Upper India Projects Private Limited
About Upper India Projects Private Limited
Data last updated:
Upper India Projects Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 January 2011.
Registered with ROC Kolkata under CIN U70102WB2011PTC157174.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.36 Cr. It was led by directors including Siddhant Prakash Agarwal and Anil Kumar Agarwal.
Last AGM: 19 September 2018. Financial statements filed for year ended 31 March 2018. Office: B3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2018, the company reported a revenue of ₹20.2 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressB3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Upper India Projects
The main business activity of Upper India Projects is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Upper India Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Upper India Projects
Upper India Projects Private Limited is audited by M. DHANDHANIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. DHANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Upper India Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Upper India Projects Private Limited
Upper India Projects has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhant Prakash Agarwal Also directs: Navira Jewellers LLP, Elite Leasings Limited, Natraj Technosoft Private Limited and 1 more | Director | 25 May 2013 | 13 Years 4 Months | As last reported |
| Anil Kumar Agarwal Also directs: Navira Jewellers LLP, Elite Leasings Limited, Natraj Technosoft Private Limited and 1 more | Director | 10 Aug 2018 | 8 Years 1 Months | As last reported |
| Neera Agarwal Also directs: Vintage Nirman Private Limited | Director | 25 May 2013 | 13 Years 4 Months | As last reported |
Financials of Upper India Projects Private Limited FY 2018 filings available
Upper India Projects Private Limited reported revenue of ₹20.2 Cr (up 776.00% YoY) for FY 2018.
Ten-year financial statements for Upper India Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Upper India Projects
Shareholding and ownership data for Upper India Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Upper India Projects Private Limited
Upper India Projects has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Upper India Projects
Upper India Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upper India Projects
Employment history and EPFO contributions of people linked to Upper India Projects.
Employee and EPFO history for Upper India Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Upper India Projects
GST registrations and filing compliance for Upper India Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Upper India Projects
Credit ratings, litigation, and regulatory alerts for Upper India Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Upper India Projects
MSME payment history for Upper India Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Upper India Projects
Corporate group structure for Upper India Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upper India Projects
MCA filings and documents for Upper India Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Upper India Projects
Frequently Asked Questions about Upper India Projects Private Limited
Upper India Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Upper India Projects is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 January 2011 and is registered under CIN U70102WB2011PTC157174. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Upper India Projects was incorporated on 13 January 2011. Registered with ROC Kolkata.
The current directors of Upper India Projects are:
- Siddhant Prakash Agarwal - Director
- Anil Kumar Agarwal - Director
- Neera Agarwal - Director
The CIN (Corporate Identification Number) of Upper India Projects is U70102WB2011PTC157174. 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 Upper India Projects is financial services. The company specifically operates in financial activities.