Gepl Capital Private Limited - Company overview

Gepl Capital is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1997PTC110941). Business over…

1997-09-26 Mumbai, Maharashtra Active Unlisted Active Compliant
GC Gepl Capital Private Limited
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Key Metrics

AUTHORISED CAPITAL
14.50 cr
PAID-UP CAPITAL
14.30 cr
COMPANY AGE
28 Years 9 Months
since 1997-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
6
26.70 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
11
Updated: 2023-02-24 18:22:44

Company Health Scores

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.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (60), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gepl Capital

Gepl Capital 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location D-21, Dhanraj Mahal C. S. M. Marg, Colaba, Mumbai, Maharashtra - 400001
  • Website geplcapital.com
Name History
CIN / LLPINU67120MH1997PTC110941
Company No.110941
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-09-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Gepl Capital

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gepl Capital (4)

V
Director | Since 1997-09-26 | DIN: 00027546
A
Director | Since 2012-06-27 | DIN: 00906616
A
Director | Since 1997-09-26 | DIN: 00353421
A
Akanksha Rajesh Parmar
Company Secretary | Since 2025-10-06 | AKAR*4936N

Charges of Gepl Capital

Bank Of India : 35.76 cr
Others : 5.00 cr
Open Charges: 6 Satisfied Charges: 0
Open 26.70 cr
Satisfied 0
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gepl Capital
What is CIN of Gepl Capital?
The Corporate Identification Number (CIN) for Gepl Capital is U67120MH1997PTC110941. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 110941 as per MCA.
When was Gepl Capital incorporated?
Gepl Capital was incorporated 28 years 9 months ago on 26 Sep 1997.
What is paid-up capital and authorised share capital of Gepl Capital?
The paid-up capital of Gepl Capital is ₹ 143,020,000.00 and authorised share capital is ₹ 145,000,000.00.
Who are the current board members and directors of Gepl Capital?
Gepl Capital shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gepl Capital?
As per Ministry of Corporate Affairs (MCA), the registered address of Gepl Capital is D-21, Dhanraj Mahal C. S. M. Marg, Colaba, Mumbai, Maharashtra, 400001, India.
What is the official website of Gepl Capital?
The official website of Gepl Capital is https://geplcapital.com.
What is the ROC code of Gepl Capital?
Gepl Capital ROC code is Roc Mumbai.
What is the company classification of Gepl Capital?
Gepl Capital is classified as Private Limited Indian Non-Government Company.
Gepl Capital - is it listed or unlisted?
Gepl Capital is a Unlisted company.
What is the current status of Gepl Capital?
Gepl Capital is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gepl Capital associated with?
Gepl Capital lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Gepl Capital have GST registrations on file?
Gepl Capital shows 11 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gepl Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gepl Capital.
How do I contact Gepl Capital?
Use the official website at https://geplcapital.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gepl Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gepl Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.