Company Information

CIN
U65999PB2018PTC047788
Status
Date of Incorporation
20 April 2018
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,726,290
Authorised Capital
45,000,000

Directors

Priyanka Chawla
Priyanka Chawla
Director/Designated Partner
for over 6 years
Sumel Singh Chawla
Sumel Singh Chawla
Individual Promoter
for almost 2 years
Ajit Singh Chawla
Ajit Singh Chawla
Individual Promoter
for over 1 year

Past Directors

Charges

5 Crore
14 September 2021
Sidbi
10 Crore
14 September 2022
Au Small Finance Bank Limited
5 Crore
21 September 2023
State Bank Of India
0
31 May 2023
Others
0
14 September 2022
Others
0
14 September 2021
Sidbi
0
21 September 2023
State Bank Of India
0
31 May 2023
Others
0
14 September 2022
Others
0
14 September 2021
Sidbi
0

Frequently Asked Questions

When was the Up money core investment private limited incorporated?

The Up money core investment private limited was incorporated with ROC on 20 April 2018 as .

Where has the Up money core investment private limited been incorporated?

The company was incorporated in Chandigarh with registration number 047788.

What is the E-filing status of the company?

The status of Up money core investment private limited is Active.

Number of Key Management personnel of the Up money core investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Up money core investment private limited?

The appointed directors in the company are:

  • Ajit singh chawla
  • Sumel singh chawla
  • Priyanka chawla