About Upper India Tannery Private Limited
Data last updated:
Upper India Tannery Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the leather goods segment of the manufacturing sector. It was incorporated on 01 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U19119UP2002PTC026561. Its GSTIN is 09AAACU5186G1Z3 (Uttar Pradesh).
The company has an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹2.7 Cr. It is led by directors including Mohammad Saleh (Whole-Time Director) and Yusuf Ahmad (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 38/32 Jajmau Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.38 Lakh, a growth of 63% compared to the previous year. For the same year it recorded a net profit of ₹1.89 Lakh (net margin 18.2%) and EBITDA of ₹2.52 Lakh (EBITDA margin 24.3%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 51% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Upper India Tannery. As per MCA filings, the company has satisfied charges of ₹41.09 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website upintan.com.
Company details
Contact details
Upper India Tannery Private Limited's registered office is in Uttar Pradesh. Its website is upintan.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address38/32 Jajmau Kanpur, Uttar Pradesh, India – 208002
- IndustryManufacturing, Leather Goods
To see the full contact details of Upper India Tannery 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
Brands
Upper India Tannery operates one associated brand: Upper India Tannery. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Leather tanning and production services in Kanpur, India. | upintan.com |
Business activity
The main business activity of Upper India Tannery is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Upper India Tannery Private Limited
FY 2024 filings availableUpper India Tannery Private Limited reported revenue of ₹10.38 Lakh (up 63% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 63% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 51%. EBITDA rose 428% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.89 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.3% | ||||
| Net Profit Margin | 18.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Upper India Tannery Private Limited, buy the company report.
Board of directors of Upper India Tannery Private Limited
Upper India Tannery has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Benyamin Ahmed | Director | 07 Oct 2017 | 9 Years 0 Months | Current |
| Mohammad Saleh | Whole-Time Director | 31 Dec 2011 | 14 Years 9 Months | Current |
| Yusuf Ahmad | Whole-Time Director | 04 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Upper India Tannery Private Limited is audited by MMSR & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MMSR & Associates | FY 2023 | 007517C |
Shareholding
The shareholding of Upper India Tannery Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Upper India Tannery Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2010 | 10289336 | Bank of Baroda | ₹8.69 Lakh | Satisfied | |
| 22 Nov 2006 | 10030227 | Bank of Borodra | ₹25 Cr | Satisfied | |
| 06 Jan 2004 | 90280476 | Canara Bank | ₹16 Cr | Satisfied |
To see the full charge records of Upper India Tannery Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Upper India Tannery Private Limited has 7 court cases on record: 5 filed by Upper India Tannery, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 2 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed against the company by an individual | Pending |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and 3 Others | Pending |
| NCLT, Allahabad | Court case (COMP.APPL) | Filed against the company by individuals | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Union of India Thr.Secy.Ministry of Environment Andforest Andanr | Disposed |
| Allahabad High Court | Court case (CRLR) | Filed by the company against State of U.P. and 2 others | Disposed |
To see the full case history of Upper India Tannery Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upper India Tannery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Upper India Tannery Private Limited has a workforce of 2 employees on its EPFO records as of Apr 03, 2024, across 2 active EPFO establishments.
GST
Upper India Tannery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACU5186G1Z3 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Upper India Tannery Private Limited, buy the company report.
Recent activity
Upper India Tannery Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Benyamin Ahmed was appointed as Director on 07 Oct 2017.
10 earlier events are in the company report.
Frequently asked questions
Upper India Tannery is an active private limited company based in Uttar Pradesh, India. The company works in leather goods, within the manufacturing industry. It was incorporated on 01 April 2002 (24+ years old) and is registered under CIN U19119UP2002PTC026561.
Upper India Tannery has 3 current directors:
- Mohammad Saleh - Whole-Time Director
- Yusuf Ahmad - Whole-Time Director
- Benyamin Ahmed - Director
The latest financial statements of Upper India Tannery on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Upper India Tannery is 09AAACU5186G1Z3, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Upper India Tannery is U19119UP2002PTC026561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upper India Tannery has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Upper India Tannery was incorporated on 01 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kanpur.
Benyamin Ahmed was appointed as Director on 07 Oct 2017. Mohammad Yahya ceased to be Whole-Time Director on 23 Dec 2016. Ismail Mohd ceased to be Whole-Time Director on 31 Jan 2012. Upper India Tannery has 11 board changes on record in total.
Upper India Tannery can be reached through the website upintan.com. Its registered office is in Uttar Pradesh, India.
The registered office of Upper India Tannery is at 3832 Jajmau Kanpur, Uttar Pradesh, India – 208002.