• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED

      CIN: U74899DL1995PTC067541
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      J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED (CIN: U74899DL1995PTC067541) is a Private company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.

      J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS 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.J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED are JAGDISH CHANDER GUPTA, ANSHUL GUPTA, AMIT MEHTA, BALDEV RAJ WADHWA, and ASHU GUPTA.

      J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067541 and its registration number is 67541. Users may contact J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED is UNIT NO LG-02 AGGARWAL CYBER PLAZA C-4, 5, 6, WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034.

      Current status of J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED is - Active.

      Basic Information

      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 J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS 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 J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS 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 J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS
      DIN Director Name Designation Appointment Date
      00523625 JAGDISH CHANDER GUPTA Director 1995-04-20
      00523640 ANSHUL GUPTA Director 1995-04-20
      01325368 AMIT MEHTA Director 2023-09-18
      07858474 BALDEV RAJ WADHWA Director 2019-01-22
      01686778 ASHU GUPTA Director 2019-01-22
      Past Directors & Key Managerial Personnel of J.C.GUPTA AND COMPANY INSURANCE SURVEYORS AND LOSS ASSESSORS
      DIN Director Name Designation Appointment Date Cessation
      00524502 SUMER CHAND GARG Director - 2017-07-08
      01325368 AMIT MEHTA Additional Director - 2023-09-29
      01747128 PIYUSH SINGHAL Additional Director - 2018-04-01
      07858474 BALDEV RAJ WADHWA Director - 2018-11-28
      01315658 SHUBHAM GUPTA Director - 2013-12-16
      01686778 ASHU GUPTA Additional Director - 2018-09-30
      01686778 ASHU GUPTA Director - 2018-11-28
      07495746 MANOJ GUPTA Additional Director - 2017-04-05
      Other Directorships of JAGDISH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANSHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SALVAGE SETTLERS PRIVATE LIMITED U74900DL2007PTC168389 Director - 2018-04-15
      JCG ASSOCIATES PRIVATE LIMITED U74999DL2022PTC407470 Director 2022-11-25 Ongoing
      Other Directorships of SUMER CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Director - 2009-02-10
      BRIGHT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U93090DL2017PTC324801 Director 2017-10-11 Ongoing
      Other Directorships of AMIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MAHA VASTU CORPORATION LLP AAR-7468 Partner - 2020-02-17
      WHITEQUBE ADVISORS LLP ACH-0212 Designated Partner 2024-05-06 Ongoing
      TELEMUNE TELESYSTEMS PRIVATE LIMITED U30007DL2006PTC144916 Director - 2010-04-20
      MAHA VASTU CORPORATION LIMITED U74140DL2014PLC269294 Director - 2016-11-01
      MAHA VASTU CORPORATION LIMITED U74140DL2014PLC269294 Whole-time director - 2018-11-12
      SALVAGE SETTLERS PRIVATE LIMITED U74900DL2007PTC168389 Director 2017-07-18 Ongoing
      VSKB CONSULTANTS PRIVATE LIMITED U74900DL2009PTC195152 Director - 2024-04-15
      JCG ASSOCIATES PRIVATE LIMITED U74999DL2022PTC407470 Director 2022-11-25 Ongoing
      Other Directorships of PIYUSH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BN COVER SERVICES PRIVATE LIMITED U62020DL2023PTC422862 Director 2023-11-20 Ongoing
      ADWITI TECHNOCRATS PRIVATE LIMITED U74120DL2008PTC173558 Director 2008-02-05 Ongoing
      V.P. SINGHAL & COMPANY INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED U74140DL2008PTC184002 Director 2018-09-30 Ongoing
      V.P. SINGHAL & COMPANY INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED U74140DL2008PTC184002 Director - 2018-09-29
      Other Directorships of BALDEV RAJ WADHWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SALVAGE SETTLERS PRIVATE LIMITED U74900DL2007PTC168389 Director - 2014-11-25
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNG INFOTECH PRIVATE LIMITED U72900MP2022PTC059248 Director 2022-01-21 Ongoing

