Frontline Associates Private Limited - Company overview

Frontline Associates Private Limited is an active private limited company registered with ROC Delhi on 22 May 2002, about 24 years ago.

2002-05-22 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -83.1%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -1440.9%
FY 2021
EBITDA
Under ₹1 Lakh
▼ -87.1%
FY 2021
NET WORTH
Loss · ₹1–10 Lakh
▼ -152.8%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -18.8%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-05-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 22:53:43
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Frontline Associates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (5), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Frontline Associates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Frontline Associates Private Limited is an active private limited company registered with ROC Delhi on 22 May 2002, about 24 years ago. The registered office is at Ra - 226 Dmansarover Garden, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Sundeep Uppal, Nisha Uppal and Rajesh Uppal. The longest-serving is Sundeep Uppal, on the board since 2002; the most recent to join is Nisha Uppal, appointed in March 2015. One former director, Raj Guru Uppal, left in April 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Automotive •••••••• Chemicals and Materials ••••••••
  • Location Ra - 226 Dmansarover Garden, New Delhi, Delhi - 110015
Legal NameFrontline Associates Private Limited
CIN / LLPINU23201DL2002PTC115488
Company No.115488
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Frontline Associates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sundeep Uppal
Director | Since 2002-05-22 | DIN: 01371726
N
Nisha Uppal
Director | Since 2015-03-18 | DIN: 07140688
R
Rajesh Uppal
Director | Since 2002-05-22 | DIN: 01256399

Financial Performance of Frontline Associates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -83.1%
P&L Loss · ₹1–10 Lakh ▼ -1440.9%
EBITDA Under ₹1 Lakh ▼ -87.1%
Net worth Loss · ₹1–10 Lakh ▼ -152.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Frontline Associates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Frontline Associates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Frontline Associates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Frontline Associates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Frontline Associates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Frontline Associates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Frontline Associates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Frontline Associates Private Limited?
MCA does not publish an "owner" field. Frontline Associates Private Limited is run by its directors, Sundeep Uppal, Nisha Uppal and Rajesh Uppal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Frontline Associates Private Limited?
Frontline Associates Private Limited has three current directors: Sundeep Uppal (since May 2002), Nisha Uppal (since March 2015) and Rajesh Uppal (since May 2002).
What is CIN of Frontline Associates Private Limited?
The CIN of Frontline Associates Private Limited is U23201DL2002PTC115488. Reading it left to right: U means it is not listed, 23201 is the industry code it registered under, DL is Delhi, 2002 is the year it was registered, PTC is the company type and 115488 is its registration number.
When was Frontline Associates Private Limited incorporated?
Frontline Associates Private Limited was incorporated on 22 May 2002 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Frontline Associates Private Limited?
The registered office on MCA records is Ra - 226 Dmansarover Garden, New Delhi, Delhi - 110015.
What is the current status of Frontline Associates Private Limited?
MCA shows Frontline Associates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Frontline Associates Private Limited?
You can post to its registered office at Ra - 226 Dmansarover Garden, New Delhi, Delhi - 110015.
What industry or business activity is Frontline Associates Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Frontline Associates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Frontline Associates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Frontline Associates Private Limited?
MCA shows no charges registered against Frontline Associates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Frontline Associates Private Limited?
Yes, one former director is on record. Raj Guru Uppal (April 2021) left.
What is the turnover or revenue of Frontline Associates Private Limited?
Based on filed financial statements, the revenue of Frontline Associates Private Limited for FY 2021 was in the ₹10–50 Lakh range. That is down 83.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Frontline Associates Private Limited?
For FY 2021, the net worth of Frontline Associates Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Frontline Associates Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Frontline Associates Private Limited - is it listed or unlisted?
Frontline Associates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Frontline Associates Private Limited?
Frontline Associates Private Limited is registered with ROC Delhi.
What is the company classification of Frontline Associates Private Limited?
MCA classifies Frontline Associates Private Limited as: Private Limited Indian Non-Government Company.
Does Frontline Associates Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Frontline Associates Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.