Upvan Leasing Private Limited
About Upvan Leasing Private Limited
Data last updated:
Upvan Leasing Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 22 November 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC042153. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Keshav Dev Verma and Manoj Kumar Gupta.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1107 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.11 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹15.39 Lakh (net margin 17.1%) and EBITDA of ₹28.97 Lakh (EBITDA margin 32.1%). Revenue has grown at a compounded annual rate (CAGR) of 388% over three years and 3% over five years.
Court records list 17 cases involving the company, including 16 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1107 Antriksh Bhawan 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Upvan Leasing Private Limited
The main business activity of Upvan Leasing 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
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.
Financials of Upvan Leasing Private Limited FY 2025 filings available
Upvan Leasing Private Limited reported revenue of ₹90.11 Lakh (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Upvan Leasing Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 16% growth in the latest year. EBITDA fell 1% 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 of Upvan Leasing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹28.97 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15.39 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 Upvan Leasing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.1% | •••• | •••• | •••• | •••• |
| 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 Upvan Leasing are in the company report.
Financial statements from 2015
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.
Peer Comparison of Upvan Leasing Private Limited
Upvan Leasing Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Malay Commercial Enterprises Ltd | ₹90.5 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| J G Trading & Investment Pvt Ltd | ₹90.49 Lakh (FY 2023) | •••• | •••• | 102.0% | •••• | Hooghly, West Bengal, India |
| Acn Financial Services Limited | ₹90.44 Lakh (FY 2024) | •••• | •••• | 63.0% | •••• | New Delhi, Delhi, India |
| Omex Management Pvt. Ltd. | ₹90.36 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| D. L. Nagpal Finance and Leasing Co Private Limited | ₹90.27 Lakh (FY 2025) | •••• | •••• | 72.0% | •••• | New Delhi, Delhi, India |
| Upvan Leasing Private Limited this company | ₹90.11 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Rajeev Trading & Holdings Pvt. Ltd | ₹90.1 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Mutha Gold Finance Private Limited | ₹90.09 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Chase Investments Limited | ₹90.07 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Desert River Capital Private Limited | ₹90.07 Lakh (FY 2025) | •••• | •••• | 59.0% | •••• | New Delhi, Delhi, India |
| Stale Tracom Pvt Ltd | ₹90.05 Lakh (FY 2025) | •••• | •••• | 355.0% | •••• | Banagalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Upvan Leasing by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Upvan Leasing Private Limited
Upvan Leasing Private Limited is audited by S K M & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K M & CO | Locked | Locked | Locked |
Complete auditor history
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 Upvan Leasing Private Limited
Upvan Leasing has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Dev Verma | Director | 20 Mar 2010 | 16 Years 6 Months | Current |
| Manoj Kumar Gupta Also directs: P. C. Chains Private Limited., Prateek Bhu Vikas Private Limited, Shikhar Buildcons Private Limited and 5 more | Director | 16 Nov 2013 | 12 Years 10 Months | Current |
| Anoop Kumar Gupta Also directs: P. C. Chains Private Limited., Loadstar Infratech Private Limited, Harinam Investment and Finance Private Limited and 1 more | Director | 28 Mar 2014 | 12 Years 6 Months | Current |
Ownership and Shareholding of Upvan Leasing Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Upvan Leasing Private Limited
Upvan Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Upvan Leasing Private Limited
Upvan Leasing Private Limited has 17 court cases on record: 16 filed by Upvan Leasing, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhadohi SR Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Upvan Leasing Private Limited
Employment history and EPFO contributions of people linked to Upvan Leasing.
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.
Recent Activity on Upvan Leasing Private Limited
Upvan Leasing Private Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Suresh Tiwari ceased to be Director on 01 Feb 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Upvan Leasing 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 Upvan Leasing 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 Upvan Leasing 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.
GST Compliance of Upvan Leasing Private Limited
Upvan Leasing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Upvan Leasing 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.
Frequently Asked Questions about Upvan Leasing Private Limited
Upvan Leasing is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 22 November 1990 (36+ years old) and is registered under CIN U74899DL1990PTC042153.
Upvan Leasing reported revenue of ₹90.11 Lakh for FY 2025 (up 16% YoY).
Upvan Leasing has 3 current directors:
- Keshav Dev Verma - Director
- Manoj Kumar Gupta - Director
- Anoop Kumar Gupta - Director
Upvan Leasing reported a net profit of ₹15.39 Lakh (net margin 17.1%) and EBITDA of ₹28.97 Lakh (EBITDA margin 32.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Upvan Leasing is 388% over three years and 3% over five years. In the latest year (FY 2025) revenue rose 16%. CAGR is the steady yearly rate that links the first and the last year.
No. Upvan Leasing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Upvan Leasing is U74899DL1990PTC042153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upvan Leasing has 17 court cases on record: 16 filed by the company and 1 filed against it.
Upvan Leasing was incorporated on 22 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Upvan Leasing by revenue are Malay Commercial Enterprises Ltd, J G Trading & Investment Pvt Ltd, Acn Financial Services Limited, Omex Management Pvt. Ltd, D. L. Nagpal Finance and Leasing Co Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Suresh Tiwari ceased to be Director on 01 Feb 2016. Anoop Kumar Gupta ceased to be Additional Director on 23 Sep 2014. Anoop Kumar Gupta was appointed as Director on 28 Mar 2014. Upvan Leasing has 12 board changes on record in total.