Upper India Trading Company (Delhi) Private Limited
Authorized dealer of Hero Motocorp's two-wheelers, spare parts, and accessories.
1991 | Delhi (India) | Active
Upper India Trading Company (Delhi) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 47.90 Cr
- Satisfied Charges ₹ 19.00 Cr
- Revenue Growth -11.98%
- Profit Growth -276.39%
- Ebitda -52.10%
- Net Worth -3.58%
- Total Assets -7.02%
About Upper India Trading Company (Delhi)
Upper India Trading Company (Delhi) Private Limited (UITCDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 October 1991 and has a history of 33 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Automotive 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹47.90 Cr. The company has closed loans amounting to ₹19.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Simmi Sethi and Sunil Sethi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL1991PTC045888
- Company No.
045888
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Oct 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Automotive
Upper India Trading Company (Delhi) Private Limited
Explore comprehensive data for Upper India Trading Company (Delhi) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Upper India Trading Company (Delhi)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Simmi Sethi  | Director | 13-Apr-2002 | Current |
| Sunil Sethi | Director | 13-Apr-2002 | Current |
Financial Performance of Upper India Trading Company (Delhi).
Upper India Trading Company (Delhi) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.98% decrease. The company also saw a substantial fall in profitability, with a 276.39% decrease in profit. The company's net worth dipped by a decrease of 3.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Upper India Trading Company (Delhi)?
In 2023, Upper India Trading Company (Delhi) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Energygrade LlpSunil Sethi is a mutual person
Charges (Loans)
Open Charges
₹47.90 Cr
Satisfied Charges
₹19.00 Cr
Charges Breakdown by Lending Institutions
- Fullerton India Credit Company Limited : 10.88 Cr
- Hdfc Bank Limited : 10.00 Cr
- Others : 9.28 Cr
- Religare Finvest Limited : 8.15 Cr
- Hdb Financial Services Limited : 3.25 Cr
- Others : 6.34 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2017 | Others | ₹5.28 Cr | Open |
| 28 Jun 2016 | Others | ₹4.00 Cr | Open |
| 16 Mar 2016 | Fullerton India Credit Company Limited | ₹10.88 Cr | Open |
| 18 Nov 2013 | Hdb Financial Services Limited | ₹3.25 Cr | Open |
| 24 Jun 2011 | Hdfc Bank Limited | ₹4.00 Cr | Open |
How Many Employees Work at Upper India Trading Company (Delhi)?
Unlock and access historical data on people associated with Upper India Trading Company (Delhi), 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 Upper India Trading Company (Delhi), 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 Upper India Trading Company (Delhi)'s trajectory.
Rating
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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 Upper India Trading Company (Delhi)
Recent activity within the organization
- Annual General Meeting
Upper India Trading Company (Delhi) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Upper India Trading Company (Delhi) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 31 May 2016 via Charge ID 100030968 with Others was fully satisfied on 23 Jan 2018.
- Charges
A charge with Others amounted to Rs. 5.28 Cr with Charge ID 100143610 was registered on 14 Dec 2017.
- Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100040212 was registered on 28 Jun 2016.
- Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100030968 was registered on 31 May 2016.
Frequently asked questions
What is the Incorporation or founding date of Upper India Trading Company (Delhi) Private Limited?
Upper India Trading Company (Delhi) Private Limited was incorporated on 03 Oct 1991.
What is authorized share capital and paid-up capital of Upper India Trading Company (Delhi) Private Limited?
The authorized share capital of Upper India Trading Company (Delhi) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Upper India Trading Company (Delhi) Private Limited?
Currently 2 directors are associated with Upper India Trading Company (Delhi) Private Limited.
- Simmi Sethi
- Sunil Sethi
What is the registered address of Upper India Trading Company (Delhi) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Upper India Trading Company (Delhi) Private Limited is 1/1662 Lothian Road Kashmeregate India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Upper India Trading Company (Delhi) Private Limited?
The corporate identification number (CIN) of Upper India Trading Company (Delhi) Private Limited is U51909DL1991PTC045888 and the company number is 045888 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Upper India Trading Company (Delhi) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Upper India Trading Company (Delhi) Private Limited has fallen by -11.98%.
What change has been observed in the net worth of Upper India Trading Company (Delhi) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Upper India Trading Company (Delhi) Private Limited has experienced an downturn of -3.58%.
What are the total open charges for Upper India Trading Company (Delhi) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Upper India Trading Company (Delhi) Private Limited amount to ₹ 47.90 Cr.
When was the last Balance Sheet of Upper India Trading Company (Delhi) Private Limited filed with the ROC?
The most recent Balance Sheet for Upper India Trading Company (Delhi) Private Limited was filed with the ROC on 31 Mar 2023.
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