UP MONEY LIMITED (CIN: U65921PB1995PLC015742) is a Public company incorporated on 06 Feb 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 483906000.00.
UP MONEY LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UP MONEY LIMITED's NIC code is 65921. As per the NIC code, it is involved in .
The registered address of UP MONEY LIMITED is 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET,Ludhiana,LUDHIANA,Punjab,India,141001.
Current status: Active.
| Basic Information |
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| CIN/LLPIN/FCRN: | U65921PB1995PLC015742 |
| ROC Code: | ROC Chandigarh |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| Annual Compliance Status |
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| Date of Inc.: | 02/06/1995 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET,Ludhiana,LUDHIANA,Punjab,India,141001 |
| Key Numbers |
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| Authorised Capital: | 500000000 |
| Paid up Capital: | 483906000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 65921 |
| Previous Name |
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| Previous Company Name: | UP MONEY LIMITED |
| Previous CIN |
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| Previous CIN: | U65921PB1995PLC015742 |
| Regulatory Filings for UP MONEY LIMITED |
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In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.
Grasping the critical insights from our reports can be vital for anyone involved with UP MONEY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.
| Litigation Report for UP MONEY LIMITED |
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Obtain a detailed list of all legal cases that UP MONEY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UP MONEY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UP MONEY LIMITED and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.
Access the full Litigation Search Report for UP MONEY LIMITED
| Outstanding Payments to Micro & Small Enterprises |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UP MONEY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
| Investor Complaints & Serious Complaints About UP MONEY LIMITED |
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Serious Complaints |
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| Investor Complaints & Other Complaints |
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| Balance Sheet |
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Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.
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| Profit & Loss Statement of UP MONEY LIMITED | |||||||
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| Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available. | |||||||
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| REVENUE FROM OPERATIONS | |||||||
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| Fund Raising Activity of UP MONEY LIMITED |
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This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.
| Subsidiaries, Associate Companies & Joint Ventures of UP MONEY LIMITED |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Board Meetings of UP MONEY LIMITED |
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Contact Details of UP MONEY LIMITED |
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| Email ID: | No Data Available |
| Website: | Not Available |
| Address: | 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET,Ludhiana,LUDHIANA,Punjab,India,141001 |
| Auditors of UP MONEY LIMITED |
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This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.