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
UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED
CIN: U74140HR2010PTC040320 As on: 2026-07-13
UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED (CIN: U74140HR2010PTC040320) is a Private company incorporated on 31 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED are SELVAN SRINIVASAN, and CHULHAK LEE.
UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2010PTC040320 and its registration number is 40320. Users may contact UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED is C/O ANGURI DEVI, SILOKHRA VILLAGE NEAR SECTOR-41 , GURGAON, Haryana, India - 122001.
Current status of UPI MACHINERY SALES AND SERVICES PRIVATE LIMITED is - Strike Off.
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 UPI MACHINERY SALES AND 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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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 UPI MACHINERY SALES AND SERVICES
Purchase full report of UPI MACHINERY SALES AND SERVICES
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 UPI MACHINERY SALES AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UPI MACHINERY SALES AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00362340 | SELVAN SRINIVASAN | Director | 2010-03-31 |
| 02871936 | CHULHAK LEE | Director | 2010-03-31 |
Past Directors & Key Managerial Personnel of UPI MACHINERY SALES AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SELVAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEM AUTO ELECTRICALS PRIVATE LIMITED | U29193MH1998PTC116679 | Director | - | 2011-12-27 |
| SRINISONS WIRING SYSTEMS PRIVATE LIMITED | U31909DL2000PTC105638 | Director | - | 2020-03-09 |
| PFP PSYCHOLOGICAL SERVICES PRIVATE LIMITED | U85100TG2019PTC133857 | Director | 2019-07-03 | Ongoing |
Other Directorships of CHULHAK LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELEE TECHNO SOLUTIONS LLP | ACI-0363 | Designated Partner | 2024-06-27 | Ongoing |
| PARKRAPID TECHNOSOLUTIONS PRIVATE LIMITED | U74999KA2018PTC113524 | Director | 2018-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2724 | NEHA AUTOTECH LLP | C/o Nirmla Devi, Khasra No. 12,Garouli Khurd, Near Star Light FIreworks, Sector 37,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| ABB-2365 | DANJO REPAIR LLP | C/o Ram Prasad, S/o Maman Singh, Tubel No. 7, Huda House No -1A, Sector-4,Urban Estate, Gurgaon, Near Blue Bells School, Gurugram,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACI-7792 | SISTREE VENTURES LLP | C/o Prashant Rao, Near Buddha Garden,Village Wazirabad,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ABC-3326 | PUSPMALA ENTERPRISE LLP | C/o Prashant Rao, Near Buddha Garden,Village-Wazirabad,,Basai Road,Gurgaon,Haryana,India-122001 |
| U80903HR2021OPC095004 | MARINE STUDY CENTER (OPC) PRIVATE LIMITED | C/o Tara chand, Daultabad Near satya complex, Sector 103 , gurgaon, Haryana, India - 122001 |
| U72200HR2021PTC099656 | LMAO TECHNOLOGIES PRIVATE LIMITED | Kirpa Ram Complex Village Sukhrali Near Sector 17C MG Road , Gurgaon, Haryana, India - 122001 |
| U72900HR2021PTC099537 | ACMAN CLOUD TECHNOLOGY PRIVATE LIMITED | KIRPA RAM COMPLEX,VILLAGE SUKHRALI NEAR SECTOR 17C ,MG ROAD , GURGAON, Haryana, India - 122001 |
| U72900HR2021PTC099612 | ENGEEWORKS INFO HUB PRIVATE LIMITED | KIRPA RAM COMPLEX VILLAGE SUKHRALI NEAR SECTOR 17C MG ROAD , GURGAON, Haryana, India - 122001 |
