INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC198142 Director 2010-01-18 Ongoing
HIGHTECH INFRAZONE PRIVATE LIMITED U70102UP2012PTC049503 Director 2012-03-22 Ongoing
TAJ INFRABUILDERS PRIVATE LIMITED U70200DL2010PTC198129 Director 2010-01-18 Ongoing
JMJM INFRATECH PRIVATE LIMITED U74999DL2018PTC335098 Director - 2020-12-02
JMJM INFRATECH PRIVATE LIMITED U74999DL2018PTC335098 Individual Promoter - 2020-12-02
DR. R.N. SHARMA AQUA MINERALE PRIVATE LIMITED U15543UP1991PTC104095 Director appointed in casual vacancy - 2010-03-25
SHRI PARASNATH INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC174795 Director - 2007-10-15
GHPL PROJECTS PRIVATE LIMITED U45309UP2016PTC098013 Director 2016-10-28 Ongoing
A S INFRAPROJECTS PRIVATE LIMITED U74899DL2005PTC141725 Director - 2007-10-08
SUASH TRADING AND MANUFACTURING PRIVATE LIMITED U74999DL1997PTC090690 Additional Director - 2011-09-30
SUASH TRADING AND MANUFACTURING PRIVATE LIMITED U74999DL1997PTC090690 Director - 2017-03-31
MANDEVILLA PROJECT PRIVATE LIMITED U74999WB2016PTC216469 Director 2016-07-05 Ongoing
VARUN HOUSECON PRIVATE LIMITED U45201DL2005PTC134828 Director - 2013-08-05
THIND INFOTECH PRIVATE LIMITED U72200DL1999PTC101059 Director - 2008-11-12
LAKHOTIA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1992PTC050420 Director 2004-01-31 Ongoing
LAKHOTIA MONEY AND STOCK BROKERS LIMITED U74899DL1993PLC055852 Director 2004-01-31 Ongoing
RADO SEATS LLP AAH-5054 Designated Partner 2016-09-29 Ongoing
KAROLIA AGRO LLP AAH-5076 Designated Partner 2016-09-29 Ongoing
BACHLASH BIOTECH LLP AAH-5379 Designated Partner 2016-10-04 Ongoing
RADO INFOSYSTEMS LLP AAH-5975 Designated Partner 2016-10-13 Ongoing
KOTWALIA BUILDERS LLP AAN-6991 Designated Partner 2020-06-25 Ongoing
KAROLIA AGRO PRIVATE LIMITED U01122DL1999PTC098188 Director 2007-08-01 Ongoing
BACHLASH BIOTECH PVT. LTD. U01122HR1999PTC034296 Director 1999-07-23 Ongoing
HARYANA TEXPRINTS OVERSEAS LIMITED U17115HR1992PLC032114 Additional Director - 2020-11-09
HARYANA TEXPRINTS OVERSEAS LIMITED U17115HR1992PLC032114 Director 2020-11-09 Ongoing
RADO SEATS PVT. LTD. U34300HR1991PTC031504 Director 1991-12-09 Ongoing
HEALCARE DEVICES LIMITED U39112DL1999PLC098150 Director 1999-02-01 Ongoing
THIND INFOTECH PRIVATE LIMITED U72200DL1999PTC101059 Director - 2008-11-12
RADO INDUSTRIES LIMITED U74899DL1993PLC054133 Director 1993-06-21 Ongoing
RADO INFOSYSTEMS LIMITED U74899DL2000PLC104700 Director 2000-03-24 Ongoing
NAVDEEP CONSTRUCTION LLP AAL-7120 Designated Partner 2018-01-24 Ongoing
MARJ INFRASTRUCTURE LLP AAM-7443 Designated Partner 2018-05-31 Ongoing
MMRAJ INFRASTRUCTURE LLP AAM-7447 Designated Partner - 2018-06-15
GIONAL INFRATECH LLP AAN-0948 Designated Partner 2018-08-03 Ongoing
JJAR INFRADEVELOPERS LLP AAU-9502 Designated Partner 2020-12-04 Ongoing
M.A. INFRAPROJECTS LLP ABZ-5326 Designated Partner 2022-12-20 Ongoing
VIRAT INFRAPLANNERS & DEVELOPERS LLP ABZ-5405 Designated Partner 2022-12-20 Ongoing
MAHAVEER MANNING LLP ACE-7128 Partner 2024-01-02 Ongoing
ANUPREKSHA BUILDTECH LLP ACF-9542 Designated Partner 2024-03-09 Ongoing
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2019-09-30
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director 2019-09-30 Ongoing
ARJ REALITY PRIVATE LIMITED U41001UP2024PTC199233 Director 2024-03-13 Ongoing
