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  • Complaints
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GUPTESWAR INVESTMENTS PRIVATE LIMITED

CIN: U67190OR2019PTC032255 As on: 2026-07-13

GUPTESWAR INVESTMENTS PRIVATE LIMITED (CIN: U67190OR2019PTC032255) is a Private company incorporated on 13 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.GUPTESWAR INVESTMENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of GUPTESWAR INVESTMENTS PRIVATE LIMITED are NEMANI SHIVA SURYA, HITESH KUMAR JAIN, and NIMANI CHAITANYA.

GUPTESWAR INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190OR2019PTC032255 and its registration number is 32255. Users may contact GUPTESWAR INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPTESWAR INVESTMENTS PRIVATE LIMITED is H.No. 17/64, JEYPOREK BHUPATI SAHI JEYPORE , JEYPUR, Orissa, India - 764001.

Current status of GUPTESWAR INVESTMENTS 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 GUPTESWAR INVESTMENTS 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 GUPTESWAR INVESTMENTS 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 GUPTESWAR INVESTMENTS
DIN Director Name Designation Appointment Date
08638308 NEMANI SHIVA SURYA Director 2019-12-13
08638309 HITESH KUMAR JAIN Director 2019-12-13
07492660 NIMANI CHAITANYA Director 2019-12-13
Past Directors & Key Managerial Personnel of GUPTESWAR INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEMANI SHIVA SURYA
Company Name CIN Designation Appointment Date Cessation
NEMANI JANARDHAN RAO AND SONS INVESTMENTS PRIVATE LIMITED U67110OR2021PTC035461 Director 2021-01-27 Ongoing
Other Directorships of HITESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMANI CHAITANYA
Company Name CIN Designation Appointment Date Cessation
SURYA TWO WHEELERS LLP AAG-7715 Designated Partner 2016-06-24 Ongoing
NEMANI JANARDHAN RAO AND SONS INVESTMENTS PRIVATE LIMITED U67110OR2021PTC035461 Director 2021-01-27 Ongoing

