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ActiveEast Delhi, DelhiSince 1996

Uphar Finvest Limited

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Set up in 1996 in East Delhi. It has pledged its assets against loans of up to ₹25.05 crore from 7 lenders.

CINU67120DL1996PLC080305
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Jammu & Kashmir Bank Ltd., up to ₹14 lakh, 21 Oct 2008 to 27 Aug 2010The Jammu and Kashmir Bank Limited, up to ₹9 lakh, 25 Mar 2009 to 16 Apr 2015The Jammu and Kashmir Bank Limited, up to ₹10 lakh, 16 Jun 2009 to 16 Apr 2015The Jammu and Kashmir Bank Limited, up to ₹50 lakh, 11 Aug 2010 to 26 Apr 2017Krishkan Investment Private Limited, up to ₹9.55 crore, 16 Sept 2010 to still openCity Union Bank, up to ₹19.7 lakh, 30 Mar 2012 to 2 May 2015City Union Bank Limited, up to ₹4.75 lakh, 12 Aug 2014 to 21 Jun 2025AU Financiers (India) Limited, up to ₹2 crore, 16 Jan 2015 to 26 May 2017AU Financiers (India) Limited, up to ₹2 crore, 21 Mar 2015 to 24 May 2017AU Financiers (India) Limited, up to ₹4 crore, 7 Oct 2015 to 18 May 2018AU Financiers (India) Limited, up to ₹2 crore, 6 Mar 2016 to 29 Mar 2019AU Financiers (India) Limited, up to ₹5 crore, 4 Oct 2016 to 10 Jun 2019AU Financiers (India) Limited, up to ₹6 crore, 25 Feb 2017 to 27 Sept 2019C 10, up to ₹24 lakh, 2 May 2017 to 1 May 2018AU Small Finance Bank Limited, up to ₹5 crore, 29 Dec 2017 to 17 Dec 2022Visu Leasing and Finance Private Limited, up to ₹2.5 crore, 24 Jan 2018 to 14 Jan 2022Volition Credit and Holdings Private Limited., up to ₹2 crore, 10 Mar 2018 to 26 Jul 2018City Union Bank Limited, up to ₹3.5 crore, 27 Mar 2018 to 21 Jun 2025Agile Finserv Private Limited, up to ₹2.1 crore, 26 May 2018 to 5 Feb 2026City Union Bank Limited, up to ₹1.75 crore, 7 Jul 2018 to 11 Feb 2019Northern Arc Capital Limited, up to ₹15 crore, 11 Jul 2018 to 3 Feb 2022A. K. Capital Finance Private Limited, up to ₹2 crore, 23 Jul 2018 to still openAU Small Finance Bank Limited, up to ₹2 crore, 16 Aug 2018 to 17 Dec 2022AU Small Finance Bank Limited, up to ₹6 crore, 16 Aug 2018 to 17 Dec 2022Eclear Leasing and Finance Private Limited, up to ₹3 crore, 16 Feb 2019 to still openWestern Capital Advisors Private Limited, up to ₹3 crore, 16 Mar 2019 to still openAgile Finserv Private Limited, up to ₹1.5 crore, 23 Mar 2019 to 5 Feb 2026Exclusive Leasing and Finance Limited, up to ₹50 lakh, 28 Mar 2019 to still openShriram Transport Finance Company Limited, up to ₹5 crore, 1 Apr 2019 to still openAgile Finserv Private Limited, up to ₹2 crore, 16 Apr 2019 to 5 Feb 2026City Union Bank Limited, up to ₹50 lakh, 13 Jun 2019 to 7 Jan 2022Alwar General Finance Co. Pvt. Ltd., up to ₹2 crore, 24 Aug 2019 to still openCity Union Bank Limited, up to ₹75 lakh, 5 May 2020 to 7 Jan 2022City Union Bank Limited, up to ₹1.25 crore, 2 Dec 2020 to 21 Jun 2025City Union Bank Limited, up to ₹60 lakh, 3 Jul 2021 to 7 Jan 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 11 Jul 1996.
  • 2018Its biggest loan against assets, ₹15 crore with Northern Arc Capital Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹25.05 crorein loans backed by its assets, from 7 lenders

