GUPTA GLOBAL FINANCE LIMITED ( CIN No: U65923DL1994PLC061328 ) Company Information

GUPTA GLOBAL FINANCE LIMITED is a Public Company that was incorporated on 07 September 1994 with the Corporate Identification Number (CIN) U65923DL1994PLC061328. It has been in operation for 30 Years , 3 Months , 17 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. GUPTA GLOBAL FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 30000000 and a paid-up capital of Rs. 30000000. The main activity of GUPTA GLOBAL FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 061328 .Its Email address is [email protected] and its registered address is where Company is actual registered : SPACE, NO., 303, THIRD, FLOOR, ASHOK, BHAWAN, NEHRU, PLACE, NEW, DELHI, NEW, DELHI, New Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.

GUPTA GLOBAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of GUPTA GLOBAL FINANCE LIMITED :
Current status of GUPTA GLOBAL FINANCE LIMITED is - Active.

Company Details of GUPTA GLOBAL FINANCE LIMITED

  • Company Name :

    GUPTA GLOBAL FINANCE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    061328

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 3 Months , 17 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 30000000

  • Paid up capital :

    ₹ 30000000

  • Number of Employees in GUPTA GLOBAL FINANCE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of GUPTA GLOBAL FINANCE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of GUPTA GLOBAL FINANCE LIMITED


Financial Report of GUPTA GLOBAL FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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CIN Name Address
U45200DL1994PTC061234 GUPTA CITI SHELTERS PRIVATE LIMITED SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U74899DL1981PTC012842 ROOPA CONSTRUCTIONS PRIVATE LIMITED SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U74899DL1982PTC013052 UNIQUE TOWERS (DELHI) PRIVATE LIMITED SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U74899DL1986PTC023432 RAVI PROPERTIES PRIVATE LIMITED SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U74899DL1988PTC030515 KEWEL SONS FARMS PRIVATE LIMITED SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U74899DL1988PTC030651 ROOPA LAND AND HOUSING PVT LTD SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U74899DL1988PTC030657 ROOPA ESTATES PRIVATE LIMITED SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U45200DL1994PLC061234 GUPTA CITI SHELTERS LTD SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U74899DL1995PLC067978 PRISTINE INFRADEVELOPERS LIMITED SPACE, NO., 303,, THIRD, FLOOR,, ASHOK, BHAWAN,, NEHRU, PLACE, NEW, DELHI, New
U74899DL1982PTC012941 RAVI CONSTRUCTION PRIVATE LIMITED SPACE, NO., 304,, THIRD, FLOOR,, ASHOK, BHAWAN, 93,, NEHRU, PLACE, NEW, DELHI, New
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
GUPTA GLOBAL FINANCE LIMITED DL 110019 SPACE, NO., 303, THIRD, FLOOR, ASHOK, BHAWAN, NEHRU, PLACE, NEW, DELHI, NEW, DELHI, New