Uphar Finvest Limited - Company Profile

It is a financial services public limited company based in East Delhi, Delhi, India, established in 1996.
1996 East Delhi, Delhi, India Active
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About Uphar Finvest Limited

Uphar Finvest Limited, a active public limited company, was established on 11 July 1996 in East Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120DL1996PLC080305. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.26 Cr.

It upholds a compliant status. Employing 17 professional, Its leadership includes Ashu Mathur (Director), Manish Dhingra (Director), Mohan Chander Pandey (Director). Past directors included Sanjay Mishra, Ashu Mathur, Harsh Kumar. It holds ₹31.10 Cr open charges and ₹63.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2-A/63 Second Floor, Geeta Colony, East Delhi, Delhi, 110031.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120DL1996PLC080305

  • Registration Number

    080305

  • Incorporation Date

    11 July 1996

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.26 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.26 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 31.10 Cr
  • Satisfied Charges ₹ 63.16 Cr
  • Revenue Growth **** -82.88%
  • Profit Growth **** -0.16%
  • Ebitda **** -2550.77%
  • Net Worth -46.91%
  • Total Assets -7.41%
Company report

Uphar Finvest Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Uphar Finvest Limited — 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 Uphar Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Ashu Mathur Director 15 Sep 2019 Current
Manish Dhingra Director 07 May 2024 Current
Mohan Chander Pandey Director 22 May 2007 Current
Pradeep Sharma Managing Director 25 May 2007 Current
Manoj Sharma Director 26 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Sep 2019 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Managing Director 10 Jan 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past

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Financial Performance of Uphar Finvest.

Uphar Finvest Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 82.88% decrease. The company also saw a slight decrease in profitability, with a 0.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 46.91%.

Uphar Finvest revenue growth over time
Uphar Finvest 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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 -82.88%
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Revenue from Operations
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 -82.87%
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*******
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Total Assets
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 -7.41%
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*******
*******
Profit or Loss
*******
 -0.16%
*******
*******
*******
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Net Worth
*******
 -46.91%
*******
*******
*******
*******
EBITDA
*******
 -2550.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Uphar Finvest?

In 2023, Uphar Finvest had a promoter holding of 14.89% and a public holding of 85.11%. The company had 1 Subsidiary. 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

₹311,000,000.00

Satisfied Charges

₹631,645,000.00

Charges Breakdown by Lending Institutions
  • Others : 31.10 Cr
Latest Charge Details
Date Lender Amount Status
24 Aug 2019 Others ₹2.00 Cr Open
16 Apr 2019 Others ₹2.00 Cr Open
01 Apr 2019 Others ₹5.00 Cr Open
28 Mar 2019 Others ₹5.00 M Open
23 Mar 2019 Others ₹1.50 Cr Open

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How Many Employees Work at Uphar Finvest?

Uphar Finvest has a workforce of 17 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Uphar Finvest, 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 Uphar Finvest'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.

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Latest Updates, News, and FAQs on Uphar Finvest
Recent Activity within the Organization
  • Charges

    A charge registered on 02 Dec 2020 via Charge ID 100401587 with City Union Bank Limited was fully satisfied on 21 Jun 2025. was recorded as a recent event.

  • Charges

    A charge registered on 27 Mar 2018 via Charge ID 100176805 with City Union Bank Limited was fully satisfied on 21 Jun 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 12 Aug 2014 via Charge ID 10520709 with City Union Bank Limited was fully satisfied on 21 Jun 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 10.00 Cr registered on 16 Sep 2010 with Charge ID 10241850 was modified on 28 Mar 2025. was completed.

  • Director Appointment

    The activity Manoj Sharma was appointed as a Director was appointed as a Director on 26 Mar 2025 & has been associated with this company since 11 months 9 days . was completed.

  • Annual General Meeting

    The activity Uphar Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Uphar Finvest Limited?

The CIN of Uphar Finvest Limited is U67120DL1996PLC080305.

Where is Uphar Finvest Limited headquartered?

Uphar Finvest Limited is headquartered at 2-A/63 Second Floor, Geeta Colony, East Delhi, Delhi, 110031.

When was Uphar Finvest Limited incorporated?

Uphar Finvest Limited was incorporated on 11 July 1996.

Who are the current directors of Uphar Finvest Limited?

The current directors of Uphar Finvest Limited are

What is the primary industry of Uphar Finvest Limited?

The primary industry of Uphar Finvest Limited is Financial And Insurance Service.

Is Uphar Finvest Limited a listed company?

Uphar Finvest Limited is unlisted.

What is the capital structure of Uphar Finvest Limited?

The authorized capital of Uphar Finvest Limited is ₹7.00 Cr, and the paid-up capital is ₹6.26 Cr.

What is the compliance status of Uphar Finvest Limited?

The compliance status of Uphar Finvest Limited is Compliant.

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