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ActiveMeerut, Uttar PradeshSince 2011

Jagdish Prasad Sarraf and Sons Private Limited

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Set up in 2011 in Meerut. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹3.65 crore from 2 lenders.

CINU36912UP2011PTC046917
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹2.9 crore, 3 Dec 2013 to still openPunjab National Bank, up to ₹11 lakh, 30 Sept 2015 to 1 Sept 2023Punjab National Bank, up to ₹30 lakh, 1 Nov 2017 to still openPunjab National Bank, up to ₹14.9 lakh, 24 Feb 2022 to still openPunjab National Bank, up to ₹30 lakh, 25 Nov 2024 to still openRakesh Gupta, Director, joined 10 Oct 2011Sameer Gupta, Director, joined 10 Oct 2011Lata Gupta, Director, joined 10 Oct 2011Sunny Gupta, Director, joined 10 Oct 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 10 Oct 2011.
  • 20114 of today's 4 people joined in October 2011.
  • 2013Its biggest loan against assets, ₹2.9 crore with State Bank of India, is still open.

Who runs it

  • 4 Director

  • Rakesh Gupta

    Directorsince 10 Oct 2011

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  • Sameer Gupta

    Directorsince 10 Oct 20112 other companies

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  • Lata Gupta

    Directorsince 10 Oct 2011

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  • Sunny Gupta

    Directorsince 10 Oct 20111 other company

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Who has lent to it

₹3.65 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹2.9 crore

    Open, taken out 3 Dec 2013

  • Punjab National Bank₹74.9 lakh

    3 open loans, taken out 2017 to 2024

1 earlier loan, now paid off
  • Punjab National Bank30 Sept 2015 to 1 Sept 2023₹11 lakh

Who else its people work with

Other companies where its directors and officers hold roles

J P Bullions Private LimitedIndodan Builders Private LimitedJ P Bullions Private LimitedSameer Gupta: 2 other companiesSunny Gupta: 1 other companyRakesh Gupta: 0 other companiesLata Gupta: 0 other companiesJagdishPrasad …

2 of its 4 people also hold roles in 2 other companies.

  • Sameer Gupta

    Director at Jagdish Prasad Sarraf and Sons

    2 other companiesFollow

  • Sunny Gupta

    Director at Jagdish Prasad Sarraf and Sons

    1 other companiesFollow

  • Rakesh Gupta

    Director at Jagdish Prasad Sarraf and Sons

    0 other companiesFollow

  • Lata Gupta

    Director at Jagdish Prasad Sarraf and Sons

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sameer Gupta

  • J P Bullions Private Limited
  • Indodan Builders Private Limited

Sunny Gupta

  • J P Bullions Private Limited

MCA listed no other company for Rakesh Gupta and Lata Gupta.

Read from each person's DIN record, the oldest on .

What its filings add

Jagdish Prasad Sarraf and Sons 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.