NCJ INFRASTRUCTURE PRIVATE LIMITED U45203DL2002PTC116224 Director 2012-03-16 Ongoing
PPPL CONSTRUCTIONS PRIVATE LIMITED U45400DL2015PTC288721 Additional Director 2017-07-17 Ongoing
PPPL CONSTRUCTIONS PRIVATE LIMITED U45400DL2015PTC288721 Additional Director - 2016-02-22
VIRAT INFRAPLANNERS & DEVELOPERS PRIVATE LIMITED U45400UP2010PTC040809 Additional Director - 2017-09-29
VIRAT INFRAPLANNERS & DEVELOPERS PRIVATE LIMITED U45400UP2010PTC040809 Director 2017-09-29 Ongoing
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Additional Director - 2017-09-29
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director 2017-09-29 Ongoing
M.A. INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC198142 Director 2010-01-18 Ongoing
RADHA SHELTER PRIVATE LIMITED U70102UP2005PTC031085 Additional Director - 2013-09-28
RADHA SHELTER PRIVATE LIMITED U70102UP2005PTC031085 Director 2013-09-28 Ongoing
EXOTICA BUILDTECH PRIVATE LIMITED U70102UP2012PTC049508 Director 2012-03-22 Ongoing
M.A. BUILDTECH PRIVATE LIMITED U70109DL2010PTC198074 Director 2010-01-16 Ongoing
CN INFRABUILD PRIVATE LIMITED U74140UP2010PTC098261 Director - 2017-07-17
JJAR INFRADEVELOPERS PRIVATE LIMITED U74994DL2018PTC335315 Director - 2020-12-03
JJAR INFRADEVELOPERS PRIVATE LIMITED U74994DL2018PTC335315 Individual Promoter - 2020-12-03
GHPL PROJECTS PRIVATE LIMITED U45309UP2016PTC098013 Director 2016-10-28 Ongoing
ALBERTA REALTORS PRIVATE LIMITED U45309UP2016PTC098014 Director 2016-10-29 Ongoing
JTPL TREXIM PRIVATE LIMITED U45500UP2016PTC097956 Director 2016-10-31 Ongoing
JEWELLOCK TREXIM PVT LTD U51109DL1994PTC326264 Additional Director - 2018-09-08
ALBERTA MERCHANTS PVT. LTD. U51109DL1995PTC324541 Additional Director - 2017-09-28
ALBERTA MERCHANTS PVT. LTD. U51109DL1995PTC324541 Director - 2018-09-08
MANDEVILLA PROJECT PRIVATE LIMITED U74999WB2016PTC216469 Director 2016-07-05 Ongoing
ASTRANTIA PROJECTS PRIVATE LIMITED U74999WB2016PTC216472 Director 2016-07-05 Ongoing
CALENDULA REAL ESTATE PRIVATE LIMITED U74999WB2016PTC216476 Director 2016-07-05 Ongoing
Other Directorships of MADHAVI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUKREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHITA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASIN MOHAMMAD
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GURPRASHAD HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GURPRASHAD HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GURPRASHAD HOLDINGS

Email ID: [email protected] Website: Not Available Address: D-45, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005

Principal Products & Services of GURPRASHAD HOLDINGS

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

Balance Sheet of GURPRASHAD HOLDINGS

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

Profit & Loss Statement of GURPRASHAD HOLDINGS

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

Fund Raising Activity of GURPRASHAD HOLDINGS

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

Subsidiaries, Associate Companies & Join Ventures of GURPRASHAD HOLDINGS

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

Board Meetings of GURPRASHAD HOLDINGS

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

Auditors of GURPRASHAD HOLDINGS

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

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