Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED
CIN: U65992HR1982PLC013119 As on: 2026-07-13
GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED (CIN: U65992HR1982PLC013119) is a Public company incorporated on 06 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2600000.00.
GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY 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 GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED are PROMILA GANDHI, SAURABH GANDHI, GAURAV GANDHI, and ARJUN DEV GANDHI.
GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED's Corporate Identification Number (CIN) is U65992HR1982PLC013119 and its registration number is 13119. Users may contact GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED on its Email address - [email protected]. Registered address of GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY LIMITED is 1-A TRIBUNE COLONYAMBALA CANTT AMBALA , HARYANA, Haryana, India - 000000.
Current status of GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY 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 CINs
ZaubaCorp's company report for GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY
Purchase full report of GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY
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 GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01457037 | PROMILA GANDHI | Managing Director | 1982-02-06 |
| 02133793 | SAURABH GANDHI | Director | 2000-05-08 |
| 02646755 | GAURAV GANDHI | Director | 2000-05-08 |
| 00987218 | ARJUN DEV GANDHI | Director | 1986-10-31 |
Past Directors & Key Managerial Personnel of GANDHI GUPTA INDUSTRIAL FINANCE AND CHIT FUND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PROMILA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVEX COMMERCIALS LIMITED | L27109DL1985PLC021428 | Director | - | 2014-12-30 |
Other Directorships of SAURABH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVEX COMMERCIALS LIMITED | L27109DL1985PLC021428 | Director | - | 2014-12-30 |
| G M FINCAP LTD | U67120HR1995PLC032637 | Director | 2000-07-28 | Ongoing |
| AAB ASSESSORS PRIVATE LIMITED | U67200HR1999PTC034310 | Director | - | 2014-08-20 |
| WEALTHYWORLD PATHWAYS PRIVATE LIMITED | U74999HR2019PTC078119 | Director | 2019-01-25 | Ongoing |
Other Directorships of GAURAV GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN DEV GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BALI COMMUNICATION SERVICES PVT LTD | U74999HR1990PTC031021 | Director | - | 2018-06-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U00082HR2005PTC035857 | COUNTRY GREENS INFRATECH PRIVATE LIMITED | 78A THE MALLAMBALA CANTT HARYANA , AMBALA CANTT HARYANA, Haryana, India - 000000 |
| U00093HR2005PTC035719 | PRANCHARIYA AYURVEDIC MANDIR PRIVATE LIMITED | HOUSE NO 1574-75 RAM BAGH RODAMBALA CANTT HARYANA , AMBALA CANTT HARYANA, Haryana, India - 000000 |
| U00359HR2005PTC035695 | BALAJI CONVEYER PRIVATE LIMITED | 128-A RAJA PARKAMBALA CANTT HARYANA , HARYANA, Haryana, India - 000000 |
| U65910HR1983PTC016043 | MIXI CITY FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 18,FRIENDS COLONY,AMBALA CANTT,HARYANA. , NA, Haryana, India - 000000 |
| U27205HR1983PLC015254 | HARYANA STEEL FORGE UDYOG LTD | BUNGLOW NO.2, TRIBUNE COLONY AMBALA CANTT. HARYANA. , NA, Haryana, India - 000000 |
| U22121HR1990PTC030801 | GEE BEE AAR COMPRINTS PVT. LTD. | 1. PARTAP NAGAR MAHESH NAGARPOLICE CHOWKI ROAD AMBALA CANTT,HARYANA. , NA, Haryana, India - 000000 |
| U15140HR1992PTC031563 | SHREE SEASTIK AGRO OIL INDUSTRIES PVT.LTD. | 4405/6 DAL MANDI AMBALA CANTT, AMBALA, , HARYANA, Haryana, India - 000000 |
| U33112HR1997PTC033815 | ADINATH INSTRUMENTS PRIVATE LIMITED | BHAGWAN MAHAVIR SWAMI MARGSHIV NIWAS AMBALA CANTT AMBALA , HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC030890 | DEBONAIR CHITS PVT.LTD. | PROMOTER, , 1A/2A NIT FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29221HR1996PTC033257 | KDN TOOLS PVT LTD | SANDAGAR BAZARAMBALA CANTT AMBALA , HARYANA, Haryana, India - 000000 |
| U51225HR1991PTC031231 | SHAM SUNDER JOG RAJ AND COMPANY PVT. LTD . | ANAJ MANDI AMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U72200HR1992PTC031682 | SBM MACHINES PRIVATE LIMITED | NICHOLSON ROADAMBALA CANTT AMBALA , HARYANA, Haryana, India - 000000 |
| U65910HR1966PTC002651 | FRONTIER PUNJAB HOUSING ANDINDUSTRIAL FINANCE PRIVATE LIMITED | HILL ROAD, AMBALA CANTT. , HARYANA, Haryana, India - 000000 |
| U74140HR2005PTC035692 | SHREYA TECHNOCRATS PRIVATE LIMITED | 50 HB COLONYAMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U27100HR1991PLC031369 | SHREE MARKANDA METAL (INDIA) LIMITED | 4404, DAL MANDI AMBALA CANTT. , HARYANA, Haryana, India - 000000 |
| U27109HR1992PTC031719 | SONIA CASTINGS PRIVATE LIMITED | 25 CRAJA PARK AMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U24231HR1977PTC008617 | EGO PHARMACEUTICALS PVT LTD | 126, STAFF ROAD AMBALA CANTT, , HARYANA, Haryana, India - 000000 |
| U31909HR1985PTC022245 | SUDAMA ELECTRICALS PRIVATE LIMITED | 3487/1TIMBER MARKET AMBALA , HARYANA, Haryana, India - 000000 |
| U65992HR1993PTC032047 | AYUSH CHITS PVT LTD | 873 HOUSING BOARD COLONYAMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U74899HR2000PTC034583 | KULCIP MEDICINES PRIVATE LIMITED | 70-BSUBHASH NAGAR AMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U24233HR1986PTC025895 | VENNADOZ PHARMACALS PRIVATE LIMITED | 135-B GOBIND NAGARAMBALA CANTT AMBALA , HARYANA, Haryana, India - 000000 |
| U24239HR2000PTC034505 | SERION MEDIC PRIVATE LIMITED | 1K/36A NIT FARIDABAD , HARYANA, Haryana, India - 000000 |
| U65910HR1995PTC032517 | S.G. FINLEASE PVT. L TD. | 4 GANDHI MARKETINDIRA PARK AMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U24239HR1988PTC030204 | CASCA REMEDIES PVT LTD | 11 LNANAK PURA KULDEEP NAGAR AMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U31100HR1991PTC031298 | WEBER ELECTRO-MECH PVT.LTD. | 2/22/1900 VASHISHTH NAGAR AMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U29298HR1982PTC013071 | SHIVSONS INSTRUMENTS PRIVATE LIMITED | 1431M M MALVIYA ROAD AMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U31300HR1987PTC026860 | APEX CABLES PRIVATE LIMITED | 2487 CROSS ROAD NO.4 AMBALA CANTT. , HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC030925 | NEKI CHITS PRIVATE LIMITED | 181 INDUSTRIAL AREA PHASE-1PANCHKULA DISTT AMBALA , HARYANA, Haryana, India - 000000 |
| U65992HR1998PTC033885 | PRABAL CHITS (P) LTD. | 6350/10/5 PUNJABI MOHALLAKASTURI BHAWAN NICHOLSON ROAD AMBALA CANTT. , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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