      CIN Company Name Company Address
      U46909DL2025PTC460143 SUPEROVA ENTERPRISES PRIVATE LIMITED UNIT NO 605, ACN- AGGARWAL CYBER PLAZA, C-4,5,6,,NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR,,Delhi,North West Delhi,Delhi,110034-India
      U72200DL2010PTC202096 ESQ MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED Unit No-915, Aggarwal Cyber Plaza-I, C-4,5,6, Netaji Subhash Place, District Centre, Wazirpur, Pitampura , Delhi, Delhi, India - 110034
      U51109DL2008PTC179425 KINGTECH EXPORTS PRIVATE LIMITED UNIT NO.815 AGGARWAL CYBER PLAZA-1 NETAJI SUBHASH PLACE C-4,5,6 DISTRICT CENTRE WAZIRPUR P ITAMPURA , NEW DELHI, Delhi, India - 110034
      U27900DL2024PTC428198 KRG PRECISIONS PRIVATE LIMITED G-23& 24, Aggarwal Cyber Plaza,,C-4,5,6 Netaji Subhash Place, District Centre, Wazirpur,Delhi,North West Delhi,Delhi,110034-India
      U46900DL2025PTC456017 BEXIA MERCHANDISING PRIVATE LIMITED Unit No-605, ACN- Aggarwal Cyber Plaza,C-4,5,6, Netaji Subhash Place, Wazirpur, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACH-0212 WHITEQUBE ADVISORS LLP LG-02, Aggarwal Cyber Plaza,C-4,5,6 Wazirpur, District Centre NSP Delhi-110034,Delhi,North West Delhi,Delhi,India-110034
      U16000DL2016PTC291421 DYNAMIC TOBACCO PRIVATE LIMITED UNIT NO.501, AGGARWAL CYBER PLAZA, C-4-5-6, NETAJI SUBHASH PLACE, WAZIRPUR, PITAMPUR A , DELHI, Delhi, India - 110034
      U51101DL2014PTC269099 MACNES GENERAL TRADING PRIVATE LIMITED UNIT 815,AGGARWAL CYBER PLAZA-1,PLOT NO-C-4,5,6, NETA JI SUBHASH PLACE ,DISTRICT CENTRE, , DELHI, Delhi, India - 110034
      ABB-7806 ANAND INDOPARK LLP Unit No 152 Part of 153 ACN AGGARWAL CYBER PLAZAC 4/ 5/6 Netaji Subhash Place District Centre Wazirpur Pitampura Delhi, Delhi, India - 110034
      U74110DL2012PLC234660 GHCL TECHNOLOGY INDIA LIMITED Unit No-351 ACN Aggarwal Cyber Plaza C-4,5,6 Netaji Subhash place District Center Waz irpur , Pitampuar delhi, Delhi, India - 110034
      U74140DL2014PTC272879 ARKA CONFEDGE PRIVATE LIMITED UNIT NO. 311,ACN AGGARWAL CYBER PLAZA,C-4,5,6 NETAJI SUBHASH PLACE, DISTRICT CENTRE,WA ZIRPUR, , PITAMPURA, Delhi, India - 110034
      U80903DL2012PTC243131 PV EDUCATION PRIVATE LIMITED UNIT NO 551, 5TH FLOOR AGGARWAL CYBER PLAZA-1 PLOT NO.C-4,5,6, NETAJI SUBHASH PLACE, PITAM PURA , Delhi, Delhi, India - 110034
      U63999DL2025PTC449361 TECHGENIX INTERNATIONAL PRIVATE LIMITED Unit No.605 Aggarwal Cyber Plaza,C-4,5,6 Netaji Subhash Place ,Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46900DL2025PTC457143 ADAMBIL ENTERPRISES PRIVATE LIMITED UNIT NO-478, CN 2- AGGARWAL CYBER PLAZA-II,,C-7, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U52100DL2019PTC347583 AKARI INDIA PRIVATE LIMITED G-23 & 24, AGGARWAL CYBER PLAZA,C-4,5,6 NETAJI SUBHASH PLACE,DISTRICT CENTRE , WAZIRPUR, PITAMPURA, Delhi, India - 110034
