Upper India Estates Private Limited - Company overview

Upper India Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2004PT…

2004-01-08 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
22.50 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
2
105.93 cr
SATISFIED CHARGES
3
17.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Upper India Estates 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 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 2021.
  • Positive net worth.
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 Upper India Estates Private Limited

Upper India Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2004PTC123950). Business overview includes Financial Services (Real Estate Financing), incorporated on January 08, 2004 (22+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 5A Sagar Apartments 6 Tilak Marg, Delhi, Delhi - 110001
CIN / LLPINU45201DL2004PTC123950
Company No.123950
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-01-08
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Upper India Estates Private Limited

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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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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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 Upper India Estates Private Limited (3)

R
Director | Since 2020-08-27 | DIN: 03048392
S
Director | Since 2017-03-31 | DIN: 02206305
M
Director | Since 2020-08-27 | DIN: 06752251

Charges of Upper India Estates Private Limited

Others : 131.50 cr
Canara Bank : 8.00 cr
Standard Chartered Bank : 43.33 Lakh
Open Charges: 2 Satisfied Charges: 3
Open 105.93 cr
Satisfied 17.00 cr
LenderAmountStatus
Others
Creation Date: 13 Mar 2014
122.50 cr Closed
Others
Creation Date: 24 May 2010
9.00 cr Closed
Canara Bank
Creation Date: 15 Feb 2008
8.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Upper India Estates Private Limited
What is CIN of Upper India Estates Private Limited?
The Corporate Identification Number (CIN) for Upper India Estates Private Limited is U45201DL2004PTC123950. 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 123950 as per MCA.
When was Upper India Estates Private Limited incorporated?
Upper India Estates Private Limited was incorporated 22 years 6 months ago on 08 Jan 2004.
What is paid-up capital and authorised share capital of Upper India Estates Private Limited?
The paid-up capital of Upper India Estates Private Limited is ₹ 2,250,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Upper India Estates Private Limited?
Upper India Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Upper India Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Upper India Estates Private Limited is 5A Sagar Apartments 6 Tilak Marg, Delhi, Delhi, 110001, India.
What is the ROC code of Upper India Estates Private Limited?
Upper India Estates Private Limited ROC code is Roc Delhi I.
What is the company classification of Upper India Estates Private Limited?
Upper India Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Upper India Estates Private Limited - is it listed or unlisted?
Upper India Estates Private Limited is a Unlisted company.
What is the current status of Upper India Estates Private Limited?
Upper India Estates Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Upper India Estates Private Limited associated with?
Upper India Estates Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Upper India Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Upper India Estates Private Limited.
What is the turnover or revenue of Upper India Estates 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 Upper India Estates 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.