# GUPTA EXIM INDIA PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about GUPTA EXIM INDIA PRIVATE LIMITED, CIN U17299DL1996PTC442171, as read on 2026-10-05. - CIN: U17299DL1996PTC442171 - Status on the register: Active - Incorporated: 1996-01-16 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹50,00,00,000 - Paid-up capital: ₹10,00,00,000 - Registered office in: East Delhi, Delhi ## Charges registered against its assets 5 open and 28 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | HDFC BANK LIMITED | ₹4,93,93,369 | open | 2026-07-30 | | | | KOTAK MAHINDRA BANK LIMITED | ₹9,00,00,000 | open | 2026-05-29 | | | | HDFC BANK LIMITED | ₹10,00,00,000 | open | 2026-04-21 | | | | HDFC BANK LIMITED | ₹1,00,00,000 | open | 2025-12-31 | | | | HDFC BANK LIMITED | ₹70,61,77,000 | open | 2023-06-20 | 2025-01-23 | | | Small Industries Development Bank of India | ₹10,00,00,000 | closed | 2013-08-01 | | 2025-08-01 | | Small Industries Development Bank of India | ₹3,00,00,000 | closed | 2013-07-16 | | 2025-08-01 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2013-03-15 | | 2014-08-21 | | ORIENTAL BANK OF COMMERCE | ₹37,78,00,000 | closed | 2012-10-08 | | 2022-12-05 | | ORIENTAL BANK OF COMMERCE | ₹5,00,00,000 | closed | 2012-03-30 | | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹16,50,00,000 | closed | 2012-01-20 | | 2022-12-05 | | ORIENTAL BANK OF COMMERCE | ₹5,00,00,000 | closed | 2011-09-28 | | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2011-06-03 | | 2022-12-05 | | Assets Care & Reconstruction Enterprise Ltd. | ₹12,00,00,000 | closed | 2011-04-07 | 2017-05-31 | 2018-12-03 | | ORIENTAL BANK OF COMMERCE | ₹5,00,00,000 | closed | 2011-01-11 | | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹26,00,00,000 | closed | 2010-01-11 | | 2022-12-05 | | ORIENTAL BANK OF COMMERCE | ₹20,00,00,000 | closed | 2009-02-06 | | 2022-12-05 | | ORIENTAL BANK OF COMMERCE | ₹5,54,22,00,000 | closed | 2009-02-06 | 2013-12-26 | 2022-12-05 | | ORIENTAL BANK OF COMMERCE | ₹24,75,00,000 | closed | 2007-02-13 | | 2022-12-05 | | Oriental Bank Of Commerce | ₹11,70,00,000 | closed | 2006-07-22 | | 2022-12-05 | | ORIENTAL BANK OF COMMERCE | ₹1,10,00,000 | closed | 2001-01-17 | | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹60,00,000 | closed | 2000-04-25 | 2001-01-17 | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹1,40,00,000 | closed | 2000-03-27 | 2001-11-21 | 2022-12-05 | | ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1999-10-04 | 2000-03-27 | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹3,91,70,000 | closed | 1999-08-19 | 1999-10-04 | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1999-05-24 | 1999-10-04 | 2014-05-30 | | ORIENTAL BANKOFCOMMERCE | ₹2,22,16,00,000 | closed | 1999-03-20 | 2007-08-07 | 2022-12-05 | | ORIENTAL BANK OF COMMERCE | ₹7,00,000 | closed | 1998-06-24 | | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹3,70,000 | closed | 1998-06-17 | | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1998-05-18 | 1998-08-07 | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1998-05-02 | 1998-05-18 | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1995-10-01 | 1998-05-02 | 2014-05-30 | | ORIENTAL BANK OF COMMERCE | ₹10,00,000 | closed | 1991-10-01 | 2001-11-21 | 2014-05-30 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U17299DL1996PTC442171 ## Source - This page: https://entiva.in/companies/gupta-exim-india-private-limited-u17299dl1996ptc442171 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U17299DL1996PTC442171 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.