# C L GUPTA EXPORTS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about C L GUPTA EXPORTS LIMITED, CIN U74999DL2004PLC125090, as read on 2026-10-04.

- CIN: U74999DL2004PLC125090
- Status on the register: Active
- Incorporated: 2004-03-10
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹25,00,00,000
- Paid-up capital: ₹25,00,00,000
- Registered office in: South Delhi, Delhi

## Charges registered against its assets

20 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹1,21,00,000 | open | 2026-07-24 |  |  |
| Canara Bank | ₹17,00,000 | open | 2026-06-02 |  |  |
| CITI BANK N.A. | ₹27,30,00,000 | open | 2026-04-17 |  |  |
| State Bank of India | ₹34,00,000 | open | 2025-10-13 |  |  |
| Axis Bank Limited | ₹35,00,00,000 | open | 2025-01-28 | 2025-03-05 |  |
| HDFC BANK LIMITED | ₹27,00,000 | open | 2024-06-10 |  |  |
| MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹1,10,00,000 | open | 2024-05-18 |  |  |
| Axis Bank Limited | ₹1,66,00,000 | open | 2023-10-28 |  |  |
| CITI BANK N.A. | ₹40,00,00,000 | open | 2023-06-14 |  |  |
| Axis Bank Limited | ₹1,54,50,000 | open | 2023-02-17 |  |  |
| HDFC BANK LIMITED | ₹52,00,000 | open | 2022-07-26 |  |  |
| HDFC BANK LIMITED | ₹60,00,000 | open | 2022-06-03 |  |  |
| HDFC BANK LIMITED | ₹65,00,000 | open | 2022-01-29 |  |  |
| HDFC BANK LIMITED | ₹83,00,000 | open | 2021-12-23 |  |  |
| HDFC BANK LIMITED | ₹92,50,000 | open | 2021-07-29 |  |  |
| HDFC BANK LIMITED | ₹1,01,46,089 | open | 2021-07-07 |  |  |
| CITI BANK N.A. | ₹10,00,00,000 | open | 2021-03-19 |  |  |
| HDFC BANK LIMITED | ₹1,29,13,860 | open | 2021-03-03 |  |  |
| CITI BANK N.A. | ₹49,25,00,000 | open | 2005-12-12 | 2026-04-17 |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,58,71,00,000 | open | 2005-07-29 | 2026-01-14 |  |
| Axis Bank Limited | ₹69,33,500 | closed | 2019-08-30 |  | 2023-07-05 |
| CITI BANK N.A. | ₹5,00,00,000 | closed | 2018-07-27 | 2018-07-31 | 2023-12-26 |
| Citi Bank N.A. | ₹9,00,00,000 | closed | 2014-04-04 |  | 2020-01-08 |
| Citibank N.A | ₹2,75,00,000 | closed | 2013-06-17 |  | 2020-01-08 |
| DBS BANK LTD. | ₹2,50,00,000 | closed | 2013-04-15 |  | 2014-11-14 |
| Citibank N.A. | ₹5,00,00,000 | closed | 2008-09-04 |  | 2009-01-01 |
| RELIANCE CAPITAL LTD | ₹1,94,45,000 | closed | 2008-07-31 |  | 2017-01-19 |
| CITI BANK NA | ₹5,00,00,000 | closed | 2005-12-12 |  | 2009-08-25 |

## Directors and signatories

Listed from each person's own director record on MCA's register, so someone may be missing. The full list is in the company's record on Entiva.

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| PRANIT GUPTA | 09728768 | Whole-time director | 2022-09-06 |
| RAMIT GUPTA | 09321013 | Whole-time director | 2021-09-16 |
| PRADEEP AGARWAL | 08922034 | Director | 2020-10-24 |
| NISHI RASTOGI | 08922551 | Director | 2020-10-24 |
| VIGNESH GUPTA | 07595698 | Whole-time director | 2016-08-31 |
| GAURANG GUPTA | 05275565 | Whole-time director | 2013-04-01 |
| ANIL GUPTA | 00054615 | Whole-time director | 2005-03-31 |
| PAARTH GUPTA | 00055146 | Whole-time director | 2005-03-31 |
| AJAI GUPTA KUMAR | 00054664 | Whole-time director | 2004-12-01 |
| RAGHAV GUPTA CHANDRA | 00054551 | Whole-time director | 2004-03-10 |
| PRABHAKAR GUPTA | 00054711 | Whole-time director | 2004-03-10 |
| TEEVRA GUPTA | 00055133 | Managing Director | 2004-03-10 |
| MUDIT GUPTA | 00055136 | Whole-time director | 2004-03-10 |
| PANKAJ KUMAR AGARWAL | 06853524 | CFO |  |

## Source

- This page: https://entiva.in/companies/c-l-gupta-exports-limited-u74999dl2004plc125090
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74999DL2004PLC125090
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.