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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UOP INDIA PRIVATE LIMITED
CIN: U74210DL1999PTC099471
UOP INDIA PRIVATE LIMITED (CIN: U74210DL1999PTC099471) is a Private company incorporated on 23 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 29509080.00.
UOP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UOP INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of UOP INDIA PRIVATE LIMITED are SAKET BHATTAR, DEEPAK BISHT, UDAY SHYAMKANT PRABHUDESAI, and AMIT KUMAR TANTIA.
UOP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL1999PTC099471 and its registration number is 99471. Users may contact UOP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UOP INDIA PRIVATE LIMITED is 1120-21, 11th Floor, Tower A, DLF Tower, Jasola District Cent re , Delhi, Delhi, India - 110025.
Current status of UOP INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UOP INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UOP INDIA
Purchase full report of UOP INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UOP INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UOP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08638930 | SAKET BHATTAR | Director | 2020-08-06 |
| 08639015 | DEEPAK BISHT | Director | 2020-08-06 |
| 09663376 | UDAY SHYAMKANT PRABHUDESAI | Director | 2022-07-22 |
| 06652441 | AMIT KUMAR TANTIA | Director | 2022-06-17 |
Past Directors & Key Managerial Personnel of UOP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06873229 | SOUMENDRA MOHAN BANERJEE | Additional Director | - | 2015-09-24 |
| 06873229 | SOUMENDRA MOHAN BANERJEE | Director | - | 2019-12-18 |
| 08191043 | MICHAEL JEFFREY BANACH | Managing Director | - | 2022-03-10 |
| 08376944 | BHARAT TULSIAN | Director | - | 2019-12-18 |
| 08638930 | SAKET BHATTAR | Additional Director | - | 2020-08-06 |
| 08638930 | SAKET BHATTAR | Company Secretary | - | 2022-03-09 |
| 08639015 | DEEPAK BISHT | Additional Director | - | 2020-08-06 |
| 09663376 | UDAY SHYAMKANT PRABHUDESAI | Additional Director | - | 2022-09-16 |
| 05350344 | RAJNEESH KUMAR SHARMA | Company Secretary | - | 2011-02-21 |
| 01782692 | MAREK STEFAN KAROL TUROWICZ | Director | - | 2009-12-01 |
| 01782692 | MAREK STEFAN KAROL TUROWICZ | Managing Director | - | 2014-05-23 |
| 02976155 | SIMON HALLIFAX HOBBS | Additional Director | - | 2014-05-21 |
| 06878308 | STEVEN CHRISTIAN GIMRE | Director | - | 2019-03-11 |
| 06878308 | STEVEN CHRISTIAN GIMRE | Managing Director | - | 2018-05-03 |
| 01710334 | RAMAN CHOPRA | Additional Director | - | 2014-10-16 |
| 01710334 | RAMAN CHOPRA | Director | - | 2009-12-01 |
| 01782697 | GLEN WILLIAM DAVIES | Director | - | 2019-03-19 |
| 02976063 | KARTIK SURYANARAYANA | Additional Director | - | 2015-09-24 |
| 02976063 | KARTIK SURYANARAYANA | Director | - | 2019-03-12 |
| 06652441 | AMIT KUMAR TANTIA | Additional Director | - | 2022-09-16 |
| 06673643 | PANCHAPAKESAN RAJARAMAN | Additional Director | - | 2015-09-24 |
| 06673643 | PANCHAPAKESAN RAJARAMAN | Director | - | 2019-03-15 |
Other Directorships of SOUMENDRA MOHAN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL JEFFREY BANACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION | U85100DL2014NPL269717 | Additional Director | - | 2019-06-19 |
| HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION | U85100DL2014NPL269717 | Director | - | 2021-07-09 |
Other Directorships of BHARAT TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAKET BHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK BISHT
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Other Directorships of UDAY SHYAMKANT PRABHUDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNEESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE HELIUM INDIA PVT LTD | U24111DL1983PTC250984 | Additional Director | 2012-07-03 | Ongoing |
| AIR LIQUIDE INDIA HOLDING PVT LTD | U65993DL1996PTC077682 | Company Secretary | - | 2015-11-01 |
Other Directorships of MAREK STEFAN KAROL TUROWICZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON HALLIFAX HOBBS
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Other Directorships of STEVEN CHRISTIAN GIMRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GLEN WILLIAM DAVIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTIK SURYANARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR TANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYWELL AUTOMATION INDIA LIMITED | L29299PN1984PLC017951 | CFO(KMP) | - | 2022-02-11 |
| GARRETT MOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED | U29299PN2004PTC019904 | Additional Director | - | 2013-08-08 |
| GARRETT MOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED | U29299PN2004PTC019904 | Whole-time director | - | 2017-03-01 |
| ELSTER METERING PRIVATE LIMITED | U33125MH2003PTC139161 | Additional Director | - | 2018-08-23 |
| ELSTER METERING PRIVATE LIMITED | U33125MH2003PTC139161 | Director | - | 2022-04-08 |
