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
UPVAN LEASING PRIVATE LIMITED
CIN: U74899DL1990PTC042153 As on: 2026-07-13
UPVAN LEASING PRIVATE LIMITED (CIN: U74899DL1990PTC042153) is a Private company incorporated on 22 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 15969700.00.
UPVAN LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPVAN LEASING 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 UPVAN LEASING PRIVATE LIMITED are ANOOP KUMAR GUPTA, MANOJ KUMAR GUPTA, and KESHAV DEV VERMA.
UPVAN LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC042153 and its registration number is 42153. Users may contact UPVAN LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPVAN LEASING PRIVATE LIMITED is 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.
Current status of UPVAN LEASING 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 UPVAN LEASING 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 UPVAN LEASING
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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 UPVAN LEASING 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 UPVAN LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01845612 | ANOOP KUMAR GUPTA | Director | 2014-09-23 |
| 00407886 | MANOJ KUMAR GUPTA | Director | 2013-11-16 |
| 02812270 | KESHAV DEV VERMA | Director | 2010-07-17 |
Past Directors & Key Managerial Personnel of UPVAN LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294714 | HARBANS KOHLI KAUR | Director | - | 2010-03-12 |
| 00294775 | INDERJIT KOHLI KAUR | Director | - | 2010-03-12 |
| 01845612 | ANOOP KUMAR GUPTA | Additional Director | - | 2014-09-23 |
| 02801804 | SURESH TIWARI | Director | - | 2016-02-01 |
| 00294466 | ABINDER SINGH KOHLI | Director | - | 2010-03-12 |
| 00294595 | GAGANDEEP KOHLI KAUR | Director | - | 2010-03-12 |
| 00294645 | KAWALJIT KAUR | Director | - | 2010-03-12 |
| 00294691 | GURBACHAN KOHLI SINGH | Director | - | 2010-03-25 |
| 02812270 | KESHAV DEV VERMA | Additional Director | - | 2010-07-17 |
Other Directorships of HARBANS KOHLI KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDERJIT KOHLI KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. C. CHAINS PRIVATE LIMITED. | U37100UP2006PTC032636 | Director | 2006-12-15 | Ongoing |
| L. K. INFRABUILD PRIVATE LIMITED | U70102UP2010PTC042928 | Director | - | 2015-09-05 |
| LOADSTAR INFRATECH PRIVATE LIMITED | U70102UP2011PTC044735 | Additional Director | - | 2017-09-30 |
| LOADSTAR INFRATECH PRIVATE LIMITED | U70102UP2011PTC044735 | Director | 2017-09-30 | Ongoing |
| HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061022 | Additional Director | - | 2014-09-30 |
| HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061022 | Director | 2014-09-30 | Ongoing |
| VALHALLA HOSPITALITY PRIVATE LIMITED | U85190UP2013PTC061522 | Additional Director | 2020-07-01 | Ongoing |
Other Directorships of SURESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAID STOCK BROKING SERVICES PRIVATE LIMITED | U65100DL1995PTC066390 | Additional Director | 2024-02-20 | Ongoing |
| SIRMOUR FINANCIAL SERVICES LIMITED | U74140PB1994PLC047464 | Additional Director | - | 2011-05-09 |
| SIRMOUR FINANCIAL SERVICES LIMITED | U74140PB1994PLC047464 | Director | - | 2014-01-10 |
| GOGIA LEASING LIMITED | U74899DL1992PLC050733 | Additional Director | - | 2011-07-20 |
| GOGIA LEASING LIMITED | U74899DL1992PLC050733 | Director | - | 2012-10-16 |
| INIMEG CONSULTANTS PRIVATE LIMITED | U74899HR1988PTC122948 | Director | - | 2011-09-15 |
| SARVP FINANCIAL SERVICES PRIVATE LIMITED | U74899UP1994PTC166241 | Director | - | 2021-06-20 |
Other Directorships of ABINDER SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALIBRATE LOG PRIVATE LIMITED | U63030DL2020PTC367218 | Director | 2020-08-01 | Ongoing |
| MOTRAC MOTORS PRIVATE LIMITED | U74999DL2016PTC309391 | Director | 2016-12-19 | Ongoing |
Other Directorships of GAGANDEEP KOHLI KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAWALJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURBACHAN KOHLI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR GUPTA
Other Directorships of KESHAV DEV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJAN CLOTHING PRIVATE LIMITED | U17121DL2007PTC164118 | Additional Director | - | 2021-03-30 |
