Upper India Estates Private Limited - Company overview

Registered with ROC Delhi I on 8 January 2004, Upper India Estates Private Limited is an active private limited company that has been around…

2004-01-08 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

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 10 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Delhi I on 8 January 2004, Upper India Estates Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at 5A Sagar Apartments 6 Tilak Marg, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Rakesh Chandra Khanduri, Saatvik Somani and Meenu Chopra. The longest-serving is Saatvik Somani, on the board since 2017; the most recent to join is Meenu Chopra, appointed in August 2020. Three former directors are on record; the most recent to leave was Devender Kumar Jain in August 2020. Between them, the directors also sit on the boards of 23 other companies, including Indo Commodities International Private Limited and Indo Education Private Limited.

Paid-up capital stands at ₹22.5 lakh out of ₹30 lakh authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Standard Chartered Bank among the lenders, and three more have been paid off.

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
Rakesh Chandra Khanduri
Director | Since 2020-08-27 | DIN: 03048392
S
Saatvik Somani
Director | Since 2017-03-31 | DIN: 02206305
M
Meenu Chopra
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Companies With Common Directors Of Upper India Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indo Commodities International Private Limited 2 Shared Directors
Indo Education Private Limited 2 Shared Directors
Indo Investments Private Limited 2 Shared Directors
Indo Macquarie Education Services Limited 2 Shared Directors
Indo Powertech Limited 2 Shared Directors
Meena Properties Private Limited 2 Shared Directors
Northern Realtors Private Limited 2 Shared Directors
Northern Trading Private Limited 2 Shared Directors
Saatvik Housing Private Limited 2 Shared Directors
Amber Developers Pvt Ltd 1 Shared Director
Indo German International Private Limited 1 Shared Director
Indo Metalloys Private Limited 1 Shared Director
Indo Puyang Refractories Private Limited 1 Shared Director
Indo Russian International Private Limited 1 Shared Director
Indoit Real Estates Limited 1 Shared Director
Mechel Somani Carbon Private Limited 1 Shared Director
Metcom Steels Private Limited 1 Shared Director
Northern Exim Private Limited Tfr. From Kanpur To Delhi 1 Shared Director
Prudent Apartments Private Limited 1 Shared Director
Secured Soft Solutions Private Limited 1 Shared Director
Somani Housing Private Limited 1 Shared Director
Somani Marketing Private Limited 1 Shared Director
Uni - Coke Private Limited 1 Shared Director

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Upper India Estates Private Limited?
MCA does not publish an "owner" field. Upper India Estates Private Limited is run by its directors, Rakesh Chandra Khanduri, Saatvik Somani and Meenu Chopra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Upper India Estates Private Limited?
Upper India Estates Private Limited has three current directors: Rakesh Chandra Khanduri (since August 2020), Saatvik Somani (since March 2017) and Meenu Chopra (since August 2020).
What is CIN of Upper India Estates Private Limited?
The CIN of Upper India Estates Private Limited is U45201DL2004PTC123950. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 123950 is its registration number.
When was Upper India Estates Private Limited incorporated?
Upper India Estates Private Limited was incorporated on 8 January 2004 with ROC Delhi I. That makes it about 22 years old.
What is the registered address of Upper India Estates Private Limited?
The registered office on MCA records is 5A Sagar Apartments 6 Tilak Marg, Delhi - 110001.
What is the current status of Upper India Estates Private Limited?
MCA shows Upper India Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Upper India Estates Private Limited?
You can post to its registered office at 5A Sagar Apartments 6 Tilak Marg, Delhi, Delhi - 110001.
What industry or business activity is Upper India Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Upper India Estates Private Limited?
Paid-up capital is ₹22.5 lakh and authorised capital is ₹30 lakh, so about 75% of the authorised amount has been issued.
When did Upper India Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Upper India Estates Private Limited?
Two charges against Upper India Estates Private Limited are still open and three have been satisfied. Lenders named in the filings include Canara Bank and Standard Chartered Bank.
Have any directors left Upper India Estates Private Limited?
Yes, three former directors are on record. The most recent to leave were Devender Kumar Jain (August 2020), Saroj Somani (November 2017) and Shruti Somani (July 2013).
Which companies share directors with Upper India Estates Private Limited?
23 companies share directors with Upper India Estates Private Limited. Among them are Indo Commodities International Private Limited, Indo Education Private Limited, Indo Investments Private Limited and 20 more.
What is the turnover or revenue of Upper India Estates Private Limited?
Based on filed financial statements, the revenue of Upper India Estates Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is up 3.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Upper India Estates Private Limited?
For FY 2021, the net worth of Upper India Estates Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Upper India Estates Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Upper India Estates Private Limited - is it listed or unlisted?
Upper India Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Upper India Estates Private Limited?
Upper India Estates Private Limited is registered with ROC Delhi I.
What is the company classification of Upper India Estates Private Limited?
MCA classifies Upper India Estates Private Limited as: Private Limited Indian Non-Government Company.

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.