Upeca Impex Private Limited - Company Profile

It is a trading private limited company based in Goa, Goa, India, established in 1993.
1993 Goa, Goa, India Converted to LLP
Last Updated:
Access Report
About Upeca Impex Private Limited

Upeca Impex Private Limited, a converted to llp private limited company, was established on 20 May 1993 in Goa, Goa, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999GA1993PTC001359. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Past directors included Alhad Bhagwant Caculo, Upendra Bogvonta Sinai Bobo Caculo. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3Rd Floor Mahalakshmidr Dada Vaidya Road Panaji, Goa, Goa, 403001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999GA1993PTC001359

  • Registration Number

    001359

  • Incorporation Date

    20 May 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Upeca Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Upeca Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Upeca Impex Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2019 Past
Pramod Abcsdd Director 05 May 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Upeca Impex.

Upeca Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Upeca Impex revenue growth over time
Upeca Impex 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Upeca Impex?

In 2017, Upeca Impex had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Upeca Impex?

Unlock and access historical data on people associated with Upeca Impex, 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 Upeca Impex, 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 Upeca Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Upeca Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Upeca Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Upeca Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa. was recorded as a recent event.

  • Company Incorporation

    Progress on Upeca Impex Private Limited was registered on 20 May 1993 with Roc Goa & aged 32 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Upeca Impex Private Limited?

The CIN of Upeca Impex Private Limited is U74999GA1993PTC001359.

Where is Upeca Impex Private Limited headquartered?

Upeca Impex Private Limited is headquartered at 3Rd Floor Mahalakshmidr Dada Vaidya Road Panaji, Goa, Goa, 403001.

When was Upeca Impex Private Limited incorporated?

Upeca Impex Private Limited was incorporated on 20 May 1993.

What is the primary industry of Upeca Impex Private Limited?

The primary industry of Upeca Impex Private Limited is Trade.

Is Upeca Impex Private Limited a listed company?

Upeca Impex Private Limited is unlisted.

What is the capital structure of Upeca Impex Private Limited?

The authorized capital of Upeca Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available