CINBOOK

Company · U64990UP2006PTC076230

S Gupta Holding Private Limited

S Gupta Holding Private Limited is an active company, incorporated in 2006, registered in Delhi. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial service activities, except insurance and pension funding.

Status
Active
Incorporated
2006
Paid-up capital
₹4.68 cr
Authorised
₹7.75 cr
Directors
6
Open charges
2

Directors and officers · 6

NameRoleSinceStatusDIN
Sanjay GuptaDirector2006Serving00233188
Sameer GuptaDirector2006Serving00005209
Vinay GuptaDirector2023Serving00005149
Neera GuptaDirector2024Serving01102108
Rakesh SharmaDirector2024Serving06695734
Dukhabandhu RathDirector2025Serving08965826

Registered charges · 17

Open
2 of 17
Secured amount
₹515 cr
Charge holders
Others
Latest event
20 Feb 2024

Filing history

Financial yearFilingStatus
31/03/2024Annual returnFiled 22 Nov 2024
31/03/2024Balance sheetFiled 20 Nov 2024
31/03/2023Annual returnFiled 20 Dec 2023
31/03/2023Balance sheetFiled 30 Nov 2023
31/03/2022Annual returnFiled 29 Nov 2022
31/03/2022Balance sheetFiled 11 Nov 2022
31/03/2021Annual returnFiled 10 Dec 2021
31/03/2021Balance sheetFiled 27 Nov 2021
31/03/2020Annual returnFiled 22 Dec 2020
31/03/2020Balance sheetFiled 19 Dec 2020
31/03/2019Annual returnFiled 30 Dec 2019
31/03/2019Balance sheetFiled 29 Nov 2019
31/03/2018Annual returnFiled 19 Nov 2018
31/03/2018Balance sheetFiled 23 Oct 2018
31/03/2017Annual returnFiled 23 Oct 2017
31/03/2017Balance sheetFiled 23 Oct 2017
31/03/2016Annual returnFiled 22 Nov 2016
31/03/2016Balance sheetFiled 22 Nov 2016
31/03/2015Annual returnFiled 2 Nov 2015
31/03/2015Balance sheetFiled 16 Oct 2015
31/03/2014Annual returnFiled 27 Nov 2014
31/03/2014Balance sheetFiled 29 Oct 2014
31/03/2013Annual returnFiled 8 Nov 2013
31/03/2013Balance sheetFiled 26 Oct 2013
31/03/2012Annual returnFiled 23 Nov 2012
31/03/2012Balance sheetFiled 21 Nov 2012
31/03/2011Annual returnFiled 11 Oct 2011
31/03/2011Balance sheetFiled 24 Oct 2011
31/03/2010Annual returnFiled 18 Nov 2010
31/03/2010Balance sheetFiled 29 Oct 2010
31/03/2009Annual returnFiled 28 Nov 2009
31/03/2009Balance sheetFiled 21 Nov 2009
31/03/2008Annual returnFiled 21 Nov 2009
31/03/2008Balance sheetFiled 30 Jan 2009
31/03/2007Annual returnFiled 27 Nov 2007
31/03/2007Balance sheetFiled 23 Oct 2007
03/31/2025 00:00:00Annual returnFiled 2 Feb 2026
03/31/2025 00:00:00Balance sheetFiled 31 Jan 2026

Registration

Principal activity
Financial service activities, except insurance and pension fundingNIC 64
Registered office
Anand Vihar
Na, East Delhi
Delhi, Delhi, 110092
Registrar
ROC Uttar Pradesh II
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2025
Last balance sheet
31 Mar 2025
Registration number
076230

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.