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UPSIDE INVESTECH NETWORKS PRIVATE LIMITED

As on: 2024-07-07

UPSIDE INVESTECH NETWORKS PRIVATE LIMITED (CIN: U68100MH2021PTC363951) is a Private company incorporated on 14 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 925000.00.

UPSIDE INVESTECH NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of UPSIDE INVESTECH NETWORKS PRIVATE LIMITED are AVISHEK BANERJEE, and ASHIMA UDAY VORA.

UPSIDE INVESTECH NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100MH2021PTC363951 and its registration number is 363951. Users may contact UPSIDE INVESTECH NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPSIDE INVESTECH NETWORKS PRIVATE LIMITED is Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W , Mumbai, Maharashtra, India - 400049.

Current status of UPSIDE INVESTECH NETWORKS PRIVATE LIMITED is - Active.

Basic Information

CIN U68100MH2021PTC363951
Name UPSIDE INVESTECH NETWORKS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 363951
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-07-14
Age of Company 3 years, 7 months, 29 days
Activity NIC Code: NIC Description:
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 925,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UPSIDE INVESTECH NETWORKS PRIVATE LIMITED
UPSIDE INVESTECH NETWORKS PRIVATELIMITED

Previous CINs

U68100MH2021PTC363951
U70109MH2021PTC363951

Regulatory Filings of UPSIDE INVESTECH NETWORKS

All 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 UPSIDE INVESTECH NETWORKS

Purchase full report of UPSIDE INVESTECH NETWORKS

Litigation Search Report of UPSIDE INVESTECH NETWORKS

Get a list of all litigations UPSIDE INVESTECH NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPSIDE INVESTECH NETWORKS. This report helps you understand the risk associated in dealing with UPSIDE INVESTECH NETWORKS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of UPSIDE INVESTECH NETWORKS

Outstanding Payments to Micro & Small Enterprises

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 UPSIDE INVESTECH NETWORKS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About UPSIDE INVESTECH NETWORKS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UPSIDE INVESTECH NETWORKS

