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Up Money Limited Location T. Score Charges People Network Registered Details
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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 secured loan, Business unsecured loan., Two wheeler 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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Poor
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Very Good
Excellent

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
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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ROE GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
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CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
Solvency +
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Performance
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Return +
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Efficiency +
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Working Capital
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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, 29.8 years

Company Email

kanika@upmoneyltd.com

Paid up Capital

₹ 46.6 Cr

Authorised Capital

₹ 50.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 24 Sep 2024
* There 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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