Indian Company Master Data Made Simple
Up Money Limited
Established in 1995, Up Money Limited has 31 years of operational experience. Its official identification numbers are CIN U65921PB1995PLC015742 and registration 15742. The firm is categorized as company limited by shares. Authorized share capital stands at ₹50.00 crore. Its paid up capital is ₹46.59 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Chandigarh. It is incorporated at 13 & 23, Nehru Sidhant Kendra Feroze Gandhi Market, Ludhiana, Ludhiana, Punjab, India, 141001. Up Money Limited remains active and operational. The Permanent Account Number assigned to the company is AABCS8745E. As per official records, the company’s LEI is 335800YIMCDY6QI5DI35. For inquiries or official matters, please email [email protected]. Up Money Limited’s leadership roster features Sumel Singh Chawla (CFO).
Company Overview
- CIN
- Date of Incorporation
- 05/02/1995
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹46,58,94,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AABCS8745E1ZF | Active |
| Haryana | 06AABCS8745E1ZB | Active |
| Himachal Pradesh | 02AABCS8745E1ZJ | Active |
| Punjab | 03AABCS8745E1ZH | Active |
| Rajasthan | 08AABCS8745E1Z7 | Active |
| Uttarakhand | 05AABCS8745E1ZD | Active |
| Uttar Pradesh | 09AABCS8745E1Z5 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE01V207166 | UP MONEY LIMITED SR 10 15 NCD 31MR26 FVRS1LAC | 15% | 31/03/2026 | UP MONEY/15 DEB SNR | DBFSAN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/09/2015 | Ajit Singh Chawla | 01017963 | Managing Director | View other directorships |
| 02/11/2015 | Kanika Bedi | *****0437K | Company Secretary | |
| 02/02/2016 | Parveen Kaur Chawla | 06939957 | Whole-time director | View other directorships |
| 01/07/2017 | Sumel Singh Chawla | 06948636 | Whole-time director | View other directorships |
| 01/10/2018 | Kirandeep Kaur | 08214780 | Director | View other directorships |
| 01/10/2018 | Priyanka Chawla | 07844323 | Director | View other directorships |
| 05/01/2019 | Sumel Singh Chawla | *****2486P | CFO | |
| 24/09/2020 | Khushvinder Bir Singh | 08863504 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024 | - |
| 14/11/2024 | Form AOC-4-14112024_signed | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Up Money Limited are:
- Kirandeep Kaur
- Priyanka Chawla
- Khushvinder Bir Singh
- Sumel Singh Chawla
- Ajit Singh Chawla
- Parveen Kaur Chawla