Upl Investment Private Limited
About Upl Investment Private Limited
Data last updated: 22 December 2025
Upl Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tatva Global Environment Private Limited. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 15 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U65923MH2010PTC198952.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹13.51 Cr. Formerly known as Upl Global Eco Investment Holdings Private Limited. It is led by directors including Mukul Bhupendra Trivedi and Bipin Nandlal Jani.
Last AGM: 13 June 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Lakh, a growth of 8% compared to the previous year.
It operates as a subsidiary of Tatva Global Environment Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressReady Money Terrace 4Th Floor 167 Dr. Annie Beasant Road Worli Naka Worl, I, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Upl Investment Private Limited
Upl Investment Private Limited is audited by VORA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Upl Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Upl Investment Private Limited
Upl Investment Private Limited is currently managed by 3 directors, with 8 former directors 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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Mukul Bhupendra Trivedi
Also directs:
Natural Plant Protection Limited, Vankala Krishi Care Private Limited, Kerala Enviro Infrastructure Limited and 5 more
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Director | 06 Feb 2023 | 3 Years 6 Months | Current |
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Bipin Nandlal Jani
Also directs:
Uniphos International Limited, Esthetic Finvest Pvt Ltd, Nurture Financial Solutions Limited and 5 more
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Director | 05 Jun 2012 | 14 Years 2 Months | Current |
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Samir Bhupatrai Mehta
Also directs:
Force Aviation Private Limited, Esthetic Finvest Pvt Ltd, Test Agrichemical Limited and 5 more
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Director | 10 Sep 2014 | 11 Years 11 Months | Current |
Financials of Upl Investment Private Limited FY 2025 filings available
Upl Investment Private Limited reported revenue of ₹1.09 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Upl Investment Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Upl Investment Private Limited
Shareholding and ownership data for Upl Investment Private Limited
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Group Structure of Upl Investment Private Limited
Upl Investment Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Upl Investment Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tatva Global Environment (Deonar) Limited | U90000MH2009PLC196399 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Upl Investment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2012 | Shri Amritlal Sanghvi | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Upl Investment Private Limited
View historical data on people associated with Upl Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upl Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Upl Investment Private Limited
GST registrations and filing compliance for Upl Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Upl Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Upl Investment Private Limited
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MSME Payment Delays by Upl Investment Private Limited
MSME payment history for Upl Investment Private Limited
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Subsidiaries & Group Companies of Upl Investment Private Limited
Corporate group structure for Upl Investment Private Limited
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MCA Filings & Documents of Upl Investment Private Limited
MCA filings and documents for Upl Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Upl Investment Private Limited
Frequently Asked Questions about Upl Investment Private Limited
Upl Investment Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2010 (16+ years old) and is registered under CIN U65923MH2010PTC198952.
Upl Investment Private Limited reported revenue of ₹1.09 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Upl Investment Private Limited are:
- Mukul Bhupendra Trivedi - Director
- Bipin Nandlal Jani - Director
- Samir Bhupatrai Mehta - Director
The primary industry of Upl Investment Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Upl Investment Private Limited can be reached at the registered office: Ready Money Terrace 4Th Floor 167 Dr. Annie Beasant Road Worli Naka Worl, I, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹13.51 Cr.