      AAR-2560 DEVOE MEDIA ENTERTAINMENT LLP 715 Aggarwal Cyber Plaza C 4,5, 6 Netaji Subhash Palace, District Centre Wazirpur Delhi, Delhi, India - 110034
      AAM-6570 R S A INTERNATIONAL LLP LG-01, Aggarwal Cyber Plaza, Plot No. C-4,5 & 6, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
      U51909DL2021PTC375405 KV PETROLEUM PRIVATE LIMITED UNIT NO-510, AGGARWAL CYBER PLAZA 1, C-4,5,6, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U93000DL2013PTC261154 MEV HOLIDAYS PRIVATE LIMITED AGGARWAL CYBER PLAZA, C-4,5,6, NETAJI SUBHASH PLACE, DISTRICT CENTRE, W AZIRPUR , NEW DELHI, Delhi, India - 110034
      U72900DL2019PTC351760 TOBLINK TECHNOLOGY PRIVATE LIMITED OFFICE NO, G-27 ACN- AGGARWAL CYBER PLAZA C-4,5,6 NETAJI SUBHASH PLACE, WAZIRPUR PITAMPUR A , DELHI, Delhi, India - 110034
      U74999DL2013FTC248114 IT LUGGAGE INDIA PRIVATE LIMITED 806, AGGARWAL CYBER PLAZA 1, PLOT NO-C-4,5,6 NETAJI SUBHASH PLACE, DICTRICT CENTRE, W AZIRPUR , DELHI, Delhi, India - 110034
      U75110DL2018PTC343664 NIXON GLOBAL PRIVATE LIMITED Unit No. 580 , CN-2, AGGARWAL CYBER PLAZA-II, C-7, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR , Delhi, Delhi, India - 110034
      AAH-3896 K P JOSHI TOBACCO CO LLP UNIT NO-501, AGGARWAL CYBER PLAZA, C-4,5,6, NETAJI SUBHASH PLACE, WAZIRPUR, PITAMPURA DEHLI, Delhi, India - 110034
      U74999DL2020PTC364386 TOPCLICK TECHNOLOGIES PRIVATE LIMITED Unit No. G-27, ACN -Aggarwal Cyber Plaza C-4-5-6, Netaji Subhash Place,Wazirpur , Pitampura, Delhi, India - 110034
      U72900DL2022PTC399118 VEFLUX PRIVATE LIMITED 306, AGGARWAL CYBER PLAZA-1, PLOT NO. C-4,5,6,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      AAQ-7758 MERU RESORTS LLP UNIT NO. 201, SECOND FLOOR AGGARWAL CYBER PLAZAPLOT NO C-4,5,6, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034
      U33110DL2014PTC272635 NEW SOUND HEARING AID PRIVATE LIMITED Unit No. 1008, 10th Floor, Aggarwal Cyber Plaza-I, Plot No. 4,5,6, Netaji Subhash Place, Pi tam Pura , Delhi, Delhi, India - 110034
      ACK-3688 FLOWRENSE HOTELS AND HOSPITALITIES LLP LG-01, AGGARWAL CYBER PLAZA, PLOT NO E 456 DISTT CENTRE,NETAJI SUBHASH PLACE PITAMPURA WAZIRPUR NEW DELHI DELHI,Delhi,North West Delhi,Delhi,India-110034
      AAD-3779 PKG EXIM SOLUTIONS LLP Unit No. 679, Aggarwal Cyber Plaza-II C-7, Netaji Subhash Place, District Centre, Wazirp Delhi, Delhi, India - 110034
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10034806 2006-12-22 - - 2,000,000.00 Punjab National Bank
      100418383 2020-12-11 - - 800,000.00 HDFC BANK LIMITED
      100575729 2022-03-30 - - 1,062,600.00 HDFC BANK LIMITED

      • 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

      As on: 2026-07-13

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