Other Directorships of PANCHAPAKESAN RAJARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RV HYDROCARBON ENERGY CONSULTANTS LLP | ABA-5306 | Designated Partner | 2022-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2019PTC351938 | SPARTA SYSTEMS INDIA PRIVATE LIMITED | 1120-21, 11th Floor, Tower A, DLF Tower, Jasola, Jasola District Centr e, , New Delhi, Delhi, India - 110025 |
| U72900DL2022FTC402142 | TAYGO INDIA PRIVATE LIMITED | 1120-21, 11th Floor, Tower-A, DLF Towers Jasola District Center, New Delhi , Delhi, Delhi, India - 110025 |
| U68100DL2025FTC455330 | SBSUCCESS INDIA PRIVATE LIMITED | Suite 1120-21 11th Floor,Tower A DLF Towers Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U74999DL2016PTC307347 | KAPRIYS CONSULTING PRIVATE LIMITED | Unit No: 1120-21, 11th Floor, Tower A, DLF Towers Jasola,Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74140DL2005PTC133662 | KOCHHAR BUSINESS SERVICES INDIA PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWER JASOLA, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U85100DL2014NPL269717 | HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION | 1120-21, 11th Floor, Tower A, DLF Tower, Jasola, Jasola Distr ict Centre , New Delhi, Delhi, India - 110025 |
| U74899DL1995PTC071592 | HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED | 1120-21, 11th Floor, Tower A, DLF Tower, Jasola, Jasola Distr ict Centre , New Delhi, Delhi, India - 110025 |
| U25111DL1998PTC095032 | MICHELIN INDIA PRIVATE LIMITED | Unit 1120 -21 11th Floor Tower A DLF Towers Jasola District Center , New Delhi, Delhi, India - 110025 |
| U29200DL2014FTC266835 | CHUGAI RO (INDIA) PRIVATE LIMITED | Suite No. 1120-21, 11th Floor, Tower A, DLF Towers, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| U74140DL2013FTC252027 | ALION MARITIME INDIA PRIVATE LIMITED | SUITE NO. 1120-21, 11TH FLOOR, TOWER-A DLF TOWERS, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| ACP-6810 | ROSO REALTY LLP | Suite 1120-21 11th Floor,Tower A DLF towers Jasola,New Delhi,South Delhi,Delhi,India-110025 |
| ACQ-9137 | ROSO ESTATES LLP | Suite 1120-21 11th Floor,Tower A DLF towers Jasola,New Delhi,South Delhi,Delhi,India-110025 |
| U68100DL2012PTC231109 | KOCHHAR REALTY SERVICES PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers, Jasola, Jasola District Cent,er,,New Delhi,Delhi,110025-India |
| U74900DL2012PTC231109 | DUBAI REALTY PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers, Jasola, Jasola District Cent er, , New Delhi, Delhi, India - 110025 |
| U62099DL2007PTC170943 | DEAL PILOT PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTR,E,NEW DELHI,Delhi,110025-India |
| U07010DL2004PTC356279 | CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED | 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025 |
| U45400DL2009PTC186272 | PIONEER REALBUILD PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTR E , NEW DELHI, Delhi, India - 110025 |
| U74120DL2007PTC161129 | KOCHHAR ACCOUNTING SERVICES PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTR E , NEW DELHI, Delhi, India - 110025 |
| U74900DL2007PTC166095 | CONFIAR CONSULTANTS INDIA PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTE R , NEW DELHI, Delhi, India - 110025 |
| U93000DL2012PTC230282 | DRS DISASTER RESPONSE SYSTEMS PRIVATE LIMITED | Suite No. 1120 - 1121, 11th Floor, Tower - A, DLF Towers Jasola, Jasola District Cente r , Delhi, Delhi, India - 110025 |
| U70101DL1997PTC090431 | CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED | JA 1120 and JA 1121, 11th Floor, Tower A, DLF Towers Jasola, Jasola District Centr e , New Delhi, Delhi, India - 110025 |
| U74140DL2004PTC126112 | CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | JA 1120 and JA 1121, 11th Floor, Tower A, DLF Towers Jasola, Jasola District Centr e , New Delhi, Delhi, India - 110025 |
| U74210DL1997PLC086423 | TETRA TECH INDIA LIMITED | KOCHHAR & CO., SUITE NO. 1120-21, 11th FLOOR, TOWER A, DLF TOWERS JASOLA, JASOLA DISTT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC342739 | QAMRONIC INDIA PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS, JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U72200DL2005PTC138035 | CIENA INDIA PRIVATE LIMITED | Kochhar & Co.,Suite/Unit No.1120-1121, 11th Floor DLF Tower A, Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74900DL2010PTC198324 | CIENA COMMUNICATIONS INDIA PRIVATE LIMITED | Kochhar & Co., Suite/Unit No.1120-1121, 11th Floor DLF Tower A, Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74140DL2007PTC166512 | VMC SERVICES INDIA PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi , New Delhi, Delhi, India - 110025 |
| U32300DL2010PTC204390 | KINGTECH ELECTRONICS (INDIA) PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, , Delhi, Delhi, India - 110025 |
| U32109DL2010PTC207076 | GFIVE INTERNATIONAL (INDIA) PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, , Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.