
Upfin Fintech Private Limited
Founded in 2021 and headquartered in Karnataka, India.
Founded in 2021 and headquartered in Karnataka, India.
Upfin Fintech Private Limited (UFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 2021 (Three years and 11 months 17 days old ). Its registered office is in Bangaluru, Karnataka, India.
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.
Darsana Sankaranarayanan, Ansari, and Sreenivas Kunchunni serve as directors at the Company.
Bangaluru, Karnataka, India
+91-XXXXXXXXXX
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U72900KA2021PTC145507
145507
Private Limited Indian Non-Government Company
18 Mar 2021
19 Jul 2023
31 Mar 2022
Unlisted
Roc Bangalore
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ansari ![]() | Additional Director | 03-Nov-2021 | Current |
Darsana Sankaranarayanan ![]() | Director | 29-Oct-2024 | Current |
Sreenivas Kunchunni ![]() | Director | 25-Aug-2022 | Current |
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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.
Darsana Sankaranarayanan, Ansari and 1 more are mutual person
Darsana Sankaranarayanan, Ansari and 1 more are mutual person
Darsana Sankaranarayanan and Sreenivas Kunchunni are mutual person
Darsana Sankaranarayanan, Ansari and 1 more are mutual person
Sreenivas Kunchunni is a mutual person
There are no open charges registered against the company as per our records.
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.
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Darsana Sankaranarayanan was appointed as a Director was appointed as a Director on 29 Oct 2024 & has been associated with this company since 4 months 6 days .
Upfin Fintech Private Limited last Annual general meeting of members was held on 19 Jul 2023 as per latest MCA records.
Sreenivas Kunchunni was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 2 years 6 months .
Upfin Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
Ansari was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2021 & has been associated with this company since 3 years 4 months .
Upfin Fintech Private Limited was registered on 18 Mar 2021 with Roc Bangalore & aged 3 years 11 months as per MCA records.
Upfin Fintech Private Limited was incorporated on 18 Mar 2021.
The authorized share capital of Upfin Fintech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Currently 3 directors are associated with Upfin Fintech Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Upfin Fintech Private Limited is 35/20, 2Nd Floor 11Th Main Road 5Th Block India, Bangalore South, Karnataka, 560041.
The corporate identification number (CIN) of Upfin Fintech Private Limited is U72900KA2021PTC145507 and the company number is 145507 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Upfin Fintech Private Limited was filed with the ROC on 31 Mar 2022.
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