Upper India Estates Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2004.
2004 Delhi, Delhi, India Active
Last Updated:
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About Upper India Estates Private Limited

Upper India Estates Private Limited, a active private limited company, was established on 08 January 2004 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45201DL2004PTC123950. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.25 M.

It upholds a compliant status. Its leadership includes Rakesh Chandra Khanduri (Director), Saatvik Somani (Director), Meenu Chopra (Director). Past directors included Shruti Somani, Saroj Somani, Rakesh Chandra Khanduri. It holds ₹4.33 M open charges and ₹139.50 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2024. It is based at 5A Sagar Apartments 6 Tilak Marg, Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45201DL2004PTC123950

  • Registration Number

    123950

  • Incorporation Date

    08 January 2004

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.25 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 22 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.33 M
  • Satisfied Charges ₹ 139.50 Cr
  • Revenue Growth **** 3.95%
  • Profit Growth **** -23.12%
  • Ebitda **** -20.33%
  • Net Worth 7.24%
  • Total Assets **** 7.01%
Company report

Upper India Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Upper India Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Upper India Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Chandra Khanduri Director 27 Aug 2020 Current
Saatvik Somani Director 31 Mar 2017 Current
Meenu Chopra Director 27 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jul 2013 Past
Pramod Abcsdd Director 08 Nov 2017 Past
Pramod Abcsdd Additional Director 24 Dec 2020 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Director 27 Aug 2020 Past
Pramod Abcsdd Additional Director 24 Dec 2020 Past

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Financial Performance of Upper India Estates.

Upper India Estates Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 3.95% increase. The company also saw a substantial fall in profitability, with a 23.12% decrease in profit. The company's net worth moved up by a moderate rise of 7.24%.

Upper India Estates revenue growth over time
Upper India Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 3.95%
*******
*******
*******
*******
Revenue from Operations
*******
 3.42%
*******
*******
*******
*******
Total Assets
*******
 7.01%
*******
*******
*******
*******
Profit or Loss
*******
 -23.12%
*******
*******
*******
*******
Net Worth
*******
 7.24%
*******
*******
*******
*******
EBITDA
*******
 -20.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Upper India Estates?

In 2021, Upper India Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,332,738.00

Satisfied Charges

₹1,395,000,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 0.43 Cr
Latest Charge Details
Date Lender Amount Status
20 Jul 2004 Standard Chartered Bank ₹2.17 M Open
20 Feb 2004 Standard Chartered Bank ₹2.17 M Open
13 Mar 2014 Others ₹122.50 Cr Satisfied
24 May 2010 Others ₹9.00 Cr Satisfied
15 Feb 2008 Canara Bank ₹8.00 Cr Satisfied

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How Many Employees Work at Upper India Estates?

Unlock and access historical data on people associated with Upper India Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Upper India Estates, 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 Upper India Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Upper India Estates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Upper India Estates Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 13 Mar 2014 via Charge ID 10485546 with Others was fully satisfied on 08 Jul 2025. was completed.

  • Balance Sheet

    Progress on Upper India Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge with Others of Rs. 1,225.00 M registered on 13 Mar 2014 with Charge ID 10485546 was modified on 28 Feb 2022. was recorded as a recent event.

  • Director Appointment

    Rakesh Chandra Khanduri was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Meenu Chopra was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Upper India Estates Private Limited?

The CIN of Upper India Estates Private Limited is U45201DL2004PTC123950.

Where is Upper India Estates Private Limited headquartered?

Upper India Estates Private Limited is headquartered at 5A Sagar Apartments 6 Tilak Marg, Delhi, Delhi, 110001.

When was Upper India Estates Private Limited incorporated?

Upper India Estates Private Limited was incorporated on 08 January 2004.

Who are the current directors of Upper India Estates Private Limited?

The current directors of Upper India Estates Private Limited are

What is the primary industry of Upper India Estates Private Limited?

The primary industry of Upper India Estates Private Limited is Real Estate.

Is Upper India Estates Private Limited a listed company?

Upper India Estates Private Limited is unlisted.

What is the capital structure of Upper India Estates Private Limited?

The authorized capital of Upper India Estates Private Limited is ₹3.00 M, and the paid-up capital is ₹2.25 M.

What is the compliance status of Upper India Estates Private Limited?

The compliance status of Upper India Estates Private Limited is Compliant.

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