Ask Prime Research about GURUKKAL-CAPITAL-INVESTMENT-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
GURUKKAL CAPITAL INVESTMENT PRIVATE LIMITED
CIN: U67100DL2021PTC375817 As on: 2026-07-13
GURUKKAL CAPITAL INVESTMENT PRIVATE LIMITED (CIN: U67100DL2021PTC375817) is a Private company incorporated on 18 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1300000.00.
GURUKKAL CAPITAL INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GURUKKAL CAPITAL INVESTMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of GURUKKAL CAPITAL INVESTMENT PRIVATE LIMITED are ASLAM GURUKKAL UMER, and MAHAMODH RIYAZ.
GURUKKAL CAPITAL INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2021PTC375817 and its registration number is 375817. Users may contact GURUKKAL CAPITAL INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURUKKAL CAPITAL INVESTMENT PRIVATE LIMITED is 238 Ground Floor Block E Greater Kailash 2 , Delhi, Delhi, India - 110048.
Current status of GURUKKAL CAPITAL INVESTMENT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GURUKKAL CAPITAL INVESTMENT 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 GURUKKAL CAPITAL INVESTMENT
Purchase full report of GURUKKAL CAPITAL INVESTMENT
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 GURUKKAL CAPITAL INVESTMENT 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 GURUKKAL CAPITAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06494946 | ASLAM GURUKKAL UMER | Managing Director | 2021-01-18 |
| 08999041 | MAHAMODH RIYAZ | Director | 2022-08-25 |
Past Directors & Key Managerial Personnel of GURUKKAL CAPITAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09033204 | FATHIMATH NOUSHEENA | Director | - | 2022-09-01 |
Other Directorships of ASLAM GURUKKAL UMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUKKAL INFRA PRIVATE LIMITED | U45209DL2020PTC374632 | Director | 2020-12-16 | Ongoing |
| ELECTROMECH ENTERPRISES SOLUTIONS PRIVATE LIMITED | U72900KL2021PTC067792 | Director | 2021-03-03 | Ongoing |
| ATM SECURITY MONITORING SYSTEM ( INDIA ) PRIVATE LIMITED | U74900KA2014PTC074477 | Director | 2014-03-28 | Ongoing |
| AUTONOMOUS SECURITY TRAINING AND RECRUITMENT AGENCY PRIVATE LIMITED | U74920DL2021PTC380449 | Director | 2021-04-22 | Ongoing |
| INTELLIGENZIA SECURITY TRAINING AND RECRUITMENT INDIA PRIVATE LIMITED | U74999DL2021PTC375320 | Managing Director | 2021-01-06 | Ongoing |
Other Directorships of MAHAMODH RIYAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUKKAL INFRA PRIVATE LIMITED | U45209DL2020PTC374632 | Director | 2020-12-16 | Ongoing |
| AUTONOMOUS SECURITY TRAINING AND RECRUITMENT AGENCY PRIVATE LIMITED | U74920DL2021PTC380449 | Director | 2023-04-25 | Ongoing |
| INTELLIGENZIA SECURITY TRAINING AND RECRUITMENT INDIA PRIVATE LIMITED | U74999DL2021PTC375320 | Director | 2021-01-06 | Ongoing |
Other Directorships of FATHIMATH NOUSHEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2021PTC376857 | MIKCON CROM TECH PRIVATE LIMITED | E-572 2ND FLOOR BLOCK E BLOCK E GREATER KAILASH 2 , DELHI, Delhi, India - 110048 |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| ACW-4730 | SPAAK KAI LLP | E-8 1ST FLOOR,BLOCK E GREATER KAILASH 2,New Delhi,South Delhi,Delhi,India-110048 |
| U14101DL2026PTC461412 | SWACHH TOWEL PRIVATE LIMITED | E-16, 1ST FLOOR, BLOCK-E,GREATER KAILASH-2,,New Delhi,South Delhi,Delhi,110048-India |
