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Under LiquidationNagpur, MaharashtraSince 2001

Gupta Global Resources Private Limited

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Set up in 2001 in Nagpur. It has pledged its assets against loans of up to ₹2,555.43 crore from 8 lenders.

CINU10100MH2001PTC130464
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹96 lakh, 21 Jun 2001 to 9 Nov 2005UCO Bank, up to ₹4 crore, 20 Nov 2001 to 9 Nov 2005Centurion Bank LTD, up to ₹13.95 lakh, 28 Mar 2002 to 18 Feb 2008UCO Bank, up to ₹14.75 crore, 10 Feb 2003 to 18 Feb 2008Centurion Bank, up to ₹14.4 lakh, 6 Jun 2003 to 18 Feb 2008Kotak Mahindra Bank LTD, up to ₹3.5 lakh, 21 Jul 2003 to 29 Mar 2008ICICI Bank LTD, up to ₹21.24 lakh, 1 Jan 2004 to 21 Nov 2008State Bank of India, up to ₹143 crore, 6 Dec 2004 to still openState Bank of India, up to ₹31.75 crore, 21 Feb 2005 to still openState Bank of India, up to ₹31.75 crore, 21 Feb 2005 to still openState Bank of India, up to ₹31.75 crore, 21 Feb 2005 to still openBank of India, up to ₹47 crore, 8 Mar 2006 to 28 Oct 2006Export-Import Bank of India, up to ₹6.52 crore, 10 Feb 2007 to 27 Apr 2011State Bank of India, up to ₹115.68 crore, 30 Apr 2007 to 30 Sept 2008Abn Amro Bank NV, up to ₹1.06 crore, 8 May 2007 to still openAbn Amro Bank NV, up to ₹1.21 crore, 8 May 2007 to still openInfrastructure Development Finance Company Limited, up to ₹18 crore, 13 Dec 2007 to 30 Dec 2014Axis Bank Limited, up to ₹44.4 crore, 3 Jan 2008 to 11 Nov 2011Axis Bank Limited, up to ₹15.47 crore, 29 Mar 2008 to still openState Bank of India, up to ₹69.49 crore, 23 May 2008 to still openAxis Bank Limited, up to ₹15.47 crore, 30 Jun 2008 to still openAxis Bank Limited, up to ₹20.5 crore, 10 Jul 2008 to 11 Nov 2011Infrastructure Development Finance Company Limited, up to ₹40 crore, 28 Aug 2008 to 7 Apr 2010State Bank of India, up to ₹455 crore, 17 Sept 2008 to still openExport-Import Bank of India, up to ₹8.5 crore, 18 Nov 2008 to 27 Apr 2011State Bank of India, up to ₹515 crore, 13 Feb 2009 to still openSrei Equipment Finance Private Limited, up to ₹1.26 crore, 1 Jun 2009 to 30 Nov 2011Srei Equipment Finance Private Limited, up to ₹54 lakh, 1 Jun 2009 to 30 Nov 2011State Bank of India, up to ₹8.5 crore, 28 Aug 2009 to still openState Bank of India, up to ₹8.5 crore, 28 Aug 2009 to still openLandt Infrastructure Finance Company Limited, up to ₹100 crore, 22 Jul 2010 to still openSrei Equipment Finance Private Limited, up to ₹15 crore, 7 Aug 2010 to 30 Nov 2011The Royal Bank of Scotland N. V., up to ₹50.7 lakh, 5 Oct 2010 to 20 Nov 2012Srei Equipment Finance Private Limited, up to ₹8.65 crore, 15 Jan 2011 to still openSrei Equipment Finance Private Limited, up to ₹8.65 crore, 15 Jan 2011 to still openSrei Equipment Finance Private Limited, up to ₹16 crore, 15 Feb 2011 to 3 Dec 2011Srei Equipment Finance Private Limited, up to ₹6.37 crore, 15 Mar 2011 to still openSrei Equipment Finance Private Limited, up to ₹8.12 crore, 15 Jul 2011 to still openSrei Infrastructure Finance Limited, up to ₹80 crore, 25 Jul 2011 to still openSrei Infrastructure Finance Limited, up to ₹50 crore, 25 Jul 2011 to still openAxis Bank Limited, up to ₹9.19 crore, 23 Sept 2011 to still openSrei Equipment Finance Private Limited, up to ₹44.66 crore, 7 Dec 2011 to 8 Jan 2015Srei Equipment Finance Private Limited, up to ₹28.7 crore, 3 Sept 2012 to 12 Feb 2015Srei Equipment Finance Private Limited, up to ₹41.36 crore, 3 Sept 2012 to still openSrei Equipment Finance Private Limited, up to ₹6.2 crore, 10 Oct 2013 to still openAxis Bank Limited, up to ₹124.39 crore, 27 Sept 2014 to still openSrei Equipment Finance Limited, up to ₹88 crore, 3 Jan 2015 to still openSbicap Trustee Company Limited, up to ₹353.91 crore, 3 Feb 2015 to still openSrei Equipment Finance Limited, up to ₹178 crore, 22 May 2015 to still openSbicap Trustee Company Limited, up to ₹164.65 crore, 11 Jun 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 15 Jan 2001.
  • 2009Its biggest loan against assets, ₹515 crore with State 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

