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
UPASNA FINVEST PRIVATE LIMITED
CIN: U74899DL1995PTC072872 As on: 2026-07-13
UPASNA FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC072872) is a Private company incorporated on 29 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2627000.00.
UPASNA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPASNA FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of UPASNA FINVEST PRIVATE LIMITED are ANJU SONI ., and BIMAL ROY SONI.
UPASNA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072872 and its registration number is 72872. Users may contact UPASNA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPASNA FINVEST PRIVATE LIMITED is FLAT NO.-3197,BLOCK NO.-3, BOUGAINVILLA APARTMENTS VASANT KUNJ, , NEW DELHI, Delhi, India - 110070.
Current status of UPASNA FINVEST 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 UPASNA FINVEST 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 UPASNA FINVEST
Purchase full report of UPASNA FINVEST
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 UPASNA FINVEST 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 UPASNA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716193 | ANJU SONI . | Director | 2007-08-10 |
| 00716246 | BIMAL ROY SONI | Director | 2007-08-10 |
Past Directors & Key Managerial Personnel of UPASNA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01132117 | SUBHASH CHANDRA GUPTA | Director | - | 2010-12-01 |
| 01252684 | MANOJ KUMAR PANSARI | Director | - | 2010-12-01 |
Other Directorships of ANJU SONI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-06 | |||
| SONI TELE RADIOLOGY LLP | ACE-2921 | Designated Partner | 2023-12-07 | Ongoing |
| SONI MEDICARE LIMITED | L51397RJ1988PLC004569 | Director | 1988-08-02 | Ongoing |
| NOVOTEL TECHON DEVELOPERS PRIVATE LIMITED | U45201RJ1997PTC014169 | Director | - | 2013-06-05 |
| CRYSTAL GRAPHICS PRIVATE LIMITED | U72900DL1996PTC077172 | Director | 2007-08-10 | Ongoing |
| SONI HOSPITALS PRIVATE LIMITED | U85110RJ2002PTC017628 | Director | 2002-05-21 | Ongoing |
| GENESIS FERTILITY CENTRE PRIVATE LIMITED | U85110RJ2006PTC023557 | Director | - | 2018-01-18 |
| SONI DIAGNOSTICS AND IMAGINGS PRIVATE LIMITED | U85195RJ2012PTC037623 | Director | 2012-01-17 | Ongoing |
Other Directorships of BIMAL ROY SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-06 | |||
| SONI TELE RADIOLOGY LLP | ACE-2921 | Designated Partner | 2023-12-07 | Ongoing |
| SONI MEDICARE LIMITED | L51397RJ1988PLC004569 | Director | - | 2008-02-20 |
| SONI MEDICARE LIMITED | L51397RJ1988PLC004569 | Managing Director | 2008-02-20 | Ongoing |
| NOVOTEL TECHON DEVELOPERS PRIVATE LIMITED | U45201RJ1997PTC014169 | Director | - | 2013-06-05 |
| CRYSTAL GRAPHICS PRIVATE LIMITED | U72900DL1996PTC077172 | Director | 2007-08-10 | Ongoing |
| IMAGING SUPER CONSULTANT PRIVATE LIMITED | U74220RJ2004PTC019669 | Additional Director | - | 2011-09-27 |
| IMAGING SUPER CONSULTANT PRIVATE LIMITED | U74220RJ2004PTC019669 | Director | - | 2018-09-05 |
| SONI HOSPITALS PRIVATE LIMITED | U85110RJ2002PTC017628 | Director | 2003-09-15 | Ongoing |
| SONI DIAGNOSTICS AND IMAGINGS PRIVATE LIMITED | U85195RJ2012PTC037623 | Director | 2012-01-17 | Ongoing |
| POWER CRICKET EDUCATION INDIA PRIVATE LIMITED | U92412RJ2008PTC027178 | Director | 2008-08-13 | Ongoing |
Other Directorships of SUBHASH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASMIN PHARMACEUTICALS PRIVATE LIMITED | U24232RJ2013PTC043797 | Director | 2013-09-12 | Ongoing |
| SRISHTI POLYCHEM PRIVATE LIMITED | U24233DL1996PTC077339 | Director | - | 2009-12-01 |
| PENTA INNOVATIVE EQUIPMENTS PRIVATE LIMITED | U29309RJ2011PTC033960 | Director | 2011-01-25 | Ongoing |
| SIMPLIFIED E SOLUTIONS PRIVATE LIMITED | U72300RJ1997PTC013823 | Director | - | 2021-05-20 |
| CRYSTAL GRAPHICS PRIVATE LIMITED | U72900DL1996PTC077172 | Director | - | 2010-12-01 |
| MAXFUND ADVISORY SERVICES PRIVATE LIMITED | U74999RJ2020PTC068466 | Director | - | 2021-05-20 |
Other Directorships of MANOJ KUMAR PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASHUPATI ORGANICS LLP | AAM-4778 | Designated Partner | 2018-04-24 | Ongoing |
| SRISHTI POLYCHEM PRIVATE LIMITED | U24233DL1996PTC077339 | Additional Director | 2009-07-10 | Ongoing |
| SIKAR ICE AND COLD STORAGE PRIVATE LIMITED | U63020RJ2011PTC034526 | Director | 2011-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL1996PTC077172 | CRYSTAL GRAPHICS PRIVATE LIMITED | FLAT NO.-3197, BLOCK NO-3, BOUGAINVILLA APARTMENTS VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U85410DL2025PTC455472 | AYD SPORTS & RECREATIONAL PRIVATE LIMITED | FLAT NO. 1, PROPERTY NO. 96-A/9, KHASRA NO. 1151/3 MIN,BLOCK A, GROUND FLOOW, KISHANGARH, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U74140DL2015PTC278178 | SERVETEL COMMUNICATIONS PRIVATE LIMITED | FLAT NO 3197,B-3 BOUGAINVILLA APARTMENTS, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U52609DL2019PTC344403 | TAIZHONG TRADING PRIVATE LIMITED | Flat No. 3, FIRST FLOOR PLOT NO. B-419 KH NO. 1925/2, B-BLOCK VASANT , KUNJ ENCLAVE, NEW DELHI, Delhi, India - 110070 |
