Upfin Fintech Private Limited

Founded in 2021 and headquartered in Karnataka, India.

2021 | Bangaluru, Karnataka (India) | Active
Last Updated: December 28, 2024

Upfin Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022

About Upfin Fintech

Upfin Fintech Private Limited (UFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 2021 (Three years and ten months 16 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.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Information Technology

Who are the key members and board of directors at Upfin Fintech?

Board Members (3)

Name Designation Appointment Date Status
Ansari Country flag representing In Additional Director 03-Nov-2021 Current
Darsana Sankaranarayanan Country flag representing In Director 29-Oct-2024 Current
Sreenivas Kunchunni Country flag representing In Director 25-Aug-2022 Current

Financial Performance of Upfin Fintech.

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  • 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 Upfin Fintech?

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Charges (Loans)

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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.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Upfin Fintech

Recent activity within the organization

  • Director Appointment

    Darsana Sankaranarayanan was appointed as a Director was appointed as a Director on 29 Oct 2024 & has been associated with this company since 3 months 5 days .

    29 Oct 2024

  • Annual General Meeting

    Upfin Fintech Private Limited last Annual general meeting of members was held on 19 Jul 2023 as per latest MCA records.

    19 Jul 2023

  • Director Appointment

    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 5 months .

    25 Aug 2022

  • Balance Sheet

    Upfin Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.

    31 Mar 2022

  • Director Appointment

    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 3 months .

    03 Nov 2021

  • Company Incorporation

    Upfin Fintech Private Limited was registered on 18 Mar 2021 with Roc Bangalore & aged 3 years 10 months as per MCA records.

    18 Mar 2021

Frequently asked questions

  • 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.

    • Darsana Sankaranarayanan
    • Ansari
    • Sreenivas Kunchunni
  • 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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