Upstox
Upstox is a Private Indian company incorporated in 2009 and based in Delhi, India. Upstox operates in FinTech > Investment Tech (NIC 65100) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Upstox - Broker-based online trading and investment platform. Raised a total funding of $220M over 6 rounds from 25 investors.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Upstox.
- 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 | +19d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +15d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Upstox.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 480914664 | Kotak Mahindra Bank Ltd(Bank) | ₹18.68 Cr | 27 Jan 2021 | Open |
| 710215904 | Kotak Mahindra Bank Ltd(Bank) | ₹20.70 Cr | 04 Jul 2022 | Satisfied |
| 190926009 | Axis Bank Ltd(Bank) | ₹12.77 Cr | 04 Jul 2021 | Satisfied |
| 435230410 | HDFC Bank Ltd(Bank) | ₹6.22 Cr | 04 Jul 2021 | Open |
| 240396059 | ICICI Bank Ltd(Bank) | ₹22.31 Cr | 04 Jul 2022 | Satisfied |
| 283684110 | ICICI Bank Ltd(Bank) | ₹8.25 Cr | 27 Jan 2020 | Open |
Charge IDs, lenders & amounts for Upstox.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹18.82 Cr | ₹2.13 Cr | ₹9.36 Cr | ₹20.45 Cr | 398 |
| FY2023-24 | ₹16.31 Cr | ₹1.83 Cr | ₹9.81 Cr | ₹24.44 Cr | 295 |
| FY2022-23 | ₹12.15 Cr | ₹1.53 Cr | ₹7.14 Cr | ₹12.95 Cr | 161 |
| FY2021-22 | ₹13.97 Cr | ₹1.35 Cr | ₹7.57 Cr | ₹18.31 Cr | 186 |
Audited financials & ratios for Upstox.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹18.82 Cr | ₹16.31 Cr | ₹12.15 Cr | ₹13.97 Cr |
| Other income | ₹38.03 L | ₹59.69 L | ₹34.09 L | ₹15.03 L |
| Total income | ₹19.20 Cr | ₹16.90 Cr | ₹12.49 Cr | ₹14.12 Cr |
| Total expenses | ₹16.48 Cr | ₹14.56 Cr | ₹10.53 Cr | ₹12.39 Cr |
| Profit before tax | ₹2.77 Cr | ₹2.38 Cr | ₹1.99 Cr | ₹1.76 Cr |
| Profit / (Loss) after tax | ₹2.13 Cr | ₹1.83 Cr | ₹1.53 Cr | ₹1.35 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹9.36 Cr | ₹9.81 Cr | ₹7.14 Cr | ₹7.57 Cr |
| Borrowings | ₹5.85 Cr | ₹6.96 Cr | ₹2.43 Cr | ₹3.35 Cr |
| Current liabilities | ₹4.57 Cr | ₹7.01 Cr | ₹2.53 Cr | ₹4.69 Cr |
| Total liabilities | ₹11.10 Cr | ₹14.63 Cr | ₹5.80 Cr | ₹10.74 Cr |
| Current assets | ₹8.14 Cr | ₹11.19 Cr | ₹4.66 Cr | ₹9.20 Cr |
| Cash & equivalents | ₹1.93 Cr | ₹1.67 Cr | ₹71.02 L | ₹1.89 Cr |
| Total assets | ₹20.45 Cr | ₹24.44 Cr | ₹12.95 Cr | ₹18.31 Cr |
| Employees | 398 | 295 | 161 | 186 |
Audited financials & ratios for Upstox.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹18.82 Cr | -6.1% | -4.6% | -1.1% |
| Profit after Tax | ₹2.13 Cr | +34.0% | +3.9% | +11.6% |
| Net Worth | ₹9.36 Cr | +6.3% | +17.6% | +7.7% |
| Employees | 398 | +29.7% | +19.7% | +1.5% |
Audited financials & ratios for Upstox.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹18.82 Cr | ₹2.13 Cr | +11.31% | +7.73% | +22.74% | +10.40% | 0.63 | ₹4.73 L |
| FY2023-24 | ₹16.31 Cr | ₹1.83 Cr | +11.21% | -9.69% | +18.64% | +7.48% | 0.71 | ₹5.53 L |
| FY2022-23 | ₹12.15 Cr | ₹1.53 Cr | +12.60% | +16.45% | +21.43% | +11.82% | 0.34 | ₹7.54 L |
| FY2021-22 | ₹13.97 Cr | ₹1.35 Cr | +9.67% | +2.04% | +17.83% | +7.38% | 0.44 | ₹7.51 L |
Audited financials & ratios for Upstox.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,92,61,272 | 74.20% |
| Institutional Investors | 3 | 41,86,769 | 10.62% |
| Public & Others | 54 | 59,90,018 | 15.19% |
Promoter, institutional & public holding for Upstox.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
LockedAudited financials & ratios for Upstox.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.