C L GUPTA EXPORTS LIMITED
CIN: U74999DL2004PLC125090
C L GUPTA EXPORTS LIMITED (CIN: U74999DL2004PLC125090) is a Public company incorporated on 10 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 250000000.00.
C L GUPTA EXPORTS 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.C L GUPTA EXPORTS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of C L GUPTA EXPORTS LIMITED are RAMIT GUPTA, PRABHAKAR GUPTA, TEEVRA GUPTA, PAARTH GUPTA, PRADEEP AGARWAL, NISHI RASTOGI, ANIL GUPTA, PRANIT GUPTA, RAGHAV GUPTA CHANDRA, MUDIT GUPTA, VIGNESH GUPTA, AJAI GUPTA KUMAR, and GAURANG GUPTA.
C L GUPTA EXPORTS LIMITED's Corporate Identification Number (CIN) is U74999DL2004PLC125090 and its registration number is 125090. Users may contact C L GUPTA EXPORTS LIMITED on its Email address - [email protected]. Registered address of C L GUPTA EXPORTS LIMITED is DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020.
Current status of C L GUPTA EXPORTS 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 C L GUPTA EXPORTS 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 C L GUPTA EXPORTS
Purchase full report of C L GUPTA EXPORTS
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 C L GUPTA EXPORTS 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 C L GUPTA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09321013 | RAMIT GUPTA | Whole-time director | 2021-09-16 |
| 00054711 | PRABHAKAR GUPTA | Whole-time director | 2004-03-10 |
| 00055133 | TEEVRA GUPTA | Managing Director | 2020-03-18 |
| 00055146 | PAARTH GUPTA | Whole-time director | 2005-03-31 |
| 08922034 | PRADEEP AGARWAL | Director | 2021-10-30 |
| 08922551 | NISHI RASTOGI | Director | 2021-10-30 |
| 00054615 | ANIL GUPTA | Whole-time director | 2005-03-31 |
| 09728768 | PRANIT GUPTA | Whole-time director | 2022-09-06 |
| 00054551 | RAGHAV GUPTA CHANDRA | Whole-time director | 2020-03-18 |
| 00055136 | MUDIT GUPTA | Whole-time director | 2004-03-10 |
| 07595698 | VIGNESH GUPTA | Whole-time director | 2016-08-31 |
| 00054664 | AJAI GUPTA KUMAR | Whole-time director | 2011-07-01 |
| 05275565 | GAURANG GUPTA | Whole-time director | 2015-10-01 |
Past Directors & Key Managerial Personnel of C L GUPTA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09321013 | RAMIT GUPTA | Additional Director | - | 2021-09-16 |
| 00044900 | PRAMOD KUMAR KAPUR | Additional Director | - | 2009-09-14 |
| 00044900 | PRAMOD KUMAR KAPUR | Director | - | 2015-02-24 |
| 00055133 | TEEVRA GUPTA | Whole-time director | - | 2020-03-18 |
| 08922034 | PRADEEP AGARWAL | Additional Director | - | 2021-10-30 |
| 08922551 | NISHI RASTOGI | Additional Director | - | 2021-10-30 |
| 07840301 | ASHI KHURANA | Additional Director | - | 2017-09-15 |
| 07840301 | ASHI KHURANA | Director | - | 2020-11-02 |
| 09728768 | PRANIT GUPTA | Additional Director | - | 2022-09-06 |
| 00054551 | RAGHAV GUPTA CHANDRA | Managing Director | - | 2020-03-18 |
| 01496825 | KALA MUKUNDAN | Whole-time director | - | 2008-05-25 |
| 01517102 | RAJESH KUMAR BANSAL | Director | - | 2020-11-02 |
| 01517102 | RAJESH KUMAR BANSAL | Director appointed in casual vacancy | - | 2008-09-22 |
| 01672592 | ARUN VIRMANI | Company Secretary | - | 2008-06-13 |
| 00054664 | AJAI GUPTA KUMAR | Director | - | 2011-07-01 |
| 02679570 | SANJEEV KUMAR | Additional Director | - | 2009-09-14 |
| 02679570 | SANJEEV KUMAR | Director | - | 2021-01-06 |
| 05275565 | GAURANG GUPTA | Whole-time director | - | 2015-09-30 |
Other Directorships of RAMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMOD KUMAR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTRYWIDE INSURANCE SURVEYORS PRIVATE LIMITED | U67200DL1999PTC100062 | Director | 1999-06-29 | Ongoing |
| BLUE STOCK FINVEST PRIVATE LIMITED | U74110DL1996PTC080875 | Director | 1996-08-02 | Ongoing |
| PIONEER INDUSTRIAL REVIVALS PRIVATE LIMITED | U74210DL1996PTC078384 | Director | 1999-05-12 | Ongoing |
