Upfin Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 21-06-2024
- Paid Up Capital ₹ 0.10 M
as on 21-06-2024
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
About Upfin Fintech
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sreenivas Kunchunni and Ansari serve as directors at the Company.
- CIN/LLPIN
U72900KA2021PTC145507
- Company No.
145507
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 2021
- Date of AGM
19 Jul 2023
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Upfin Fintech?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ansari  | Additional Director | 03-Nov-2021 | Current |
| Sreenivas Kunchunni | Director | 25-Aug-2022 | Current |
Financial Performance of Upfin Fintech.
Enhance accessibility to Upfin Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Upfin Fintech?
Unlock access to Upfin Fintech'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.
Related Corporates (Common Directorship)
Buildnow Billions Financial Services Private LimitedActive 2 years 1 monthSreenivas Kunchunni is a mutual person
Bizpole Initiatives Private LimitedActive 1 year 7 monthsSreenivas Kunchunni and Ansari are mutual person
- Bizpole Legal Technologies Private LimitedActive 1 year 7 months
Sreenivas Kunchunni and Ansari are mutual person
- Bizpole Business Solutions Private LimitedActive 5 years 1 month
Sreenivas Kunchunni and Ansari are mutual person
- Bizpole Business Acumen Private LimitedActive 1 year 2 months
Sreenivas Kunchunni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Upfin Fintech?
Upfin Fintech has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Upfin Fintech, 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 Upfin Fintech'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.
