UPMOVE CAPITAL PRIVATE LIMITED

UPMOVE CAPITAL PRIVATE LIMITED (CIN: U65999KA2018PTC113488) is a Private company incorporated on 28 May 2018. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 40200000.00 and its paid-up capital is Rs. 28090900.00.
UPMOVE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UPMOVE CAPITAL PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UPMOVE CAPITAL PRIVATE LIMITED is Indiqube Gamma, No.293/154/172,3rd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore,Bellandur,Bangalore,Bangalore South,Karnataka,India,560103.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999KA2018PTC113488
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/28/2018
Date of AGM:	09/07/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Indiqube Gamma, No.293/154/172,3rd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore,Bellandur,Bangalore,Bangalore South,Karnataka,India,560103

Key Numbers

Authorised Capital:	40200000
Paid up Capital:	28090900
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UPMOVE CAPITAL PRIVATE LIMITED

Previous CIN

Previous CIN:

U65999KA2018PTC113488

Regulatory Filings for UPMOVE CAPITAL PRIVATE LIMITED

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 UPMOVE CAPITAL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UPMOVE CAPITAL PRIVATE LIMITED

Litigation Report for UPMOVE CAPITAL PRIVATE LIMITED

Obtain a detailed list of all legal cases that UPMOVE CAPITAL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UPMOVE CAPITAL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UPMOVE CAPITAL PRIVATE 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 UPMOVE CAPITAL PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

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 UPMOVE CAPITAL PRIVATE 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UPMOVE CAPITAL PRIVATE LIMITED

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.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03619257	ARCHANA PRIYADARSHINI	Director	2018-05-28
07680265	ROHIT GARG	Director	2018-05-28
07490882	JAYANT UPADHYAY	Director	2022-09-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101039456	Open	01/30/2025	No Data Available
101032198	Open	12/27/2024	No Data Available
101032021	Open	12/27/2024	No Data Available
101030244	Open	09/24/2024	No Data Available
101011390	Open	12/03/2024	No Data Available
101004784	Open	11/06/2024	No Data Available
101004782	Open	11/06/2024	No Data Available
101004780	Open	11/06/2024	No Data Available
100987114	Open	09/30/2024	No Data Available
100985341	Open	09/25/2024	No Data Available
100983324	Open	09/26/2024	No Data Available
100983305	Open	09/27/2024	No Data Available
100968889	Open	08/20/2024	No Data Available
100956744	Open	06/18/2024	No Data Available
100942363	Open	05/08/2024	No Data Available
100937497	Open	03/22/2024	No Data Available
100932355	Open	05/31/2024	No Data Available
100930431	Open	05/16/2024	No Data Available
100930424	Open	05/16/2024	No Data Available
100929533	Open	05/16/2024	No Data Available
100914893	Open	03/01/2024	No Data Available
100914785	Open	12/22/2023	No Data Available
100904250	Open	03/28/2024	No Data Available
100903147	Open	03/28/2024	No Data Available
100898928	Open	02/22/2024	No Data Available
100896994	Open	03/27/2024	No Data Available
100879201	Open	02/20/2024	No Data Available
100879191	Open	02/16/2024	No Data Available
100878509	Open	02/13/2024	No Data Available
100840079	Closed	12/28/2023	11/05/2024
100836760	Open	12/05/2023	No Data Available
100836755	Open	12/18/2023	No Data Available
100819869	Open	11/22/2023	No Data Available
100819767	Open	09/28/2023	No Data Available
100819765	Open	10/10/2023	No Data Available
100815376	Open	10/26/2023	No Data Available
100814770	Closed	10/30/2023	11/26/2024
100813706	Open	10/30/2023	No Data Available
100810627	Closed	10/17/2023	10/29/2024
100780843	Closed	09/14/2023	10/30/2024
100778307	Closed	08/30/2023	06/19/2024
100776229	Open	09/04/2023	No Data Available
100742698	Closed	06/30/2023	08/23/2024
100731692	Closed	06/01/2023	06/26/2024
100723432	Open	04/25/2023	No Data Available
100705118	Open	03/29/2023	No Data Available
100702277	Closed	04/12/2023	05/16/2024
100683261	Closed	02/20/2023	02/20/2024
100662946	Closed	12/30/2022	07/13/2023
100640939	Closed	08/30/2022	07/05/2024
100472561	Closed	06/25/2021	07/28/2022
100598422	Closed	07/26/2022	10/11/2023
100597651	Closed	07/06/2022	12/28/2023
100587924	Closed	06/07/2022	06/22/2023
100587938	Closed	06/07/2022	06/22/2023
100598217	Closed	07/05/2022	07/07/2023
100489886	Closed	09/30/2021	07/12/2022
100598825	Closed	07/26/2022	06/14/2023
100420782	Closed	02/09/2021	04/13/2022
100434551	Closed	03/18/2021	04/08/2022
100388438	Closed	09/01/2020	04/28/2022
100420780	Closed	02/09/2021	04/13/2022
100545129	Closed	02/28/2022	04/15/2023
100551663	Closed	03/09/2022	06/27/2023
100554133	Closed	03/25/2022	12/27/2022
100560006	Closed	03/23/2022	04/11/2023
100560710	Closed	03/29/2022	04/17/2023
100573412	Closed	04/29/2022	08/09/2023
100580334	Closed	05/11/2022	05/16/2023
100399078	Closed	11/17/2020	02/28/2022
100477196	Closed	08/30/2021	03/29/2022
100524217	Closed	12/29/2021	10/07/2022
100526706	Closed	12/29/2021	03/28/2023
100531049	Closed	01/31/2022	06/13/2023
100520018	Closed	12/28/2021	02/10/2023
100501491	Closed	10/25/2021	11/10/2022
100498454	Closed	10/30/2021	11/11/2022
100497835	Closed	10/27/2021	11/18/2022
100497253	Closed	10/19/2021	11/11/2022
100489432	Closed	09/22/2021	10/14/2022
100489244	Closed	09/22/2021	10/14/2022
100486537	Open	09/17/2021	No Data Available
100481905	Closed	09/03/2021	12/26/2023
100439222	Closed	03/30/2021	12/31/2021
100498455	Closed	10/30/2021	11/11/2022
100393313	Closed	12/01/2020	08/19/2022
100473497	Closed	08/26/2021	11/21/2022

Prosecution Details of UPMOVE CAPITAL PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

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.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UPMOVE CAPITAL PRIVATE LIMITED
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.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UPMOVE CAPITAL PRIVATE LIMITED

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.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of UPMOVE CAPITAL PRIVATE LIMITED

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.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UPMOVE CAPITAL PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of UPMOVE CAPITAL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Indiqube Gamma, No.293/154/172,3rd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore,Bellandur,Bangalore,Bangalore South,Karnataka,India,560103

Auditors of UPMOVE CAPITAL PRIVATE LIMITED

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.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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