Other Directorships of PRABHAKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L GUPTA OVERSEAS LLP | AAG-0232 | Designated Partner | - | 2021-11-01 |
| WONDER IT SOLUTIONS PRIVATE LIMITED | U72200DL2008PTC174151 | Director | 2008-02-18 | Ongoing |
| MORADABAD GLASS WORKS PRIVATE LIMITED | U74120UP2010PTC042710 | Director | 2010-12-02 | Ongoing |
| INDOSTAR GLASS WORKS PRIVATE LIMITED | U74120UP2014PTC065748 | Director | 2014-08-29 | Ongoing |
| CLG INTERNATIONAL LIMITED | U74900DL2012PLC233617 | Director | 2012-03-29 | Ongoing |
| INDIAN PACKAGING SOLUTIONS PRIVATE LIMITED | U74900UP2014PTC063824 | Director | 2014-04-01 | Ongoing |
| C L GUPTA RETAIL PRIVATE LIMITED | U74999DL2004PTC131313 | Director | 2004-12-16 | Ongoing |
Other Directorships of TEEVRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL INFORMATION SYSTEMS PRIVATE LIMITE D | U72900DL2008PTC173811 | Director | 2008-02-08 | Ongoing |
| INDOSTAR GLASS WORKS PRIVATE LIMITED | U74120UP2014PTC065748 | Director | 2014-08-29 | Ongoing |
| CLG INTERNATIONAL LIMITED | U74900DL2012PLC233617 | Director | 2012-03-29 | Ongoing |
| C L GUPTA RETAIL PRIVATE LIMITED | U74999DL2004PTC131313 | Director | 2004-12-16 | Ongoing |
Other Directorships of PAARTH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORADABAD AUTOMOBILE PRIVATE LIMITED | U50404UP2022PTC159884 | Director | 2022-02-21 | Ongoing |
| IDEAL INFORMATION SYSTEMS PRIVATE LIMITE D | U72900DL2008PTC173811 | Director | 2008-02-08 | Ongoing |
| MORADABAD GLASS WORKS PRIVATE LIMITED | U74120UP2010PTC042710 | Director | 2010-12-02 | Ongoing |
| INDOSTAR GLASS WORKS PRIVATE LIMITED | U74120UP2014PTC065748 | Additional Director | - | 2017-09-30 |
| INDOSTAR GLASS WORKS PRIVATE LIMITED | U74120UP2014PTC065748 | Director | 2017-09-30 | Ongoing |
| CLG INTERNATIONAL LIMITED | U74900DL2012PLC233617 | Director | 2012-03-29 | Ongoing |
| INDIAN PACKAGING SOLUTIONS PRIVATE LIMITED | U74900UP2014PTC063824 | Director | 2014-04-01 | Ongoing |
| C L GUPTA RETAIL PRIVATE LIMITED | U74999DL2004PTC131313 | Whole-time director | 2015-08-24 | Ongoing |
Other Directorships of PRADEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHI RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L GUPTA OVERSEAS LLP | AAG-0232 | Designated Partner | 2016-03-22 | Ongoing |
| GREENERY CROPS AND CULTIVATION PRIVATE LIMITED | U01100DL2021PTC375517 | Director | 2021-01-09 | Ongoing |
| C L GUPTA REAL ESTATES PRIVATE LIMITED | U45200DL2006PTC154911 | Director | 2006-11-30 | Ongoing |
| GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED | U74899DL1980PTC010330 | Director | 2000-02-22 | Ongoing |
| C L GUPTA RETAIL PRIVATE LIMITED | U74999DL2004PTC131313 | Director | 2004-12-16 | Ongoing |
Other Directorships of ASHI KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHAV GUPTA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L GUPTA OVERSEAS LLP | AAG-0232 | Designated Partner | 2016-03-22 | Ongoing |
| GREENERY CROPS AND CULTIVATION PRIVATE LIMITED | U01100DL2021PTC375517 | Additional Director | - | 2022-09-30 |
| GREENERY CROPS AND CULTIVATION PRIVATE LIMITED | U01100DL2021PTC375517 | Director | 2021-01-20 | Ongoing |
| C L GUPTA REAL ESTATES PRIVATE LIMITED | U45200DL2006PTC154911 | Director | 2006-10-19 | Ongoing |
| MORADABAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U45203DL2006PTC146976 | Director | 2015-03-25 | Ongoing |
| GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED | U74899DL1980PTC010330 | Director | 2000-02-22 | Ongoing |
| C L GUPTA RETAIL PRIVATE LIMITED | U74999DL2004PTC131313 | Director | 2004-12-16 | Ongoing |
Other Directorships of MUDIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L GUPTA REAL ESTATES PRIVATE LIMITED | U45200DL2006PTC154911 | Director | 2015-03-18 | Ongoing |
| RAMPUR INDUSTRIES LIMITED | U51109UP1939PLC000906 | Additional Director | 2012-10-30 | Ongoing |
