Upscale Fin Private Limited
About Upscale Fin Private Limited
Data last updated:
Upscale Fin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 January 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2022PTC375584.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors Navneet Prakash Modi and Bhuwan Navneet Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. D/131 Steel Chember Tower Plot No. 5 Panvel Raigarh Navi Mumbai, Maharashtra, India – 410218.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.27 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.09 Lakh (net margin 0.4%) and EBITDA of ₹6.37 Lakh (EBITDA margin 1.2%).
As per MCA filings, the company has open charges of ₹45.2 Lakh and satisfied charges of ₹45.2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. D/131 Steel Chember Tower Plot No. 5 Panvel Raigarh Navi Mumbai, Maharashtra, India – 410218
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
- One PDF report, delivered after checkout
CIN History of Upscale Fin Private Limited
Upscale Fin has one previous CIN (Corporate Identification Number): U74999MH2022PTC375584. The current CIN is U51100MH2022PTC375584, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2022PTC375584 | Current |
| U74999MH2022PTC375584 | Previous |
Business Activity of Upscale Fin Private Limited
The main business activities of Upscale Fin are wholesale and retail trade; repair of motor vehicles and motorcycles and professional, scientific and technical activities. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
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.
Board of Directors of Upscale Fin Private Limited
Upscale Fin has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Prakash Modi | Director | 18 Jul 2024 | 2 Years 2 Months | Current |
| Bhuwan Navneet Modi | Director | 18 Feb 2026 | 0 Years 7 Months | Current |
Financials of Upscale Fin Private Limited FY 2025 filings available
Upscale Fin Private Limited reported revenue of ₹5.27 Cr (up 11713603% YoY) for FY 2025.
Financial Statement Summary of Upscale Fin Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹6.37 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.09 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 of Upscale Fin Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.2% | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Upscale Fin are in the company report.
Financial statements from FY 2022
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.
Charges & Borrowings of Upscale Fin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2022 | Others | ₹45.2 Lakh | Open |
| 29 Jul 2022 | Others | ₹45.2 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Upscale Fin Private Limited
Employment history and EPFO contributions of people linked to Upscale Fin.
Employee and EPFO history
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 Upscale Fin Private Limited
GST registrations and filing compliance
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 Upscale Fin Private Limited
Credit ratings, litigation, and regulatory alerts
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 Upscale Fin Private Limited
MSME payment history
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 Upscale Fin Private Limited
Corporate group structure
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 Upscale Fin Private Limited
MCA filings and documents
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 Upscale Fin Private Limited
Frequently Asked Questions about Upscale Fin Private Limited
Upscale Fin is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 28 January 2022 (4+ years old) and is registered under CIN U51100MH2022PTC375584.
Upscale Fin reported revenue of ₹5.27 Cr for FY 2025 (up 11713603% YoY).
Upscale Fin has 2 current directors:
- Navneet Prakash Modi - Director
- Bhuwan Navneet Modi - Director
Upscale Fin reported a net profit of ₹2.09 Lakh (net margin 0.4%) and EBITDA of ₹6.37 Lakh (EBITDA margin 1.2%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Upscale Fin is U51100MH2022PTC375584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upscale Fin was incorporated on 28 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Upscale Fin is at Office No. D131 Steel Chember Tower Plot No. 5 Panvel Raigarh Navi Mumbai, Maharashtra, India – 410218.
Upscale Fin has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000.
Upscale Fin operates in the business services industry, in the wholesale segment.