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UP MONEY LIMITED

CIN : U65921PB1995PLC015742
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ROC : RoC-Chandigarh
Active
Last Updated On : 10-05-2023
CINU65921PB1995PLC015742
Company NameUP MONEY LIMITED
ROC CodeRoC-Chandigarh
Registration Number015742
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)46,58,94,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-02-1995
Registered Address13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET LUDHIANA Ludhiana PB 141001 IN
Email Idkanika@upmoneyltd.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01017963AJIT SINGH CHAWLA29-09-2015
06939957PARVEEN KAUR CHAWLA02-02-2016
06948636SUMEL SINGH CHAWLA22-11-2014
ADAPC2486PSUMEL SINGH CHAWLA05-01-2019
07844323PRIYANKA CHAWLA01-10-2018
08214780KIRANDEEP KAUR01-10-2018
08863504KHUSHVINDER BIR SINGH24-09-2020
BHNPB0437KKANIKA BEDI02-11-2015
UP MONEY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-02-1995. Its Corporate Identification Number (CIN) is U65921PB1995PLC015742, and it carries the registration number 015742. Currently, its eFiling status is listed as Active”.
From a financial standpoint, UP MONEY LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹46,58,94,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET LUDHIANA Ludhiana PB 141001 IN. Correspondence or inquiries may be sent to the official email address, kanika@upmoneyltd.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UP MONEY LIMITED?
    13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET LUDHIANA Ludhiana PB 141001 IN
  • Who are the owners / directors of UP MONEY LIMITED?
    • AJIT SINGH CHAWLA
    • PARVEEN KAUR CHAWLA
    • SUMEL SINGH CHAWLA
    • SUMEL SINGH CHAWLA
    • PRIYANKA CHAWLA
    • KIRANDEEP KAUR
    • KHUSHVINDER BIR SINGH
    • KANIKA BEDI
  • How can I contact UP MONEY LIMITED?
  • When was UP MONEY LIMITED established?
    It was founded on 06-02-1995 as per MCA records.
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