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
UPCAP INDIA PRIVATE LIMITED
CIN: U24111UR1984PTC006568 As on: 2024-06-21
UPCAP INDIA PRIVATE LIMITED (CIN: U24111UR1984PTC006568) is a Private company incorporated on 28 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10305620.00.
UPCAP INDIA 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.UPCAP INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of UPCAP INDIA PRIVATE LIMITED are NAIPAL TOMAR SINGH, and PRAKET ARYA.
UPCAP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24111UR1984PTC006568 and its registration number is 6568. Users may contact UPCAP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPCAP INDIA PRIVATE LIMITED is VILLAGE SINGTALI,BADRINATH ROAD P.O.BYASI , TEHSIL NARENDER NAGAR, Uttarakhand, India - 249192.
Current status of UPCAP 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 UPCAP 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 UPCAP INDIA
Purchase full report of UPCAP 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 UPCAP 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 UPCAP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05210525 | NAIPAL TOMAR SINGH | Director | 2012-02-09 |
| 06736697 | PRAKET ARYA | Additional Director | 2020-09-15 |
Past Directors & Key Managerial Personnel of UPCAP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02588188 | ANITA TOMER | Director | - | 2023-02-06 |
| 00293331 | NARAYAN DEWANI | Director | - | 2012-02-09 |
| 01270869 | SHRIPAT SHARMA | Director | - | 2014-03-05 |
| 02039996 | PARUL SHEKHAR | Director | - | 2020-12-31 |
Other Directorships of ANITA TOMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMYA AGRITECH PRIVATE LIMITED | U01403DL2011PTC220380 | Director | - | 2015-08-18 |
| HONEY HUT NATURAL PRODUCTS PRIVATE LIMITED | U51909DL2006PTC145989 | Director | - | 2022-03-30 |
Other Directorships of NAIPAL TOMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC ROOTS - RETREAT IN THE HIMALAYAS L LP | AAR-5195 | Designated Partner | 2020-01-06 | Ongoing |
| GRAMYA INFRA PROJECT LLP | ABB-0748 | Designated Partner | 2022-05-20 | Ongoing |
| GRAMYA AGRITECH PRIVATE LIMITED | U01403DL2011PTC220380 | Director | 2014-05-26 | Ongoing |
| HONEY HUT NATURAL PRODUCTS PRIVATE LIMITED | U51909DL2006PTC145989 | Director | 2012-12-31 | Ongoing |
Other Directorships of PRAKET ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATUSH ENTERPRISE LLP | AAN-0781 | Designated Partner | 2018-08-01 | Ongoing |
| VEDIC ROOTS - RETREAT IN THE HIMALAYAS L LP | AAR-5195 | Designated Partner | 2020-01-06 | Ongoing |
| GRAMYA INFRA PROJECT LLP | ABB-0748 | Designated Partner | 2022-05-20 | Ongoing |
| ARYA GREENTECH INDIA PRIVATE LIMITED | U01100DL2021PTC376228 | Director | 2021-02-10 | Ongoing |
| GRAMYA AGRITECH PRIVATE LIMITED | U01403DL2011PTC220380 | Additional Director | 2020-07-24 | Ongoing |
| HONEY HUT NATURAL PRODUCTS PRIVATE LIMITED | U51909DL2006PTC145989 | Director | 2022-01-10 | Ongoing |
| SPARC INVESTMENTS AND HOLDINGS PRIVATE LIMITED | U55101DL2022PTC392448 | Director | 2022-01-14 | Ongoing |
| CARVAN INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U70102DL2008PTC177888 | Director | - | 2014-12-10 |
| CALA CASA BIOFUELS PRIVATE LIMITED | U74999MH2019PTC323049 | Director | 2019-03-26 | Ongoing |
