Upper India Trading Company (Delhi) Private Limited

Authorized dealer of Hero Motocorp's two-wheelers, spare parts, and accessories.

1991 | Delhi (India) | Active
Last Updated:

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
Company report

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)

NameDesignationAppointment DateStatus
Simmi Sethi Country flag representing In Director 13-Apr-2002Current
Sunil Sethi Country flag representing In Director 13-Apr-2002Current

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%.

Upper India Trading Company (Delhi) revenue growth over time
Upper India Trading Company (Delhi) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-11.98%
Revenue from Operations
-5.35%
Total Assets
-7.02%
Profit or Loss
-276.39%
Net Worth
-3.58%
EBITDA
-52.10%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
14 Dec 2017Others₹5.28 CrOpen
28 Jun 2016Others₹4.00 CrOpen
16 Mar 2016Fullerton India Credit Company Limited₹10.88 CrOpen
18 Nov 2013Hdb Financial Services Limited₹3.25 CrOpen
24 Jun 2011Hdfc Bank Limited₹4.00 CrOpen

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.

Employee growth trends for Upper India Trading Company (Delhi) Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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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