# UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED, CIN U51909DL1991PTC045888, as read on 2026-10-10.

- CIN: U51909DL1991PTC045888
- Status on the register: Active
- Incorporated: 1991-10-03
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,00,00,000
- Paid-up capital: ₹1,00,00,000
- Registered office in: Delhi

## Charges registered against its assets

14 open and 3 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| CAPITAL FIRST LIMITED | ₹5,28,00,000 | open | 2017-12-14 |  |  |
| RBL BANK LIMITED | ₹4,00,00,000 | open | 2016-06-28 |  |  |
| FULLERTON INDIA CREDIT COMPANY LIMITED | ₹10,88,00,000 | open | 2016-03-16 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹3,25,00,000 | open | 2013-11-18 |  |  |
| HDFC BANK LIMITED | ₹4,00,00,000 | open | 2011-06-24 | 2014-04-03 |  |
| HDFC BANK LIMITED | ₹4,00,00,000 | open | 2011-05-11 | 2014-04-03 |  |
| RELIGARE FINVEST LIMITED | ₹4,75,00,000 | open | 2011-03-22 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹74,10,000 | open | 2010-09-30 |  |  |
| ICICI BANK LIMITED | ₹1,50,00,000 | open | 2010-06-23 |  |  |
| RELIGARE FINVEST LIMITED | ₹3,40,00,000 | open | 2009-12-23 |  |  |
| STANDARD CHARTERED BANK | ₹3,00,00,000 | open | 2008-06-27 |  |  |
| CENTURION BANK LTD. | ₹1,00,00,000 | open | 2005-09-15 |  |  |
| HDFC BANK LIMITED | ₹2,00,00,000 | open | 2005-03-31 |  |  |
| STATE BANK OF PATIALA | ₹10,00,000 | open | 2002-06-11 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹4,00,00,000 | closed | 2016-05-31 |  | 2018-01-23 |
| FULLERTON INDIA CREDIT COMPANY LIMITED | ₹4,99,95,840 | closed | 2014-07-16 | 2014-12-28 | 2016-03-22 |
| PNB HOUSING FINANCE LIMITED | ₹10,00,00,000 | closed | 2012-03-19 |  | 2016-03-11 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909DL1991PTC045888

## Source

- This page: https://entiva.in/companies/upper-india-trading-company-delhi-private-limited-u51909dl1991ptc045888
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909DL1991PTC045888
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.
