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

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2003-12-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

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), headquartered in Tamilnadu, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Online Auction Platforms
  • Location Glenviewcoonoor The Nilgiris Dist, Tamilnadu, Tamil Nadu - 643101
  • Website upasi.org
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

Financial Performance of Upasi Commodities Exchange Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Upasi Commodities Exchange Limited (5)

S
Director | Since 2013-06-10 | DIN: 00075784
G
Director | Since 2013-06-10 | DIN: 00007897
R
Director | Since 2020-12-12 | DIN: 08894006
J
Managing Director | Since 2003-12-04 | DIN: 00035209
K
Director | Since 2013-06-10 | DIN: 05132870

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Upasi Commodities Exchange Limited
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 7 months ago on 04 Dec 2003.
What is paid-up capital and authorised share capital of Upasi Commodities Exchange Limited?
The paid-up capital of Upasi Commodities Exchange Limited is ₹ 500,000.00 and authorised share capital is ₹ 2,500,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Upasi Commodities Exchange Limited is Glenviewcoonoor The Nilgiris Dist, Tamilnadu, Tamil Nadu, 643101, India.
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.