Current Directors & Key Managerial Personnel of UPSIDE INVESTECH NETWORKS
DIN Director Name Designation Appointment Date
09240263 AVISHEK BANERJEE Director 2021-07-14
09719524 ASHIMA UDAY VORA Director 2022-08-31
Past Directors & Key Managerial Personnel of UPSIDE INVESTECH NETWORKS
DIN Director Name Designation Appointment Date Cessation
01277479 NIKHIL RAMESH SAHAJWANI Director - 2022-08-31
09719524 ASHIMA UDAY VORA Additional Director - 2022-10-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PROCREDIT ADVISORS LLP AAS-2665 Designated Partner 2020-03-17 Ongoing
UPSD-LEASEOWN 36 LLP AAX-9829 Designated Partner - 2024-04-27
UPSD-LEASEOWN 01 LLP AAY-3646 Designated Partner 2021-08-27 Ongoing
UNITED LAXMI POLYPLAST LLP AAY-7006 Designated Partner 2021-09-22 Ongoing
UPSD-LEASEOWN 02 LLP AAZ-1202 Designated Partner 2021-10-21 Ongoing
UPSD-LEASEOWN 03 LLP AAZ-2602 Designated Partner 2021-10-29 Ongoing
UPSD-LEASEOWN 06 LLP ABA-8122 Designated Partner 2022-02-24 Ongoing
UPSD-LEASEOWN 05 LLP ABA-8129 Designated Partner - 2023-07-26
UPSD-LEASEOWN 04 LLP ABA-8469 Designated Partner - 2022-07-16
UPSD-Leaseown 07 LLP ABB-0938 Designated Partner - 2022-09-05
UPSD-Leaseown 10 LLP ABB-1385 Designated Partner - 2023-07-26
SHREE YOGESHWAR ESTATES LLP ABC-8979 Designated Partner 2022-11-01 Ongoing
UNITED LAXMI POLYMERS PRIVATE LIMITED U25209MH2021PTC369001 Director 2021-10-07 Ongoing
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SUGANDHA REALTY PRIVATE LIMITED U45400MH2007PTC172083 Director 2011-06-14 Ongoing
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INFINITY FINVEST SOLUTIONS PRIVATE LIMITED U74120MH2011PTC218657 Director 2011-06-15 Ongoing
INFINITY ECO POWER (INDIA) PRIVATE LIMITED U74990MH2011PTC213070 Director 2011-02-05 Ongoing
INFINITY SOLAR POWER PRIVATE LIMITED U74999MH2011PTC213564 Director 2011-02-15 Ongoing
ERNST & YOUNG LLP AAB-4343 - 2021-07-01
UPSD-LEASEOWN 36 LLP AAX-9829 Designated Partner 2021-07-29 Ongoing
UPSD-LEASEOWN 01 LLP AAY-3646 Designated Partner 2021-08-27 Ongoing
UPSD-LEASEOWN 02 LLP AAZ-1202 Designated Partner 2021-10-21 Ongoing
UPSD-LEASEOWN 03 LLP AAZ-2602 Designated Partner 2021-10-29 Ongoing
EUEMERIA CONSULTING LLP ABA-7097 Designated Partner 2022-02-18 Ongoing
UPSD-LEASEOWN 06 LLP ABA-8122 Designated Partner 2022-02-24 Ongoing
UPSD-LEASEOWN 05 LLP ABA-8129 Designated Partner 2022-02-24 Ongoing
UPSD-LEASEOWN 04 LLP ABA-8469 Designated Partner 2022-02-25 Ongoing
UPSD-Leaseown 07 LLP ABB-0938 Designated Partner 2022-09-05 Ongoing
UPSD-LEASEOWN 08 LLP ABC-6244 Designated Partner 2022-10-03 Ongoing
UPSD Leaseown 11 LLP ABC-8115 Designated Partner 2022-10-19 Ongoing
UPSD-LEASEOWN 09 LLP ABC-8153 Designated Partner 2022-10-19 Ongoing
UPSD LEASEOWN 12 LLP ABC-8273 Designated Partner 2022-10-20 Ongoing
UPSD-Leaseown 15 LLP ABZ-1076 Designated Partner 2022-11-17 Ongoing
UPSD-Leaseown 17 LLP ABZ-1243 Designated Partner 2022-11-18 Ongoing
UPSD-Leaseown 16 LLP ABZ-1274 Designated Partner 2022-11-18 Ongoing
UPSD-Leaseown 18 LLP ABZ-6511 Designated Partner 2022-12-28 Ongoing
UPSD-Leaseown 20 LLP ACA-0213 Designated Partner 2023-02-20 Ongoing
UPSD-Leaseown 19 LLP ACA-0217 Designated Partner 2023-02-20 Ongoing
UPSD-Leaseown 21 LLP ACA-0250 Designated Partner 2023-02-20 Ongoing
UPSD-LEASEOWN 22 LLP ACC-2504 Designated Partner - 2023-07-29
UPSD-LEASEOWN 22 LLP ACC-2504 Partner 2023-07-27 Ongoing
UPSD-LEASEOWN 25 LLP ACC-2505 Designated Partner - 2023-07-29
UPSD-LEASEOWN 25 LLP ACC-2505 Partner 2023-07-27 Ongoing
