UP MONEY LIMITED
OVERVIEW - UP MONEY LIMITED
Up Money Limited is an unlisted public company incorporated on 06 February, 1995. It is classified as a public limited company and is located in Ludhiana, Punjab. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 46.59 cr.
Up Money Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 245.31 % over the previous year. At the same time, it's book networth has increased by 143.78 %. Other performance and liquidity ratios are available here.
Description: The company provides financial services for Income generating activities.
Products & Services: Two wheeler loan, Business secured loan, Business unsecured loan.
Category: Financial services
The current status of Up Money Limited is - Active.
The last reported AGM (Annual General Meeting) of Up Money Limited, per our records, was held on 30 September, 2022.
Up Money Limited has six directors - Ajit Singh Chawla, Parveen Kaur Chawla, and others.
The Corporate Identification Number (CIN) of Up Money Limited is U65921PB1995PLC015742. The registered office of Up Money Limited is at 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET, LUDHIANA, Ludhiana, Punjab.
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REGISTERED DETAILS - UP MONEY LIMITED
CIN
U65921PB1995PLC015742
Incorporation Date / Age
06 February, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 5000.0 Lacs
Paidup Capital
INR 4658.94 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
13 & 23, NEHRU SIDHANT KENDRA
FEROZE GANDHI MARKET
LUDHIANA
Ludhiana - 141001
Punjab - India
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UP MONEY LIMITED - Registration Details | ||||||
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CIN | U65921PB1995PLC015742 | |||||
Incorporation Date / Age | 06 February, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 5000.0 Lacs | |||||
Paidup Capital | INR 4658.94 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET LUDHIANA Ludhiana - 141001 Punjab - India |
FINANCIAL HIGHLIGHTS - UP MONEY LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 245.31 % |
Networth | 143.78 % |
Debt/Equity Ratio | 4.50 |
Return on Equity | 16.35 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of UP MONEY LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - UP MONEY LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Sumel Singh Chawla who was appointed on 22 November, 2014. Sumel Singh Chawla has been on the board for more than 9 years. The most recently appointed director is Khushvinder Bir Singh, who was appointed on 24 September, 2020.
Ajit Singh Chawla has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
AJIT SINGH CHAWLA | Director | 29 September, 2015 | Other directorships - LUDHIANA CAPITAL SERVICES PRIVATE LIMITED, UP HOUSING DEVELOPMENT PRIVATE LIMITED, UP MONEY CORE INVESTMENT PRIVATE LIMITED, |
PARVEEN KAUR CHAWLA | Director | 02 February, 2016 | Other directorships - UP HOUSING DEVELOPMENT PRIVATE LIMITED, |
SUMEL SINGH CHAWLA | Director | 22 November, 2014 | Other directorships - LUDHIANA CAPITAL SERVICES PRIVATE LIMITED, UP HOUSING DEVELOPMENT PRIVATE LIMITED, UP MONEY CORE INVESTMENT PRIVATE LIMITED, |
SUMEL SINGH CHAWLA | KMP | 05 January, 2019 | No other directorships |
PRIYANKA CHAWLA | Director | 01 October, 2018 | Other directorships - UP HOUSING DEVELOPMENT PRIVATE LIMITED, UP MONEY CORE INVESTMENT PRIVATE LIMITED, |
KIRANDEEP KAUR | Director | 01 October, 2018 | No other directorships |
KHUSHVINDER BIR SINGH | Director | 24 September, 2020 | Other directorships - PARMESHWARI SILK MILLS LIMITED, |
KANIKA BEDI | KMP | 02 November, 2015 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
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AJIT SINGH CHAWLA | Director | 29 September, 2015 | View other directorships | ||||||||||||||||||||||||
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PARVEEN KAUR CHAWLA | Director | 02 February, 2016 | View other directorships | ||||||||||||||||||||||||
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SUMEL SINGH CHAWLA | Director | 22 November, 2014 | View other directorships | ||||||||||||||||||||||||
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SUMEL SINGH CHAWLA | KMP | 05 January, 2019 | No other directorships | ||||||||||||||||||||||||
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PRIYANKA CHAWLA | Director | 01 October, 2018 | View other directorships | ||||||||||||||||||||||||
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KIRANDEEP KAUR | Director | 01 October, 2018 | No other directorships | ||||||||||||||||||||||||
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KHUSHVINDER BIR SINGH | Director | 24 September, 2020 | View other directorships | ||||||||||||||||||||||||
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KANIKA BEDI | KMP | 02 November, 2015 | No other directorships | ||||||||||||||||||||||||
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Director
Director
KANIKA BEDI
KMP
Director
Director
Director
SUMEL SINGH CHAWLA
KMP
Director
Previous Names
SUKHJIT FINANCE LTD |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 46.60 cr.
