G U FINANCIAL SERVICES PRIVATE LIMITED

G U FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120OR1989PTC017916) is a Private company incorporated on 01 Aug 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 110000000.00 and its paid-up capital is Rs. 87802500.00.
G U FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
G U FINANCIAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of G U FINANCIAL SERVICES PRIVATE LIMITED is Kalyani Bhavan, Plot-606/2112, Bharat Villa, At-Rudrapur, P.O.-Naharakanta, Via-Balia,nta,Khordha,Bhubaneswar,Orissa,India,752101.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120OR1989PTC017916
ROC Code:	ROC Cuttack
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/01/1989
Date of AGM:	09/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Kalyani Bhavan, Plot-606/2112, Bharat Villa, At-Rudrapur, P.O.-Naharakanta, Via-Balia,nta,Khordha,Bhubaneswar,Orissa,India,752101

Key Numbers

Authorised Capital:	110000000
Paid up Capital:	87802500
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

G U FINANCIAL SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U67120OR1989PTC017916

Regulatory Filings for G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for G U FINANCIAL SERVICES PRIVATE LIMITED

Litigation Report for G U FINANCIAL SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES 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
01719489	GOVIND CHANDRA DASH	Managing Director	2020-10-30
09045599	BISWANANDA TRIPATHY	Director	2021-02-01
01719470	GOBINDA CHANDRA NAYAK	Director	2012-09-29
08509254	SANTOSH KUMAR MISHRA	Director	2020-09-11
08741045	PRITHVI RANJAN PARHI	Director	2023-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100888522	Open	03/18/2024	No Data Available
100865775	Open	02/14/2024	No Data Available
100745724	Open	07/17/2023	No Data Available
100704095	Open	03/31/2023	No Data Available
100323092	Closed	12/04/2019	06/20/2022
100272046	Closed	05/30/2019	05/26/2022
100186722	Closed	06/07/2018	03/10/2022
100256540	Closed	03/28/2019	03/10/2022
100135771	Closed	11/01/2017	01/25/2022
100207980	Closed	09/14/2018	05/26/2022
100186468	Closed	06/05/2018	05/26/2022
100168945	Closed	03/19/2018	05/26/2022
100211088	Closed	09/28/2018	01/31/2022
100318712	Closed	01/16/2020	01/15/2022
100515568	Closed	11/30/2021	04/03/2024
100503301	Closed	10/01/2021	11/07/2023
100297319	Closed	09/30/2019	12/20/2021
100294920	Closed	09/23/2019	12/08/2021
100291000	Closed	08/31/2019	10/05/2021
100277081	Closed	06/29/2019	08/23/2021
100254371	Closed	03/28/2019	08/23/2021
100254357	Closed	03/21/2019	10/26/2021
100248392	Closed	02/28/2019	08/23/2021
100245044	Closed	01/28/2019	08/23/2021
100211072	Closed	09/27/2018	08/23/2021
100204915	Closed	08/30/2018	08/23/2021
100178471	Closed	04/30/2018	08/23/2021
100163886	Closed	02/28/2018	08/23/2021
100221172	Closed	11/14/2018	12/28/2022
100149384	Closed	12/30/2017	08/28/2020
100149740	Closed	12/30/2017	02/20/2020
100154518	Closed	02/01/2018	06/08/2020
100048370	Closed	08/17/2016	10/08/2018
100165716	Closed	03/06/2018	02/04/2020
100148066	Closed	12/30/2017	02/14/2020
100226209	Closed	11/30/2018	01/22/2021
100230362	Open	11/30/2018	No Data Available
100332194	Closed	02/26/2020	11/17/2022
100332195	Closed	02/26/2020	11/17/2022
100332196	Closed	02/26/2020	11/14/2022
100060604	Closed	10/27/2016	02/14/2020
100346432	Closed	07/01/2020	07/26/2021
100285877	Closed	08/16/2019	02/20/2023
100412337	Closed	01/11/2021	11/09/2023
100464763	Open	08/02/2021	No Data Available
100323664	Closed	12/27/2019	12/14/2022
100083988	Closed	02/20/2017	04/16/2019
100037943	Closed	06/29/2016	08/16/2017
100187322	Closed	06/08/2018	03/04/2021
100092630	Closed	03/27/2017	04/16/2019
100098588	Closed	04/29/2017	02/14/2020
100321766	Closed	01/25/2020	10/31/2022
100118773	Closed	08/18/2017	08/04/2020
100058698	Closed	09/23/2016	10/08/2018
100327789	Closed	01/15/2020	12/11/2023
100277710	Closed	07/24/2019	12/01/2023
10554848	Closed	02/23/2015	05/01/2016
100072089	Closed	12/31/2016	04/16/2019
100299437	Closed	10/16/2019	12/28/2022

Prosecution Details of G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Kalyani Bhavan, Plot-606/2112, Bharat Villa, At-Rudrapur, P.O.-Naharakanta, Via-Balia,nta,Khordha,Bhubaneswar,Orissa,India,752101

Auditors of G U FINANCIAL SERVICES 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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