Upcbma Chits Private Limited

Founded in 2016 and headquartered in Uttar Pradesh, India.

2016 | Gautam Buddha Nagar, Uttar Pradesh (India) | Active
Last Updated: January 14, 2025

Upcbma Chits Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Upcbma Chits

Upcbma Chits Private Limited (UCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 2016 (Eight years and seven months 20 days old ). Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kanav Dikshit, Harish Sharma, and Ravish Dikshit serve as directors at the Company.

Company Details

  • Location

    Gautam Buddha Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992UP2016PTC084172

  • Company No.

    084172

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Upcbma Chits?

Executive Team (1)

Name Designation Appointment Date Status
Harish Sharma Country flag representing In Managing Director 30-Nov-2017 Current

Board Members (2)

Name Designation Appointment Date Status
Kanav Dikshit Country flag representing In Director 09-Jan-2018 Current
Ravish Dikshit Country flag representing In Director 21-Sep-2016 Current

Financial Performance of Upcbma Chits.

Upcbma Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Upcbma Chits?

In 2017, Upcbma Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Upcbma Chits?

Unlock and access historical data on people associated with Upcbma Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Upcbma Chits, 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 Upcbma Chits's trajectory.

Rating

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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

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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 Upcbma Chits

Recent activity within the organization

  • Annual General Meeting

    Upcbma Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Upcbma Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Kanav Dikshit was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 7 years 30 days .

    09 Jan 2018

  • Director Appointment

    Harish Sharma was appointed as a Managing Director was appointed as a Managing Director on 30 Nov 2017 & has been associated with this company since 7 years 2 months .

    30 Nov 2017

  • Director Appointment

    Ravish Dikshit was appointed as a Director was appointed as a Director on 21 Sep 2016 & has been associated with this company since 8 years 4 months .

    21 Sep 2016

  • Company Incorporation

    Upcbma Chits Private Limited was registered on 20 Jun 2016 with Roc Kanpur & aged 8 years 7 months as per MCA records.

    20 Jun 2016

Frequently asked questions

  • Upcbma Chits Private Limited was incorporated on 20 Jun 2016.

  • The authorized share capital of Upcbma Chits Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Upcbma Chits Private Limited.

    • Kanav Dikshit
    • Harish Sharma
    • Ravish Dikshit
  • As per Ministry of Corporate Affairs (Mca), the registered address of Upcbma Chits Private Limited is Chirag Bhawan 1St Floor Chamber No. 3 Suthyana, Near Petrol Pump India, Greater Noida, Uttar Pradesh, 201306.

  • The corporate identification number (CIN) of Upcbma Chits Private Limited is U65992UP2016PTC084172 and the company number is 084172 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Upcbma Chits Private Limited was filed with the ROC on 31 Mar 2024.

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