United Petro Finance Limited
U65923MH1996PLC310611ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
United Petro Finance Limited is a Public Non-govt company company incorporated in 1996 and based in Maharashtra, India. United Petro Finance Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹55.00 Cr and paid-up capital of ₹54.60 Cr. For 2021-22, the company reported revenue of ₹11.49 Cr and profit after tax of ₹30.51 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1780d ago · may be overdue
Revenue (latest FY)
₹11.49 Cr
2021-22
PAT (latest FY)
₹30.51 L
Margin 2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹54.60 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Maharashtra
Sector
Activities of commercial loan companies.
NIC 65923
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹55.00 Cr
Paid-up Capital
₹54.60 Cr
99% utilized
Members
—
Last AGM
27 Sept 2021
1780d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)itiorg.com
Registered Office
ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN
Quick facts
Registered office
ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)itiorg.com
Section
Activities of commercial loan companies.
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 May 1996 · 27 Sept 2021
Directors
LockedSI
Suresh Iyer
Director6.0y · Pune · DIN 6932314
KB
Kunal Bhatia
Managing Director6.9y · Bengaluru · DIN 1866836
SG
Sneha Gupta
Additional Director8.4y · Mumbai · DIN 7333090
AD
Anita Desai
Additional Director4.5y · Ahmedabad · DIN 1993020
Get the full board of directors
Directors, DINs & appointment history for United Petro Finance Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +32d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +39d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for United Petro Finance Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 457008937 | ICICI Bank Ltd(Bank) | ₹24.21 Cr | 27 Jan 2020 | Open |
| 249835606 | ICICI Bank Ltd(Bank) | ₹23.62 Cr | 04 Jul 2021 | Open |
| 561558875 | Axis Bank Ltd(Bank) | ₹4.30 Cr | 04 Jul 2021 | Satisfied |
| 730763770 | Axis Bank Ltd(Bank) | ₹11.42 Cr | 04 Jul 2019 | Satisfied |
| 291970088 | ICICI Bank Ltd(Bank) | ₹13.30 Cr | 12 Mar 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for United Petro Finance Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2020-21 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +98.0% | — | — | |
| Profit after Tax2021-22 | -8.0% | — | — | |
| Net Worth2021-22 | +8.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +4.34% | — | — | +0.91% | — | |||
| 2020-21 | +4.50% | -66.59% | +2.13% | +0.46% | 4.62 | |||
| 2021-22 | +2.66% | +57.16% | +1.94% | +0.35% | 5.52 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,63,70,120 | 75.69% |
| Institutional Investors | 2 | 25,46,818 | 11.78% |
| Public & Others | 35 | 27,11,782 | 12.54% |
See the full shareholding pattern
Promoter, institutional & public holding for United Petro Finance Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
10 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
413 May 2022
Darshna appointed as Director
24 Sept 2018
Usha appointed as Director
04 Sept 2017
Chintan appointed as Director
31 May 1996
Company incorporated
United Petro Finance Limited registered with RoC-Mumbai; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about United Petro Finance Limited
When was United Petro Finance Limited incorporated?
United Petro Finance Limited was incorporated in 1996 (around 31 May 1996). Its CIN is U65923MH1996PLC310611 and it is registered with RoC-Mumbai.
Where is United Petro Finance Limited located?
United Petro Finance Limited is headquartered in Maharashtra, at: ITI House 36, Dr. R. K. Shirodkar Road, Parel Mumbai City MH 400012 IN .
What sector does United Petro Finance Limited operate in?
United Petro Finance Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of United Petro Finance Limited?
Director details for United Petro Finance Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of United Petro Finance Limited?
United Petro Finance Limited has authorized capital of ₹55.00 Cr and paid-up capital of ₹54.60 Cr.
Does United Petro Finance Limited have any open charges?
United Petro Finance Limited has no open MCA-registered charges on record.
What is United Petro Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for United Petro Finance Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.