ActiveAgra, Uttar PradeshSince 2008

Gupta H.C. Overseas (I) Private Limited

Set up in 2008 in Agra. It has pledged its assets against loans of up to ₹194.6 crore from 1 lender.

CINU74900UP2008PTC035071

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18 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2008Registered as a company on 25 Apr 2008.
2020Its biggest loan against assets, ₹178.6 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

₹194.6 crorein loans backed by its assets, from 1 lender

State Bank of India₹194.6 crore
2 open loans, taken out 2020 to 2026

15 earlier loans, now paid off

Bank of India2 Aug 2011 to 25 Jun 2020₹40 crore
Bank of India2 Aug 2011 to 25 Jun 2020₹40 crore
Bank of Baroda2 Jun 2011 to 5 Feb 2015₹6 crore
Andhra Bank29 Mar 2011 to 28 Jun 2011₹50 lakh
Bank of India14 Nov 2008 to 9 Feb 2011₹2 crore
Bank of India9 Jun 2008 to 29 Dec 2010₹34 lakh
Bank of India9 Jun 2008 to 3 Apr 2012₹95.83 lakh
Bank of India9 Jun 2008 to 29 Dec 2010₹9.69 lakh
Bank of India9 Jun 2008 to 13 Jul 2013₹5 crore
Bank of India9 Jun 2008 to 9 Feb 2011₹1.23 crore
Bank of India9 Jun 2008 to 25 Jun 2020₹50 crore
Bank of India9 Jun 2008 to 25 Jun 2020₹7.5 crore
Bank of India9 Jun 2008 to 25 Jun 2020₹59 crore
Bank of India9 Jun 2008 to 25 Jun 2020₹59 crore
Bank of India9 Jun 2008 to 25 Jun 2020₹59 crore

What its filings add

Gupta H.C. Overseas (I) 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 5 Oct 2026. 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.

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18 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Gupta H.C. Overseas (I)