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Up Money Limited Location T. Score Charges People Network Registered Details

UP MONEY LIMITED

Active
Updated: 24 Sep 2024

Up Money Limited, is an unlisted public company incorporated on 06 February, 1995. It is classified as a public limited company and is located in Ludhiana, Punjab. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 46.59 cr.

Up Money Limited's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 245.31% over the previous year. At the same time, it's book networth has increased by 143.78%.

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Industry

Finance
Products
  • Business unsecured loan., Two wheeler loan, Business secured loan
Key Metrics

** All rupee values in INR crores. Based on March 2019 numbers.

Sales
184.23%
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EBITDA
245.31%
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Net Profit
160.87%
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Networth
143.78%
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Borrowings
95.55%
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Assets
142.0%
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Gross Margin
-
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Operating Margin
10.38
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Net Profit Margin
-1.3
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Return on Equity
1.07
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ROCE
-205.6
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Debt to Equity
-0.54
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Sales
Mar 2019
Net worth
Mar 2019

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Networth
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Revenue from operations

Ratios

Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Performance
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Efficiency +
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

SHINE STAR BUILD-CAP PRIVATE LIMITED

No. of Loans: 2

Total Amount : 50.0 cr

2

JANA SMALL FINANCE BANK LIMITED

No. of Loans: 4

Total Amount : 49.0 cr

3

MAS Financial Services Limited

No. of Loans: 8

Total Amount : 33.0 cr

4

Capital First Limited

No. of Loans: 2

Total Amount : 30.0 cr

5

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 27.0 cr

6

BLACKSOIL CAPITAL PRIVATE LIMITED

No. of Loans: 3

Total Amount : 25.0 cr

7

Sundaram Finance Limited

No. of Loans: 2

Total Amount : 20.0 cr

8

CAPITAL SMALL FINANCE BANK LIMITED

No. of Loans: 3

Total Amount : 15.8 cr

9

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 2

Total Amount : 15.0 cr

10

MUTHOOT CAPITAL SERVICES LIMITED

No. of Loans: 2

Total Amount : 15.0 cr

11

CHARTERED FINANCE & LEASING LTD.

No. of Loans: 1

Total Amount : 15.0 cr

12

MANAPPURAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

13

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

No. of Loans: 2

Total Amount : 15.0 cr

14

IKF FINANCE LIMITED

No. of Loans: 3

Total Amount : 13.5 cr

15

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 13.0 cr

16

INCRED FINANCIAL SERVICES LIMITED

No. of Loans: 3

Total Amount : 13.0 cr

17

UC INCLUSIVE CREDIT PRIVATE LIMITED

No. of Loans: 4

Total Amount : 13.0 cr

18

Dhanlaxmi Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

19

Hinduja Leyland Finance Limited

No. of Loans: 2

Total Amount : 10.0 cr

20

MKVENTURES CAPITAL LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

21

SHRIRAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

22

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 10.0 cr

23

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

24

NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

25

USHA FINANCIAL SERVICES PRIVATE LIMITED

No. of Loans: 2

Total Amount : 10.0 cr

26

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

27

Catalyst Trusteeship Limited

No. of Loans: 4

Total Amount : 7.8 cr

28

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 1

Total Amount : 7.6 cr

29

Electronica Finance Limited

No. of Loans: 3

Total Amount : 6.5 cr

30

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

31

Cholamandalam Investment and Finance Company Limited

No. of Loans: 2

Total Amount : 5.0 cr

32

CAPITAL INDIA FINANCE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

33

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

34

MUTHOOT FINANCE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

35

AU SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

36

RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

37

AMBIT FINVEST PRIVATE LIMITED

No. of Loans: 3

Total Amount : 4.5 cr

38

REAL TOUCH FINANCE LIMITED

No. of Loans: 1

Total Amount : 2.5 cr

39

RAR FINCARE LIMITED

No. of Loans: 1

Total Amount : 1.5 cr

40

HDFC Bank Limited

No. of Loans: 1

Total Amount : 1.2 cr

41

IDFC First Bank Limited

No. of Loans: 1

Total Amount : 1.0 cr

42

PARSHANT SALUJA

No. of Loans: 3

Total Amount : 0.2 cr

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Charges

SHINE STAR BUILD-CAP PRIVATE LIMITED
JANA SMALL FINANCE BANK LIMITED
MAS Financial Services Limited
Capital First Limited
Others

People

Designation Name DIN/PAN Tenure
Managing Director Ajit Singh Chawla
Shareholder
01017963 9 years
Whole-time Director Parveen Kaur Chawla
Shareholder
06939957 9 years
Whole-time Director Sumel Singh Chawla
Shareholder
06948636 10 years
Kmp Sumel Singh Chawla <HIDDEN> 6 years
Director Priyanka Chawla 07844323 6 years
Director Kirandeep Kaur 08214780 6 years
Director Khushvinder Bir Singh 08863504 4 years
Kmp Kanika Bedi <HIDDEN> 9 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
UP HOUSING DEVELOPMENT PRIVATE LIMITED
Active
50.0 L 4 Punjab
UP MONEY CORE INVESTMENT PRIVATE LIMITED
Active
3.4 Cr 3 Punjab
LUDHIANA CAPITAL SERVICES PRIVATE LIMITED
Active
33.0 L 2 Punjab
PARMESHWARI SILK MILLS LIMITED
Active
3.0 Cr 1 Punjab
MUNISH FORGE PRIVATE LIMITED
Active
17.3 Cr 1 Punjab

Registered Details

CIN

U65921PB1995PLC015742

PAN

AABCS8745E

Incorporation

1995, 29.9 years

Company Email

kanika@upmoneyltd.com

Paid up Capital

₹ 46.6 Cr

Authorised Capital

₹ 50.0 Cr

AGM

Sep 2023

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 24 Sep 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - UP MONEY LIMITED

What is the incorporation date of UP MONEY LIMITED?

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The incorporation date of UP MONEY LIMITED is 06 February, 1995

What is the authorized share capital of UP MONEY LIMITED?

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The authorized share capital of UP MONEY LIMITED is INR ₹ 50.0 Cr.

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

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The paid-up capital of UP MONEY LIMITED is INR ₹ 46.6 Cr.

What is the registered address of UP MONEY LIMITED?

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The registered address of UP MONEY LIMITED is 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET LUDHIANA Ludhiana Punjab - 141001

What is the CIN number of UP MONEY LIMITED?

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The CIN number of UP MONEY LIMITED is U65921PB1995PLC015742.

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