| U72900HR2021PTC099617 | KOMPUTEK INFORMATION TECHNOLOGIES PRIVATE LIMITED | KIRPA RAM COMPLEX VILLAGE SUKHRALI NEAR SECTOR 17C MG ROAD , GURGAON, Haryana, India - 122001 |
| U72500HR2021PTC099624 | BLEAK INFORMATION AND TECHNOLOGIES PRIVATE LIMITED | KRIPA RAM COMPLEX VILLAGE SUKHRALI NEAR SECTOR 17C MG ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2018PTC074363 | WANTOX PRIVATE LIMITED | S C O 108, HUDA MARKET, SECTOR 10A NEAR HDFC BANK , GURGAON, Haryana, India - 122001 |
| U70102HR2011PTC044240 | CHALET ESTATES PRIVATE LIMITED | C/o Sonal Thakur, Villa No 4, World Spa West Sector 30-41 , Gurgaon, Haryana, India - 122001 |
| AAY-4543 | BIG DADDY DEVELOPERS LLP | Shop No 2, S.C.O. 2,3,4 Old Judicial Complex, Jharsa Road, Near Sector 15, Gurgaon, Haryana, India - 122001 |
| U70200HR2013PTC050929 | SYSSAF CONSTRUCTION PRIVATE LIMITED | C/o Sandeep Kumar Yadav, House no.338, Village Fazilpur,Fazilpur Road,Sector-48 , Khandsa , GURGAON, Haryana, India - 122001 |
| U72900HR2016PTC064850 | YNV TECHNOLOGIES PRIVATE LIMITED | PLOT NO 910,SECTOR 12 A, POCKET-C,NEAR PREM NAGAR,GURGAON,HARYANA , GURGAON, Haryana, India - 122001 |
| U63030HR2022PTC100797 | SYANDAN AVIATION PRIVATE LIMITED | C/O MANOJ GUPTA , B-501, SUJJAN VIHAR NEAR GOLD SUKH, SECTOR-43 , GURGAON, Haryana, India - 122001 |
| U72900HR2011PTC044031 | SMARTCODERS CONSULTING PRIVATE LIMITED | C/O RISHAL SINGH ,VILLAGE-KADIPUR,PO BASAI, NEAR BABA RANTAN DAS MANDIR GURUGRAM , GURGAON, Haryana, India - 122001 |
| U28113HR2010PTC041766 | JG FABTECH PRIVATE LIMITED | VILLAGE JHARSA, NEAR GOVT DISPENSARY NEAR SECTOR-39 , GURGAON, Haryana, India - 122001 |
| U68200HR2025PTC129330 | MARINERS REALTY PRIVATE LIMITED | C/O AARTI DEVI 42/2 DEVI,LAL NAGAR FARRUKHNAGAR,New Colony,Gurgaon,Haryana,122001-India |
| U24100HR2022PTC106042 | MAA DESAI PAINTS & CHEMICALS PRIVATE LIMITED | C/o ANIL KATARIA S/o KAVAR SINGH KATARIA VILLAGE BASAI , GURGAON, Haryana, India - 122001 |
| U47711HR2024PTC121295 | INSTILE RETAIL PRIVATE LIMITED | C/O CHANDAN SHARMA PLOT,NO - 741 C SECTOR -37,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U52390HR2019PTC080010 | WHITE TUX CLOTHING PRIVATE LIMITED | C/O MANOJ KASHYAP S/O SH. JAIPAL VILLAGE FARUKH NAGAR , GURGAON, Haryana, India - 122001 |
| U72500HR2019PTC080282 | CLAUS TECHNOLOGIES PRIVATE LIMITED | C/o SUMITRA W/o BRHAM PARKASH, H NO. 3, VILLAGE MUSHIDPUR, , GURGAON, Haryana, India - 122001 |
| U47214HR2024PTC125759 | AJNP TRADERS PRIVATE LIMITED | Sukhrali Enclave, Sector 17A, Guru Nanak House,Near Gyan Devi Public School,Sector-17,Gurgaon,Haryana,122001-India |
| U70109HR2019PTC081530 | STARS AND MERIT INFRA PRIVATE LIMITED | C-19/5, C Block, Ardee city, Sector-52, Near By Water Tank , GURGAON, Haryana, India - 122001 |
| U74999HR2021PTC096322 | ANISA HOUSEKEEPING SERVICES PRIVATE LIMITED | C/O Aktarul Islam, S/o Bajiruddin Ahamed on Road G.F Sector 48 Tikri , Gurgaon, Haryana, India - 122001 |
| U24249HR2022PTC108080 | ALPAH GROOMING PRIVATE LIMITED | 476B 2nd and 3rd Floor, House No 476B, Sector 39, Block C Near Bakhtawar Chowk, Near Bakhtawar Cho wk , Gurgaon, Haryana, India - 122001 |
| U85300HR2020NPL084690 | AWAZ "THE VOICE" FOUNDATION | 1275, Sector-17C, Near IFFCO chowk Gurgaon , GURGAON, Haryana, India - 122001 |
| U85300HR2022NPL107254 | HARE KRISHNA JANHEET FOUNDATION | C/O BIJENDER, SHARMA COLONY, GURGAON SECTOR 12 , GURGAON, Haryana, India - 122001 |
| 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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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.