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ActiveSouth Delhi, DelhiSince 2004

C L Gupta Retail Private Limited

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Set up in 2004 in South Delhi. Every loan it took against its assets has been paid off.

CINU74999DL2004PTC131313
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReliance Capital LTD, up to ₹3.95 crore, 31 Jul 2008 to 19 Jan 2017State Bank of India, up to ₹8 crore, 23 Nov 2015 to 26 Dec 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 16 Dec 2004.
  • 2015Its biggest loan against assets, ₹8 crore with State Bank of India, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • State Bank of India23 Nov 2015 to 26 Dec 2023₹8 crore
  • Reliance Capital LTD31 Jul 2008 to 19 Jan 2017₹3.95 crore

What its filings add

C L Gupta Retail files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.