Upasi Commodities Exchange Limited - Company overview

Upasi Commodities Exchange Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909TZ2003PLC0…

2003-12-04 Tamilnadu, Tamil Nadu 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
Under ₹1 Lakh
▲ 6.9%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 6.9%
FY 2023
EBITDA
-
FY 2023
NET WORTH
₹10–50 Lakh
▲ 1.3%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 1.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
22 Years 9 Months
since 2003-12-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Upasi Commodities Exchange 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 Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Upasi Commodities Exchange Limited Company identity, industry, contact, and registration details from MCA and company records.

Upasi Commodities Exchange Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909TZ2003PLC010882). Business overview includes E-Commerce (Online Auction Platforms), incorporated on December 04, 2003 (23+ years old), based in Tamilnadu. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

E-Commerce ••••••••
  • Location Glenviewcoonoor The Nilgiris Dist, Tamilnadu, Tamil Nadu - 643101
  • Website upasi.org
Legal NameUpasi Commodities Exchange Limited
CIN / LLPINU51909TZ2003PLC010882
Company No.010882
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-12-04
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Upasi Commodities Exchange Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Shreedharan Chandran
Director | Since 2013-06-10 | DIN: 00075784
G
George Ancheril John
Director | Since 2013-06-10 | DIN: 00007897
R
Rajan Sanjith
Director | Since 2020-12-12 | DIN: 08894006
J
John Karot Thomas
Managing Director | Since 2003-12-04 | DIN: 00035209
K
Kyrianthan Mathew Abraham
Director | Since 2013-06-10 | DIN: 05132870

Financial Performance of Upasi Commodities Exchange Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 6.9%
P&L Under ₹1 Lakh ▲ 6.9%
EBITDA -
Net worth ₹10–50 Lakh ▲ 1.3%

Companies With Common Directors Of Upasi Commodities Exchange Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Avg Agro Private Limited 1 Shared Director
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Avg Motors Private Limited 1 Shared Director
Avg Vehicle Sales And Services Private Limited 1 Shared Director
Briar Beverages Llp 1 Shared Director
Briar Susex Tea Estates Private Limited 1 Shared Director
Briar Tea Private Limited 1 Shared Director
Chennai Caterers Private Limited 1 Shared Director
Cloudlands Estates Private Limited 1 Shared Director
Coonoor Properties Private Limited 1 Shared Director
Kailas Rubber Co Ltd 1 Shared Director
Kodai Industries Private Limited 1 Shared Director
Kurangumudi Estates Private Limited 1 Shared Director
Maxwell Golden Tea Private Limited 1 Shared Director
Ooty Properties Private Limited 1 Shared Director
Stanmore Estates Private Limited 1 Shared Director
Susex Investment Private Limited 1 Shared Director
Talayar Tea Company Limited 1 Shared Director
Tea Estates India Limited 1 Shared Director
Tea Trade Association Of Cochin 1 Shared Director
Thamarapally Rubber Co Private Ltd 1 Shared Director
The Nilgiri Tea Estates Limited 1 Shared Director
The Puthutotam Estates (1943) Limited 1 Shared Director
Welniva Biotech Private Limited 1 Shared Director
Wilson And Company Limited 1 Shared Director
Wilson Surveyors And Adjusters Private Limited 1 Shared Director
Woodbriar Financial Services Private Limited 1 Shared Director
Woodbriar Insurance Services Private Limited 1 Shared Director

Financial Ratios of Upasi Commodities Exchange Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Upasi Commodities Exchange Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Upasi Commodities Exchange 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 Upasi Commodities Exchange 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 Upasi Commodities Exchange Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Upasi Commodities Exchange Limited?
The Corporate Identification Number (CIN) for Upasi Commodities Exchange Limited is U51909TZ2003PLC010882. 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 010882 as per MCA.
When was Upasi Commodities Exchange Limited incorporated?
Upasi Commodities Exchange Limited was incorporated 22 years 9 months ago on 04 Dec 2003.
Who are the current board members and directors of Upasi Commodities Exchange Limited?
Upasi Commodities Exchange 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 Upasi Commodities Exchange Limited?
Upasi Commodities Exchange Limited is registered in Tamilnadu, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Upasi Commodities Exchange Limited?
The official website of Upasi Commodities Exchange Limited is https://upasi.org.
What is the ROC code of Upasi Commodities Exchange Limited?
Upasi Commodities Exchange Limited ROC code is Roc Coimbatore.
What is the company classification of Upasi Commodities Exchange Limited?
Upasi Commodities Exchange Limited is classified as Public Limited Indian Non-Government Company.
Upasi Commodities Exchange Limited - is it listed or unlisted?
Upasi Commodities Exchange Limited is a Unlisted company.
What is the current status of Upasi Commodities Exchange Limited?
Upasi Commodities Exchange Limited is currently Active and registered in Tamilnadu, Tamil Nadu, India.
What industry or business activity is Upasi Commodities Exchange Limited associated with?
Upasi Commodities Exchange Limited lists activity aligned with: E-Commerce - Online Auction Platforms. See the Overview and Competition sections for fuller industry context.
How do I contact Upasi Commodities Exchange Limited?
Use the official website at https://upasi.org and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Upasi Commodities Exchange 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 Upasi Commodities Exchange 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.