Upkar Holdings Pvt.Ltd.
About Upkar Holdings Pvt.Ltd.
Data last updated: 25 July 2025
Upkar Holdings Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 21 May 1996.
Registered with ROC Kolkata under CIN U65921WB1996PTC079755.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.
Office: 15 Gangadhar Babu Lane3Rd Fl, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address15 Gangadhar Babu Lane3Rd Fl, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Upkar Holdings Pvt.Ltd.
The Directors information for Upkar Holdings Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Upkar Holdings Pvt.Ltd.
Ten-year financial statements for Upkar Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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- Cash-flow statements
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Charges & Borrowings Upkar Holdings Pvt.Ltd.
Upkar Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upkar Holdings Pvt.Ltd.
View historical data on people associated with Upkar Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Upkar Holdings 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
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GST Compliance of Upkar Holdings Pvt.Ltd.
GST registrations and filing compliance for Upkar Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Upkar Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Upkar Holdings 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
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MSME Payment Delays by Upkar Holdings Pvt.Ltd.
MSME payment history for Upkar Holdings 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 Upkar Holdings Pvt.Ltd.
Corporate group structure for Upkar Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Upkar Holdings Pvt.Ltd.
MCA filings and documents for Upkar Holdings 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
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Recent Activity on Upkar Holdings Pvt.Ltd.
Frequently Asked Questions about Upkar Holdings Pvt.Ltd.
Upkar Holdings Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Upkar Holdings Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 1996 and is registered under CIN U65921WB1996PTC079755. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Upkar Holdings Pvt.Ltd. is U65921WB1996PTC079755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Upkar Holdings Pvt.Ltd. is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 15 Gangadhar Babu Lane3Rd Fl, Kolkata, West Bengal, India – 700012.
Upkar Holdings Pvt.Ltd. can be reached at the registered office: 15 Gangadhar Babu Lane3Rd Fl, Kolkata, West Bengal, India – 700012.