About Upasi Commodities Exchange Limited
Data last updated: 24 December 2025
Upasi Commodities Exchange Limited is a public limited company based in Tamilnadu, Tamil Nadu, India. It specialises in online auction platforms, a part of the broader e-commerce sector. Incorporated on 04 December 2003, the company has been in operation for over 23 years.
Registered with ROC Coimbatore under CIN U51909TZ2003PLC010882.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shreedharan Chandran and George Ancheril John.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Glenviewcoonoor The Nilgiris Dist, Tamilnadu, Tamil Nadu, India – 643101.
As per the financials filed for FY 2025, the company reported a revenue of ₹51,456, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website upasi.org.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressGlenviewcoonoor The Nilgiris Dist, Tamilnadu, Tamil Nadu, India – 643101
-
IndustryE-Commerce, Online Auction Platforms
- 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
Auditor Details of Upasi Commodities Exchange Limited
Upasi Commodities Exchange Limited is audited by SRIVATSAN & GITA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVATSAN & GITA | Locked | Locked | Locked |
Complete auditor history for Upasi Commodities Exchange Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Upasi Commodities Exchange Limited
Upasi Commodities Exchange Limited is currently managed by 5 directors, with 12 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 |
|---|---|---|---|---|
|
Shreedharan Chandran
Also directs:
Chennai Caterers Private Limited, The Puthutotam Estates (1943) Limited, Talayar Tea Company Limited and 5 more
|
Director | 10 Jun 2013 | 13 Years 2 Months | Current |
|
George Ancheril John
Also directs:
The Nilgiri Tea Estates Limited, Thamarapally Rubber Co Private Ltd, Kailas Rubber Co Ltd and 5 more
|
Director | 10 Jun 2013 | 13 Years 2 Months | Current |
| Rajan Sanjith | Director | 12 Dec 2020 | 5 Years 8 Months | Current |
|
John Karot Thomas
Also directs:
Malankara Enterprises Limited, Malankara Plantations Limited, John Sons' Estates And Agencies Pvt Ltd and 2 more
|
Managing Director | 04 Dec 2003 | 22 Years 8 Months | Current |
|
Kyrianthan Mathew Abraham
Also directs:
Kanan Devan Hills Plantations Company Private Limited, Amalgamated Plantations Private Limited, Tata Coffee Limited and 1 more
|
Director | 10 Jun 2013 | 13 Years 2 Months | Current |
Financials of Upasi Commodities Exchange Limited FY 2025 filings available
Upasi Commodities Exchange Limited reported revenue of ₹51,456 (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Upasi Commodities Exchange Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Upasi Commodities Exchange Limited
Shareholding and ownership data for Upasi Commodities Exchange Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Upasi Commodities Exchange Limited
Upasi Commodities Exchange Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upasi Commodities Exchange Limited
View historical data on people associated with Upasi Commodities Exchange Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upasi Commodities Exchange Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Upasi Commodities Exchange Limited
GST registrations and filing compliance for Upasi Commodities Exchange Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Upasi Commodities Exchange Limited
Credit ratings, litigation, and regulatory alerts for Upasi Commodities Exchange Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Upasi Commodities Exchange Limited
MSME payment history for Upasi Commodities Exchange Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Upasi Commodities Exchange Limited
Corporate group structure for Upasi Commodities Exchange Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upasi Commodities Exchange Limited
MCA filings and documents for Upasi Commodities Exchange Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Upasi Commodities Exchange Limited
Frequently Asked Questions about Upasi Commodities Exchange Limited
Upasi Commodities Exchange Limited is an active public limited company in the e-commerce sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 04 December 2003 (23+ years old) and is registered under CIN U51909TZ2003PLC010882.
Upasi Commodities Exchange Limited reported revenue of ₹51,456 for FY 2025 (up 11.00% YoY).
The current directors of Upasi Commodities Exchange Limited are:
- Shreedharan Chandran - Director
- George Ancheril John - Director
- Rajan Sanjith - Director
- John Karot Thomas - Managing Director
- Kyrianthan Mathew Abraham - Director
The primary industry of Upasi Commodities Exchange Limited is e-commerce. The company specifically operates in online auction platforms. The company is currently active in this sector.
Upasi Commodities Exchange Limited can be reached at the registered office: Glenviewcoonoor The Nilgiris Dist, Tamilnadu, Tamil Nadu, India – 643101, or through the website upasi.org.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.