Urban Money Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Urban Money
Urban Money Private Limited (UMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 September 2014 and has a history of Ten years and four months. Its registered office is in Delhi, India.
The Corporate was formerly known as Square Capital Advisory Services Private Limited. The Company is engaged in the Internet Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kanika Gupta, Piyush Bothra, Indrajit Sidhanta, and One other member serve as directors at the Company.
Company Details
-
Location
Delhi, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
Social Media
-
Apps
Corporate Identity Details
-
CIN/LLPIN
U74140DL2014PTC403932
-
Company No.
068134
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
11 Sep 2014
-
Date of AGM
30 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Urban Money?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Piyush Bothra
|
Director | 23-Jun-2016 | Current |
|
Indrajit Sidhanta
|
Director | 23-Mar-2015 | Current |
|
Kanika Gupta
|
Director | 23-Jun-2016 | Current |
|
Amit Singh
|
Director | 03-Sep-2021 | Current |
Financial Performance of Urban Money.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(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 Urban Money?
Unlock access to Urban Money'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)
-
Sy Interiors Private LimitedPiyush Bothra is a mutual person
-
Square Yards Consulting Private LimitedKanika Gupta and Piyush Bothra are mutual person
-
Square Yards Technology Private LimitedKanika Gupta and Piyush Bothra are mutual person
-
Azuro Property Management Services Private Limited
Kanika Gupta is a mutual person
-
Touchwizard Technologies Private Limited
Piyush Bothra is a mutual person
-
Travel Treats Private Limited
Piyush Bothra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Urban Money?
Unlock and access historical data on people associated with Urban Money, 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 Urban Money, 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 Urban Money'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.
