star icon Benefits menu iconDashboard
See Price & Plans

Not registered yet? Get a free account.

Sign Up
search icon cancel icon

UP MONEY LIMITED

Leave site?

You're about to leave our website and go to an external link. Are you sure?

All Companies ›
Punjab ›
Finance ›
UP MONEY LIMITED
Active
Updated: 26 Sep 2025

The company provides financial services for Income generating activities.

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 , Punjab. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 48.39 cr.

Read more

Subscription Plans

coin img Buy Dashboard using Credits

cancel img

Just a Quick Check!

This action will use 1 of your credits.

coins img Credits Balance: 0
Checkout other plans arrow img
Industry and products
Finance
  • Business secured loan, Business unsecured loan., Two wheeler loan
Company size
Auth Capital
₹ 50.0 Cr
Paidup Capital
₹ 48.4 Cr
Revenue
₹ 100-150 cr
# Key metrics of Up Money Limited - All rupee values in INR crores. Based on March 2024 numbers. | Metric | Value | Change | |---|---|---| | Auth Capital | ₹ 50.0 Cr | | | Paidup Capital | ₹ 48.4 Cr | | | Revenue | ₹ 100-150 cr | | | Total Revenue | Details available with Tofler Pro subscription | 20.57% | | EBITDA | Details available with Tofler Pro subscription | 36.26% | | Net Profit | Details available with Tofler Pro subscription | 8.25% | | Networth | Details available with Tofler Pro subscription | 12.43% | | Borrowings | Details available with Tofler Pro subscription | 10.32% | | Assets | Details available with Tofler Pro subscription | 11.54% | | Gross Margin | Details available with Tofler Pro subscription | 0.0 | | Operating Margin | Details available with Tofler Pro subscription | 5.37 | | Net Profit Margin | Details available with Tofler Pro subscription | -1.04 | | Return on Equity | Details available with Tofler Pro subscription | -0.42 | | ROCE | Details available with Tofler Pro subscription | 20.64 | | Debt to Equity | Details available with Tofler Pro subscription | -0.08 |
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Total Revenue
20.57%
₹ GET PRO
EBITDA
36.26%
₹ GET PRO
Net Profit
8.25%
₹ GET PRO
Networth
12.43%
₹ GET PRO
Borrowings
10.32%
₹ GET PRO
Assets
11.54%
₹ GET PRO
Gross Margin
-
GET PRO %
Operating Margin
5.37
GET PRO %
Net Profit Margin
-1.04
GET PRO %
Return on Equity
-0.42
GET PRO %
ROCE
20.64
GET PRO %
Debt to Equity
-0.08
GET PRO
Sales
Mar 2024
Net worth
Mar 2024

filter-square Buy Report or Plans

filter-square

Dashboards

Popular Plan
  • crown icon Company dashboard
    ₹ 449
    • green tick img Five year financials and ratios
    • green tick img Risk analysis
    • green tick img Interactive charts
Buy creditsarrow icon
View subscriptionsarrow icon

MCA Fillings

  • All financials
    ₹ 349
    • green tick img All financials
    • green tick img All annual returns
    • green tick img MoA and AoA
  • 1 Year
    ₹ 249
    • green tick img Latest financials
    • green tick img Latest annual return
    • green tick img MoA and AoA

PDF Reports

  • Financial report
    ₹ 799
    • green tick img Five year financials and ratios
    • green tick img Shareholding and group structure
  • Financial+Litigation report
    ₹ 1299
    • green tick img Everything in financial report
    • green tick img Litigation report on the company
  • Due diligence report
    ₹ 2999
    • green tick img Everything in financial+litigation report
    • green tick img Peers and financials

* GST not included

** Reports & MCA filings will be based on the latest available financials.

coin imgChoose number of credits to buy

filter-square
1
plus icon minus icon

₹ 449 + GST

* INR 349 for 20+ credits purchase

1 credit = one company dashboard

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

Map placeholder

filter-square Filter (4)

filter-square

Select Tags

Choose Location

People

Designation Name DIN/PAN Tenure
Managing Director Ajit Singh Chawla
Shareholder
01017963 10 years
Whole-time Director Sumel Singh Chawla
Shareholder
06948636 8 years
Whole-time Director Parveen Kaur Chawla
Shareholder
06939957 10 years
Director Khushvinder Bir Singh 08863504 5 years
Director Kirandeep Kaur 08214780 7 years
Director Priyanka Chawla
Shareholder
07844323 7 years

Financial Highlights

Financials upto March 2024 available in Tofler Pro
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Margins

