Upper India Estates Private Limited
About Upper India Estates Private Limited
Data last updated:
Upper India Estates Private Limited is a private limited company based in Delhi, India, a subsidiary of Northern Exim Private Limited Tfr. From Kanpur To Delhi. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC123950.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹22.5 Lakh. It is led by directors including Rakesh Chandra Khanduri and Saatvik Somani.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5A Sagar Apartments 6 Tilak Marg, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.87 Lakh, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹4.82 Lakh (net margin 61.2%) and EBITDA of ₹6.81 Lakh (EBITDA margin 86.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹43.33 Lakh and satisfied charges of ₹139.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Upper India Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address5A Sagar Apartments 6 Tilak Marg, Delhi, India – 110001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Upper India Estates Private 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 Upper India Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Upper India Estates Private Limited, buy the company report.
Financials of Upper India Estates Private Limited
FY 2025 filings availableUpper India Estates Private Limited reported revenue of ₹7.87 Lakh (up 36% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 36% growth in the latest year. EBITDA rose 176% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.81 Lakh | ||||
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| Net Profit (PAT) | ₹4.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 86.6% | ||||
| Net Profit Margin | 61.2% | ||||
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To see the full financial statements and ratios of Upper India Estates Private Limited, buy the company report.
Board of directors of Upper India Estates Private Limited
Upper India Estates has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Chandra Khanduri Also directs: Saatvik Housing Private Limited, Northern Trading Private Limited, Indo Education Private Limited and 5 more | Director | 27 Aug 2020 | 6 Years 2 Months | Current |
| Saatvik Somani Also directs: Indo Puyang Refractories Private Limited, Indo Powertech Limited, Saatvik Housing Private Limited and 5 more | Director | 31 Mar 2017 | 9 Years 7 Months | Current |
| Meenu Chopra Also directs: Indo Powertech Limited, Northern Realtors Private Limited, Meena Properties Private Limited and 5 more | Director | 27 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Upper India Estates Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarita Plastic Private Limited | ₹7.87 Lakh (FY 2020) | -23.0% | Delhi, India | |||
| Upper India Estates Private Limitedthis company | ₹7.87 Lakh (FY 2024) | ₹4.82 Lakh | 61.2% | 36.0% | Delhi, India | |
| Shital Synthetics Pvt Ltd | ₹7.83 Lakh (FY 2025) | -25.0% | Maharashtra, India | |||
| Silver Shine Wires Private Limited | ₹7.83 Lakh (FY 2025) | 0.0% | Utter Pradesh, Uttar Pradesh, India |
To see the full peer comparison of Upper India Estates Private Limited, buy the company report.
Auditor
Upper India Estates Private Limited is audited by RAJENDRA K GOEL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA K GOEL & CO | FY 2021 | 001457N |
Shareholding
The shareholding of Upper India Estates Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Upper India Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2004 | 90369509 | Standard Chartered Bank | ₹21.66 Lakh | Open | |
| 20 Feb 2004 | 90385552 | Standard Chartered Bank | ₹21.66 Lakh | Open | |
| 13 Mar 2014 | 10485546 | Others | ₹122.5 Cr | Satisfied | |
| 24 May 2010 | 10223681 | Others | ₹9 Cr | Satisfied | |
| 15 Feb 2008 | 10091123 | Canara Bank | ₹8 Cr | Satisfied |
To see the full charge records of Upper India Estates Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Upper India Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upper India Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Upper India Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upper India Estates Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Meenu Chopra ceased to be Additional Director on 24 Dec 2020.
10 earlier events are in the company report.
Frequently asked questions
Upper India Estates is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 January 2004 (22+ years old) and is registered under CIN U45201DL2004PTC123950.
Upper India Estates has 3 current directors:
- Rakesh Chandra Khanduri - Director
- Saatvik Somani - Director
- Meenu Chopra - Director
The latest financial statements of Upper India Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Upper India Estates is U45201DL2004PTC123950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upper India Estates was incorporated on 08 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Upper India Estates by revenue are Sarita Plastic Private Limited, Shital Synthetics Pvt Ltd, Silver Shine Wires Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Meenu Chopra ceased to be Additional Director on 24 Dec 2020. Rakesh Chandra Khanduri ceased to be Additional Director on 24 Dec 2020. Devender Kumar Jain ceased to be Director on 27 Aug 2020. Upper India Estates has 9 board changes on record in total.
The registered office of Upper India Estates is at 5A Sagar Apartments 6 Tilak Marg, Delhi, India – 110001.
Upper India Estates operates in the financial services industry, in the real estate financing segment.
Upper India Estates has open charges of ₹43.33 Lakh and satisfied charges of ₹139.5 Cr as per latest MCA filings.
The compliance status of Upper India Estates is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
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