  • Krishkan Investment Private Limited₹9.55 crore

    Open, taken out 16 Sept 2010

  • Shriram Transport Finance Company Limited₹5 crore

    Open, taken out 1 Apr 2019

  • Western Capital Advisors Private Limited₹3 crore

    Open, taken out 16 Mar 2019

  • Eclear Leasing and Finance Private Limited₹3 crore

    Open, taken out 16 Feb 2019

  • Alwar General Finance Co. Pvt. Ltd.₹2 crore

    Open, taken out 24 Aug 2019

  • A. K. Capital Finance Private Limited₹2 crore

    Open, taken out 23 Jul 2018

  • Exclusive Leasing and Finance Limited₹50 lakh

    Open, taken out 28 Mar 2019

28 earlier loans, now paid off
  • City Union Bank Limited3 Jul 2021 to 7 Jan 2022₹60 lakh
  • City Union Bank Limited2 Dec 2020 to 21 Jun 2025₹1.25 crore
  • City Union Bank Limited5 May 2020 to 7 Jan 2022₹75 lakh
  • City Union Bank Limited13 Jun 2019 to 7 Jan 2022₹50 lakh
  • Agile Finserv Private Limited16 Apr 2019 to 5 Feb 2026₹2 crore
  • Agile Finserv Private Limited23 Mar 2019 to 5 Feb 2026₹1.5 crore
  • AU Small Finance Bank Limited16 Aug 2018 to 17 Dec 2022₹2 crore
  • AU Small Finance Bank Limited16 Aug 2018 to 17 Dec 2022₹6 crore
  • Northern Arc Capital Limited11 Jul 2018 to 3 Feb 2022₹15 crore
  • City Union Bank Limited7 Jul 2018 to 11 Feb 2019₹1.75 crore
  • Agile Finserv Private Limited26 May 2018 to 5 Feb 2026₹2.1 crore
  • City Union Bank Limited27 Mar 2018 to 21 Jun 2025₹3.5 crore
  • Volition Credit and Holdings Private Limited.10 Mar 2018 to 26 Jul 2018₹2 crore
  • Visu Leasing and Finance Private Limited24 Jan 2018 to 14 Jan 2022₹2.5 crore
  • AU Small Finance Bank Limited29 Dec 2017 to 17 Dec 2022₹5 crore
  • C 102 May 2017 to 1 May 2018₹24 lakh
  • AU Financiers (India) Limited25 Feb 2017 to 27 Sept 2019₹6 crore
  • AU Financiers (India) Limited4 Oct 2016 to 10 Jun 2019₹5 crore
  • AU Financiers (India) Limited6 Mar 2016 to 29 Mar 2019₹2 crore
  • AU Financiers (India) Limited7 Oct 2015 to 18 May 2018₹4 crore
  • AU Financiers (India) Limited21 Mar 2015 to 24 May 2017₹2 crore
  • AU Financiers (India) Limited16 Jan 2015 to 26 May 2017₹2 crore
  • City Union Bank Limited12 Aug 2014 to 21 Jun 2025₹4.75 lakh
  • City Union Bank30 Mar 2012 to 2 May 2015₹19.7 lakh
  • The Jammu and Kashmir Bank Limited11 Aug 2010 to 26 Apr 2017₹50 lakh
  • The Jammu and Kashmir Bank Limited16 Jun 2009 to 16 Apr 2015₹10 lakh
  • The Jammu and Kashmir Bank Limited25 Mar 2009 to 16 Apr 2015₹9 lakh
  • The Jammu & Kashmir Bank Ltd.21 Oct 2008 to 27 Aug 2010₹14 lakh

What its filings add

Uphar Finvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.