It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | ActiveUpaasi Investment And Finance Pvt Ltd, a active private limited company, was established on 12 September 1991 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U67120MH1991PTC063233. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.55 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Deepa Tandon (Director), Rajiv Tandon (Director). It holds ₹6.00 Cr open charges and no settled loans. Its latest AGM occurred on 14 September 2024, with the balance sheet filed on 31 March 2024. It is based at 142/C, Victor House, N. M. Joshshi Marg, Lower Parel (W),, Mumbai, Maharashtra, 400013.
U67120MH1991PTC063233
063233
12 September 1991
₹0.55 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepa Tandon | Director | 10 May 2000 | Current |
| Rajiv Tandon | Director | 14 Oct 1996 | Current |
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Upaasi Investment And Finance Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.39% decrease. The company also saw a slight improvement in profitability, with a 4.46% increase in profit. The company's net worth moved up by a moderate rise of 5.95%.
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In 2019, Upaasi Investment And Finance had a promoter holding of 92.00% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹60,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 1995 | Global Trustbank | ₹6.00 Cr | Open |
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The activity Upaasi Investment And Finance Pvt Ltd last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records. was completed.
Upaasi Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Deepa Tandon was appointed as a Director was appointed as a Director on 10 May 2000 & has been associated with this company since 25 years 6 months . was documented.
Progress on A charge with Global Trustbank of Rs. 60.00 M registered on 26 Jun 1995 with Charge ID 90160869 was modified on 11 Jan 1999. was documented.
Progress on Rajiv Tandon was appointed as a Director was appointed as a Director on 14 Oct 1996 & has been associated with this company since 29 years 1 month . was documented.
The activity A charge with Global Trustbank amounted to Rs. 60.00 M with Charge ID 90160869 was registered on 26 Jun 1995. was completed.
The CIN of Upaasi Investment And Finance Pvt Ltd is U67120MH1991PTC063233.
Upaasi Investment And Finance Pvt Ltd is headquartered at 142/C, Victor House, N. M. Joshshi Marg, Lower Parel (W),, Mumbai, Maharashtra, 400013.
Upaasi Investment And Finance Pvt Ltd was incorporated on 12 September 1991.
The current directors of Upaasi Investment And Finance Pvt Ltd are
The primary industry of Upaasi Investment And Finance Pvt Ltd is Real Estate.
Upaasi Investment And Finance Pvt Ltd is unlisted.
The authorized capital of Upaasi Investment And Finance Pvt Ltd is ₹0.55 M, and the paid-up capital is ₹0.50 M.
The compliance status of Upaasi Investment And Finance Pvt Ltd is Compliant.
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