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
UPHAAR FINANCIAL SERVICES PVT. LTD.
CIN: U67120WB1995PTC071941 As on: 2026-07-13
UPHAAR FINANCIAL SERVICES PVT. LTD. (CIN: U67120WB1995PTC071941) is a Private company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13102000.00.
UPHAAR FINANCIAL SERVICES PVT. LTD.'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.UPHAAR FINANCIAL SERVICES PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UPHAAR FINANCIAL SERVICES PVT. LTD. are PADMANABH JALAN, and SUDARSHAN JALAN.
UPHAAR FINANCIAL SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC071941 and its registration number is 71941. Users may contact UPHAAR FINANCIAL SERVICES PVT. LTD. on its Email address - [email protected]. Registered address of UPHAAR FINANCIAL SERVICES PVT. LTD. is NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of UPHAAR FINANCIAL SERVICES PVT. LTD. 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 UPHAAR FINANCIAL SERVICES . 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.
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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 UPHAAR FINANCIAL SERVICES . 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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Current Directors & Key Managerial Personnel of UPHAAR FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01651268 | PADMANABH JALAN | Director | 2009-04-20 |
| 00221948 | SUDARSHAN JALAN | Director | 2002-06-27 |
Past Directors & Key Managerial Personnel of UPHAAR FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02914753 | VIJAY MITTAL | Director | - | 2014-03-31 |
| 06372384 | SIDDHIKA JALAN | Director | - | 2015-08-13 |
| 00280620 | RAMA SHANKER BHARTIA | Director | - | 2014-05-05 |
Other Directorships of PADMANABH JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVELZ APARTMENTS LLP | AAC-5649 | Partner | 2016-10-03 | Ongoing |
| THREE FRIENDS BUSINESS SOLUTIONS LLP | AAH-7189 | Designated Partner | 2016-10-31 | Ongoing |
| PATCORP INFRADEVELOPERS LLP | ABB-1515 | Designated Partner | 2022-09-29 | Ongoing |
| YASHOVAR BUILDERS LLP | ABC-6215 | Designated Partner | 2022-10-03 | Ongoing |
| BHATKAWA TEA INDUSTRIES LIMITED. | L01132WB1911PLC002077 | Director | - | 2014-04-01 |
| BHATKAWA TEA INDUSTRIES LIMITED. | L01132WB1911PLC002077 | Whole-time director | 2014-04-01 | Ongoing |
| KIRTI INDUSTRIAL COMPANY LTD | L70101WB1983PLC035984 | Director | 2008-04-01 | Ongoing |
| BHAKTI EXIM PRIVATE LIMITED | U51100WB1991PTC051007 | Director | 2007-07-20 | Ongoing |
| LAKEVIEW DEALERS PRIVATE LIMITED | U51909WB2005PTC101471 | Director | 2009-12-05 | Ongoing |
| PAHARGOOMIAH TEA INDUSTRIES PRIVATE LIMITED | U61100WB1991PTC053381 | Director | 2009-12-05 | Ongoing |
| YASHOVAR DESIGNS PRIVATE LIMITED | U93090WB2017PTC223027 | Director | 2017-10-06 | Ongoing |
Other Directorships of VIJAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATKAWA TEA INDUSTRIES LIMITED. | L01132WB1911PLC002077 | Director | - | 2014-03-31 |
Other Directorships of SIDDHIKA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDARSHAN JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAHARGOOMIAH TEA ASSOCIATION LTD | L01132WB1891PLC000687 | Director | - | 2009-03-03 |
| BHATKAWA TEA INDUSTRIES LIMITED. | L01132WB1911PLC002077 | CEO(KMP) | - | 2015-10-15 |
| BHATKAWA TEA INDUSTRIES LIMITED. | L01132WB1911PLC002077 | Managing Director | - | 2015-10-10 |
| BHAKTI EXIM PRIVATE LIMITED | U51100WB1991PTC051007 | Director | 1991-03-04 | Ongoing |
| THE SABRINA EXPORTERS AND IMPORTERS PVT LTD | U51109WB1982PTC034839 | Additional Director | - | 2016-09-30 |
| THE SABRINA EXPORTERS AND IMPORTERS PVT LTD | U51109WB1982PTC034839 | Director | - | 2017-08-10 |
| LAKEVIEW DEALERS PRIVATE LIMITED | U51909WB2005PTC101471 | Director | 2005-07-08 | Ongoing |
| PAHARGOOMIAH TEA INDUSTRIES PRIVATE LIMITED | U61100WB1991PTC053381 | Director | - | 2024-04-25 |
| OUTRAM PROPERTIES PVT LTD | U70109WB1982PTC034530 | Director | - | 2012-01-16 |
Other Directorships of RAMA SHANKER BHARTIA
| CIN | Company Name | Company Address |
|---|---|---|
| U24294WB1994PTC066444 | RPO FINVEST PVT. LTD. | 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074276 | AIRCOM VANIJYA PVT LTD | 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U74999WB1994PLC061582 | ISHAN HOUSING PROJECTS LTD | SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001 |
| U74110WB2021PTC244149 | LIGHT CARRIERS PRIVATE LIMITED | 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65922WB1986PLC040820 | SARDA HOUSING DEVELOPMENT LTD | NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1997PTC084857 | JAIGURU FINANCE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC045902 | JUPITER MANAGEMENT SERVICES PVT LTD | 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67200WB1995PLC071753 | KORP SECURITIES LTD | 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 , P S HARE STREET, West Bengal, India - 700001 |
| U67120WB1995PTC068416 | HANUMAN RESOURCES PVT.LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075019 | MANYA IMPEX PRIVATE LIMITED | 25, STRAND ROAD, MARSHALL HOUSE, ROOM NUMBER 627, 6TH FLOOR, P.S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC043112 | NAV-GROWTH FINANCE PRIVATE LIMITED. | 99 STEPHEN HOUSE 6TH FLOOR4 B B D BAG (E) P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U63022WB1977PTC031223 | GEMEX INTERANATIONALE PVT LTD | 4A COUNSIL HOUSE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064537 | SURICHI FABTEX PVT.LTD. | 32 EZRA STREET 6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC061148 | HIGHVIEW COMMODITIES PVT. LTD. | 2 HARE STREETNICCO HOUSE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U91900WB2000PTC091900 | DAWSEN INFOTECH PRIVATE LIMITED | 2 HARE STREETNICCO HOUSE5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB1983PLC036144 | JAYA COMPUTERS & SOFTWARES LIMITED | 20 OLD COURT HOUSE STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC091383 | ROSEMOUNT COMMERCIAL PRIVATE LIMITED | 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC059673 | KARAN HOUSING PROJECTS LIMITED | SAGAR ESTATE 4TH FLOOR2 CAVE GHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2001PTC093947 | PLANET INFOSERVICES PRIVATE LIMITED | SIR RNM HOUSE 5TH FLOORROOM NO 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1990PTC048477 | JAYES MANAGEMENT SERVICES PVT. LTD. | SIR R N M HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U29130WB1993PTC060745 | DEEPAK GEARS PRIVATE LIMITED | 16 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195333 | ANTARMAHAL HOMES PRIVATE LIMITED | 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195392 | PAWANSTHAL INFRASTRUCTURE PRIVATE LIMITED | 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195394 | PAWANSTHAL PROJECTS PRIVATE LIMITED | 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195395 | PAWANSTHAL REALTY PRIVATE LIMITED | 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195396 | TUVIJAT INFRASTRUCTURE PRIVATE LIMITED | 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100034459 | 2016-05-18 | - | 2022-11-29 | 26,000,000.00 | State Bank of India |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.