|
2016 | Delhi | 46.60 cr | Buy financial reports |
AGRO INDUS CREDITS LIMITED
It was formed in year 1997 in Kerala . The company currently has a paid up capital of INR 46.50 cr.
|
1997 | Kerala | 46.50 cr | Buy financial reports |
INDIE HOMEFIN PRIVATE LIMITED
It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 46.40 cr.
|
2017 | Maharashtra | 46.40 cr | Buy financial reports |
GENESIS FINANCE COMPANY LIMITED
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 46.40 cr.
|
1990 | Delhi | 46.40 cr | Buy financial reports |
PAHAL FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 46.90 cr.
|
1994 | Gujarat | 46.90 cr | Buy financial reports |
SINDHUJA MICROCREDIT PRIVATE LIMITED
It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 46.93 cr.
|
2017 | Uttar Pradesh | 46.93 cr | Buy financial reports |
KALPATHI INVESTMENTS PRIVATE LIMITED
It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 45.81 cr.
|
2007 | Tamil Nadu | 45.81 cr | Buy financial reports |
MAHLE HOLDING (INDIA) PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 45.76 cr.
|
2009 | Maharashtra | 45.76 cr | Buy financial reports |
FINO FINANCE PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 47.58 cr.
|
1994 | Maharashtra | 47.58 cr | Buy financial reports |
SUNRISE LIQUIDITY LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 45.60 cr.
|
1984 | Delhi | 45.60 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | 2016 | Delhi | 46.60 cr |
AGRO INDUS CREDITS LIMITED | 1997 | Kerala | 46.50 cr |
INDIE HOMEFIN PRIVATE LIMITED | 2017 | Maharashtra | 46.40 cr |
GENESIS FINANCE COMPANY LIMITED | 1990 | Delhi | 46.40 cr |
PAHAL FINANCIAL SERVICES PRIVATE LIMITED | 1994 | Gujarat | 46.90 cr |
SINDHUJA MICROCREDIT PRIVATE LIMITED | 2017 | Uttar Pradesh | 46.93 cr |
KALPATHI INVESTMENTS PRIVATE LIMITED | 2007 | Tamil Nadu | 45.81 cr |
MAHLE HOLDING (INDIA) PRIVATE LIMITED | 2009 | Maharashtra | 45.76 cr |
FINO FINANCE PRIVATE LIMITED | 1994 | Maharashtra | 47.58 cr |
SUNRISE LIQUIDITY LIMITED | 1984 | Delhi | 45.60 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - UP MONEY LIMITED
How to use company network of UP MONEY LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - UP MONEY LIMITED
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What is the Incorporation date of UP MONEY LIMITED?
The Incorporation Date of UP MONEY LIMITED is 06 February, 1995.
-
What is the operating revenue of UP MONEY LIMITED?
The operating revenue of UP MONEY LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.
-
What is the change in EBITDA of UP MONEY LIMITED since last year?
The EBITDA of UP MONEY LIMITED has increased by 245.31 % over the previous year. At the same time, it's book networth has increased by 143.78 % for the financial year ending 31 March, 2019.
-
What is the business of UP MONEY LIMITED?
The company provides financial services for Income generating activities..
-
Which Products and Services are provided by UP MONEY LIMITED?
The products and services offered by UP MONEY LIMITED are Two wheeler loan, Business secured loan, Business unsecured loan..
-
Who are the directors of UP MONEY LIMITED?
Up Money Limited has six directors - Ajit Singh Chawla, Parveen Kaur Chawla, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
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UP MONEY LIMITED
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