| WONDER IT SOLUTIONS PRIVATE LIMITED | U72200DL2008PTC174151 | Director | 2008-02-18 | Ongoing |
| MORADABAD GLASS WORKS PRIVATE LIMITED | U74120UP2010PTC042710 | Director | 2010-12-02 | Ongoing |
| INDIAN PACKAGING SOLUTIONS PRIVATE LIMITED | U74900UP2014PTC063824 | Director | 2014-04-01 | Ongoing |
| C L GUPTA RETAIL PRIVATE LIMITED | U74999DL2004PTC131313 | Director | 2004-12-16 | Ongoing |
Other Directorships of KALA MUKUNDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLARGE FILAMENTS PRIVATE LIMITED | U36900KA2015PTC078521 | Additional Director | - | 2015-06-19 |
| EXIM MANAGEMENT SERVICES PRIVATE LIMITED | U74120UP2012PTC052861 | Director | 2012-10-03 | Ongoing |
Other Directorships of RAJESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHANI INDIA LIMITED | L19201HR1981PLC012903 | Company Secretary | - | 2014-07-03 |
| TREE CRAZE FOUNDATION | U02005HR2014NPL053838 | Director | - | 2018-10-22 |
Other Directorships of VIGNESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAI GUPTA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L GUPTA OVERSEAS LLP | AAG-0232 | Designated Partner | 2021-11-01 | Ongoing |
| C L GUPTA OVERSEAS LLP | AAG-0232 | Designated Partner | - | 2021-10-31 |
| GREENERY CROPS AND CULTIVATION PRIVATE LIMITED | U01100DL2021PTC375517 | Director | 2021-01-09 | Ongoing |
| C L GUPTA REAL ESTATES PRIVATE LIMITED | U45200DL2006PTC154911 | Director | 2006-10-19 | Ongoing |
| MORADABAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U45203DL2006PTC146976 | Director | 2006-03-01 | Ongoing |
| GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED | U74899DL1980PTC010330 | Director | 2000-02-22 | Ongoing |
| C L GUPTA RETAIL PRIVATE LIMITED | U74999DL2004PTC131313 | Director | 2004-12-16 | Ongoing |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURANG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L GUPTA OVERSEAS LLP | AAG-0232 | Designated Partner | 2016-03-30 | Ongoing |
| C L GUPTA REAL ESTATES PRIVATE LIMITED | U45200DL2006PTC154911 | Additional Director | - | 2013-08-19 |
| C L GUPTA REAL ESTATES PRIVATE LIMITED | U45200DL2006PTC154911 | Director | 2013-08-19 | Ongoing |
| MORADABAD AUTOMOBILE PRIVATE LIMITED | U50404UP2022PTC159884 | Director | 2022-02-21 | Ongoing |
| CLG INTERNATIONAL LIMITED | U74900DL2012PLC233617 | Director | 2012-04-23 | Ongoing |
| C L GUPTA RETAIL PRIVATE LIMITED | U74999DL2004PTC131313 | Whole-time director | 2015-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2006PTC154911 | C L GUPTA REAL ESTATES PRIVATE LIMITED | DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2004PTC131313 | C L GUPTA RETAIL PRIVATE LIMITED | DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74899DL1980PTC010330 | GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED | DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74900DL2012PLC233617 | CLG INTERNATIONAL LIMITED | DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| ACH-1797 | VRS GREEN ENERGY LLP | 117 DLF PRIME TOWER, OKHLA PHASE-1,NEW DELHI -110020,New Delhi,South Delhi,Delhi,India-110020 |
| L52399DL2021PLC383350 | BRANDMAN RETAIL LIMITED | DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U43222DL2025PTC455033 | PATH FOUND BIOGAS PRIVATE LIMITED | 3rd Floor, 79-80, DPT-322, DLF Prime Tower,Okhla Industrial, New Delhi - 110020.,New Delhi,South Delhi,Delhi,110020-India |
| U46494DL2023PTC411854 | SGPL INDIA FASHION PRIVATE LIMITED | DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| L15412DL2004PLC128666 | SPP POLYMER LIMITED | Bearing No DPT212,DLF Prime Tower, Okhla Industrial Estate,New Delhi,New Delhi,Delhi,110020-India |
| U63011DL1997PLC319287 | TCI INDIA LIMITED | DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U67120DL1975PLC322585 | BHORUKA FINANCE CORPORATION OF INDIA LIMITED | DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74899DL1997PLC086613 | TCI GLOBAL LOGISTICS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1991PTC046644 | BHORUKA INTERNATIONAL PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020 |
