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GUPTA LEASING AND FINANCE PRIVATE LIMITED




Gupta Leasing And Finance Private Limited is a Private incorporated on 22 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 10,371,030. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Gupta Leasing And Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Gupta Leasing And Finance Private Limited are Virendra Sunil Bagle and Gulab Rajaramji Tale.

Gupta Leasing And Finance Private Limited's Corporate Identification Number is (CIN) U65910MH1994PTC076739 and its registration number is 76739.Its Email address is [email protected] and its registered address is 4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 IN.

Current status of Gupta Leasing And Finance Private Limited is - Active.

Company Details

CIN

U65910MH1994PTC076739

Company Name

GUPTA LEASING AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76739

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 1994

Age of Company

30 years, 1 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹10,371,030

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GUPTA LEASING AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 IN

Director Details

DINDirector NameDesignationAppointment Date

06890718

VIRENDRA SUNIL BAGLE

Director

11 February 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AGRICORP ENERGY PRIVATE LIMITED

Additional Director

05 February 2015

SUVARNA KARNATAKA CEMENTS PRIVATELIMITED

Director

19 September 2015

GUPTA NATURAL RESOURCE VENTURES PRIVATELIMITED

Director

11 February 2016

AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED

Director

05 February 2018

CASPER ENERGY PRIVATE LIMITED

Additional Director

10 January 2015

NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED

Director

25 March 2014

NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED

Director

11 February 2016

NAGPUR SICAL GUPTA LOGISTICS LIMITED

Director

25 March 2014

GUPTA REALINFRA VENTURES PRIVATE LIMITED

Director

11 February 2016

INDO-KRISHNA GREEN FIELDS LIMITED

Director

14 March 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07153728

GULAB RAJARAMJI TALE

Director

11 February 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SUVARNA KARNATAKA CEMENTS PRIVATELIMITED

Director

19 September 2015

GUPTA NATURAL RESOURCE VENTURES PRIVATELIMITED

Director

11 February 2016

AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED

Director

05 February 2018

CASPER ENERGY PRIVATE LIMITED

Additional Director

10 January 2015

NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED

Director

11 February 2016

GUPTA REALINFRA VENTURES PRIVATE LIMITED

Director

11 February 2016

INDO-KRISHNA GREEN FIELDS LIMITED

Director

14 March 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45203MH2008PTC179951
NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 IN
U51420MH2004PTC257541
SAPHIRE STEEL PRIVATE LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines, Nagpur Nagpur MH 440001 IN
U51109MH2007PTC257509
MANGAL DEEP SALES PRIVATE LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines, Nagpur Nagpur MH 440001 IN
U26900MH2008PTC187201
AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 IN
U45200MH2005PTC157219
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 IN
U51909MH2008PTC257542
EASTERN DEALCOM PRIVATE LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines, Nagpur Nagpur MH 440001 IN
U65910MH1994PTC076739
GUPTA LEASING AND FINANCE PRIVATE LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 IN
U45203MH2002PTC137098
GUPTA INFRATEC PRIVATE LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 IN
U99999MH1994PLC082316
INDO-KRISHNA GREEN FIELDS LIMITED4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 IN
View all 1,165 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10058056

2007-04-24

2009-06-30

-

2,000,000,000

BANK OF INDIA

10279468

2011-03-23

-

2012-08-09

Immovable property or any interest therein

140,000,000

AXIS Bank Ltd

10350675

2012-03-28

-

-

Immovable property or any interest therein

4,550,000,000

STATE BANK OF INDIA

10588170

2015-03-11

-

-

Immovable property or any interest therein

3,539,100,000

SBICAP TRUSTEE COMPANY LIMITED

90155274

2001-05-03

2001-10-04

-

Immovable property or any interest therein

200,000,000

IDBI BANK LTD.

90155377

2003-04-21

-

-

Immovable property or any interest therein

250,000,000

BANK OF INDIA

90158896

1998-08-17

1999-11-13

-

38,000,000

STATE BANK OF INDIA

90160482

1998-08-17

1999-12-30

-

38,000,000

STATE BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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