Indian Company Master Data Made Simple

Up Money Limited

Established in 1995, Up Money Limited has 30 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 Legal Entity Identifier assigned to the company is 335800YIMCDY6QI5DI35. Its primary communication email is [email protected]. Up Money Limited’s leading executives are Sumel Singh Chawla (CFO).

Profile data last updated: 15/12/2024

Company Overview

CIN
U65921PB1995PLC015742
Date of Incorporation
06/02/1995
Company Status
Active
RoC
Chandigarh
Registration Number
015742
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
335800YIMCDY6QI5DI35
Authorized Capital
₹50,00,00,000.00
Paid up Capital
₹46,58,94,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
29/09/2015Ajit Singh Chawla01017963Managing DirectorView other directorships
02/11/2015Kanika Bedi*****0437KCompany Secretary
02/02/2016Parveen Kaur Chawla06939957Whole-time directorView other directorships
01/07/2017Sumel Singh Chawla06948636Whole-time directorView other directorships
01/10/2018Kirandeep Kaur08214780DirectorView other directorships
01/10/2018Priyanka Chawla07844323DirectorView other directorships
05/01/2019Sumel Singh Chawla*****2486PCFO
24/09/2020Khushvinder Bir Singh08863504DirectorView other directorships

Latest Documents

Category:
DateTitleSize
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

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

FAQ

What is the incorporation date of Up Money Limited?
The incorporation date of Up Money Limited is 06/02/1995.
Who are the current board members & directors of Up Money Limited?

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
What is the registered address of Up Money Limited?
The registered address of Up Money Limited is 13 & 23, Nehru Sidhant Kendra Feroze Gandhi Market, Ludhiana, Ludhiana, Punjab, India, 141001.
What is the Corporate Identification Number of Up Money Limited?
The Corporate Identification Number of Up Money Limited is U65921PB1995PLC015742.