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ActiveHaryanaSince 1988

Gupta Overseas P. Ltd.

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Set up in 1988. It has pledged its assets against loans of up to ₹24.66 crore from 2 lenders.

CINU17219HR1988PTC030242
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38 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 companyHaryana Financial Corporation, up to ₹1.9 crore, 22 Feb 1996 to 11 Mar 2002Bank of India, up to ₹78 lakh, 11 Oct 1996 to 18 Apr 2009Bank of India, up to ₹22 lakh, 11 Oct 1996 to 24 Jun 2011Bank of India, up to ₹78 lakh, 11 Oct 1996 to 24 Jun 2011Bank of India, up to ₹5 lakh, 11 Oct 1996 to 18 Apr 2009Haryana Financial Corp, up to ₹30 lakh, 26 May 1998 to 11 Mar 2002Punjab National Bank, up to ₹5 crore, 15 Jun 2009 to 20 Mar 2025Oriental Bank of Commerce, up to ₹2.5 crore, 15 Jun 2009 to 18 Feb 2016Oriental Bank of Commerce, up to ₹16.85 lakh, 9 Aug 2011 to 18 Feb 2016Oriental Bank of Commerce, up to ₹2.28 crore, 27 Feb 2013 to 18 May 2022Oriental Bank of Commerce 10410995, up to ₹5.81 crore, 12 Mar 2013 to 18 May 2022Oriental Bank of Commerce, up to ₹1.5 crore, 21 Feb 2014 to 18 May 2022Oriental Bank of Commerce, up to ₹60 lakh, 6 Jan 2017 to 18 May 2022Punjab National Bank, up to ₹3.8 crore, 11 Dec 2017 to still openOriental Bank of Commerce, up to ₹1.78 crore, 19 Jul 2019 to still openPunjab National Bank, up to ₹1 crore, 3 Jul 2020 to still openPunjab National Bank, up to ₹35.8 lakh, 20 Oct 2020 to 18 Jan 2023Punjab National Bank, up to ₹1.5 crore, 10 Sept 2021 to still openPunjab National Bank, up to ₹1.23 crore, 9 Nov 2021 to still openPunjab National Bank, up to ₹12.5 crore, 9 Jan 2023 to still openPunjab National Bank, up to ₹45 lakh, 2 Feb 2023 to still openPunjab National Bank, up to ₹21 lakh, 5 Feb 2025 to still openPunjab National Bank, up to ₹2.19 crore, 11 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 8 Apr 1988.
  • 2023Its biggest loan against assets, ₹12.5 crore with Punjab National Bank, 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

₹24.66 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹22.88 crore

    8 open loans, taken out 2017 to 2026

  • Oriental Bank of Commerce₹1.78 crore

    Open, taken out 19 Jul 2019

14 earlier loans, now paid off
  • Punjab National Bank20 Oct 2020 to 18 Jan 2023₹35.8 lakh
  • Oriental Bank of Commerce6 Jan 2017 to 18 May 2022₹60 lakh
  • Oriental Bank of Commerce21 Feb 2014 to 18 May 2022₹1.5 crore
  • Oriental Bank of Commerce 1041099512 Mar 2013 to 18 May 2022₹5.81 crore
  • Oriental Bank of Commerce27 Feb 2013 to 18 May 2022₹2.28 crore
  • Oriental Bank of Commerce9 Aug 2011 to 18 Feb 2016₹16.85 lakh
  • Punjab National Bank15 Jun 2009 to 20 Mar 2025₹5 crore
  • Oriental Bank of Commerce15 Jun 2009 to 18 Feb 2016₹2.5 crore
  • Haryana Financial Corp26 May 1998 to 11 Mar 2002₹30 lakh
  • Bank of India11 Oct 1996 to 18 Apr 2009₹78 lakh
  • Bank of India11 Oct 1996 to 24 Jun 2011₹22 lakh
  • Bank of India11 Oct 1996 to 24 Jun 2011₹78 lakh
  • Bank of India11 Oct 1996 to 18 Apr 2009₹5 lakh
  • Haryana Financial Corporation22 Feb 1996 to 11 Mar 2002₹1.9 crore

What its filings add

Gupta Overseas P. 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.