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UPHAAR FINANCIAL SERVICES PVT. LTD.




Uphaar Financial Services Pvt. Ltd. is a Private incorporated on 05 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 13,102,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Uphaar Financial Services Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Uphaar Financial Services Pvt. Ltd. are Sudarshan Jalan and Padmanabh Jalan.

Uphaar Financial Services Pvt. Ltd.'s Corporate Identification Number is (CIN) U67120WB1995PTC071941 and its registration number is 71941.Its Email address is [email protected] and its registered address is NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN.

Current status of Uphaar Financial Services Pvt. Ltd. is - Active.

Company Details

CIN

U67120WB1995PTC071941

Company Name

UPHAAR FINANCIAL SERVICES PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71941

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 June 1995

Age of Company

28 years, 10 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹13,102,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UPHAAR FINANCIAL SERVICES PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00221948

SUDARSHAN JALAN

Director

27 June 2002

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Company Designation Appointment Date

BHAKTI EXIM PRIVATE LIMITED

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04 March 1991

LAKEVIEW DEALERS PRIVATE LIMITED

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08 July 2005

PAHARGOOMIAH TEA INDUSTRIES PRIVATELIMITED

Director

11 March 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01651268

PADMANABH JALAN

Director

20 April 2009

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Other Companies Associated with

Company Designation Appointment Date

THREE FRIENDS BUSINESS SOLUTIONS LLP

Designated Partner

31 October 2016

-

Designated Partner

29 September 2022

-

Designated Partner

03 October 2022

BHATKAWA TEA INDUSTRIES LIMITED.

Wholetime Director

31 July 2009

KIRTI INDUSTRIAL COMPANY LTD

Director

01 April 2008

BHAKTI EXIM PRIVATE LIMITED

Director

20 July 2007

LAKEVIEW DEALERS PRIVATE LIMITED

Director

05 December 2009

PAHARGOOMIAH TEA INDUSTRIES PRIVATELIMITED

Director

05 December 2009

YASHOVAR DESIGNS PRIVATE LIMITED

Director

06 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100034459

2016-05-18

-

2022-11-29

26,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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