Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Gepl Capital covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (44), financial health (60), director (95) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Gepl Capital Company identity, industry, contact, and registration details from MCA and company records.
Gepl Capital (legal name: Gepl Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1997PTC110941). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 26, 1997 (29+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location D-21, Dhanraj Mahal C. S. M. Marg, Colaba, Mumbai, Maharashtra - 400001
- Website geplcapital.com
Current Directors of Gepl Capital (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Gepl Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Gepl Capital Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 10 Aug 2025 |
30.00 cr | Open |
|
Bank Of India
Creation Date: 27 Dec 2024 |
35.87 Lakh | Open |
|
Others
Creation Date: 04 Apr 2024 |
5.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Gepl Capital Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Gepl Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Gepl Capital EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Gepl Capital GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Gepl Capital Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Gepl Capital MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Gepl Capital Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Gepl Capital?
When was Gepl Capital incorporated?
Who are the current board members and directors of Gepl Capital?
What is the registered address of Gepl Capital?
What is the official website of Gepl Capital?
What is the ROC code of Gepl Capital?
What is the company classification of Gepl Capital?
Gepl Capital - is it listed or unlisted?
What is the current status of Gepl Capital?
What industry or business activity is Gepl Capital associated with?
Does Gepl Capital have GST registrations on file?
Where can I see charges and lenders for Gepl Capital?
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What is the turnover or revenue of Gepl Capital?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
