About
Basic Data Updated:
2 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 2.50 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Shanti Tunk and Sangita Parida serve as directors at the Company.
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190TG2022PTC165973 |
| Company No. | 165973 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Aug 2022 |
| Date of AGM | 11 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Loanup Fintech Advisors Private Limited
Enhance accessibility to Loanup Fintech Advisors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Loanup Fintech Advisors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Loanup Fintech Advisors Private Limited
Unlock and access historical data on people associated with Loanup Fintech Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Loanup Fintech Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Loanup Fintech Advisors's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Standard Shoe Sole And Mould (India) Limited
Active
51 years 2 months Shanti Tunk and Sangita Parida are mutual person
Recent activity within the organization
Annual General Meeting
Loanup Fintech Advisors Private Limited last Annual general meeting of members was held on 11 Sep 2023 as per latest MCA records.
11 Sep 2023Balance Sheet
Loanup Fintech Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Director Appointment
Shanti Tunk was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 1 year 6 months .
15 Mar 2023Director Appointment
Sangita Parida was appointed as a Director was appointed as a Director on 24 Aug 2022 & has been associated with this company since 2 years 28 days .
24 Aug 2022Company Incorporation
Loanup Fintech Advisors Private Limited was registered on 24 Aug 2022 with Roc Hyderabad & aged 2 years 28 days as per MCA records.
24 Aug 2022
Frequently asked questions
What is the Incorporation or founding date of Loanup Fintech Advisors Private Limited?
