Asap Upakaram Private Limited
About Asap Upakaram Private Limited
Data last updated: 18 February 2026
Asap Upakaram Private Limited is a private limited company based in Kanchipuram, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 December 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U68100TN2020PTC139783.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nihal Chand Jain and Hamesh Nahar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kanchipuram, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.37 Lakh.
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Registered AddressGround Floor Happiness Tower No.258/2 The Royal Castle, Club House Thirumudivakkam Pallavaram, Kanchipuram, Tamil Nadu, India – 600132
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Asap Upakaram Private Limited
Asap Upakaram Private Limited has one previous CIN (Corporate Identification Number): U65999TN2020PTC139783. The current CIN is U68100TN2020PTC139783, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100TN2020PTC139783 | Current |
| U65999TN2020PTC139783 | Previous |
Business Activity of Asap Upakaram Private Limited
Asap Upakaram Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Asap Upakaram Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Asap Upakaram Private Limited
Asap Upakaram Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihal Chand Jain | Additional Director | 08 Jan 2022 | 4 Years 7 Months | Current |
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Hamesh Nahar
Also directs:
Jaivijai Upakaram Private Limited, Asap Upakaram Private Limited
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Director | 01 Dec 2020 | 5 Years 8 Months | Current |
Financials of Asap Upakaram Private Limited FY 2025 filings available
Asap Upakaram Private Limited reported revenue of ₹9.37 Lakh for FY 2024.
Ten-year financial statements for Asap Upakaram Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Asap Upakaram Private Limited
Asap Upakaram Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asap Upakaram Private Limited
View historical data on people associated with Asap Upakaram Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asap Upakaram Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Asap Upakaram Private Limited
GST registrations and filing compliance for Asap Upakaram Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asap Upakaram Private Limited
Credit ratings, litigation, and regulatory alerts for Asap Upakaram Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Asap Upakaram Private Limited
MSME payment history for Asap Upakaram Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Asap Upakaram Private Limited
Corporate group structure for Asap Upakaram Private Limited
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- Parent company
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MCA Filings & Documents of Asap Upakaram Private Limited
MCA filings and documents for Asap Upakaram Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Asap Upakaram Private Limited
Frequently Asked Questions about Asap Upakaram Private Limited
Asap Upakaram Private Limited is an active private limited company in the financial services sector based in Kanchipuram, Tamil Nadu, India. It was incorporated on 01 December 2020 (6+ years old) and is registered under CIN U68100TN2020PTC139783.
Asap Upakaram Private Limited reported revenue of ₹9.37 Lakh for FY 2024.
The current directors of Asap Upakaram Private Limited are:
- Nihal Chand Jain - Additional Director
- Hamesh Nahar - Director
The primary industry of Asap Upakaram Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Asap Upakaram Private Limited can be reached at the registered office: Ground Floor Happiness Tower No.2582 The Royal Castle, Club House Thirumudivakkam Pallavaram, Kanchipuram, Tamil Nadu, India – 600132.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.