UPPER INDIA FINANCE AND CHIT FUND PVT LTD ( CIN No: U65921PB1970PTC002950 ) Company Information

UPPER INDIA FINANCE AND CHIT FUND PVT LTD is a Private Company that was incorporated on 10 July 1970 with the Corporate Identification Number (CIN) U65921PB1970PTC002950. It has been in operation for 54 Years , 5 Months , 14 Days as of today. The company is registered at the Registrar of Companies in Chandigarh. UPPER INDIA FINANCE AND CHIT FUND PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000. The main activity of UPPER INDIA FINANCE AND CHIT FUND PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 002950 .Its Email address is - and its registered address is where Company is actual registered : OPP, DISTT, COURTSCIVIL, LINES, LUDHIANA PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.

UPPER INDIA FINANCE AND CHIT FUND PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of UPPER INDIA FINANCE AND CHIT FUND PVT LTD :
Current status of UPPER INDIA FINANCE AND CHIT FUND PVT LTD is - Strike Off.

Company Details of UPPER INDIA FINANCE AND CHIT FUND PVT LTD

  • Company Name :

    UPPER INDIA FINANCE AND CHIT FUND PVT LTD

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    002950

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    54 Years , 5 Months , 14 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000

  • Paid up capital :

    ₹ 200000

  • Number of Employees in UPPER INDIA FINANCE AND CHIT FUND PVT LTD :

    Login to Get information related to Number of employees in UPPER INDIA FINANCE AND CHIT FUND PVT LTD

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of UPPER INDIA FINANCE AND CHIT FUND PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of UPPER INDIA FINANCE AND CHIT FUND PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of UPPER INDIA FINANCE AND CHIT FUND PVT LTD


Financial Report of UPPER INDIA FINANCE AND CHIT FUND PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U00082PB2005PTC029405 GARG INFRASTRUCTURES PRIVATE LIMITED 358-A,, DR., HIRA, SINGH, ROAD,CIVIL, LINES,, LUDHIANA., CIVIL, LINES,, LUDHIANA.
U74900PB2015PTC039326 SSA AUTO CAR TRADERS PRIVATE LIMITED H., no., 102,, Bhai, Himmat, Singh, Nagar,, village, Gill,, Tehsil, Ludhiana, west,, Distt., Ludhiana, LUDHIANA
U51214RJ1969PTC001272 PREM KRISHI PVT LTD PIPALIYA-KALAN,, DISTT., PALI.PIPALIYA-KALAN, DISTT., PALI., PIPALIYA-KALAN,, DISTT., PALI., PIPALIYA-KALAN,, DISTT.
U51101RJ1973PTC001534 ASHOK TRADING CO PVT LTD SRI, MADHOPUR,, DISTT.SIKARSRI, MADHOPUR,, DISTT.SIKAR, SRI, MADHOPUR,, DISTT.SIKAR, SRI, MADHOPUR,, DISTT.SIKAR
U27101RJ1993PTC007580 P.S. METAL AND TUBES PVT. LTD POST, DOVAD,, DISTT., RAJASTHANPOST, DOVAD, DISTT., RAJASTHAN, POST, DOVAD,, DISTT., RAJASTHAN, POST, DOVAD,, DISTT.
U00060PB2006PTC029543 L.D.GOLD LAB PRIVATE LIMITED 121,, SANT, NAGAR,CIVIL, LINES,, LUDHIANA., CIVIL, LINES,
U24241PB1995PTC016576 NIRMAL SOAPS PRIVATE LIMITED B-ID-979/2B, CHAMPA, STREETOPP, POLICE, LINES, CIVIL, LINES, LUDHIANA
U36911PB2009PTC033258 J.J. BULLIONS PRIVATE LIMITED House, No.4-A,, Udham, Singh, Nagar,, Civil, Lines,, Ludhiana, Ludhiana
U46901PB2023PTC059417 LIMASY INTERNATIONAL PRIVATE LIMITED 353/6, HIRA, SINGH, ROAD, CIVIL, LINES, LUDHIANA, LUDHIANA
U62013PB2023PTC058372 DEVNERDS PRIVATE LIMITED B-1, -, 1137, STREET, NO., 2, VISHNU, PURI, BRINDABAN, ROAD, CIVIL, LINES, LUDHIANA, LUDHIANA
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

No charges found

Establishments Details
Establishment Name State Pincode Address
UPPER INDIA FINANCE AND CHIT FUND PVT LTD PB 0 OPP, DISTT, COURTSCIVIL, LINES, LUDHIANA