UPSD-LEASEOWN 23 LLP ACC-2506 Designated Partner - 2023-07-29
UPSD-LEASEOWN 23 LLP ACC-2506 Partner 2023-07-27 Ongoing
UPSD-LEASEOWN 24 LLP ACC-2790 Designated Partner - 2023-07-29
UPSD-LEASEOWN 24 LLP ACC-2790 Partner 2023-07-28 Ongoing
UPSD-LEASEOWN 14 LLP ACE-0213 Partner 2024-07-04 Ongoing
UPSD-LEASEOWN 26 LLP ACE-0616 Partner 2024-07-04 Ongoing
UPSD-LEASEOWN 30 LLP ACF-7335 Partner 2024-02-27 Ongoing
UPSD-LEASEOWN 29 LLP ACF-7497 Partner 2024-02-28 Ongoing
UPSD-LEASEOWN 33 LLP ACG-2857 Partner 2024-03-28 Ongoing
UPSD-LEASEOWN 32 LLP ACG-2858 Partner 2024-03-28 Ongoing
UPSD-LEASEOWN 34 LLP ACG-2859 Partner 2024-03-28 Ongoing
UPSD-LEASEOWN 35 LLP ACG-2861 Partner 2024-03-28 Ongoing
UPSD-LEASEOWN 31 LLP ACG-2952 Partner 2024-03-28 Ongoing
SCALEFOX VENTURES PRIVATE LIMITED U45500MH2018PTC307044 Director 2023-11-29 Ongoing
SCALEFOX VENTURES PRIVATE LIMITED U45500MH2018PTC307044 Director - 2024-04-01
WEG WEALTH AND ESTATE MANAGEMENT PRIVATE LIMITED U70100MH2022PTC385555 Director 2022-06-28 Ongoing
UPSD-LEASEOWN 36 LLP AAX-9829 Designated Partner 2024-04-27 Ongoing
UPSD-Leaseown 10 LLP ABB-1385 Partner 2023-08-30 Ongoing
UPSD-LEASEOWN 14 LLP ACE-0213 Designated Partner 2023-11-21 Ongoing
UPSD-LEASEOWN 26 LLP ACE-0616 Designated Partner 2023-11-23 Ongoing
UPSD-LEASEOWN 27 LLP ACE-9251 Designated Partner 2024-01-16 Ongoing
UPSD-LEASEOWN 28 LLP ACE-9252 Designated Partner 2024-01-16 Ongoing
UPSD-LEASEOWN 30 LLP ACF-7335 Designated Partner 2024-02-27 Ongoing
UPSD-LEASEOWN 29 LLP ACF-7497 Designated Partner 2024-02-28 Ongoing
UPSD-LEASEOWN 33 LLP ACG-2857 Designated Partner 2024-03-28 Ongoing
UPSD-LEASEOWN 32 LLP ACG-2858 Designated Partner 2024-03-28 Ongoing
UPSD-LEASEOWN 34 LLP ACG-2859 Designated Partner 2024-03-28 Ongoing
UPSD-LEASEOWN 35 LLP ACG-2861 Designated Partner 2024-03-28 Ongoing
UPSD-LEASEOWN 31 LLP ACG-2952 Designated Partner 2024-03-28 Ongoing
WEG WEALTH AND ESTATE MANAGEMENT PRIVATE LIMITED U70100MH2022PTC385555 Additional Director - 2023-12-29
WEG WEALTH AND ESTATE MANAGEMENT PRIVATE LIMITED U70100MH2022PTC385555 Director - 2024-03-31
Other Directorships of NIKHIL RAMESH SAHAJWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVISHEK BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHIMA UDAY VORA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of UPSIDE INVESTECH NETWORKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UPSIDE INVESTECH NETWORKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UPSIDE INVESTECH NETWORKS

Email ID: [email protected] Website: Not Available Address: Garage 1 and 2, Matruchhaya CHS Ltd., State Bank of Bikaner and Jaipur, Gulmohar Cross Road no. 6, JVPD Scheme, Vile Parle W , Mumbai, Maharashtra, India - 400049

Principal Products & Services of UPSIDE INVESTECH NETWORKS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of UPSIDE INVESTECH NETWORKS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of UPSIDE INVESTECH NETWORKS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of UPSIDE INVESTECH NETWORKS

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

Subsidiaries, Associate Companies & Join Ventures of UPSIDE INVESTECH NETWORKS

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

Board Meetings of UPSIDE INVESTECH NETWORKS

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

Auditors of UPSIDE INVESTECH NETWORKS

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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