# UPHAR FINVEST LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about UPHAR FINVEST LIMITED, CIN U67120DL1996PLC080305, as read on 2026-10-05. - CIN: U67120DL1996PLC080305 - Status on the register: Active - Incorporated: 1996-07-11 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹7,00,00,000 - Paid-up capital: ₹6,25,94,950 - Registered office in: East Delhi, Delhi ## Charges registered against its assets 7 open and 28 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹2,00,00,000 | open | 2019-08-24 | | | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹5,00,00,000 | open | 2019-04-01 | | | | EXCLUSIVE LEASING AND FINANCE LIMITED | ₹50,00,000 | open | 2019-03-28 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | open | 2019-03-16 | | | | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | ₹3,00,00,000 | open | 2019-02-16 | 2019-03-14 | | | A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹2,00,00,000 | open | 2018-07-23 | | | | KRISHKAN INVESTMENT PRIVATE LIMITED | ₹9,55,00,000 | open | 2010-09-16 | 2025-12-08 | | | CITY UNION BANK LIMITED | ₹60,00,000 | closed | 2021-07-03 | | 2022-01-07 | | CITY UNION BANK LIMITED | ₹1,25,00,000 | closed | 2020-12-02 | 2024-05-07 | 2025-06-21 | | CITY UNION BANK LIMITED | ₹75,00,000 | closed | 2020-05-05 | | 2022-01-07 | | CITY UNION BANK LIMITED | ₹50,00,000 | closed | 2019-06-13 | | 2022-01-07 | | AGILE FINSERV PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-04-16 | | 2026-02-05 | | AGILE FINSERV PRIVATE LIMITED | ₹1,50,00,000 | closed | 2019-03-23 | | 2026-02-05 | | AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2018-08-16 | | 2022-12-17 | | AU SMALL FINANCE BANK LIMITED | ₹6,00,00,000 | closed | 2018-08-16 | | 2022-12-17 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2018-07-11 | | 2022-02-03 | | CITY UNION BANK LIMITED | ₹1,75,00,000 | closed | 2018-07-07 | | 2019-02-11 | | AGILE FINSERV PRIVATE LIMITED | ₹2,10,00,000 | closed | 2018-05-26 | | 2026-02-05 | | CITY UNION BANK LIMITED | ₹3,50,00,000 | closed | 2018-03-27 | 2024-06-13 | 2025-06-21 | | VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. | ₹2,00,00,000 | closed | 2018-03-10 | | 2018-07-26 | | VISU LEASING AND FINANCE PRIVATE LIMITED | ₹2,50,00,000 | closed | 2018-01-24 | | 2022-01-14 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2017-12-29 | | 2022-12-17 | | C 10 | ₹24,00,000 | closed | 2017-05-02 | | 2018-05-01 | | AU FINANCIERS (INDIA) LIMITED | ₹6,00,00,000 | closed | 2017-02-25 | | 2019-09-27 | | AU FINANCIERS (INDIA) LIMITED | ₹5,00,00,000 | closed | 2016-10-04 | | 2019-06-10 | | AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2016-03-06 | | 2019-03-29 | | AU FINANCIERS (INDIA) LIMITED | ₹4,00,00,000 | closed | 2015-10-07 | | 2018-05-18 | | AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2015-03-21 | | 2017-05-24 | | AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2015-01-16 | | 2017-05-26 | | CITY UNION BANK LIMITED | ₹4,75,000 | closed | 2014-08-12 | | 2025-06-21 | | CITY UNION BANK | ₹19,70,000 | closed | 2012-03-30 | | 2015-05-02 | | The Jammu and Kashmir Bank Limited | ₹50,00,000 | closed | 2010-08-11 | 2012-11-05 | 2017-04-26 | | The Jammu and Kashmir Bank Limited | ₹10,00,000 | closed | 2009-06-16 | | 2015-04-16 | | The Jammu and Kashmir Bank Limited | ₹9,00,000 | closed | 2009-03-25 | | 2015-04-16 | | The Jammu & Kashmir Bank Ltd. | ₹14,00,000 | closed | 2008-10-21 | | 2010-08-27 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120DL1996PLC080305 ## Source - This page: https://entiva.in/companies/uphar-finvest-limited-u67120dl1996plc080305 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120DL1996PLC080305 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.