Upper India Trading Company (Madras) Pri Vate Limited

Upper India Trading Company (Madras) Pri Vate Limited

Founded in 1992 headquartered in Tamil Nadu, India.
1992 | Chennai, Tamil Nadu (India) | Inactive

Last Updated:

April 02, 2024
HomeCompanyUpper India Trading Company (Madras) Pri Vate Limited

Who are the key members and board of directors at Upper India Trading Company (Madras) Pri Vate?

Executive Team (1)

NameDesignationAppointment DateStatus
Bharat Chandhok InManaging Director21-Dec-1992Current

Board Members(3)

NameDesignationAppointment DateStatus
Bharat Chandhok In Director 21-Dec-1992Current
Bharat Chandhok In Director 21-Dec-1992Current
Dinesh Sawhney In Director 11-Mar-1994Current

Financial Performance of Upper India Trading Company (Madras) Pri Vate.

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹4.60 M

LenderAmountStatus

Tamilnad Mercantile Bank Ltd.

Creation Date: 18 Jun 2002
₹0.25 MSatisfied

Tamilnad Mercantile Bank Ltd

Creation Date: 31 Mar 2001
₹1.25 MSatisfied

Tamilnad Mercantile Bank Ltd.

Creation Date: 30 Mar 2001
₹1.25 MSatisfied

How Many Employees Work at Upper India Trading Company (Madras) Pri Vate?

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.

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Latest Updates, News, and FAQs on Upper India Trading Company (Madras) Pri Vate

Recent activity within the organization

  • Charges

    A charge registered on 18 Jun 2002 via Charge ID 90305384 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011.

    28 Mar 2011

  • Charges

    A charge registered on 31 Mar 2001 via Charge ID 90290263 with Tamilnad Mercantile Bank Ltd was fully satisfied on 28 Mar 2011.

    28 Mar 2011

  • Charges

    A charge registered on 30 Mar 2001 via Charge ID 90307873 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011.

    28 Mar 2011

  • Charges

    A charge registered on 09 Jul 1997 via Charge ID 90307673 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011.

    28 Mar 2011

  • Annual General Meeting

    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.

    30 Sep 2010

  • Balance Sheet

    Upper India Trading Company (Madras) Pri Vate Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.

    31 Mar 2010

Frequently asked questions

  • Upper India Trading Company (Madras) Pri Vate Limited was incorporated on 21 Dec 1992.

  • The authorized share capital of Upper India Trading Company (Madras) Pri Vate Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 4 directors are associated with Upper India Trading Company (Madras) Pri Vate Limited.

    • Bharat Vivek Chandhok
    • Bharat Bandhu Chandhok
    • Bharat Indu Chandhok
    • Dinesh Sawhney
  • As per Ministry of Corporate Affairs (Mca), the registered address of Upper India Trading Company (Madras) Pri Vate Limited is 713Mount RoadMadras-, Tamil Nadu, India, 600006.

  • The corporate identification number (CIN) of Upper India Trading Company (Madras) Pri Vate Limited is U29141TN1992PTC024072 and the company number is 024072 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Upper India Trading Company (Madras) Pri Vate Limited was filed with the ROC on 31 Mar 2010.

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