K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MP2009PTC021775) is a Private company incorporated on 30 Mar 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 3500000.00 and its paid-up capital is Rs. 3100000.00.
K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED is 102, Ravindra Nagar, 2nd floor Old Palasia,Indore,Indore,Madhya Pradesh,India,452018.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201MP2009PTC021775
ROC Code:	ROC Gwalior
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/30/2009
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	102, Ravindra Nagar, 2nd floor Old Palasia,Indore,Indore,Madhya Pradesh,India,452018

Key Numbers

Authorised Capital:	3500000
Paid up Capital:	3100000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201MP2009PTC021775

Regulatory Filings for K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

Litigation Report for K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

Obtain a detailed list of all legal cases that K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02558396	MANGLA GUPTA	Whole-time director	2016-04-01
05152593	KARTIK GUPTA	Whole-time director	2016-04-01
00996440	KRISHNA GOPAL GUPTA	Managing Director	2015-01-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100979534	Open	09/19/2024	No Data Available
100976444	Open	09/12/2024	No Data Available
100975863	Open	09/12/2024	No Data Available
100961971	Open	05/29/2024	No Data Available
100948817	Open	05/10/2024	No Data Available
100928077	Open	05/28/2024	No Data Available
100928072	Open	05/29/2024	No Data Available
100883993	Open	02/27/2024	No Data Available
100880775	Open	02/05/2024	No Data Available
100879978	Open	02/17/2024	No Data Available
100853861	Open	12/16/2023	No Data Available
100816735	Open	11/06/2023	No Data Available
100816586	Open	11/04/2023	No Data Available
100791646	Open	09/30/2023	No Data Available
100772302	Open	08/24/2023	No Data Available
100752194	Open	07/18/2023	No Data Available
100739230	Open	06/27/2023	No Data Available
100739198	Open	06/01/2023	No Data Available
100735595	Open	06/14/2023	No Data Available
100728916	Open	05/31/2023	No Data Available
100728915	Open	05/30/2023	No Data Available
100728913	Open	05/30/2023	No Data Available
100709718	Open	03/28/2023	No Data Available
100709711	Open	03/28/2023	No Data Available
100709697	Open	03/31/2023	No Data Available
100692758	Open	03/22/2023	No Data Available
100689287	Open	03/16/2023	No Data Available
100683918	Open	02/15/2023	No Data Available
100678766	Open	01/31/2023	No Data Available
100650496	Open	12/09/2022	No Data Available
100649473	Open	11/30/2022	No Data Available
100647807	Open	11/24/2022	No Data Available
100640488	Open	11/09/2022	No Data Available
100640183	Open	11/15/2022	No Data Available
100621509	Open	10/06/2022	No Data Available
100374765	Closed	01/02/2020	06/17/2022
100052727	Closed	08/23/2016	02/07/2022
100045511	Closed	08/02/2016	02/07/2022
100041017	Closed	06/30/2016	02/07/2022
100141142	Closed	09/29/2017	02/07/2022
10456841	Closed	10/30/2013	02/07/2022
10435958	Closed	07/02/2013	02/07/2022
100022760	Closed	04/20/2016	02/07/2022
100156327	Closed	01/30/2018	01/17/2022
100052729	Closed	09/08/2016	01/17/2022
100165012	Closed	03/17/2018	01/17/2022
100141146	Closed	12/06/2017	01/17/2022
100068722	Closed	12/22/2016	01/17/2022
100060522	Closed	10/28/2016	01/17/2022
100160803	Closed	02/19/2018	01/17/2022
100055964	Closed	10/13/2016	01/17/2022
100499246	Open	10/28/2021	No Data Available
100503169	Open	10/28/2021	No Data Available
100495339	Open	10/07/2021	No Data Available
100022174	Closed	08/01/2015	06/25/2019
100045723	Closed	07/29/2016	08/26/2019
100064697	Closed	09/16/2016	08/20/2019
100101793	Open	05/12/2017	No Data Available
100136022	Open	10/27/2017	No Data Available
100138019	Open	11/13/2017	No Data Available
100139565	Closed	09/29/2017	01/28/2021
100150322	Open	01/17/2018	No Data Available
100415376	Open	01/22/2021	No Data Available
100429788	Open	03/09/2021	No Data Available
100434350	Open	03/27/2021	No Data Available
100434932	Open	03/31/2021	No Data Available
100444757	Open	03/31/2021	No Data Available
10204560	Open	01/21/2010	No Data Available
10406808	Closed	01/23/2013	05/18/2016
10396089	Closed	11/26/2012	03/23/2016
10480710	Open	02/08/2014	No Data Available
100020372	Open	03/05/2016	No Data Available
10433011	Closed	06/05/2013	03/23/2016
10598523	Closed	09/30/2015	06/17/2019
10481810	Closed	01/09/2014	05/18/2016
10472027	Closed	01/21/2014	07/01/2019
10196088	Closed	12/19/2009	03/23/2016
100146446	Open	12/26/2017	No Data Available
100047964	Closed	08/10/2016	08/26/2019
10406802	Closed	01/23/2013	05/18/2016

Prosecution Details of K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	102, Ravindra Nagar, 2nd floor Old Palasia,Indore,Indore,Madhya Pradesh,India,452018

Auditors of K. G. GUPTA INFRASTRUCTURE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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