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ActiveEast Delhi, DelhiSince 1996

Gupta Exim India Private Limited

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Set up in 1996 in East Delhi. It has pledged its assets against loans of up to ₹95.56 crore from 2 lenders.

CINU17299DL1996PTC442171
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30 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹10 lakh, 1 Oct 1991 to 30 May 2014Oriental Bank of Commerce, up to ₹10 lakh, 1 Oct 1995 to 30 May 2014Oriental Bank of Commerce, up to ₹10 lakh, 2 May 1998 to 30 May 2014Oriental Bank of Commerce, up to ₹10 lakh, 18 May 1998 to 30 May 2014Oriental Bank of Commerce, up to ₹3.7 lakh, 17 Jun 1998 to 30 May 2014Oriental Bank of Commerce, up to ₹7 lakh, 24 Jun 1998 to 30 May 2014Oriental Bankofcommerce, up to ₹222.16 crore, 20 Mar 1999 to 5 Dec 2022Oriental Bank of Commerce, up to ₹10 lakh, 24 May 1999 to 30 May 2014Oriental Bank of Commerce, up to ₹3.92 crore, 19 Aug 1999 to 30 May 2014Oriental Bank of Commerce, up to ₹10 lakh, 4 Oct 1999 to 30 May 2014Oriental Bank of Commerce, up to ₹1.4 crore, 27 Mar 2000 to 5 Dec 2022Oriental Bank of Commerce, up to ₹60 lakh, 25 Apr 2000 to 30 May 2014Oriental Bank of Commerce, up to ₹1.1 crore, 17 Jan 2001 to 30 May 2014Oriental Bank of Commerce, up to ₹11.7 crore, 22 Jul 2006 to 5 Dec 2022Oriental Bank of Commerce, up to ₹24.75 crore, 13 Feb 2007 to 5 Dec 2022Oriental Bank of Commerce, up to ₹20 crore, 6 Feb 2009 to 5 Dec 2022Oriental Bank of Commerce, up to ₹554.22 crore, 6 Feb 2009 to 5 Dec 2022Oriental Bank of Commerce, up to ₹26 crore, 11 Jan 2010 to 5 Dec 2022Oriental Bank of Commerce, up to ₹5 crore, 11 Jan 2011 to 30 May 2014Assets Care & Reconstruction Enterprise Ltd., up to ₹12 crore, 7 Apr 2011 to 3 Dec 2018Oriental Bank of Commerce, up to ₹10 crore, 3 Jun 2011 to 5 Dec 2022Oriental Bank of Commerce, up to ₹5 crore, 28 Sept 2011 to 30 May 2014Oriental Bank of Commerce, up to ₹16.5 crore, 20 Jan 2012 to 5 Dec 2022Oriental Bank of Commerce, up to ₹5 crore, 30 Mar 2012 to 30 May 2014Oriental Bank of Commerce, up to ₹37.78 crore, 8 Oct 2012 to 5 Dec 2022Small Industries Development Bank of India, up to ₹5 crore, 15 Mar 2013 to 21 Aug 2014Small Industries Development Bank of India, up to ₹3 crore, 16 Jul 2013 to 1 Aug 2025Small Industries Development Bank of India, up to ₹10 crore, 1 Aug 2013 to 1 Aug 2025HDFC Bank Limited, up to ₹70.62 crore, 20 Jun 2023 to still openHDFC Bank Limited, up to ₹1 crore, 31 Dec 2025 to still openHDFC Bank Limited, up to ₹10 crore, 21 Apr 2026 to still openKotak Mahindra Bank Limited, up to ₹9 crore, 29 May 2026 to still openHDFC Bank Limited, up to ₹4.94 crore, 30 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 16 Jan 1996.
  • 2009Its biggest loan against assets, ₹554.22 crore with Oriental Bank of Commerce, was paid off in 2022.

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

₹95.56 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹86.56 crore

    4 open loans, taken out 2023 to 2026

  • Kotak Mahindra Bank Limited₹9 crore

    Open, taken out 29 May 2026

28 earlier loans, now paid off
  • Small Industries Development Bank of India1 Aug 2013 to 1 Aug 2025₹10 crore
  • Small Industries Development Bank of India16 Jul 2013 to 1 Aug 2025₹3 crore
  • Small Industries Development Bank of India15 Mar 2013 to 21 Aug 2014₹5 crore
  • Oriental Bank of Commerce8 Oct 2012 to 5 Dec 2022₹37.78 crore
  • Oriental Bank of Commerce30 Mar 2012 to 30 May 2014₹5 crore
  • Oriental Bank of Commerce20 Jan 2012 to 5 Dec 2022₹16.5 crore
  • Oriental Bank of Commerce28 Sept 2011 to 30 May 2014₹5 crore
  • Oriental Bank of Commerce3 Jun 2011 to 5 Dec 2022₹10 crore
  • Assets Care & Reconstruction Enterprise Ltd.7 Apr 2011 to 3 Dec 2018₹12 crore
  • Oriental Bank of Commerce11 Jan 2011 to 30 May 2014₹5 crore
  • Oriental Bank of Commerce11 Jan 2010 to 5 Dec 2022₹26 crore
  • Oriental Bank of Commerce6 Feb 2009 to 5 Dec 2022₹20 crore
  • Oriental Bank of Commerce6 Feb 2009 to 5 Dec 2022₹554.22 crore
  • Oriental Bank of Commerce13 Feb 2007 to 5 Dec 2022₹24.75 crore
  • Oriental Bank of Commerce22 Jul 2006 to 5 Dec 2022₹11.7 crore
  • Oriental Bank of Commerce17 Jan 2001 to 30 May 2014₹1.1 crore
  • Oriental Bank of Commerce25 Apr 2000 to 30 May 2014₹60 lakh
  • Oriental Bank of Commerce27 Mar 2000 to 5 Dec 2022₹1.4 crore
  • Oriental Bank of Commerce4 Oct 1999 to 30 May 2014₹10 lakh
  • Oriental Bank of Commerce19 Aug 1999 to 30 May 2014₹3.92 crore
  • Oriental Bank of Commerce24 May 1999 to 30 May 2014₹10 lakh
  • Oriental Bankofcommerce20 Mar 1999 to 5 Dec 2022₹222.16 crore
  • Oriental Bank of Commerce24 Jun 1998 to 30 May 2014₹7 lakh
  • Oriental Bank of Commerce17 Jun 1998 to 30 May 2014₹3.7 lakh
  • Oriental Bank of Commerce18 May 1998 to 30 May 2014₹10 lakh
  • Oriental Bank of Commerce2 May 1998 to 30 May 2014₹10 lakh
  • Oriental Bank of Commerce1 Oct 1995 to 30 May 2014₹10 lakh
  • Oriental Bank of Commerce1 Oct 1991 to 30 May 2014₹10 lakh

What its filings add

Gupta Exim 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.