Uphaar Financial Services Pvt. Ltd.
About Uphaar Financial Services Pvt. Ltd.
Data last updated: 09 February 2026
Uphaar Financial Services Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 05 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC071941.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Padmanabh Jalan and Minakshi Jalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nicco House 6Th Floor2 Hare Street P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.7 Lakh, a growth of 142% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNicco House 6Th Floor2 Hare Street P S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Uphaar Financial Services Pvt. Ltd.
Uphaar Financial Services Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Uphaar Financial Services Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Uphaar Financial Services Pvt. Ltd.
Uphaar Financial Services Pvt. Ltd. is audited by KETAN SATNALIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KETAN SATNALIA & CO. | Locked | Locked | Locked |
Complete auditor history for Uphaar Financial Services Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Uphaar Financial Services Pvt. Ltd.
Uphaar Financial Services Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Padmanabh Jalan
Also directs:
Levelz Apartments Llp, Three Friends Business Solutions Llp, Patcorp Infradevelopers Llp and 5 more
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Director | 20 Apr 2009 | 17 Years 3 Months | Current |
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Minakshi Jalan
Also directs:
Bhakti Exim Private Limited, Lakeview Dealers Private Limited
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Director Appointed In Casual Vacancy | 25 Apr 2024 | 2 Years 3 Months | Current |
Financials of Uphaar Financial Services Pvt. Ltd. FY 2025 filings available
Uphaar Financial Services Pvt. Ltd. reported revenue of ₹98.7 Lakh (up 142.00% YoY) for FY 2025.
Ten-year financial statements for Uphaar Financial Services Pvt. Ltd.
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 Uphaar Financial Services Pvt. Ltd.
Shareholding and ownership data for Uphaar Financial Services Pvt. Ltd.
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.
Group Structure of Uphaar Financial Services Pvt. Ltd.
Uphaar Financial Services Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Uphaar Financial Services Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Uphaar Financial Services Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2016 | State Bank of India | ₹2.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Uphaar Financial Services Pvt. Ltd.
View historical data on people associated with Uphaar Financial Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Uphaar Financial Services Pvt. Ltd.
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 Uphaar Financial Services Pvt. Ltd.
GST registrations and filing compliance for Uphaar Financial Services Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Uphaar Financial Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Uphaar Financial Services Pvt. Ltd.
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 Uphaar Financial Services Pvt. Ltd.
MSME payment history for Uphaar Financial Services Pvt. Ltd.
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
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Subsidiaries & Group Companies of Uphaar Financial Services Pvt. Ltd.
Corporate group structure for Uphaar Financial Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Uphaar Financial Services Pvt. Ltd.
MCA filings and documents for Uphaar Financial Services Pvt. Ltd.
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 Uphaar Financial Services Pvt. Ltd.
Frequently Asked Questions about Uphaar Financial Services Pvt. Ltd.
Uphaar Financial Services Pvt. Ltd. is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC071941.
Uphaar Financial Services Pvt. Ltd. reported revenue of ₹98.7 Lakh for FY 2025 (up 142.00% YoY).
The current directors of Uphaar Financial Services Pvt. Ltd. are:
- Padmanabh Jalan - Director
- Minakshi Jalan - Director Appointed In Casual Vacancy
The primary industry of Uphaar Financial Services Pvt. Ltd. is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Uphaar Financial Services Pvt. Ltd. can be reached at the registered office: Nicco House 6Th Floor2 Hare Street P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.31 Cr.