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U.P. Scheduled Castes Finance And Development Corp. Ltd.

U15320UP1992SGC004091ActivePublic · State Govt companyRoC-KanpurUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

U.P. Scheduled Castes Finance And Development Corp. Ltd. is a Public State Govt company company incorporated in 1992 and based in Uttar Pradesh, India. U.P. Scheduled Castes Finance And Development Corp. Ltd. operates in Manufacturing (NIC 15320) with authorized capital of ₹300.00 Cr and paid-up capital of ₹236.91 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2388d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹236.91 Cr
79% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Uttar Pradesh
Sector
Manufacturing
NIC 15320
Class
Public
Sub-category
State Govt company
Authorized Capital
₹300.00 Cr
Paid-up Capital
₹236.91 Cr
79% utilized
Members
—
Last AGM
20 Feb 2020
2388d ago
Last Balance Sheet
31 Mar 2016
3809d ago
Latest Filing
—
Registered Email
S************(at)GMAIL.COM
Registered Office
B 912 SECTORMAHANAGAR LUCKNOW LUCKNOW UP 000000 IN
U.P. SCHEDULED CASTES FINANCE AND DEVELOPMENT CORP. LTD.
Brand U.P. SCHEDULED CASTES FINANCE AND DEVELOPMENT CORP. LTD. · Legal entity U.P. Scheduled Castes Finance And Development Corp. Ltd.

Explore the complete profile of U.P. SCHEDULED CASTES FINANCE AND DEVELOPMENT CORP. LTD., including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
1992
Joined to MCA on CIN U15320UP1992SGC004091

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B 912 SECTORMAHANAGAR LUCKNOW LUCKNOW UP 000000 IN
NIC code
15320
Statutory auditor
In filing report
Registered email
S************(at)GMAIL.COM
Section
Manufacturing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · State Govt company
Incorporation · Last AGM
15 Oct 1992 · 20 Feb 2020

Registered office location

Mapped from the MCA registered address
B 912 SECTORMAHANAGAR LUCKNOW LUCKNOW UP 000000 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
L
Lalajee
Director
8.4y · LUCKNOW · DIN 8227344
P
Pramod
Director
9.3y · LUCKNOW · DIN 7908195 · 1 other co.
D
Dheeraj
Director
10.0y · LUCKNOW · DIN 7744593

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for U.P. Scheduled Castes Finance And Development Corp. Ltd. covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for U.P. Scheduled Castes Finance And Development Corp. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for U.P. Scheduled Castes Finance And Development Corp. Ltd. covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for U.P. Scheduled Castes Finance And Development Corp. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for U.P. Scheduled Castes Finance And Development Corp. Ltd. covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for U.P. Scheduled Castes Finance And Development Corp. Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for U.P. Scheduled Castes Finance And Development Corp. Ltd. covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for U.P. Scheduled Castes Finance And Development Corp. Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from U.P. Scheduled Castes Finance And Development Corp. Ltd.'s annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for U.P. Scheduled Castes Finance And Development Corp. Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from U.P. Scheduled Castes Finance And Development Corp. Ltd.'s annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for U.P. Scheduled Castes Finance And Development Corp. Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for U.P. Scheduled Castes Finance And Development Corp. Ltd. covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for U.P. Scheduled Castes Finance And Development Corp. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

4Filings, charges, board changes
18 Apr 2018
Lalajee appointed as Director
31 May 2017
Pramod appointed as Director
22 Sept 2016
Dheeraj appointed as Director
15 Oct 1992
Company incorporated
U.P. Scheduled Castes Finance And Development Corp. Ltd. registered with RoC-Kanpur; year 1992

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 U.P. Scheduled Castes Finance And Development Corp. Ltd.

When was U.P. Scheduled Castes Finance And Development Corp. Ltd. incorporated?
U.P. Scheduled Castes Finance And Development Corp. Ltd. was incorporated in 1992 (around 15 Oct 1992). Its CIN is U15320UP1992SGC004091 and it is registered with RoC-Kanpur.
Where is U.P. Scheduled Castes Finance And Development Corp. Ltd. located?
U.P. Scheduled Castes Finance And Development Corp. Ltd. is headquartered in Uttar Pradesh, at: B 912 SECTORMAHANAGAR LUCKNOW LUCKNOW UP 000000 IN .
What sector does U.P. Scheduled Castes Finance And Development Corp. Ltd. operate in?
U.P. Scheduled Castes Finance And Development Corp. Ltd. operates in the Manufacturing sector (NIC code 15320), classified as State Govt company.
Who are the directors of U.P. Scheduled Castes Finance And Development Corp. Ltd.?
U.P. Scheduled Castes Finance And Development Corp. Ltd. has 3 active directors: Lalajee (Director), Pramod (Director), Dheeraj (Director).
What is the paid-up capital of U.P. Scheduled Castes Finance And Development Corp. Ltd.?
U.P. Scheduled Castes Finance And Development Corp. Ltd. has authorized capital of ₹300.00 Cr and paid-up capital of ₹236.91 Cr.
Does U.P. Scheduled Castes Finance And Development Corp. Ltd. have any open charges?
U.P. Scheduled Castes Finance And Development Corp. Ltd. has no open MCA-registered charges on record.
What is U.P. Scheduled Castes Finance And Development Corp. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for U.P. Scheduled Castes Finance And Development Corp. Ltd. is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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