| FOUNDATION FOR PEOPLE OF INTERNATIONAL EXCELLENCE | U85320MH2019NPL330381 | Director | 2019-09-10 | Ongoing |
Other Directorships of NARAYAN DEWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERN HOSPITALITY LLP | AAM-3935 | Designated Partner | 2018-04-09 | Ongoing |
| UNICRAFT DESIGN CELL LLP | AAM-7685 | Designated Partner | 2018-06-04 | Ongoing |
| UNICRAFT INTERIORS PRIVATE LIMITED | U45200DL2009PTC188226 | Director | 2009-03-05 | Ongoing |
| AAB CONSTRUCTIONS PRIVATE LIMITED | U45201DL2001PTC112584 | Director | 2004-10-11 | Ongoing |
| FLORIDA PROMOTERS PRIVATE LIMITED | U70109DL1999PTC099061 | Director | 1999-03-13 | Ongoing |
Other Directorships of SHRIPAT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY POLYTEX PRIVATE LIMITED | U28992UR1996PTC008108 | Director | - | 2014-03-05 |
Other Directorships of PARUL SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARADHANA BUILDERS PRIVATE LIMITED | U45201UR1993PTC015523 | Director | - | 2011-09-30 |
| HONEY HUT NATURAL PRODUCTS PRIVATE LIMITED | U51909DL2006PTC145989 | Director | - | 2012-12-31 |
| S L B P FINANCE PRIVATE LIMITED | U74899DL1990PTC041694 | Director | - | 2020-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101UR1984PTC006568 | UPCAP INDIA PRIVATE LIMITED | VILLAGE SINGTALI,BADRINATH ROAD P.O.BYASI,TEHSIL NARENDER NAGAR,Tehri Garhwal,Uttarakhand,249192-India |
| AAT-8193 | HERBAL ORGANICS SPRINGS HILLS LLP | C/O VISHAL MANI KHASRA NO 2529 PAW KI DEVI,PATTI DOGI,TEHSIL NARENDRA NAGAR VILLAGE MANDERI GAON, Uttarakhand, India - 249192 |
| U24297UR2015PTC001613 | RAM AYURVEDA WELLNESS PRIVATE LIMITED | VILLAGE GUGTYANI TALLI (TAPOVAN) TEHSIL NARENDER NAGAR , RISHIKESH, Uttarakhand, India - 249192 |
| ACE-7524 | SKY HIKERS LLP | C/o Jitendra Kumar Agarwal, Khasra No. 4197, 4198, 4199 and 4201, Khatauni No. 00025,NH 7 Badrinath Highway, Village Bawani,Narendra Nagar,Tehri Garhwal,Uttarakhand,India-249192 |
| ABZ-5248 | YOGA ESSENCE LLP | C/o Kalavati W/o Late Bhagat SinghRamans Garden Road, Lower Tapovan, Tapovan Talla Nrendra Nagar, Uttarakhand, India - 249192 |
| U55204UR2009PTC032915 | GANGAHERITAGE RESORTS PRIVATE LIMITED | ADMIN BLOCK ALOHA ON THE GANGES VILLAGE GHUGTYANI TALLI NATIONAL BADRINATH HIGHWAY TAPOVAN RISHIKESH TEHRI GARHWAL UTTRAKHAND , Nrendra Nagar, Uttarakhand, India - 249192 |
| U55101UR2010PTC033288 | KAMAKSHA MOTELS PRIVATE LIMITED | MR. SANJEEV GUPTA, C/O ASIAN GEMS & CRAFTS, NEAR SHIVANAND NAGAR,P.O. RAM JHULA, TEH RI GARHWAL , RAM JHULA, Uttarakhand, India - 249192 |
| U55101UR2022PTC014263 | SOULHUB HOSPITALITY PRIVATE LIMITED | NARENDRA NAGAR BADRINATH ROAD SHIVPURI TEHRI , GARHWAL, Uttarakhand, India - 249192 |
| ACN-6689 | SANJEEVNI AGROGREEN LLP | 14 VILLAGE GANGWADI POST KHARSHADI,TEHSIL DEVPRAYAG,Narendra Nagar,Tehri Garhwal,Uttarakhand,India-249192 |
| U55101UR2022PTC014311 | ALOKIK GANGA PRIVATE LIMITED | C/O Shashi Prabha Aggarwal, Khtauni-84 Khsra-5230,Vill Kodiyala, Badrinath Road , Tehri, Uttarakhand, India - 249192 |
| U92410UR2022PTC014080 | BLESSED PLANET COMMUNITY PRIVATE LIMITED | VILLAGE AND PO TAPOVAN, NEAR BABA BALAKNATH MANDIR ROAD,NARENDRA NAGAR, TEHRI GARHWAL,Narendranagar,Tehri Garhwal,Uttarakhand,249192-India |
