Upaasi Investment And Finance Pvt Ltd - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Upaasi Investment And Finance Pvt Ltd

Upaasi 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 I. 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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 142/C, Victor House, N. M. Joshshi Marg, Lower Parel (W),, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1991PTC063233

  • Registration Number

    063233

  • Incorporation Date

    12 September 1991

  • Authorized Capital

    ₹0.55 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.55 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 Cr
  • Revenue Growth **** -2.39%
  • Profit Growth **** 4.46%
  • Ebitda **** 1.80%
  • Net Worth 5.95%
  • Total Assets **** 4.95%
Company report

Upaasi Investment And Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Upaasi Investment And Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Upaasi Investment And Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Deepa Tandon Director 10 May 2000 Current
Rajiv Tandon Director 14 Oct 1996 Current

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Financial Performance of Upaasi Investment And Finance.

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%.

Upaasi Investment And Finance revenue growth over time
Upaasi Investment And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -2.39%
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*******
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Revenue from Operations
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*******
*******
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*******
*******
Total Assets
*******
 4.95%
*******
*******
*******
*******
Profit or Loss
*******
 4.46%
*******
*******
*******
*******
Net Worth
*******
 5.95%
*******
*******
*******
*******
EBITDA
*******
 1.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Upaasi Investment And Finance?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹60,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Global Trustbank : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Jun 1995 Global Trustbank ₹6.00 Cr Open

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How Many Employees Work at Upaasi Investment And Finance?

Unlock and access historical data on people associated with Upaasi Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Upaasi Investment And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Upaasi Investment And Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Upaasi Investment And Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Upaasi Investment And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Upaasi Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Charges

    The activity 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 completed.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Charges

    A charge with Global Trustbank amounted to Rs. 60.00 M with Charge ID 90160869 was registered on 26 Jun 1995. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Upaasi Investment And Finance Pvt Ltd?

The CIN of Upaasi Investment And Finance Pvt Ltd is U67120MH1991PTC063233.

Where is Upaasi Investment And Finance Pvt Ltd headquartered?

Upaasi Investment And Finance Pvt Ltd is headquartered at 142/C, Victor House, N. M. Joshshi Marg, Lower Parel (W),, Mumbai, Maharashtra, 400013.

When was Upaasi Investment And Finance Pvt Ltd incorporated?

Upaasi Investment And Finance Pvt Ltd was incorporated on 12 September 1991.

Who are the current directors of Upaasi Investment And Finance Pvt Ltd?

The current directors of Upaasi Investment And Finance Pvt Ltd are

What is the primary industry of Upaasi Investment And Finance Pvt Ltd?

The primary industry of Upaasi Investment And Finance Pvt Ltd is Real Estate.

Is Upaasi Investment And Finance Pvt Ltd a listed company?

Upaasi Investment And Finance Pvt Ltd is unlisted.

What is the capital structure of Upaasi Investment And Finance Pvt Ltd?

The authorized capital of Upaasi Investment And Finance Pvt Ltd is ₹0.55 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Upaasi Investment And Finance Pvt Ltd?

The compliance status of Upaasi Investment And Finance Pvt Ltd is Compliant.

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