Up Money Limited

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Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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All documents filed on both V2 & V3 MCA portal
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UP MONEY LIMITED is an Indian Private Limited Company incorporated on 06-Feb-1995. It operates in the various sectors based in LUDHIANA, India. With an authorized capital of ₹50.00 Cr and a paid-up capital of ₹46.59 Cr the company is classified as a Public. The company currently has 6 directors. AJIT SINGH CHAWLA,SUMEL SINGH CHAWLA,PARVEEN KAUR CHAWLA,KHUSHVINDER BIR SINGH,KIRANDEEP KAUR,PRIYANKA CHAWLA all of whom were appointed as promoters The registered office is in 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET , NA, Ludhiana, LUDHIANA, Punjab 141001, India.

Basic Information

Date of incorporation:

06-Feb-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (6)

ASC

Managing Director

SSC

Whole-time director

PKC

Whole-time director

KBS

KHUSHVINDER BIR SINGH

Director

Call Now

Contact

Address (Registered Address):

13 & 23, Nehru Sidhant Kendra Feroze Gandhi Market , Na, Ludhiana, Ludhiana, Punjab 141001, India

Pincode:

141001

Website:

upmoneyltd.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/31/2020

Last Charge Amount:

₹3.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹50.00 Cr

Paid Up Capital:

₹46.59 Cr

Sum of Charges:

₹674.42 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UP HOUSING DEVELOPMENT PRIVATE LIMITED

U45200PB2017PTC046632

Active

LUDHIANA CAPITAL SERVICES PRIVATE LIMITED

U67120PB1995PTC015623

Active

UP MONEY CORE INVESTMENT PRIVATE LIMITED

U65999PB2018PTC047788

Active

PARMESHWARI SILK MILLS LIMITED

L17116PB1993PLC012917

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about UP MONEY LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

06-Feb-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (6)

ASC

Managing Director

SSC

Whole-time director

PKC

Whole-time director

KBS

KHUSHVINDER BIR SINGH

Director

Call Now

Contact

Address (Registered Address):

13 & 23, Nehru Sidhant Kendra Feroze Gandhi Market , Na, Ludhiana, Ludhiana, Punjab 141001, India

Pincode:

141001

Website:

upmoneyltd.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/31/2020

Last Charge Amount:

₹3.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹50.00 Cr

Paid Up Capital:

₹46.59 Cr

Sum of Charges:

₹674.42 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UP HOUSING DEVELOPMENT PRIVATE LIMITED

U45200PB2017PTC046632

Active

LUDHIANA CAPITAL SERVICES PRIVATE LIMITED

U67120PB1995PTC015623

Active

UP MONEY CORE INVESTMENT PRIVATE LIMITED

U65999PB2018PTC047788

Active

PARMESHWARI SILK MILLS LIMITED

L17116PB1993PLC012917

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UP HOUSING DEVELOPMENT PRIVATE LIMITED

LUDHIANA CAPITAL SERVICES PRIVATE LIMITED

UP MONEY CORE INVESTMENT PRIVATE LIMITED

PARMESHWARI SILK MILLS LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about UP MONEY LIMITED

What is UP MONEY LIMITED registered as?

When was UP MONEY LIMITED incorporated?

What is the status of UP MONEY LIMITED?

Where is UP MONEY LIMITED located?

In which state is UP MONEY LIMITED registered?

What is the class of UP MONEY LIMITED?

What is the origin of UP MONEY LIMITED?

How long has UP MONEY LIMITED been incorporated?

What is the authorized capital of UP MONEY LIMITED?

What is the paid-up capital of UP MONEY LIMITED?

Is UP MONEY LIMITED listed?

Who are the current directors of UP MONEY LIMITED?

Who were the past directors of UP MONEY LIMITED?

Who are the members of the executive team at UP MONEY LIMITED?

What is the company type of UP MONEY LIMITED?

What is the company subcategory of UP MONEY LIMITED?

Does UP MONEY LIMITED have any charges registered against it?

What is the ROC code of UP MONEY LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UP HOUSING DEVELOPMENT PRIVATE LIMITED

LUDHIANA CAPITAL SERVICES PRIVATE LIMITED

UP MONEY CORE INVESTMENT PRIVATE LIMITED

PARMESHWARI SILK MILLS LIMITED