Uphar Finvest Limited, a active public limited company, was established on 11 July 1996 in New 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 Flat No 804-A,, Chiranjiv Tower 43, Nehru Place, New Delhi, Delhi, 110019.
U67120DL1996PLC080305
080305
11 July 1996
₹7.00 Cr
₹6.26 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹311,000,000.00
₹631,645,000.00
| 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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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.
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.
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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.
Progress on A charge registered on 02 Dec 2020 via Charge ID 100401587 with City Union Bank Limited was fully satisfied on 21 Jun 2025. was documented.
Progress on A charge registered on 27 Mar 2018 via Charge ID 100176805 with City Union Bank Limited was fully satisfied on 21 Jun 2025. was documented.
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.
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.
The activity Uphar Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with City Union Bank Limited of Rs. 3.50 Cr registered on 27 Mar 2018 with Charge ID 100176805 was modified on 13 Jun 2024. was recorded as a recent event.
The CIN of Uphar Finvest Limited is U67120DL1996PLC080305.
Uphar Finvest Limited is headquartered at Flat No 804-A,, Chiranjiv Tower 43, Nehru Place, New Delhi, Delhi, 110019.
Uphar Finvest Limited was incorporated on 11 July 1996.
The current directors of Uphar Finvest Limited are
The primary industry of Uphar Finvest Limited is Financial And Insurance Service.
Uphar Finvest Limited is unlisted.
The authorized capital of Uphar Finvest Limited is ₹7.00 Cr, and the paid-up capital is ₹6.26 Cr.
The compliance status of Uphar Finvest Limited is Compliant.
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