| U79110DL2019PTC347806 | MANAGE MY RIDE SOLUTIONS PRIVATE LIMITED | Unit No. 809, Eight Floor DLF Prime Tower,Okhla Phase- 1, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1995PTC073043 | DRAGON MARITIMO PRIVATE LIMITED | 427, 4th Floor, DLF Prime Tower, Okhla Phase 1, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1996PTC077530 | MASTERMIND ADVERTISING PRIVATE LIMITED | Property No.228 second floor DLF Prime Tower Okhla Phase-1,New Delhi , New Delhi, Delhi, India - 110020 |
| U15490DL2019PTC357359 | VEI4 COMMERCIALS PRIVATE LIMITED | 203, DLF PRIME TOWER, F79-80 OKHLA INDUSTRIAL AREA, PHASE 1, NEW DELHI , New Delhi, Delhi, India - 110020 |
| U74140DL1997NPL425111 | NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U72900DL2020PTC366051 | SENATE SOLUTION PRIVATE LIMITED | DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020 |
| U62091DL2023OPC421678 | GAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | A-19 Ground Floor Okhla Phase-2,FIEE Complex Kartar Tower New Delhi 110020,New Delhi,New Delhi,Delhi,110020-India |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| AAJ-7776 | Nougaon Industrial Park LLP | DPT 104, First Floor, DLF Prime Tower, Okhla Phase-1, New Delhi 110020 New Delhi, Delhi, India - 110020 |
| U30005DL2009PTC187142 | STEADFAST OFFICE AUTOMATION PRIVATE LIMITED | 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U93000DL2012NPL238679 | WATER MANAGEMENT AND PLUMBING SKILL COUNCIL | UNIT NO.-606,6TH FLOOR,DLF PRIME TOWER, OKHLA PHASE-I,NEW DELHI-110020 , DELHI, Delhi, India - 110020 |
| AAN-6244 | MILTON EXHIBITS (IND) LLP | Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020 |
| U10500DL2024PTC425537 | ALPHA MILK INDUSTRIES PRIVATE LIMITED | 117,DLF PRIME TOWER,New Delhi,New Delhi,Delhi,110020-India |
| AAG-0232 | C L GUPTA OVERSEAS LLP | DPT-337 DLF PRIME TOWER OKLHA NEW DELHI NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10118146 | 2008-07-31 | - | 2017-01-19 | 19,445,000.00 | RELIANCE CAPITAL LTD | |
| 10120287 | 2008-09-04 | - | 2009-01-01 | 50,000,000.00 | Citibank N.A. | |
| 10419569 | 2013-04-15 | - | 2014-11-14 | 25,000,000.00 | DBS BANK LTD. | |
| 10434085 | 2013-06-17 | - | 2020-01-08 | 27,500,000.00 | Citibank N.A | |
| 10501493 | 2014-04-04 | - | 2020-01-08 | 90,000,000.00 | Citi Bank N.A. | |
| 80053622 | 2005-12-12 | - | 2009-08-25 | 50,000,000.00 | CITI BANK NA | |
| 80065899 | 2005-12-12 | 2017-12-27 | - | 492,500,000.00 | CITI BANK N.A. | |
| 90334806 | 2005-07-29 | 2023-10-30 | - | 1,866,800,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100205117 | 2018-07-27 | 2018-07-31 | 2023-12-26 | 50,000,000.00 | CITI BANK N.A. | |
| 100286048 | 2019-08-30 | - | 2023-07-05 | 6,933,500.00 | Axis Bank Limited | |
| 100423828 | 2021-03-03 | - | - | 12,913,860.00 | HDFC BANK LIMITED | |
| 100468476 | 2021-03-19 | - | - | 100,000,000.00 | CITI BANK N.A. | |
| 100472758 | 2021-07-29 | - | - | 9,250,000.00 | HDFC BANK LIMITED | |
| 100478930 | 2021-07-07 | - | - | 10,146,089.00 | HDFC BANK LIMITED | |
| 100525250 | 2021-12-23 | - | - | 8,300,000.00 | HDFC BANK LIMITED | |
| 100535932 | 2022-01-29 | - | - | 6,500,000.00 | HDFC BANK LIMITED | |
| 100602247 | 2022-06-03 | - | - | 6,000,000.00 | HDFC BANK LIMITED | |
| 100627391 | 2022-07-26 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100684891 | 2023-02-17 | - | - | 15,450,000.00 | Axis Bank Limited | |
| 100735701 | 2023-06-14 | - | - | 400,000,000.00 | CITI BANK N.A. | |
| 100842951 | 2023-10-28 | - | - | 16,600,000.00 | Axis Bank Limited | |
| 100931254 | 2024-05-18 | - | - | 11,000,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100940519 | 2024-06-10 | - | - | 2,700,000.00 | 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
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.