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ActiveDelhiSince 1991

Upper India Trading Company (Delhi) Private Limited

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Set up in 1991. It has pledged its assets against loans of up to ₹47.9 crore from 11 lenders.

CINU51909DL1991PTC045888
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Patiala, up to ₹10 lakh, 11 Jun 2002 to still openHDFC Bank Limited, up to ₹2 crore, 31 Mar 2005 to still openCenturion Bank Ltd., up to ₹1 crore, 15 Sept 2005 to still openStandard Chartered Bank, up to ₹3 crore, 27 Jun 2008 to still openReligare Finvest Limited, up to ₹3.4 crore, 23 Dec 2009 to still openICICI Bank Limited, up to ₹1.5 crore, 23 Jun 2010 to still openIndiabulls Housing Finance Limited, up to ₹74.1 lakh, 30 Sept 2010 to still openReligare Finvest Limited, up to ₹4.75 crore, 22 Mar 2011 to still openHDFC Bank Limited, up to ₹4 crore, 11 May 2011 to still openHDFC Bank Limited, up to ₹4 crore, 24 Jun 2011 to still openPNB Housing Finance Limited, up to ₹10 crore, 19 Mar 2012 to 11 Mar 2016HDB Financial Services Limited, up to ₹3.25 crore, 18 Nov 2013 to still openFullerton India Credit Company Limited, up to ₹5 crore, 16 Jul 2014 to 22 Mar 2016Fullerton India Credit Company Limited, up to ₹10.88 crore, 16 Mar 2016 to still openCholamandalam Investment and Finance Company Limited, up to ₹4 crore, 31 May 2016 to 23 Jan 2018RBL Bank Limited, up to ₹4 crore, 28 Jun 2016 to still openCapital First Limited, up to ₹5.28 crore, 14 Dec 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 3 Oct 1991.
  • 2016Its biggest loan against assets, ₹10.88 crore with Fullerton India Credit Company Limited, is still open.

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

₹47.9 crorein loans backed by its assets, from 11 lenders

  • Fullerton India Credit Company Limited₹10.88 crore

    Open, taken out 16 Mar 2016

  • HDFC Bank Limited₹10 crore

    3 open loans, taken out 2005 to 2011

  • Religare Finvest Limited₹8.15 crore

    2 open loans, taken out 2009 to 2011

  • Capital First Limited₹5.28 crore

    Open, taken out 14 Dec 2017

  • RBL Bank Limited₹4 crore

    Open, taken out 28 Jun 2016

  • HDB Financial Services Limited₹3.25 crore

    Open, taken out 18 Nov 2013

  • Standard Chartered Bank₹3 crore

    Open, taken out 27 Jun 2008

  • ICICI Bank Limited₹1.5 crore

    Open, taken out 23 Jun 2010

  • Centurion Bank Ltd.₹1 crore

    Open, taken out 15 Sept 2005

  • Indiabulls Housing Finance Limited₹74.1 lakh

    Open, taken out 30 Sept 2010

  • State Bank of Patiala₹10 lakh

    Open, taken out 11 Jun 2002

3 earlier loans, now paid off
  • Cholamandalam Investment and Finance Company Limited31 May 2016 to 23 Jan 2018₹4 crore
  • Fullerton India Credit Company Limited16 Jul 2014 to 22 Mar 2016₹5 crore
  • PNB Housing Finance Limited19 Mar 2012 to 11 Mar 2016₹10 crore

What its filings add

Upper India Trading Company (Delhi) 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.

  • ChatGPT · Claude

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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.