About Uphar Finvest Limited
Data last updated:
Uphar Finvest Limited is a public limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 11 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PLC080305. Its GSTIN is 07AAACU1421G1ZT (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.26 Cr. It is led by directors including Pradeep Sharma (Managing Director) and Ashu Mathur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2 – A/63 Second Floor, Geeta Colony, Delhi, India – 110031.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.16 Cr, a growth of 134% compared to the previous year. For the same year it recorded a net profit of ₹35.89 Lakh (net margin 16.6%) and EBITDA of ₹73.93 Lakh (EBITDA margin 34.2%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 36% over five years.
The company has about 17 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹31.1 Cr and satisfied charges of ₹63.16 Cr on record. Court records list 5,185 cases involving the company, including 5,138 filed by the company and 47 filed against it; 2,470 cases are pending. The company has 24 deals on record (14 secondary share transfers, 7 funding rounds, 3 rights issues), with disclosed funding of ₹14.67 Cr; the latest was in December 2019. Its 5 peer companies in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 3 smaller; the largest is Sarnimal Investment Limited with revenue of ₹2.17 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website upharfinvest.in.
Company details
Contact details
Uphar Finvest Limited's registered office is in Delhi, Delhi. Its website is upharfinvest.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2 – A/63 Second Floor, Geeta Colony, Delhi, India – 110031
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Uphar Finvest Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Uphar Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Uphar Finvest Limited, buy the company report.
Financials of Uphar Finvest Limited
FY 2024 filings availableUphar Finvest Limited reported revenue of ₹2.16 Cr (up 134% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 134% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 36%. EBITDA rose 172% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹73.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35.89 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.2% | ||||
| Net Profit Margin | 16.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Uphar Finvest Limited, buy the company report.
Board of directors of Uphar Finvest Limited
Uphar Finvest has 5 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashu Mathur Also directs: Shree Krishnam Ballabh Developers LLP, Kian Real Tech Consulting LLP, Shree Govind Dream Heights LLP and 5 more | Director | 15 Sep 2019 | 7 Years 1 Months | Current |
| Manish Dhingra Also directs: Tangent Profin Private Limited | Director | 07 May 2024 | 2 Years 5 Months | Current |
| Mohan Chander Pandey Also directs: Pinwheel Fintech LLP | Director | 22 May 2007 | 19 Years 5 Months | Current |
| Pradeep Sharma | Managing Director | 25 May 2007 | 19 Years 5 Months | Current |
| Manoj Sharma Also directs: KBG Sheetgrih Limited Liability Partnership | Director | 26 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Uphar Finvest Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarnimal Investment Limited | ₹2.17 Cr (FY 2019) | -47.0% | New Delhi, Delhi, India | |||
| Ampire Finance Private Limited | ₹2.16 Cr (FY 2025) | 477.0% | Ahmedabad, Gujarat, India | |||
| Uphar Finvest Limitedthis company | ₹2.16 Cr (FY 2025) | ₹35.89 Lakh | 16.6% | 134.0% | 17 | Delhi, India |
| Sree Ram Plywood Mfg Co Pvt Ltd | ₹2.16 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Ankit Financial Services Private Ltd | ₹2.16 Cr (FY 2025) | 302.0% | Ahmedabad, Gujarat, India | |||
| Kaushik Securities Private Limited | ₹2.16 Cr (FY 2025) | -34.0% | Gmc, Assam, India |
To see the full peer comparison of Uphar Finvest Limited, buy the company report.
Auditor
Uphar Finvest Limited is audited by RAJU S NARAYANAN AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJU S NARAYANAN AND ASSOCIATES | FY 2023 | 022592N |
Shareholding
The shareholding of Uphar Finvest Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Uphar Finvest Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2019 | 100286248 | Others | ₹2 Cr | Open | |
| 16 Apr 2019 | 100258075 | Others | ₹2 Cr | Open | |
| 01 Apr 2019 | 100251537 | Others | ₹5 Cr | Open | |
| 28 Mar 2019 | 100250269 | Others | ₹50 Lakh | Open | |
| 23 Mar 2019 | 100250268 | Others | ₹1.5 Cr | Open |
To see the full charge records of Uphar Finvest Limited, buy the company report.