₹2,555.43 crorein loans backed by its assets, from 8 lenders

  • State Bank of India₹1,294.74 crore

    9 open loans, taken out 2004 to 2009

  • Sbicap Trustee Company Limited₹518.56 crore

    2 open loans, taken out in 2015

  • Srei Equipment Finance Limited₹266 crore

    2 open loans, taken out in 2015

  • Axis Bank Limited₹164.52 crore

    4 open loans, taken out 2008 to 2014

  • Srei Infrastructure Finance Limited₹130 crore

    2 open loans, taken out 25 Jul 2011

  • Landt Infrastructure Finance Company Limited₹100 crore

    Open, taken out 22 Jul 2010

  • Srei Equipment Finance Private Limited₹79.34 crore

    6 open loans, taken out 2011 to 2013

  • Abn Amro Bank NV₹2.27 crore

    2 open loans, taken out 8 May 2007

22 earlier loans, now paid off
  • Srei Equipment Finance Private Limited3 Sept 2012 to 12 Feb 2015₹28.7 crore
  • Srei Equipment Finance Private Limited7 Dec 2011 to 8 Jan 2015₹44.66 crore
  • Srei Equipment Finance Private Limited15 Feb 2011 to 3 Dec 2011₹16 crore
  • The Royal Bank of Scotland N. V.5 Oct 2010 to 20 Nov 2012₹50.7 lakh
  • Srei Equipment Finance Private Limited7 Aug 2010 to 30 Nov 2011₹15 crore
  • Srei Equipment Finance Private Limited1 Jun 2009 to 30 Nov 2011₹1.26 crore
  • Srei Equipment Finance Private Limited1 Jun 2009 to 30 Nov 2011₹54 lakh
  • Export-Import Bank of India18 Nov 2008 to 27 Apr 2011₹8.5 crore
  • Infrastructure Development Finance Company Limited28 Aug 2008 to 7 Apr 2010₹40 crore
  • Axis Bank Limited10 Jul 2008 to 11 Nov 2011₹20.5 crore
  • Axis Bank Limited3 Jan 2008 to 11 Nov 2011₹44.4 crore
  • Infrastructure Development Finance Company Limited13 Dec 2007 to 30 Dec 2014₹18 crore
  • State Bank of India30 Apr 2007 to 30 Sept 2008₹115.68 crore
  • Export-Import Bank of India10 Feb 2007 to 27 Apr 2011₹6.52 crore
  • Bank of India8 Mar 2006 to 28 Oct 2006₹47 crore
  • ICICI Bank LTD1 Jan 2004 to 21 Nov 2008₹21.24 lakh
  • Kotak Mahindra Bank LTD21 Jul 2003 to 29 Mar 2008₹3.5 lakh
  • Centurion Bank6 Jun 2003 to 18 Feb 2008₹14.4 lakh
  • UCO Bank10 Feb 2003 to 18 Feb 2008₹14.75 crore
  • Centurion Bank LTD28 Mar 2002 to 18 Feb 2008₹13.95 lakh
  • UCO Bank20 Nov 2001 to 9 Nov 2005₹4 crore
  • UCO Bank21 Jun 2001 to 9 Nov 2005₹96 lakh

What its filings add

Gupta Global Resources 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.

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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.