| U74909DL2025PTC457083 | PARTH GLOBAL PRIVATE LIMITED | E- 337, 2nd floor,Block E Greater Kailash 1,New Delhi,South Delhi,Delhi,110048-India |
| U63011DL2004PLC131216 | UNICA LOGISTICS LIMITED | E-76 2nd Floor Block E Greater kailash 2 , New Delhi, Delhi, India - 110048 |
| U63013DL2004PTC126150 | UNICA LOGISTICS AND SERVICES PRIVATE LIMITED. | E-76 2nd Floor Block E Greater Kailash 2 , New Delhi, Delhi, India - 110048 |
| ABC-3060 | PAWAH RETAIL LLP | E-530 GREATER KAILASH 2 FLOOR BLOCK E PART 2OPPOSITE HDFC BANK New Delhi, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| ACW-5087 | WATCHNIX LLP | E- 12, Ground Floor,Greater Kailash Enclave-2,New Delhi,South Delhi,Delhi,India-110048 |
| U74999DL2020PTC372165 | HANUAK CONSULTANTS PRIVATE LIMITED | 294, Ground Floor, Block S Greater Kailash-2, New Delhi , Delhi, Delhi, India - 110048 |
| U72900DL2017PTC315491 | IN-DEPTH MR& DATA SERVICES PRIVATE LIMITED | 2nd Floor E Block 277 Greater Kailash One New Delhi , New Delhi, Delhi, India - 110048 |
| U51391DL2013PTC254358 | VEDAYAN COSMETICS INDIA PRIVATE LIMITED | E-263, GROUND FLOOR BLOCK E GREATER KAILASH 1 , DELHI, Delhi, India - 110048 |
| U51909DL2019PTC353826 | FUENTE UNICA PRIVATE LIMITED | E 16, GRD FLOOR BLOCK E, GREATER KAILASH-2 , DELHI, Delhi, India - 110048 |
| U21003DL2025PTC441322 | POSHAAN VENTURES PRIVATE LIMITED | E-16, HANSRAJ GUPTA RD, GREATER KAILASH-1,,BLOCK E, GREATER KAILASH 1, GREATER KAILASH,,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2014PTC269685 | IN-FLUENT LEARNING PRIVATE LIMITED | E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048 |
| ACU-8932 | SNS SERVICES & SOLUTIONS LLP | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U74899DL1992PTC048499 | SHRAVAN EXPORTS PRIVATE LIMITED | E-352, GROUND FLOOR, GREATER KAILASH -2 , DELHI, Delhi, India - 110048 |
| AAA-0129 | RIGHTHEDGE CAPITAL PARTNERS LLP | E-364 GREATER KAILASH 2 LOWER GROUND FLOOR NEW DELHI, Delhi, India - 110048 |
| U51431DL2008PLC183820 | CRAFT PAR EXCELLENCE LIMITED | E-549, GROUND FLOOR GREATER KAILASH PART 2 , NEW DELHI, Delhi, India - 110048 |
| U55101DL2012PTC236187 | SWS HOSPITALITY PRIVATE LIMITED | E-556, GREATER KAILASH PART 2 GROUND FLOOR , NEW DELHI, Delhi, India - 110048 |
| U74999DL2011PTC221295 | RENOVA CONSULTANTS PRIVATE LIMITED | E-249, GROUND FLOOR GREATER KAILASH PART -2 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2013PTC255934 | SKY MODEL AND EVENT MANAGEMENT PRIVATE LIMITED | E-34 Lower Ground Floor Greater Kailash-2 , New Delhi, Delhi, India - 110048 |
| U85100DL2010PTC198193 | RENOVA HEALTH & WELLNESS PRIVATE LIMITED | E-249, GROUND FLOOR GREATER KAILASH PART-2 , NEW DELHI, Delhi, India - 110048 |
| U93090DL2017PTC324056 | KAUL DIGITAL PRIVATE LIMITED | E-263, Ground Floor Greater Kailash Part-2 , New Delhi, Delhi, India - 110048 |
| U74999DL2018PTC338785 | SUTRA TECH LABS PRIVATE LIMITED | E-23, GROUND FLOOR GREATER KAILASH ENCLAVE PART-2 , NEW DELHI, Delhi, India - 110048 |
| U80302DL2021PTC387200 | BLISS GENX PRIVATE LIMITED | E 263, Ground Floor Greater Kailash Part-II, M Block Market , DELHI, Delhi, India - 110048 |
| U85120DL2007PTC170348 | AXISS DENTAL PRIVATE LIMITED | M-85, Ground Floor Block E, Greater Kailash II , New Delhi, Delhi, India - 110048 |
| AAK-9801 | COMPETENCE MANAGEMENT SERVICES LLP | S 267 GROUND FLOOR GREATER KAILASH PART 2 M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.