Upac Enterprises Private Limited - Company overview

Upac Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52602KL2011PTC02…

2011-03-31 Guruvayur, Kerala Active Unlisted Active Non-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
₹50 Lakh–1 Cr
▲ 20.3%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 10.0%
FY 2017
EBITDA
₹10–50 Lakh
▲ 157.8%
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
▼ -21.3%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 2.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-26
ACTIVE GST
-
Updated: 2023-02-25 11:30:33
SATISFIED CHARGES
-
-

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

Health scores for Upac Enterprises 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director VATTAM VASU RAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Upac Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Upac Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52602KL2011PTC028079). Business overview includes Trading (Retailers), incorporated on March 31, 2011 (15+ years old), based in Guruvayur. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Gmc/Iv 270(9), P M Tower Thaikkad P O, Guruvayur, Kerala - 680104
Legal NameUpac Enterprises Private Limited
CIN / LLPINU52602KL2011PTC028079
Company No.028079
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-31
Date of AGM2018-03-26
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Upac Enterprises Private Limited (5) Current board members from MCA filings, including designation and appointment details.

V
Vattam Vasu Rajan
Director | Since 2011-05-18 | DIN: 03528287
A
Appunny Kaveetil Sankaran
Director | Since 2011-03-31 | DIN: 03334643
K
Karappamveettil Kunjimon Ashraf
Director | Since 2011-03-31 | DIN: 02013968
A
Asharaf Karayil Kunhavutty
Director | Since 2011-03-31 | DIN: 03335611
B
Balakrishnan Uppukunnathu Raman
Managing Director | Since 2011-03-31 | DIN: 03334536

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 20.3%
P&L Loss · ₹1–10 Lakh ▲ 10.0%
EBITDA ₹10–50 Lakh ▲ 157.8%
Net worth Loss · ₹10–50 Lakh ▼ -21.3%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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

MSME Payment Delays by Upac Enterprises 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

MCA Filings & Documents of Upac Enterprises 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
Frequently Asked Questions about Upac Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Upac Enterprises Private Limited?
The Corporate Identification Number (CIN) for Upac Enterprises Private Limited is U52602KL2011PTC028079. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028079 as per MCA.
When was Upac Enterprises Private Limited incorporated?
Upac Enterprises Private Limited was incorporated 15 years 6 months ago on 31 Mar 2011.
Who are the current board members and directors of Upac Enterprises Private Limited?
Upac Enterprises Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Upac Enterprises Private Limited?
Upac Enterprises Private Limited is registered in Guruvayur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Upac Enterprises Private Limited?
Upac Enterprises Private Limited ROC code is Roc Ernakulam.
What is the company classification of Upac Enterprises Private Limited?
Upac Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Upac Enterprises Private Limited - is it listed or unlisted?
Upac Enterprises Private Limited is a Unlisted company.
What is the current status of Upac Enterprises Private Limited?
Upac Enterprises Private Limited is currently Active and registered in Guruvayur, Kerala, India.
What industry or business activity is Upac Enterprises Private Limited associated with?
Upac Enterprises Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Upac Enterprises Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Upac Enterprises Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.