About Punj Lloyd Upstream Limited
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Punj Lloyd Upstream Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Punj-Lloyd Limited. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 04 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U11100DL2007PLC161686. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net loss of ₹5.66 Cr and EBITDA of -₹2.19 Cr.
As per MCA filings, the company has open charges of ₹176.34 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹62.64 Cr; the latest was in August 2007. Its 10 peer companies in the BFSI industry (Machinery and Equipment Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Sleek Leasing Private Limited with revenue of ₹16,438.
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.
Company details
Contact details
Punj Lloyd Upstream Limited's registered office is in New Delhi, Delhi. Its website is punjlloyd.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressPunj Lloyd House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Punj Lloyd Upstream Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Punj Lloyd Upstream Limited
FY 2022 filings availablePunj Lloyd Upstream Limited reported revenue of ₹15,000 (down 100% YoY) for FY 2022.
Financial Statement Summary
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| EBITDA | -₹2.19 Cr | ||||
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| Net Profit (PAT) | -₹5.66 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Punj Lloyd Upstream Limited, buy the company report.
Board of directors of Punj Lloyd Upstream Limited
Punj Lloyd Upstream has 7 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Also directs: Monind Limited, MPDL Limited | Director | 19 May 2017 | 9 Years 5 Months | Current |
| Kaushalendra Pratap Singh Also directs: Ple Tci Engineering Limited, Punj Lloyd Industries Limited, Indtech Global Systems Limited and 2 more | Director | 08 Aug 2019 | 7 Years 2 Months | Current |
| Anshul Bhardwaj | Additional Director | 18 Feb 2019 | 7 Years 8 Months | Current |
| Ajay Khajanchi Also directs: Ple Tci Engineering Limited, Punj Lloyd Industries Limited, PL Delta Technologies Limited and 1 more | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
| Radheshyam Maurya | Director | 27 Jul 2022 | 4 Years 2 Months | Current |
| Ajay Agarwal | Additional Director | 28 Dec 2018 | 7 Years 9 Months | Current |
Peer comparison
Punj Lloyd Upstream Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Machinery and Equipment Leasing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sleek Leasing Private Limited | ₹16,438 (FY 2025) | -44.0% | Delhi, India | |||
| Technovators Bright Solutions Private Limited | ₹16,000 (FY 2024) | New Delhi, Delhi, India | ||||
| Pari Leasing and Investment Pvt Ltd | ₹15,900 (FY 2025) | -3.0% | Ahmedabad, Gujarat, India | |||
| Vitag Infratech Private Limited | ₹15,656 (FY 2023) | Bangalore, Karnataka, India | ||||
| Al2o3 Chemicals Private Limited | ₹15,329 (FY 2025) | 155.0% | Thane, Maharashtra, India | |||
| Punj Lloyd Upstream Limitedthis company | ₹15,000 (FY 2022) | -₹5.66 Cr | -100.0% | New Delhi, Delhi, India | ||
| Mk&G Film Studio Private Limited | ₹15,000 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Dhana Equipark Private Limited | ₹14,600 (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Banay Equipment Services Private Limited | ₹14,526 (FY 2019) | -92.0% | Guntur, Andhra Pradesh, India | |||
| Samaikyaa Buildtech Private Limited | ₹14,466 (FY 2019) | Bangalore, Karnataka, India | ||||
| Ranipet Developers Private Limited | ₹14,000 (FY 2025) | Chennai, Tamil Nadu, India |
To see the full peer comparison of Punj Lloyd Upstream Limited, buy the company report.
Auditor
Punj Lloyd Upstream Limited is audited by M Y M R & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M Y M R & ASSOCIATES | FY 2021 | 020685N |
Shareholding
The shareholding of Punj Lloyd Upstream Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Punj Lloyd Upstream Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2009 | 10183499 | Export- Import Bank of India | ₹11.25 Cr | Open | |
| 30 Oct 2009 | 10189696 | Export- Import Bank of India | ₹11.71 Cr | Open | |
| 01 Apr 2009 | 10153390 | International Finance Corporation | ₹63.39 Cr | Open | |
| 24 Apr 2008 | 10098199 | Standard Chartered Bank | ₹90 Cr | Open |
To see the full charge records of Punj Lloyd Upstream Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Punj Lloyd Upstream Limited has 1 deal on record (1 funding round), with disclosed funding of ₹62.64 Cr; the latest was in August 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2007 | Funding round | ₹62.64 Cr | Investors: Punj-Lloyd Limited , International Finance Corporation, an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Punj Lloyd Upstream Limited has 11 court cases on record: 3 filed by Punj Lloyd Upstream, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Jas Forwarding Worldwide Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Oil Field Warehouse & Services Ltd. | Disposed |
| High Court | Court case (MC) | Filed against the company by Oil India Ltd. and 3 Ors.. | Disposed |
| High Court | Court case (MC) | Filed by the company against Oil India Limited and 3 Ors. | Disposed |
| High Court | Court case (Cont.Cas(C)) | Filed by the company against Oil India Limited and 3 Ors and 3 others | Disposed |
To see the full case history of Punj Lloyd Upstream Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punj Lloyd Upstream Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punj Lloyd Upstream has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Punj Lloyd Upstream Limited, buy the company report.
Recent activity
Punj Lloyd Upstream Limited has 27 board changes on record since 2007: 7 appointments and 20 cessations. The latest: Bhaskar Agnihotri was appointed as Director on 23 Nov 2023.
24 earlier events are in the company report.
News
Frequently asked questions
Punj Lloyd Upstream is an active public limited company based in New Delhi, Delhi, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 04 April 2007 (19+ years old) and is registered under CIN U11100DL2007PLC161686.
Punj Lloyd Upstream has 7 current directors:
- 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 latest financial statements of Punj Lloyd Upstream on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from 2015 are in the company report.
No. Punj Lloyd Upstream has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Punj Lloyd Upstream is U11100DL2007PLC161686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punj Lloyd Upstream has 11 court cases on record: 3 filed by the company and 8 filed against it. Most are in the high courts.
Punj Lloyd Upstream was incorporated on 04 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Punj Lloyd Upstream has 1 deal on record (1 funding round), with disclosed funding of ₹62.64 Cr; the latest was in August 2007.
The peers of Punj Lloyd Upstream by revenue are Sleek Leasing Private Limited, Technovators Bright Solutions Private Limited, Pari Leasing and Investment Pvt Ltd, Vitag Infratech Private Limited, Al2o3 Chemicals Private Limited and 5 more, all in the BFSI industry (Machinery and Equipment Leasing).
Bhaskar Agnihotri was appointed as Director on 23 Nov 2023. Kaushalendra Pratap Singh ceased to be Additional Director on 23 Mar 2023. Ajay Khajanchi ceased to be Additional Director on 22 Mar 2023. Punj Lloyd Upstream has 27 board changes on record in total.
Punj Lloyd Upstream can be reached through the website punjlloyd.com. Its registered office is in New Delhi, Delhi, India.