Upper India Trading Company (Madras) Pri Vate Limited

Founded in 1992 and headquartered in Tamil Nadu, India.

1992 | Chennai, Tamil Nadu (India) | Inactive
Last Updated: April 02, 2024

Upper India Trading Company (Madras) Pri Vate Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 4.60 M

About Upper India Trading Company (Madras) Pri Vate

Upper India Trading Company (Madras) Pri Vate Limited (UITCMPVL) is Strike Off company established on 21 Dec 1992 with its office registered at Chennai, Tamil Nadu, India and has been running since 32 Year, 1 Month with a paid up capital of 1.00 M. According to MCA records, 4 Directors are linked to this company as of 02 Apr 2024.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U29141TN1992PTC024072

  • Company No.

    024072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 1992

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Equipment & Machinery
Industrial Manufacturing

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

Executive Team (1)

Name Designation Appointment Date Status
Bharat Chandhok Country flag representing In Managing Director 21-Dec-1992 Current

Board Members (3)

Name Designation Appointment Date Status
Bharat Chandhok Country flag representing In Director 21-Dec-1992 Current
Bharat Chandhok Country flag representing In Director 21-Dec-1992 Current
Dinesh Sawhney Country flag representing In Director 11-Mar-1994 Current

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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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Upper India Trading Company (Madras) Pri Vate?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.60 M

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Ltd. : 0.33 Cr
  • Tamilnad Mercantile Bank Ltd : 0.13 Cr

Latest Charge Details

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

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

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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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