U.P.Instalment Private Limited
About U.P.Instalment Private Limited
Data last updated: 11 February 2026
U.P.Instalment Private Limited is a private limited company based in , Bareilly, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 February 1979, the company has been in operation for over 47 years.
Registered with ROC Kanpur under CIN U65921UP1979PTC004721.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹70.85 Lakh. It is led by directors Harneet Singh and Satnam Chugh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3/88 C Civil Lines Upi. House Bareilly, Uttar Pradesh, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.24 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.79 Cr and satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3/88 C Civil Lines Upi. House Bareilly, Uttar Pradesh, India
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of U.P.Instalment Private Limited
U.P.Instalment Private Limited has one previous CIN (Corporate Identification Number): U65921UP1979PLC004721. The current CIN is U65921UP1979PTC004721, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921UP1979PTC004721 | Current |
| U65921UP1979PLC004721 | Previous |
Business Activity of U.P.Instalment Private Limited
U.P.Instalment Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for U.P.Instalment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of U.P.Instalment Private Limited
Auditor information for U.P.Instalment Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of U.P.Instalment Private Limited
U.P.Instalment Private Limited is currently managed by 2 directors, with 1 former director 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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Harneet Singh
Also directs:
Auto Wheels Ltd., Chugh Sons Private Limited
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Director | 15 Dec 1994 | 31 Years 7 Months | Current |
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Satnam Chugh
Also directs:
Chugh Sons Private Limited
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Director | 05 Feb 1979 | 47 Years 5 Months | Current |
Financials of U.P.Instalment Private Limited FY 2018 filings available
U.P.Instalment Private Limited reported revenue of ₹8.24 Lakh (down 3.00% YoY) for FY 2018.
Ten-year financial statements for U.P.Instalment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of U.P.Instalment Private Limited
Shareholding and ownership data for U.P.Instalment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of U.P.Instalment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2016 | Others | ₹1.36 Cr | Open |
| 30 Jun 2014 | Others | ₹43 Lakh | Open |
| 23 Sep 2008 | Punjab and Sind Bank | ₹50 Lakh | Satisfied |
| 18 Oct 2007 | Punjab & Sind Bank | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at U.P.Instalment Private Limited
View historical data on people associated with U.P.Instalment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for U.P.Instalment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of U.P.Instalment Private Limited
GST registrations and filing compliance for U.P.Instalment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for U.P.Instalment Private Limited
Credit ratings, litigation, and regulatory alerts for U.P.Instalment Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by U.P.Instalment Private Limited
MSME payment history for U.P.Instalment Private Limited
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
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Subsidiaries & Group Companies of U.P.Instalment Private Limited
Corporate group structure for U.P.Instalment Private Limited
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 U.P.Instalment Private Limited
MCA filings and documents for U.P.Instalment Private Limited
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
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Recent Activity on U.P.Instalment Private Limited
Frequently Asked Questions about U.P.Instalment Private Limited
U.P.Instalment Private Limited is an active private limited company in the financial services sector based in , Bareilly, Uttar Pradesh, India. It was incorporated on 05 February 1979 (47+ years old) and is registered under CIN U65921UP1979PTC004721.
U.P.Instalment Private Limited reported revenue of ₹8.24 Lakh for FY 2018 (down 3.00% YoY).
The current directors of U.P.Instalment Private Limited are:
- Harneet Singh - Director
- Satnam Chugh - Director
The primary industry of U.P.Instalment Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
U.P.Instalment Private Limited can be reached at the registered office: 388 C Civil Lines Upi. House Bareilly, Uttar Pradesh, India.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹70.85 Lakh.