About Punj Lloyd Upstream Limited
Data last updated: 11 February 2026
Punj Lloyd Upstream Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Punj-Lloyd Limited. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 04 April 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U11100DL2007PLC161686.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹62.69 Cr. It is led by directors including Sandeep Kumar and Kaushalendra Pratap Singh.
Last AGM: 30 December 2022. Financial statements filed for year ended 31 March 2022. Office: Punj Lloyd House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹15,000, a decline of 100% compared to the previous year.
It operates as a subsidiary of Punj-Lloyd Limited.
As per MCA filings, the company has open charges of ₹176.34 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website punjlloyd.com.
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Registered AddressPunj Lloyd House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Punj Lloyd Upstream Limited
Punj Lloyd Upstream Limited is audited by M Y M R & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M Y M R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Punj Lloyd Upstream Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Punj Lloyd Upstream Limited
Punj Lloyd Upstream Limited is currently managed by 7 directors, with 24 former directors 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 |
|---|---|---|---|---|
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Sandeep Kumar
Also directs:
Monind Limited, Mpdl Limited
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Director | 19 May 2017 | 9 Years 3 Months | Current |
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Kaushalendra Pratap Singh
Also directs:
Ple Tci Engineering Limited, Punj Lloyd Industries Limited, Indtech Global Systems Limited and 2 more
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Director | 08 Aug 2019 | 7 Years 0 Months | Current |
| Anshul Bhardwaj | Additional Director | 18 Feb 2019 | 7 Years 6 Months | Current |
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Ajay Khajanchi
Also directs:
Ple Tci Engineering Limited, Punj Lloyd Industries Limited, Pl Delta Technologies Limited and 1 more
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Director | 07 Feb 2020 | 6 Years 6 Months | Current |
| Radheshyam Maurya | Director | 27 Jul 2022 | 4 Years 0 Months | Current |
| Ajay Agarwal | Additional Director | 28 Dec 2018 | 7 Years 7 Months | Current |
Financials of Punj Lloyd Upstream Limited FY 2022 filings available
Punj Lloyd Upstream Limited reported revenue of ₹15,000 (down 100.00% YoY) for FY 2022.
Ten-year financial statements for Punj Lloyd Upstream Limited
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Ownership and Shareholding of Punj Lloyd Upstream Limited
Shareholding and ownership data for Punj Lloyd Upstream Limited
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Charges & Borrowings of Punj Lloyd Upstream Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2009 | Export- Import Bank of India | ₹11.25 Cr | Open |
| 30 Oct 2009 | Export- Import Bank of India | ₹11.71 Cr | Open |
| 01 Apr 2009 | International Finance Corporation | ₹63.39 Cr | Open |
| 24 Apr 2008 | Standard Chartered Bank | ₹90 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Punj Lloyd Upstream Limited
View historical data on people associated with Punj Lloyd Upstream Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punj Lloyd Upstream Limited
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GST Compliance of Punj Lloyd Upstream Limited
GST registrations and filing compliance for Punj Lloyd Upstream Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punj Lloyd Upstream Limited
Credit ratings, litigation, and regulatory alerts for Punj Lloyd Upstream Limited
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MSME Payment Delays by Punj Lloyd Upstream Limited
MSME payment history for Punj Lloyd Upstream Limited
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Subsidiaries & Group Companies of Punj Lloyd Upstream Limited
Corporate group structure for Punj Lloyd Upstream Limited
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MCA Filings & Documents of Punj Lloyd Upstream Limited
MCA filings and documents for Punj Lloyd Upstream Limited
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Recent Activity on Punj Lloyd Upstream Limited
Recent News on Punj Lloyd Upstream Limited
Frequently Asked Questions about Punj Lloyd Upstream Limited
Punj Lloyd Upstream Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 April 2007 (19+ years old) and is registered under CIN U11100DL2007PLC161686.
Punj Lloyd Upstream Limited reported revenue of ₹15,000 for FY 2022 (down 100.00% YoY).
The current directors of Punj Lloyd Upstream Limited are:
- Sandeep Kumar - Director
- Kaushalendra Pratap Singh - Director
- Anshul Bhardwaj - Additional Director
- Ajay Khajanchi - Director
- Radheshyam Maurya - Director
- Ajay Agarwal - Additional Director
- Bhaskar Agnihotri - Director
The primary industry of Punj Lloyd Upstream Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Punj Lloyd Upstream Limited can be reached at the registered office: Punj Lloyd House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019, or through the website punjlloyd.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹62.69 Cr.