Up Money Core Investment Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 3.37 Cr
- Company Age 6 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 35.50 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth 7.25%
- Profit Growth -98.99%
- Ebitda 7.56%
- Net Worth 0.08%
- Total Assets 15.81%
About Up Money Core Investment
Up Money Core Investment Private Limited (UMCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2018 (Six years and ten months 19 days old ). Its registered office is in Ludhiana, Punjab, India.
The 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 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 3.37 Cr.
The company currently has active open charges totaling ₹35.50 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ajit Chawla, Sumel Chawla, and Priyanka Chawla serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999PB2018PTC047788
- Company No.
047788
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Apr 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Up Money Core Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumel Chawla  | Director | 20-Apr-2018 | Current |
| Priyanka Chawla | Director | 20-Apr-2018 | Current |
| Ajit Chawla | Director | 20-Apr-2018 | Current |
Financial Performance of Up Money Core Investment.
Up Money Core Investment Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.25% increase. The company also saw a substantial fall in profitability, with a 98.99% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Up Money Core Investment?
In 2023, Up Money Core Investment had a promoter holding of 99.84% and a public holding of 0.16%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Up Money Limited
Ajit Chawla, Sumel Chawla and 1 more are mutual person
Up Housing Development Private LimitedAjit Chawla, Sumel Chawla and 1 more are mutual person
- Ludhiana Brokerage And Services Private Limited
Ajit Chawla and Sumel Chawla are mutual person
Charges (Loans)
Open Charges
₹35.50 Cr
Satisfied Charges
₹10.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 20.00 Cr
- Others : 15.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2024 | Others | ₹3.00 Cr | Open |
| 21 Sep 2023 | State Bank Of India | ₹20.00 Cr | Open |
| 31 May 2023 | Others | ₹7.50 Cr | Open |
| 14 Sep 2022 | Others | ₹5.00 Cr | Open |
| 14 Sep 2021 | Sidbi | ₹10.00 Cr | Satisfied |
How Many Employees Work at Up Money Core Investment?
Unlock and access historical data on people associated with Up Money Core Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Up Money Core Investment, 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 Up Money Core Investment'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.
Alerts
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.
Latest Updates, News, and FAQs on Up Money Core Investment
Recent activity within the organization
- Annual General Meeting
Up Money Core Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100963555 was registered on 25 Jul 2024.
- Balance Sheet
Up Money Core Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 100797269 was registered on 21 Sep 2023.
- Charges
A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100733145 was registered on 31 May 2023.
- Charges
A charge registered on 14 Sep 2021 via Charge ID 100482155 with Sidbi was fully satisfied on 04 Jan 2023.
Frequently asked questions
What is the Incorporation or founding date of Up Money Core Investment Private Limited?
Up Money Core Investment Private Limited was incorporated on 20 Apr 2018.
What is authorized share capital and paid-up capital of Up Money Core Investment Private Limited?
The authorized share capital of Up Money Core Investment Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 3.37 Cr.
Who are the current board members & directors of Up Money Core Investment Private Limited?
Currently 3 directors are associated with Up Money Core Investment Private Limited.
- Ajit Singh Chawla
- Sumel Chawla
- Priyanka Chawla
What is the registered address of Up Money Core Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Up Money Core Investment Private Limited is 23 Nehru Sidhant Kendra Feroze Gandhi Market, India, Ludhiana, Punjab, 141001.
What is the corporate identification number (CIN) and company number of Up Money Core Investment Private Limited?
The corporate identification number (CIN) of Up Money Core Investment Private Limited is U65999PB2018PTC047788 and the company number is 047788 as per Ministry of Corporate Affairs (MCA).
What is the official website of Up Money Core Investment Private Limited?
The Official website of Up Money Core Investment Private Limited is https://www.upmoney.in
What has been the recent revenue trend for Up Money Core Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Up Money Core Investment Private Limited has risen by 7.25%.
What change has been observed in the net worth of Up Money Core Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Up Money Core Investment Private Limited has experienced an upsurge of 0.08%.
What are the total open charges for Up Money Core Investment Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Up Money Core Investment Private Limited amount to ₹ 35.50 Cr.
When was the last Balance Sheet of Up Money Core Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Up Money Core Investment Private Limited was filed with the ROC on 31 Mar 2024.