Total charge records: 35 View all charges
Deals & funding
Uphar Finvest Limited has 24 deals on record (14 secondary share transfers, 7 funding rounds, 3 rights issues), with disclosed funding of ₹14.67 Cr; the latest was in December 2019.
Deals on record (5 of 24)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2019 | Secondary share transfer | Undisclosed | Buyer: Jagrwal Credit Private Limited, 3 individuals Seller: Acg Leasing Limited , 3 individuals |
| May 2018 | Secondary share transfer | Undisclosed | Buyer: Pradeep Sharma HUF, 2 individuals Seller: Acg Leasing Limited , 3 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Pradeep Sharma HUF, 3 individuals Seller: Shree Govind Real-Tech Private Limited , 3 individuals |
| Oct 2017 | Funding round | ₹5.67 Cr | Investors: Arihant International Ltd , Guiness Finance & Leasing Private Limited |
| Oct 2017 | Rights issue | ₹1.35 Cr | Investors: Acg Leasing Limited , an individual |
To see the full deal history of Uphar Finvest Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Uphar Finvest Limited has 5,185 court cases on record: 5,138 filed by Uphar Finvest, 47 filed against it. 2,470 cases are pending and 2,715 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5,184 | 47 | 2,470 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5,185)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Revision petition | Filed against the company by M/S Media Online Com Pvt. Ltd. | Pending |
| District court, Jalandhar, Punjab | Criminal miscellaneous application | Filed against the company by Exclusive Leasing and Finance Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Media Online Com Pvt Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Civil miscellaneous application | Filed against the company by City Union Bank Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Shriram Finance Limited | Disposed |
To see the full case history of Uphar Finvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uphar Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Uphar Finvest has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Mindvision Enterprises Private Limited | U70101RJ2011PTC035558 |
To see the full group structure of Uphar Finvest Limited, buy the company report.
Employees & EPFO
Uphar Finvest Limited has a workforce of 17 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Uphar Finvest has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU1421G1ZT | Delhi | Active | 08 Sep 2017 |
| 08AAACU1421G1ZR | Rajasthan | Active | 06 Feb 2018 |
| 05AAACU1421G1ZX | Uttarakhand | Active | 09 May 2019 |
To see the full GST registrations and return filing status of Uphar Finvest Limited, buy the company report.
Recent activity
Uphar Finvest Limited has 25 board changes on record since 2007: 5 appointments and 20 cessations. The latest: Manoj Sharma ceased to be Additional Director on 29 Sep 2025.
81 earlier events are in the company report.
Frequently asked questions
Uphar Finvest is an active public limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 11 July 1996 (30+ years old) and is registered under CIN U67120DL1996PLC080305.
Uphar Finvest has 5 current directors:
- Pradeep Sharma - Managing Director
- Ashu Mathur - Director
- Manish Dhingra - Director
- Mohan Chander Pandey - Director
- Manoj Sharma - Director
The latest financial statements of Uphar Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Uphar Finvest is 07AAACU1421G1ZT, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 08AAACU1421G1ZR (Rajasthan), 05AAACU1421G1ZX (Uttarakhand).
The CIN (Corporate Identification Number) of Uphar Finvest is U67120DL1996PLC080305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uphar Finvest has 5,185 court cases on record: 5,138 filed by the company and 47 filed against it. 2,470 are pending. Most are in the district courts.
Uphar Finvest was incorporated on 11 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Uphar Finvest has 24 deals on record (14 secondary share transfers, 7 funding rounds, 3 rights issues), with disclosed funding of ₹14.67 Cr; the latest was in December 2019.
The peers of Uphar Finvest by revenue are Sarnimal Investment Limited, Ampire Finance Private Limited, Sree Ram Plywood Mfg Co Pvt Ltd, Ankit Financial Services Private Ltd, Kaushik Securities Private Limited, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Manoj Sharma ceased to be Additional Director on 29 Sep 2025. Manoj Sharma was appointed as Director on 26 Mar 2025. Manish Dhingra ceased to be Additional Director on 29 Sep 2024. Uphar Finvest has 25 board changes on record in total.
Uphar Finvest can be reached through the website upharfinvest.in. Its registered office is in Delhi, India.