Upkar Distributors Pvt Ltd - Company overview

Upkar Distributors Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1996PTC078067).…

1996-03-15 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
95.42 Lakh
COMPANY AGE
30 Years 5 Months
since 1996-03-15
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-29
OPEN CHARGES
2
9.59 cr
SATISFIED CHARGES
2
30.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Upkar Distributors Pvt Ltd 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (95) and company-foundation signals.
  • Operating for 30+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Upkar Distributors Pvt Ltd

Upkar Distributors Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1996PTC078067). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 15, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Materials Retail & Distribution
  • Location Premises No: 65/1 Maharshi Debendra Road, Kolkata, West Bengal - 700006
CIN / LLPINU51109WB1996PTC078067
Company No.078067
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-15
Date of AGM2009-09-29
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Upkar Distributors Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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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)

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Status
Activity
State
Coverage

Current Directors of Upkar Distributors Pvt Ltd (2)

O
Director | Since 2016-10-24 | DIN: 02133840
K
Director | Since 2009-05-17 | DIN: 02204673

Charges of Upkar Distributors Pvt Ltd

Andhra Bank : 9.00 cr
Oriental Bank Of Commerce : 88.73 Lakh
City Union Bank Ltd. : 30.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 9.59 cr
Satisfied 30.00 Lakh
LenderAmountStatus
Andhra Bank
Creation Date: 20 Dec 2010
9.00 cr Open
Oriental Bank Of Commerce
Creation Date: 16 Nov 2004
88.73 Lakh Open
City Union Bank Ltd.
Creation Date: 15 Feb 2000
15.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Upkar Distributors Pvt Ltd
What is CIN of Upkar Distributors Pvt Ltd?
The Corporate Identification Number (CIN) for Upkar Distributors Pvt Ltd is U51109WB1996PTC078067. 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 078067 as per MCA.
When was Upkar Distributors Pvt Ltd incorporated?
Upkar Distributors Pvt Ltd was incorporated 30 years 5 months ago on 15 Mar 1996.
What is paid-up capital and authorised share capital of Upkar Distributors Pvt Ltd?
The paid-up capital of Upkar Distributors Pvt Ltd is ₹ 9,542,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Upkar Distributors Pvt Ltd?
Upkar Distributors Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Upkar Distributors Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Upkar Distributors Pvt Ltd is Premises No: 65/1 Maharshi Debendra Road, Kolkata, West Bengal, 700006, India.
What is the ROC code of Upkar Distributors Pvt Ltd?
Upkar Distributors Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Upkar Distributors Pvt Ltd?
Upkar Distributors Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Upkar Distributors Pvt Ltd - is it listed or unlisted?
Upkar Distributors Pvt Ltd is a Unlisted company.
What is the current status of Upkar Distributors Pvt Ltd?
Upkar Distributors Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Upkar Distributors Pvt Ltd associated with?
Upkar Distributors Pvt Ltd lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Upkar Distributors Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Upkar Distributors Pvt Ltd.
What is the turnover or revenue of Upkar Distributors Pvt Ltd?
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 Upkar Distributors Pvt Ltd?
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.