| U70200UR2022PTC014859 | SINGH INFRALUX PRIVATE LIMITED | M/s. Ahilya Hotels and Resorts C/o. Mr. Mahanand Sharma, Badrinath Road, Near Police Chowki , Narendranagar, Uttarakhand, India - 249192 |
| U24233UR2006PTC031504 | A.M.V. PHARMACY (INDIA) PRIVATE LIMITED | NEELKANTH COTTAGE NO. C-30, GANGA VATIKA-2, MUNI-KI-RETI , NARENDER NAGAR, Uttarakhand, India - 249192 |
| ACC-3498 | UDACHA SERVICES LLP | C/O MANOJ KUMARSANTUSHTHI HOUSE Nrendra Nagar, Uttarakhand, India - 249192 |
| U74999UR2000PTC009743 | RED CHILLI ADVENTURE SPORTS PRIVATE LIMITED | Dhoulsoot, Village - Ghughtani Malli, , Narendra Nagar, Uttarakhand, India - 249192 |
| ABZ-7597 | BACKPACKER WORLD LLP | C/O NUTAN BISHTNEAR WATER TANK, THE YOGA GANGA, UPPER TAPOVAN Nrendra Nagar, Uttarakhand, India - 249192 |
| U80900UR2023PTC015195 | PRAKRITHI YOGASAN PRIVATE LIMITED | C/O TOTA RAM MUSDDI LAL VILL-KUNDIA P.O.-GULLAR DOGI , GARHWAL, Uttarakhand, India - 249192 |
| ABA-1716 | HALDI RANI LLP | C/o Manoj Panwar Anand Prakash Yoga Retreat Centre P.O. Tapovan ,Sarai Tapovan Rishikesh, Uttarakhand, India - 249192 |
| U63040UR2019PTC010262 | LIDS TOURIST AND SOUL PRIVATE LIMITED | C/o. DAVVAL SINGH, 195, TAPOVAN TAPOWAN, LAXMAN JHULA , RISHIKESH, NARANDRE NAGAR, Uttarakhand, India - 249192 |
| U92419UR2022PTC014059 | DSPLASH BUNGEE PRIVATE LIMITED | C/o Shoorbir Singh S/o Bachan Singh Shnpuri, Gram Badal Shivpuri,Narendra Nagar,Tehri Garhwal,Uttarakhand,249192-India |
| U63040UR1991PTC013637 | GARHWAL HIMALAYAN EXPLORATIONS PRIVATE LIMITED | HIMALAYAN HOUSE BADRINATH ROAD,TAPOVAN , RISHIKESH, Uttarakhand, India - 249192 |
| ACX-6713 | PARVAAH HOTELS LLP | Patti Dogi Village,Kaudiyala Tehsil,Narendranagar,Tehri Garhwal,Uttarakhand,India-249192 |
| U31900UR2007PTC032496 | K L ENVIRONMENTAL CONSERVATIVE ENERGY GE NERATING COMPANY PRIVATE LIMITED | TAPOWAN SARAI, BADRINATH ROAD PO-SHIVANAND ASHRAM , RISHIKESH, Uttarakhand, India - 249192 |
| ACF-2940 | SURBHI SURYA HOLIDAYS LLP | Hotel Chakasha Govindam,,Main Badrinath Highway,Nrendra Nagar,Tehri Garhwal,Uttarakhand,India-249192 |
| U74120UR2011PTC033668 | ADVENTURE AXIS EQUIPMENTS PRIVATE LIMITED | 162, BADRINATH ROAD, NEAR TAPOWAN POLICE STATION TAPOWAN , RESHIKESH, Uttarakhand, India - 249192 |
| U80900UR2018NPL008751 | KOTI VRIKSHA FOUNDATION | 1, BADRINATH ROAD GHUGTANI TAPOVAN NEAR BLESS COTTAGE , RISHIKESH, Uttarakhand, India - 249192 |
| U55101UT2025PTC018408 | HOTEL RISINGHILLS PRIVATE LIMITED | C/O SHARAD KUMAR,YOGA STREET BADRINATH ROD,Narendranagar,Tehri Garhwal,Uttarakhand,249192-India |
| U93000UR2018PTC009166 | BHAGIRATHI NATURE CAMPS PRIVATE LIMITED | H.No.11, Vill-Shivpuri, Teh.-Narendranagar,P.O. Shivpuri, , TEHRI GARHWAL,, Uttarakhand, India - 249192 |
| U55101UT2024PTC018209 | MACRO-LEISURES (INDIA) PRIVATE LIMITED | Khasra No. 405 & 412 Tapowan,Near Teracota Hotel, Tehsil Narendra Nagar, Tehri Garhwal,Rishieksh,Dehradun,Uttarakhand,249192-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10276875 | 2011-03-29 | 2012-10-29 | 2019-08-28 | 18,500,000.00 | UNION BANK OF INDIA | |
| 100273903 | 2019-07-08 | 2024-04-16 | - | 69,000,000.00 | HDFC BANK LIMITED | |
| 100699775 | 2023-03-14 | - | - | 15,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100921344 | 2024-04-25 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.