Under LiquidationNagpur, MaharashtraSince 1989

Gupta Coal India Private Limited

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Set up in 1989 in Nagpur. It has pledged its assets against loans of up to ₹4,824.54 crore from 15 lenders.

CINU51909MH1989PTC051640
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹13.5 lakh, 5 Mar 1992 to still openUCO Bank, up to ₹51 lakh, 24 Apr 1995 to still openState Bank of India, up to ₹3.8 crore, 17 Aug 1998 to still openState Bank of India, up to ₹3.8 crore, 17 Aug 1998 to still openIDBI Bank Limited, up to ₹20 crore, 13 Oct 2000 to still openIDBI Bank Limited, up to ₹20 lakh, 15 Mar 2001 to still openBank of India, up to ₹43.3 lakh, 15 Mar 2001 to still openHousing Development Finance Corporation Ltd., up to ₹90 lakh, 5 Dec 2002 to 23 Sept 2008Bank of India, up to ₹55 crore, 28 Mar 2003 to still openBank of India, up to ₹55 crore, 21 Apr 2003 to still openUCO Bank, up to ₹14.75 crore, 19 Sept 2003 to still openICICI Bank Limited, up to ₹60 lakh, 13 Jun 2006 to 5 Jan 2009State Bank of India, up to ₹86.24 crore, 1 Nov 2006 to still openState Bank of India, up to ₹151.92 crore, 13 Mar 2007 to still openBank of India, up to ₹850 crore, 24 Apr 2007 to 14 Feb 2011Bank of India, up to ₹1,033.25 crore, 24 Apr 2007 to 14 Feb 2011State Bank of India, up to ₹50 crore, 30 Apr 2007 to still openAbn Amro Bank, up to ₹1.16 crore, 7 May 2007 to still openState Bank of India, up to ₹455 crore, 13 Feb 2009 to still openSrei Equipment Finance Private Limited, up to ₹2.5 crore, 15 Aug 2009 to still openSundaram Finance Limited, up to ₹95.91 lakh, 2 Dec 2009 to still openBank of India, up to ₹26.75 crore, 20 Aug 2010 to 21 Aug 2014Bank of India, up to ₹2,547.25 crore, 14 Feb 2011 to still openSrei Equipment Finance Private Limited, up to ₹2 crore, 15 Feb 2011 to still openSrei Equipment Finance Private Limited, up to ₹8.12 crore, 15 Jul 2011 to still openSrei Equipment Finance Private Limited, up to ₹8.12 crore, 15 Jul 2011 to still openSrei Equipment Finance Private Limited, up to ₹8.12 crore, 15 Jul 2011 to still openSrei Equipment Finance Private Limited, up to ₹8.12 crore, 15 Jul 2011 to still openICICI Bank Limited, up to ₹125 crore, 1 Oct 2011 to still openUnion Bank of India, up to ₹205 crore, 20 Dec 2011 to still openAllahabad Bank, up to ₹235 crore, 25 Feb 2012 to still openPunjab National Bank, up to ₹108.5 crore, 6 Mar 2012 to still openIDBI Bank Limited, up to ₹90 crore, 7 Mar 2012 to still openSrei Infrastructure Finance Limited, up to ₹80 crore, 15 Apr 2012 to still openSrei Infrastructure Finance Limited, up to ₹50 crore, 15 Apr 2012 to still openVijaya Bank, up to ₹69 crore, 19 May 2012 to still openSrei Equipment Finance Private Limited, up to ₹15.67 crore, 3 Sept 2012 to 12 Feb 2015Srei Equipment Finance Limited, up to ₹15.63 crore, 3 Sept 2012 to 12 Feb 2015Srei Equipment Finance Limited, up to ₹25 crore, 3 Jan 2015 to still openSbicap Trustee Company Limited, up to ₹353.91 crore, 12 Feb 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 5 May 1989.
  • 2011Its biggest loan against assets, ₹2,547.25 crore with Bank of India, is still open.

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

₹4,824.54 crorein loans backed by its assets, from 15 lenders

  • Bank of India₹2,657.68 crore

    4 open loans, taken out 2001 to 2011

  • State Bank of India₹750.76 crore

    6 open loans, taken out 1998 to 2009

  • Sbicap Trustee Company Limited₹353.91 crore

    Open, taken out 12 Feb 2015

  • Allahabad Bank₹235 crore

    Open, taken out 25 Feb 2012

  • Union Bank of India₹205 crore

    Open, taken out 20 Dec 2011

  • Srei Infrastructure Finance Limited₹130 crore

    2 open loans, taken out 15 Apr 2012

  • ICICI Bank Limited₹125 crore

    Open, taken out 1 Oct 2011

  • IDBI Bank Limited₹110.2 crore

    3 open loans, taken out 2000 to 2012

  • Punjab National Bank₹108.5 crore

    Open, taken out 6 Mar 2012

  • Vijaya Bank₹69 crore

    Open, taken out 19 May 2012

  • Srei Equipment Finance Private Limited₹36.97 crore

    6 open loans, taken out 2009 to 2011

  • Srei Equipment Finance Limited₹25 crore

    Open, taken out 3 Jan 2015

  • UCO Bank₹15.4 crore

    3 open loans, taken out 1992 to 2003

  • Abn Amro Bank₹1.16 crore

    Open, taken out 7 May 2007

  • Sundaram Finance Limited₹95.91 lakh

    Open, taken out 2 Dec 2009

7 earlier loans, now paid off
  • Srei Equipment Finance Private Limited3 Sept 2012 to 12 Feb 2015₹15.67 crore
  • Srei Equipment Finance Limited3 Sept 2012 to 12 Feb 2015₹15.63 crore
  • Bank of India20 Aug 2010 to 21 Aug 2014₹26.75 crore
  • Bank of India24 Apr 2007 to 14 Feb 2011₹850 crore
  • Bank of India24 Apr 2007 to 14 Feb 2011₹1,033.25 crore
  • ICICI Bank Limited13 Jun 2006 to 5 Jan 2009₹60 lakh
  • Housing Development Finance Corporation Ltd.5 Dec 2002 to 23 Sept 2008₹90 lakh

What its filings add

Gupta Coal India 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.