| U85300DL2019NPL351135 | IKHWA FOUNDATION | Flat No 1, 3rd Floor, Kh No -1932 Prop No-220, Block B, Vasant Kunj Enclave , New Delhi, Delhi, India - 110070 |
| U47990DL2025PTC446084 | INDOARAB TRADING PRIVATE LIMITED | 1st FLOOR, FLAT NO. 204, PLOT NO-A9, BLOCK A,KH. NO.1835, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India |
| U72200DL2012PTC243539 | CLOUDSPACE TECHNOLOGIES PRIVATE LIMITED | Flat No. 3197, B-3, Bougainvilla Appartments Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U72900DL2010PTC199748 | REAL TIME DATA SERVICES PRIVATE LIMITED | FLAT NO. 3197, B-3, BOUGAINVILLA APPARTMENTS, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U74999DL2016PTC307194 | SJ EXIM TECH PRIVATE LIMITED | Flat No. 103,First Floor Gauri Appt.,Prop No.179/9 Street No. 3, Kishangarh, Vasant Kunj, N ew Delhi , New Delhi, Delhi, India - 110070 |
| U74999DL2017PTC314689 | AUMI OPTICS INTERNATIONAL TRADE PRIVATE LIMITED | Flat No. 03 First Floor, Plot No. B-419, Khasra No 1925/2, B-Block, Vasant Kunj Enclave, Ne w Delhi , New Delhi, Delhi, India - 110070 |
| U74999DL2015PTC275497 | RD AGENCY PRIVATE LIMITED | FLAT NO. T-3 THIRD FLOOR PROPERTY NO. D2/22 KH NO. 47/9 MIN SHANTI KUNJ,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U70109DL2012PTC237673 | S N AGGARWAL PROPERTIES PRIVATE LIMITED | Flat No.5, Block no. S-3,Pocket D-6, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U88900DL2025NPL455631 | WE ACT4EARTH FOUNDATION | Flat No.602, Ganga Block3, Sector-D,Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U62013DL2025PTC455519 | AIVATRASYS PRIVATE LIMITED | Flat No. D4-15, Block D,Cluster 3, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| ACU-3196 | VIKASH TECH LLP | FlatNo105SaraswatiBlockS3,Sec-D, Pkt-6 Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U90009DL2023OPC413577 | TIPPING BRIDGE (OPC) PRIVATE LIMITED | Flat No C3-41, fourth floor, Block C, Cluster 5,vasant kunj,New Delhi,New Delhi,Delhi,110070-India |
| U96906DL2023OPC424592 | RAHUKETU ASTRO ACADEMY (OPC) PRIVATE LIMITED | FLAT NO.201,BLOCK NO.G-1,POCKET D-6,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U46909DL2023PTC413454 | ANONDITA SUNCITY HEALTHCARE PRIVATE LIMITED | FLAT NO. 407 NARMADA BLOCK NO. 6,SECTOR-D POCKET -C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U10100DL2019PTC353140 | KRONUS MINES PRIVATE LIMITED | FLAT NO - 804, NARMADA BLOCK NO - 6 SECTOR - D, POCKET - 6, VASANT KUNJ, NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U74999DL2018PTC333213 | SKYHIGH DREAM VOYAGE PRIVATE LIMITED | FLAT NO. T-2, THIRD FLOOR PLOT NO B83 AND B84 B BLOCK KH.NO -1934 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ABB-7116 | LAZYBUDDY LLP | Mr. Tushar Bhatt, S/O SH NAVIN CHANDRA BHATT , FLAT NO -T-2 ,(OLD PLOT NO -1) TOP FLOOR, KH NO -1937/2, B-BLOCK, VASANT KUNJ New Delhi, Delhi, India - 110070 |
| U32109DL2008PTC172630 | SANGEET AUDIO INDIA PRIVATE LIMITED | Flat NO-4,PLOT NO.46, 1st FLOOR,MUSTATIL NO24,KILA NO21,A-BLOCK,SHANTI KUNJ, MEHRAULI,VASAN T KUNJ , NEW DELHI, Delhi, India - 110070 |
| U79120DL2024PTC430704 | GETMOHIT CAB PRIVATE LIMITED | FLAT NO, C-2 PROP NO. B-96 KH NO,1930.,VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| AAH-0312 | TRADEPASS ADVANCE MATERIALS LLP | Flat no. D1-01 Cluster -3, Block - D, GF, Vasant Kunj,New Delhi,South Delhi,Delhi,India-110070 |
| U52609DL2019PTC355115 | TANGOR TRADING PRIVATE LIMITED | FLAT NO-3,FIRST FLOOR, PLOT NO B-419 KHASARA NO 1925/2,BLOCK-B,VASANT KUNJ EN CLAVE, , DELHI, Delhi, India - 110070 |
| ACH-1306 | FINOWISE IMF LLP | MUSTATIL NO. 30, KILL NO.8/2,,A BLOCK, SHANTI KUNJ, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U52100DL2014PTC265449 | GARNET LINKERS PRIVATE LIMITED | FLAT NO-3546 BLOCK D-3 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74140DL2010PTC208044 | OPTIMAL ACCOUNTING SERVICES PRIVATE LIMITED | FLAT NO. 768, BLOCK A 3 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| 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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| 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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| 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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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.