Gross margin
Operating margin
Net margin

Balance Sheet

₹
%

Financials upto March 2024 available in Tofler Pro

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Total assets

Charges on assets

Bank wise
Charges
1

MAS Financial Services Limited

No. of Loans: 10

Total Amount : 55.0 cr

2

Indian Overseas Bank

No. of Loans: 2

Total Amount : 50.0 cr

3

JANA SMALL FINANCE BANK LIMITED

No. of Loans: 4

Total Amount : 50.0 cr

4

SHRIRAM FINANCE LIMITED

No. of Loans: 4

Total Amount : 44.0 cr

5

SHINE STAR BUILD-CAP PRIVATE LIMITED

No. of Loans: 2

Total Amount : 35.0 cr

6

CAPITAL SMALL FINANCE BANK LIMITED

No. of Loans: 6

Total Amount : 23.8 cr

7

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 3

Total Amount : 20.5 cr

8

Sundaram Finance Limited

No. of Loans: 2

Total Amount : 20.0 cr

9

BLACKSOIL CAPITAL PRIVATE LIMITED

No. of Loans: 2

Total Amount : 20.0 cr

10

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

No. of Loans: 4

Total Amount : 20.0 cr

11

Dhanlaxmi Bank Limited

No. of Loans: 2

Total Amount : 20.0 cr

12

Hinduja Leyland Finance Limited

No. of Loans: 2

Total Amount : 20.0 cr

13

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

14

State Bank of India

No. of Loans: 1

Total Amount : 20.0 cr

15

MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

16

IKF FINANCE LIMITED

No. of Loans: 4

Total Amount : 18.5 cr

17

USHA FINANCIAL SERVICES LIMITED

No. of Loans: 3

Total Amount : 15.0 cr

18

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 13.0 cr

19

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 10.0 cr

20

MUTHOOT CAPITAL SERVICES LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

21

MUTHOOT FINANCE LIMITED

No. of Loans: 2

Total Amount : 10.0 cr

22

IBL FINANCE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

23

POONAWALLA FINCORP LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

24

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 2

Total Amount : 10.0 cr

25

ESAF SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

26

Bajaj Finance Limited

No. of Loans: 1

Total Amount : 10.0 cr

27

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

28

CAPITAL INDIA FINANCE LIMITED

No. of Loans: 2

Total Amount : 8.0 cr

29

INCRED FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount : 8.0 cr

30

REAL TOUCH FINANCE LIMITED

No. of Loans: 3

Total Amount : 7.0 cr

31

Tata Capital Limited

No. of Loans: 1

Total Amount : 7.0 cr

32

UC INCLUSIVE CREDIT PRIVATE LIMITED

No. of Loans: 2

Total Amount : 7.0 cr

33

Electronica Finance Limited

No. of Loans: 2

Total Amount : 6.0 cr

34

RAR FINCARE LIMITED

No. of Loans: 3

Total Amount : 5.0 cr

35

KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

36

HINDON MERCANTILE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

37

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

38

Axis Trustee Services Limited

No. of Loans: 1

Total Amount : 5.0 cr

39

GROW MONEY CAPITAL PRIVATE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

40

NABSAMRUDDHI FINANCE LIMITED

No. of Loans: 2

Total Amount : 5.0 cr

41

MANAPPURAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

42

Cholamandalam Investment and Finance Company Limited

No. of Loans: 2

Total Amount : 5.0 cr

43

AMBIT FINVEST PRIVATE LIMITED

No. of Loans: 2

Total Amount : 4.0 cr

44

KLAY FINVEST PRIVATE LIMITED

No. of Loans: 1

Total Amount : 3.0 cr

45

BEACON TRUSTEESHIP LIMITED

No. of Loans: 1

Total Amount : 2.7 cr

46

FINSTARS CAPITAL LIMITED

No. of Loans: 1

Total Amount : 2.0 cr

47

MANBA FINANCE LIMITED

No. of Loans: 1

Total Amount : 1.5 cr

48

HDFC Bank Limited

No. of Loans: 2

Total Amount : 1.4 cr

49

IDFC First Bank Limited

No. of Loans: 1

Total Amount : 1.0 cr

chart icon

Charges

MAS Financial Services Limited
Indian Overseas Bank
JANA SMALL FINANCE BANK LIMITED
SHRIRAM FINANCE LIMITED
Others

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
LUDHIANA BROKERAGE AND SERVICES PRIVATE LIMITED
Active
33.0 L 2 Punjab
UP MONEY CORE INVESTMENT PRIVATE LIMITED
Active
4.5 Cr 3 Punjab
UP HOUSING DEVELOPMENT PRIVATE LIMITED
Active
50.0 L 4 Punjab
MUNISH FORGE PRIVATE LIMITED
Active
17.3 Cr 1 Punjab
PARMESHWARI SILK MILLS LIMITED
Active
3.0 Cr 1 Punjab
MUNISH FORGE LIMITED
Active
17.7 Cr 1 Punjab

Tofler Score

score img
Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

Read more

Registered Details

CIN

U65921PB1995PLC015742

PAN

AABCS8745E

Incorporation

1995, 30.7 years

Company Email

dgalaw@gmail.com

Paid up Capital

₹ 48.4 Cr

Authorised Capital

₹ 50.0 Cr

AGM

Sep 2024

Type

Public
Others

FAQ - UP MONEY LIMITED

What is the incorporation date of UP MONEY LIMITED?

plus icon

The incorporation date of UP MONEY LIMITED is 06 February, 1995

What is the authorized share capital of UP MONEY LIMITED?

plus icon

The authorized share capital of UP MONEY LIMITED is INR ₹ 50.0 Cr.

What is the paid-up capital of UP MONEY LIMITED?

plus icon

The paid-up capital of UP MONEY LIMITED is INR ₹ 48.4 Cr.

What is the registered address of UP MONEY LIMITED?

plus icon

The registered address of UP MONEY LIMITED is 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET, Ludhiana, LUDHIANA, Punjab, India, 141001 - 141001

What is the CIN number of UP MONEY LIMITED?

plus icon

The CIN number of UP MONEY LIMITED is U65921PB1995PLC015742.

Smart Suggestions

  • Top Blog Post
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More