Gulteria Constructions Private Limited - Company overview

Gulteria Constructions Private Limited is an active private limited company registered with ROC Kanpur on 28 August 2012, about 14 years ago…

2012-08-28 Allahabad, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-24 16:48:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gulteria Constructions Private Limited 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Gulteria Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gulteria Constructions Private Limited is an active private limited company registered with ROC Kanpur on 28 August 2012, about 14 years ago. Its registered office is at 7, Clive Road Civil Lines, Allahabad, Uttar Pradesh.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Sanjeev Vaish and Nishi Vaish. The longest-serving is Sanjeev Vaish, on the board since 2012; the most recent to join is Nishi Vaish, appointed in February 2015. Two former directors are on record; the most recent to leave was Savitri Vaish in September 2020.

Paid-up capital stands at ₹2 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 7, Clive Road Civil Lines, Allahabad, Uttar Pradesh - 211001
Legal NameGulteria Constructions Private Limited
CIN / LLPINU70102UP2012PTC052173
Company No.052173
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gulteria Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Vaish
Director | Since 2012-08-28 | DIN: 05269962
N
Nishi Vaish
Director | Since 2015-02-21 | DIN: 07102382

Financial Performance of Gulteria Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Gulteria Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gulteria Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Gulteria Constructions Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Gulteria Constructions Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Gulteria Constructions Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Gulteria Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gulteria Constructions Private Limited?
MCA does not publish an "owner" field. Gulteria Constructions Private Limited is run by its directors, Sanjeev Vaish and Nishi Vaish. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gulteria Constructions Private Limited?
Gulteria Constructions Private Limited has two current directors: Sanjeev Vaish (since August 2012) and Nishi Vaish (since February 2015).
What is CIN of Gulteria Constructions Private Limited?
The CIN of Gulteria Constructions Private Limited is U70102UP2012PTC052173. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 052173 is its registration number.
When was Gulteria Constructions Private Limited incorporated?
Gulteria Constructions Private Limited was incorporated on 28 August 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Gulteria Constructions Private Limited?
The registered office on MCA records is 7, Clive Road Civil Lines, Allahabad, Uttar Pradesh - 211001.
What is the current status of Gulteria Constructions Private Limited?
MCA shows Gulteria Constructions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Gulteria Constructions Private Limited?
You can post to its registered office at 7, Clive Road Civil Lines, Allahabad, Uttar Pradesh - 211001.
What industry or business activity is Gulteria Constructions Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Gulteria Constructions Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Gulteria Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gulteria Constructions Private Limited?
MCA shows no charges registered against Gulteria Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gulteria Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Savitri Vaish (September 2020) and Laxmi Agarwal (February 2015).
What is the turnover or revenue of Gulteria Constructions Private Limited?
Based on filed financial statements, the revenue of Gulteria Constructions Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gulteria Constructions Private Limited?
For FY 2017, the net worth of Gulteria Constructions Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Gulteria Constructions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gulteria Constructions Private Limited - is it listed or unlisted?
Gulteria Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gulteria Constructions Private Limited?
Gulteria Constructions Private Limited is registered with ROC Kanpur.
What is the company classification of Gulteria Constructions Private Limited?
MCA classifies Gulteria Constructions Private Limited as: Private Limited Indian Non-Government Company.
Does Gulteria Constructions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Gulteria Constructions Private Limited.

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.