UP MONEY LIMITED
is a Public Company that was incorporated on 06 February 1995 with the Corporate Identification Number (CIN) U65921PB1995PLC015742. It has been in operation for 29 Years , 10 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
UP MONEY LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000000 and a paid-up capital of Rs. 500000000.
The main activity of UP MONEY LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 015742 .Its Email address is [email protected] and its registered address is where Company is actual registered : 13, &, 23, NEHRU, SIDHANT, KENDRA, FEROZE, GANDHI, MARKET, LUDHIANA Ludhiana PB IN 141001. For any Query You can reach this company by email address or Postal address.
UP MONEY LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of UP MONEY LIMITED :
Sumel Chawla, Priyanka Chawla, Kirandeep Kaur, Kanika Bedi
Current status of UP MONEY LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
015742
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
06 February 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 17 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000000
Paid up capital :
₹ 500000000
Number of Employees in UP MONEY LIMITED :
Login to Get information related to Number of employees in UP MONEY LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06948636 | Sumel Chawla | Wholetime Director and Cfo(Kmp) | 22 November 2014 | View other directorships |
| 07844323 | Priyanka Chawla | Director | 01 October 2018 | View other directorships |
| 08214780 | Kirandeep Kaur | Director | 01 October 2018 | View other directorships |
| BHNPB0437K | Kanika Bedi | Company Secretary | 02 November 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
13, &, 23, NEHRU, SIDHANT, KENDRA, FEROZE, GANDHI, MARKET, LUDHIANA Ludhiana PB IN 141001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of UP MONEY LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of UP MONEY LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65999PB2018PTC047788 | UP MONEY CORE INVESTMENT PRIVATE LIMITED | 13, &, 23, NEHRU, SIDHANT, KENDRA, FEROZE, GANDHI, MARKET, LUDHIANA |
| U45200PB2017PTC046632 | UP HOUSING DEVELOPMENT PRIVATE LIMITED | SHOP, NO., 13,NEHRU, SIDHANT, KENDRA, COMPLEX, FEROZE, GANDHI, MARKET, LUDHIANA |
| U70109PB2009PTC033221 | ARORA PROPDEALS PRIVATE LIMITED | SHOP, NO., 12-22, NEHRU, SIDHANT, KENDRA, IST, FLOOR, FEROZE, GANDHI, MARKET, |
| U25209PB1989PTC009115 | BINDRA PLASTICS PVT LTD | SHOP, NO, 6, NEHRU, SIDHANTTRUST, KENDRA, BLDGS, FEROZE, GANDHI, MARKET |
| U74900PB2011PTC035679 | MINUS NPA PRIVATE LIMITED | 2716,, First, Floor,, Gagan, Complex,, Opposite, Nehru, Sidhant, Kendra,, Gurdev, Nagar |
| U70102PB2006PTC029962 | FIRST HOME INFRASTRUCTURE PRIVATE LIMITED | ROOM, NO., 352-353,, LUDHIANA, STOCK, EXCHANGE, BUILDING, FEROZE, GANDHI, MARKET,, LUDHIANA |
| U91120PB1992PTC012161 | RCS CONSULTANTS PVT LTD | #421-422,, 4TH, FLOOR,, LUDHIANA, STOCK, EXCHANGE, BUILDING,, FEROZE, GANDHI, MARKET, LUDHIANA |
| U74999PB2019PTC049190 | RPS FINANCIAL CONSULTANTS PRIVATELIMITED | OFFICE, NO., SCO:123,, FEROZE, GANDHI, MARKET,, LUDHIANA, LUDHIANA |
| U67120PB1994PTC014586 | MALIK AND JINDAL CAPITAL SERVICES PRIVATE LTD | LUDHIANA, STOCK, EXCHANGEBUILDING, FEROZE, GANDHI, MARKET, LUDHIANA |
| U67120CH2000PLC023244 | LSC SECURITIES LIMITED | 1st, Floor,, Ludhiana, Stock, Exchange, Building,, Feroze, Gandhi, Market,, Ludhiana |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| UP MONEY LIMITED | PB | 141001 | 13, &, 23, NEHRU, SIDHANT, KENDRA, FEROZE, GANDHI, MARKET, LUDHIANA |