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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UI Upper India Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 3.9%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -23.1%
FY 2021
EBITDA
₹1–10 Lakh
▼ -20.3%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 7.2%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 7.0%
FY 2021
OPEN CHARGES
2
105.93 cr
PAID-UP CAPITAL
22.50 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
22 Years 8 Months
since 2004-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
3
17.00 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 5A Sagar Apartments 6 Tilak Marg, Delhi, Delhi - 110001
Legal NameUpper India Estates Private Limited
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

Current Directors of Upper India Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

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

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▲ 3.9%
P&L ₹1–10 Lakh ▼ -23.1%
EBITDA ₹1–10 Lakh ▼ -20.3%
Net worth ₹10–50 Lakh ▲ 7.2%

Charges of Upper India Estates Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

8 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 Upper India Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Upper India Estates 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 Upper India Estates 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 Upper India Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 08 Jan 2004.
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?
Upper India Estates Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
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 activities with own or leased property. 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.