It is a equipment & machinery private limited company based in Madras-, Tamil Nadu, India, established in 1992.
1992 | Madras-, Tamil Nadu, India | Struck OffUpper India Trading Company (Madras) Pri Vate Limited, a struck off private limited company, was established on 21 December 1992 in Madras-, Tamil Nadu, India. Engaging in non electric furance within the equipment & machinery sector, it holds CIN: U29141TN1992PTC024072. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Bharat Vivek Chandhok (Director), Bharat Bandhu Chandhok (Director), Bharat Indu Chandhok (Managing Director). Past directors included Bharat Bhushan Chandhoke. It holds no open charges and ₹4.60 M settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 713,Mount Road,Madras- Madras-, Madras-, Tamil Nadu, 600006.
U29141TN1992PTC024072
024072
21 December 1992
₹1.00 M
₹1.00 M
Roc Chennai
Unlisted
Struck Off
Explore comprehensive insights into Upper India Trading Company (Madras) Pri Vate Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Vivek Chandhok | Director | 21 Dec 1992 | Current |
| Bharat Bandhu Chandhok | Director | 21 Dec 1992 | Current |
| Bharat Indu Chandhok | Managing Director | 21 Dec 1992 | Current |
| Dinesh Sawhney | Director | 11 Mar 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Upper India Trading Company (Madras) Pri Vate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Upper India Trading Company (Madras) Pri Vate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹4,595,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2002 | Tamilnad Mercantile Bank Ltd. | ₹0.25 M | Satisfied |
| 31 Mar 2001 | Tamilnad Mercantile Bank Ltd | ₹1.25 M | Satisfied |
| 30 Mar 2001 | Tamilnad Mercantile Bank Ltd. | ₹1.25 M | Satisfied |
| 09 Jul 1997 | Tamilnad Mercantile Bank Ltd. | ₹1.85 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Upper India Trading Company (Madras) Pri Vate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Upper India Trading Company (Madras) Pri Vate, 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 (Madras) Pri Vate's trajectory.
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.
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.
A charge registered on 18 Jun 2002 via Charge ID 90305384 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011. was recorded as a recent event.
A charge registered on 31 Mar 2001 via Charge ID 90290263 with Tamilnad Mercantile Bank Ltd was fully satisfied on 28 Mar 2011. was recorded as a recent event.
A charge registered on 30 Mar 2001 via Charge ID 90307873 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011. was recorded as a recent event.
A charge registered on 09 Jul 1997 via Charge ID 90307673 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011. was recorded as a recent event.
Upper India Trading Company (Madras) Pri Vate Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.
Upper India Trading Company (Madras) Pri Vate Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai. was recorded as a recent event.
The CIN of Upper India Trading Company (Madras) Pri Vate Limited is U29141TN1992PTC024072.
Upper India Trading Company (Madras) Pri Vate Limited is headquartered at 713,Mount Road,Madras- Madras-, Madras-, Tamil Nadu, 600006.
Upper India Trading Company (Madras) Pri Vate Limited was incorporated on 21 December 1992.
The current directors of Upper India Trading Company (Madras) Pri Vate Limited are
The primary industry of Upper India Trading Company (Madras) Pri Vate Limited is Equipment & Machinery.
Upper India Trading Company (Madras) Pri Vate Limited is unlisted.
The authorized capital of Upper India Trading Company (Madras) Pri Vate Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX