Upaasi Investment And Finance Pvt Ltd
Real estate services and holding company for investments.
1991 | Mumbai, Maharashtra (India) | Active
Upaasi Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.55 M
- Paid Up Capital ₹ 0.50 M
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 Cr
- Revenue Growth -2.39%
- Profit Growth 4.46%
- Ebitda 1.80%
- Net Worth 5.95%
- Total Assets 4.95%
About Upaasi Investment And Finance
Upaasi Investment And Finance Pvt Ltd (UIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 September 1991 and has a history of 33 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.55 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹6.00 Cr.
Rajiv Tandon and Deepa Tandon serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1991PTC063233
- Company No.
063233
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Sep 1991
- Date of AGM
14 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Financial Services
Who are the key members and board of directors at Upaasi Investment And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Tandon  | Director | 14-Oct-1996 | Current |
| Deepa Tandon | Director | 10-May-2000 | Current |
Financial Performance of Upaasi Investment And Finance.
Upaasi Investment And Finance Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.39% decrease. The company also saw a slight improvement in profitability, with a 4.46% increase in profit. The company's net worth moved up by a moderate rise of 5.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Upaasi Investment And Finance?
In 2019, Upaasi Investment And Finance had a promoter holding of 92.00% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Auchtel Products LimitedRajiv Tandon and Deepa Tandon are mutual person
- Auchlite Chemical Private Limited
Rajiv Tandon and Deepa Tandon are mutual person
Charges (Loans)
Open Charges
₹60.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Global Trustbank : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 1995 | Global Trustbank | ₹6.00 Cr | Open |
How Many Employees Work at Upaasi Investment And Finance?
Unlock and access historical data on people associated with Upaasi Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Upaasi Investment And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Upaasi Investment And Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Upaasi Investment And Finance
Recent activity within the organization
- Annual General Meeting
Upaasi Investment And Finance Pvt Ltd last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.
- Balance Sheet
Upaasi Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Deepa Tandon was appointed as a Director was appointed as a Director on 10 May 2000 & has been associated with this company since 24 years 9 months .
- Charges
A charge with Global Trustbank of Rs. 60.00 M registered on 26 Jun 1995 with Charge ID 90160869 was modified on 11 Jan 1999.
- Director Appointment
Rajiv Tandon was appointed as a Director was appointed as a Director on 14 Oct 1996 & has been associated with this company since 28 years 4 months .
- Charges
A charge with Global Trustbank amounted to Rs. 60.00 M with Charge ID 90160869 was registered on 26 Jun 1995.
Frequently asked questions
What is the Incorporation or founding date of Upaasi Investment And Finance Pvt Ltd?
Upaasi Investment And Finance Pvt Ltd was incorporated on 12 Sep 1991.
What is authorized share capital and paid-up capital of Upaasi Investment And Finance Pvt Ltd?
The authorized share capital of Upaasi Investment And Finance Pvt Ltd is ₹ 0.55 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Upaasi Investment And Finance Pvt Ltd?
Currently 2 directors are associated with Upaasi Investment And Finance Pvt Ltd.
- Rajiv Tandon
- Deepa Tandon
What is the registered address of Upaasi Investment And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Upaasi Investment And Finance Pvt Ltd is 142/C Victor House N. M. Joshshi Marg Lower Parel (W), India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Upaasi Investment And Finance Pvt Ltd?
The corporate identification number (CIN) of Upaasi Investment And Finance Pvt Ltd is U67120MH1991PTC063233 and the company number is 063233 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Upaasi Investment And Finance Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Upaasi Investment And Finance Pvt Ltd has fallen by -2.39%.
What change has been observed in the net worth of Upaasi Investment And Finance Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Upaasi Investment And Finance Pvt Ltd has experienced an upsurge of 5.95%.
What are the total open charges for Upaasi Investment And Finance Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Upaasi Investment And Finance Pvt Ltd amount to ₹ 6.00 Cr.
When was the last Balance Sheet of Upaasi Investment And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Upaasi Investment And Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.