Upasi Commodities Exchange Limited - Due diligence report

A 360° intelligence report on Upasi Commodities Exchange Limited: trust score, financial health, credit view, compliance, directors, growth …

2003-12-04 Tamilnadu, Tamil Nadu Active Unlisted Active Compliant
Share
View plans Plan
UC Upasi Commodities Exchange Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Upasi Commodities Exchange Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Upasi Commodities Exchange Limited is assessed as Low Risk with a Trust Score of 92/100. Upasi Commodities Exchange Limited is an active public limited indian non-government company incorporated in 2003, operating in the E-Commerce sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Upasi Commodities Exchange Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREEDHARAN CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
GEORGE ANCHERIL JOHN 01234567 Director 01/04/2018 6 yrs Approved
RAJAN SANJITH 01234567 Director 01/04/2018 6 yrs Approved
JOHN KAROT THOMAS 01234567 Director 01/04/2018 6 yrs Approved
KYRIANTHAN MATHEW ABRAHAM 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: JOHN KAROT THOMAS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 22+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2020
Director appointed
RAJAN SANJITH (Director)
Director ceased
NARENDRANATH DHARMARAJ
Director ceased
ULLAS AMBALAKAT MENON
27 Dec 2018
Director ceased
SURESH JACOB
03 Aug 2018
Director ceased
THANGAVELU JAYARAMAN
14 Sep 2017
Director ceased
BHARATH KELAPANDA ACHAPPA MANDANNA
Director ceased
SURESH MENON
23 Sep 2015
Director ceased
HAMEED HUQ
10 Jun 2013
Director appointed
SHREEDHARAN CHANDRAN (Director)
Director appointed
GEORGE ANCHERIL JOHN (Director)
Director appointed
KYRIANTHAN MATHEW ABRAHAM (Director)
Director ceased
EDI BAPOOJI SETHNA
Director ceased
GEORGE ANCHERIL VARKEY
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Historic Auctions Private Limited U93000MH2020PTC343666 Mumbai, Maharashtra, India
Perpetual Investment Advisors Private Limited U74110UP2020PTC126955 Noida, Uttar Pradesh, India
Sng Trading Company Pvt Ltd U74899DL1988PTC032601 New Delhi, Delhi, India
Hariramchandraeauctioneers (Opc) Private Limited U74999PN2018OPC174134 Pune, Maharashtra, India
Greenosys Consultants And Solutions Private Limited U37200KA2020PTC132801 Mandya, Karnataka, India
Tomillo Technologies Private Limited U72200KA2020PTC133799 Bangalore South, Karnataka, India
Hungry Top Technologies Limited U72900WB2021PLC244928 Kolkata, West Bengal, India
Gajalakshmi Associates Private Limited U74900PN2015PTC154109 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Upasi Commodities Exchange Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Upasi Commodities Exchange Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Upasi Commodities Exchange Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Upasi Commodities Exchange Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Upasi Commodities Exchange Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Upasi Commodities Exchange Limited an active company?

Upasi Commodities Exchange Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Upasi Commodities Exchange Limited financially healthy?

Upasi Commodities Exchange Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Upasi Commodities Exchange Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Upasi Commodities Exchange Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Upasi Commodities Exchange Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Upasi Commodities Exchange Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Upasi Commodities Exchange Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.