Upper India Trading Company (Madras) Pri Vate Limited - Company Profile

It is a equipment & machinery private limited company based in Madras-, Tamil Nadu, India, established in 1992.
1992 Madras-, Tamil Nadu, India Struck Off
Last Updated:
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About Upper India Trading Company (Madras) Pri Vate Limited

Upper India Trading Company (Madras) Pri Vate Limited, a struck off private limited company, was established on 21 December 1992 in Madras-, Tamil Nadu, India. Engaging in non electric furance within the equipment & machinery sector, it holds CIN: U29141TN1992PTC024072. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Bharat Vivek Chandhok (Director), Bharat Bandhu Chandhok (Director), Bharat Indu Chandhok (Managing Director). Past directors included Bharat Bhushan Chandhoke. It holds no open charges and ₹4.60 M settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 713,Mount Road,Madras- Madras-, Madras-, Tamil Nadu, 600006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29141TN1992PTC024072

  • Registration Number

    024072

  • Incorporation Date

    21 December 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 4.60 M
Company report

Upper India Trading Company (Madras) Pri Vate Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Upper India Trading Company (Madras) Pri Vate Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Vivek Chandhok Director 21 Dec 1992 Current
Bharat Bandhu Chandhok Director 21 Dec 1992 Current
Bharat Indu Chandhok Managing Director 21 Dec 1992 Current
Dinesh Sawhney Director 11 Mar 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2011 Past

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Financial Performance of Upper India Trading Company (Madras) Pri Vate.

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Upper India Trading Company (Madras) Pri Vate revenue growth over time
Upper India Trading Company (Madras) Pri Vate 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
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What is the Ownership and Shareholding Structure of Upper India Trading Company (Madras) Pri Vate?

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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

₹0

Satisfied Charges

₹4,595,000.00

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Ltd. : 0.33 Cr
  • Tamilnad Mercantile Bank Ltd : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
18 Jun 2002 Tamilnad Mercantile Bank Ltd. ₹0.25 M Satisfied
31 Mar 2001 Tamilnad Mercantile Bank Ltd ₹1.25 M Satisfied
30 Mar 2001 Tamilnad Mercantile Bank Ltd. ₹1.25 M Satisfied
09 Jul 1997 Tamilnad Mercantile Bank Ltd. ₹1.85 M Satisfied

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How Many Employees Work at Upper India Trading Company (Madras) Pri Vate?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Upper India Trading Company (Madras) Pri Vate
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 18 Jun 2002 via Charge ID 90305384 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011. was completed.

  • Charges

    A charge registered on 31 Mar 2001 via Charge ID 90290263 with Tamilnad Mercantile Bank Ltd was fully satisfied on 28 Mar 2011. was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Mar 2001 via Charge ID 90307873 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011. was completed.

  • Charges

    A charge registered on 09 Jul 1997 via Charge ID 90307673 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 28 Mar 2011. was recorded as a recent event.

  • Annual General Meeting

    The activity Upper India Trading Company (Madras) Pri Vate Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Upper India Trading Company (Madras) Pri Vate Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai. was completed.

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Frequently Asked Questions
What is the CIN of Upper India Trading Company (Madras) Pri Vate Limited?

The CIN of Upper India Trading Company (Madras) Pri Vate Limited is U29141TN1992PTC024072.

Where is Upper India Trading Company (Madras) Pri Vate Limited headquartered?

Upper India Trading Company (Madras) Pri Vate Limited is headquartered at 713,Mount Road,Madras- Madras-, Madras-, Tamil Nadu, 600006.

When was Upper India Trading Company (Madras) Pri Vate Limited incorporated?

Upper India Trading Company (Madras) Pri Vate Limited was incorporated on 21 December 1992.

Who are the current directors of Upper India Trading Company (Madras) Pri Vate Limited?

The current directors of Upper India Trading Company (Madras) Pri Vate Limited are

What is the primary industry of Upper India Trading Company (Madras) Pri Vate Limited?

The primary industry of Upper India Trading Company (Madras) Pri Vate Limited is Equipment & Machinery.

Is Upper India Trading Company (Madras) Pri Vate Limited a listed company?

Upper India Trading Company (Madras) Pri Vate Limited is unlisted.

What is the capital structure of Upper India Trading Company (Madras) Pri Vate Limited?

The authorized capital of Upper India Trading Company (Madras) Pri Vate Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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