| ABHI MACHINES & ROLLS PRIVATE LIMITED | U29293DL2009PTC191997 | Additional Director | - | 2021-01-11 |
| GROSS IMPEX PRIVATE LIMITED | U51397DL2008PTC180119 | Director | - | 2015-01-11 |
| CROWN INFOSYSTEMS PRIVATE LIMITED | U72900DL2008PTC180399 | Director | - | 2015-01-12 |
| INIMEG CONSULTANTS PRIVATE LIMITED | U74899HR1988PTC122948 | Director | - | 2011-09-15 |
| ANIMATED TELSOLUTIONS PRIVATE LIMITED | U74999DL2009PTC192227 | Director | - | 2016-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| U52242DL2024PTC429931 | WEOCEAN CONTAINER LINES PRIVATE LIMITED | 1107, Antriksh Bhawan,,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U60200DL2025PTC443093 | FINBEAN MEDIA PRIVATE LIMITED | 1107, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1989PTC036560 | PANSONS FINLEASE PRIVATE LIMITED | 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U63040DL2019PTC355548 | TIANXIN LOGISTICS PRIVATE LIMITED | 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC318269 | TXM LOGISTICS PRIVATE LIMITED | 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC061022 | HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED | 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U51909DL2007PTC159367 | BENUE IMPEX PRIVATE LIMITED | Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U51909DL2007PTC159394 | ZAMA EXIM PRIVATE LIMITED | Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65929DL1997PTC086487 | PRATHA FIVEST PRIVATE LIMITED | Flat No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC292937 | SHACHI INNOVATIONS PRIVATE LIMITED | Flat No. 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U66190DL2025PTC457868 | MADEDGE INVESTMENT SERVICES PRIVATE LIMITED | 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India |
| U51109DL2008PTC183113 | STEREN IMPEX PRIVATE LIMITED | 1101, 11th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U67120DL2006PTC301723 | RAJKAMAL OVERSEAS PRIVATE LIMITED | Flat No 1112, Antriksh Bhawan 22 Kasturba Gandhi Marg (K.G. Marg) , New Delhi, Delhi, India - 110001 |
| U32509DL2025PTC453175 | SIGMACHECK HEALTH PRIVATE LIMITED | 508, Antriksh Bhawan,,22, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DL1996PTC084130 | VIKRAM ADITYA AND ASSOCIATES PRIVATE LIMITED | GF-3, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI MARG,,NEW DELHI,Central Delhi,Delhi,110001-India |
| ACI-8858 | UJALA RENEWABLES LLP | 1101, 11th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL2025PTC445759 | NHEV GREENWAYS PRIVATE LIMITED | 815, 8th Floor, Antriksh Bhawan,,22 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U85499DL2025FTC457799 | CR PROED AND TRAINING PRIVATE LIMITED | Flat no 601 Antriksh Bhawan,22 Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U88900DL2023NPL420419 | NUTS AND DRY FRUITS COUNCIL (INDIA) | Flat No. 208, Second Floor,,Antriksh Bhawan, 22, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U51490DL2011FTC457051 | YARA FERTILISERS INDIA PRIVATE LIMITED | Flat No. 1007, 10th Floor, Antriksh Bhawan,,Plot No. 22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U24299DL2022PTC392650 | GROOM TOWN PRIVATE LIMITED | 409, Antriksh Bhawan 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U24110DL1997PTC089037 | ANGUS CHEMICAL INDIA PRIVATE LIMITED | 615, ANTRIKSH BHAWAN, 22 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U45200DL2007PTC159171 | SIROHI ESTATES PRIVATE LIMITED | 106, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U45201DL1998PLC094382 | ANSAL TOWNSHIP AND PROJECTS LIMITED | 1202, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U55101DL2007PTC159067 | PEARL ASIA HOSPITALITY SERVICES PRIVATE LIMITED | 419, ANTRIKSH BHAWAN 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2001PTC111055 | VRIDDHI SPECIALITY FOODS PRIVATE LIMITED | 211,ANTRIKSH BHAWAN, 22,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2011PTC218777 | ENERGETIC TRADERS PRIVATE LIMITED | 208 Antriksh Bhawan 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U70102DL2006PTC149140 | UNIVERSAL GREENS DEVELOPERS PRIVATE LIMITED | 102, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| 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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| 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.