CIN Company Name Company Address
U67110OR2021PTC035461 NEMANI JANARDHAN RAO AND SONS INVESTMENTS PRIVATE LIMITED H. NO. 17/64 JEYPOREK BHUPATI SAHI , JEYPORE, Orissa, India - 764001
U35103OD2023PTC042633 VHS BIO FUEL PRIVATE LIMITED PAIK SAHI, JEYPORE L/R,JEYPORE,Jeypur,Koraput,Orissa,764001-India
U46524OD2024PTC045497 RITUNJEY SERVICES PRIVATE LIMITED POWER HOUSE COLONY 3RD,LANE JEYPORE JYP NO.3,Jeypur,Koraput,Orissa,764001-India
ACL-9077 ODISYS GLOBAL CONSULTING SERVICES LLP C/O APPANNA PRASAD, Plot No 334/1913, BHUPATI STREET,Jeypore(k),Koraput,Orissa,India-764001
ACM-0621 ODSYS CONSULTING SERVICES LLP C/O APPANNA PRASAD PATRO, Plot No 334/1913, BHUPATI STREET,Jeypore(k),Koraput,Orissa,India-764001
U45201OR2013PTC017373 MAA JAGAT JANANI INFRASTRUCTURES PRIVATE LIMITED House No - 589, Word No - 25 Raigodia Main Road, , Jeypore, Orissa, India - 764001
AAZ-6315 DESFIND LLP K No 263/1829, P No 758/3281 O.S.E.B. ROAD JEYPORE, Orissa, India - 764001
U55101OR1984PTC001326 SHANKAR HOTELS PVT LTD C/O:Sri S.Narasimham,Advocate,Plot No.373/1944, Khata No.988/163,Main Road,Mouza-Laxmanp ur, , Jeypore, Orissa, India - 764001
U74999OR2018PTC028554 PORTIBLE CONSULTANCY PRIVATE LIMITED GOUDA SAHI, JEYPORE , JEYPORE, Orissa, India - 764001
U51909OR2019PTC032251 TRIPURASUNDARI AGRO PRIVATE LIMITED Bhupati Street, Jeypore Koraput , JEYPORE, Orissa, India - 764001
U22300OR2019PTC031161 NEWSBUFFETS MEDIA PRIVATE LIMITED House No.01, BELL ROAD JEYPORE , JEYPORE, Orissa, India - 764001
U50100OR2021PTC037821 PARAMOUNT EARTHMOVERS PRIVATE LIMITED N.H.26 Hatpoda , Jeypore, Orissa, India - 764001
U70109OR2021PTC036553 ROOFX INFRA PROJECTS PRIVATE LIMITED C/O Mahesh Gandrate, Bhupati Street , Jeypore, Orissa, India - 764001
ACU-0072 INFOSERV CONSULTANCY LLP 06,07 Saura Sahi Jeypore,Surangasahi Jayapura,Jeypore(k),Koraput,Orissa,India-764001
ABZ-6928 AMAXCO6 BIZTECH SOLUTIONS LLP Jeypore N K T RoadNear Madhumati Hotel Jeypur, Orissa, India - 764001
U62099OD2025PTC051266 DAN QUALITY AND QUANTITY BUSINESS INTERNATIONAL PRIVATE LIMITED Nehru Nagar Near Hotel,,Signature Jeypore, Jeypore(K),,Jeypur,Koraput,Orissa,764001-India
ABZ-8966 ALTAMOUNT DEVELOPERS LLP C/O RAJNISH AGARWALBYE PASS ROAD, GANDHI CHOWK, JEYPORE Jeypur, Orissa, India - 764001
U80302OR2000PTC006314 INSTITUTE OF EXCELLENCE PRIVATE LIMITED Plot No. 541, Park Street Bye-Pass Road , Jeypore, Orissa, India - 764001
U88900OD2026NPL052052 FARMER SOCIAL ECONOMIC DEVELOPMENT PROJECT FOUNDATION C/OSURAJIT KUMAR 2nd LANE,CHRISTIAN SAHI, JEYPUR,Jeypur,Koraput,Orissa,764001-India
U93090OR2020PTC032455 NEXTMART PRIVATE LIMITED HOUSE NO. 01, BELL ROAD NEAR INDIRA CHOWK , JEYPORE, Orissa, India - 764001
U45401OD2025PTC049730 SISUN MOTORS PRIVATE LIMITED KHATA NO.63/169,BARINIPUT,PLOT NO. 254/650/1020,Jeypur,Koraput,Orissa,764001-India
U74999OR2016PTC026145 JOVIEN TECHNOLOGY PRIVATE LIMITED PAIK STREET, 4TH LANE WARD NO - 2 , JEYPORE, Orissa, India - 764001
U25209OR2021PTC037467 SOUMAZE INDUSTRIES PRIVATE LIMITED HOUSE NO. 01, C/O PRADEEP KUMAR DASH KENDUGUDA, LINGARAJ NAGAR , JEYPORE, Orissa, India - 764001
AAP-8513 DRS GLOBENXT LLP ShopNo.D10,AtDPMNirvanaMarketCityNearBariniput,NH26 JEYPORE, Orissa, India - 764001
U34300OR2020PTC034125 HEISEN AUTOMOTIVE PRIVATE LIMITED C/O P. SAHU, H/O, KANT NEAR GUPANATH MANDIR, JAYANAGAR , JEYPORE, Orissa, India - 764001
U74999OR2019PTC031262 CAKEWALK SERVICES PRIVATE LIMITED PLOT NO. 419/1348, RAJU STREET BIDHYA BHUSAN NAGAR, NR OLD FIRE STATION , JEYPORE, Orissa, India - 764001
U62099OD2025PTC049231 SECURE-EASEGO TECH PRIVATE LIMITED C/O RAMKRISHNA GUPTA,BISWANAGAR JEYPORE,JYP 1,Jeypur,Koraput,Orissa,764001-India
U46593OD2023PTC042942 INNOVUS HUB PRIVATE LIMITED ADARSH NAGAR 6TH LANE,NEW BANK COLONY JEYPORE,Jeypur,Koraput,Orissa,764001-India
U47912OD2025OPC050274 SHOPZANTA (OPC) PRIVATE LIMITED NEW STREET 1ST LANE,PLOT NO 26,Jeypore(k),Koraput,Orissa,764001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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