Uphar Finvest Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 5.01 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 35.90 Cr
- Satisfied Charges ₹ 58.37 Cr
- Revenue Growth -82.88%
- Profit Growth -0.16%
- Ebitda -7771.92%
- Net Worth -46.91%
- Total Assets -7.41%
About Uphar Finvest
Uphar Finvest Limited (UFL) is a Public Limited Indian Non-Government Company incorporated in India on 11 July 1996 and has a history of 28 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 5.01 Cr.
The company currently has active open charges totaling ₹35.90 Cr. The company has closed loans amounting to ₹58.37 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohan Pandey, Manish Dhingra, Pradeep Sharma, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1996PLC080305
- Company No.
080305
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Jul 1996
- Date of AGM
22 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Uphar Finvest Limited
Explore comprehensive data for Uphar Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Uphar Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Sharma  | Managing Director | 25-May-2007 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Pandey | Director | 22-May-2007 | Current |
| Manish Dhingra | Additional Director | 03-Jun-2024 | Current |
| Ashu Mathur | Director | 25-May-2007 | Current |
Financial Performance of Uphar Finvest.
Uphar Finvest Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 82.88% decrease. The company also saw a slight decrease in profitability, with a 0.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 46.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Uphar Finvest?
In 2023, Uphar Finvest had a promoter holding of 14.89% and a public holding of 85.11%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹35.90 Cr
Satisfied Charges
₹58.37 Cr
Charges Breakdown by Lending Institutions
- Others : 21.10 Cr
- City Union Bank Limited : 14.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2020 | City Union Bank Limited | ₹1.25 Cr | Open |
| 24 Aug 2019 | Others | ₹2.00 Cr | Open |
| 16 Apr 2019 | Others | ₹2.00 Cr | Open |
| 01 Apr 2019 | Others | ₹5.00 Cr | Open |
| 28 Mar 2019 | Others | ₹5.00 M | Open |
How Many Employees Work at Uphar Finvest?
Uphar Finvest has a workforce of 17 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Uphar Finvest, 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 Uphar Finvest'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 Uphar Finvest
Recent activity within the organization
- Charges
A charge with City Union Bank Limited of Rs. 3.50 Cr registered on 27 Mar 2018 with Charge ID 100176805 was modified on 13 Jun 2024.
- Charges
A charge with City Union Bank Limited of Rs. 10.00 Cr registered on 16 Sep 2010 with Charge ID 10241850 was modified on 13 Jun 2024.
- Director Appointment
Manish Dhingra was appointed as a Additional Director was appointed as a Additional Director on 03 Jun 2024 & has been associated with this company since 11 months 11 days .
- Charges
A charge with City Union Bank Limited of Rs. 1.25 Cr registered on 02 Dec 2020 with Charge ID 100401587 was modified on 07 May 2024.
- Annual General Meeting
Uphar Finvest Limited last Annual general meeting of members was held on 22 Dec 2023 as per latest MCA records.
- Balance Sheet
Uphar Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Frequently asked questions
What is the Incorporation or founding date of Uphar Finvest Limited?
Uphar Finvest Limited was incorporated on 11 Jul 1996.
What is authorized share capital and paid-up capital of Uphar Finvest Limited?
The authorized share capital of Uphar Finvest Limited is ₹ 7.00 Cr and paid-up capital is ₹ 5.01 Cr.
Who are the current board members & directors of Uphar Finvest Limited?
Currently 4 directors are associated with Uphar Finvest Limited.
- Mohan Chander Pandey
- Manish Dhingra
- Pradeep Sharma
- Ashu Mathur
What is the registered address of Uphar Finvest Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Uphar Finvest Limited is Flat No 804-A Chiranjiv Tower 43, Nehru Place India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Uphar Finvest Limited?
The corporate identification number (CIN) of Uphar Finvest Limited is U67120DL1996PLC080305 and the company number is 080305 as per Ministry of Corporate Affairs (MCA).
What is the official website of Uphar Finvest Limited?
The Official website of Uphar Finvest Limited is https://www.upharfinvest.in
What has been the recent revenue trend for Uphar Finvest Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Uphar Finvest Limited has fallen by -82.88%.
How many employees does Uphar Finvest Limited currently have?
As Per 2023 financial reports, 17 employees are currently employed by Uphar Finvest Limited.
What change has been observed in the net worth of Uphar Finvest Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Uphar Finvest Limited has experienced an downturn of -46.91%.
What are the total open charges for Uphar Finvest Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Uphar Finvest Limited amount to ₹ 35.90 Cr.
When was the last Balance Sheet of Uphar Finvest Limited filed with the ROC?
The most recent Balance Sheet for Uphar Finvest Limited was filed with the ROC on 31 Mar 2023.
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