Ask Prime Research about UBERO-MONEY-SYSTEM-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UBERO MONEY SYSTEM PRIVATE LIMITED
CIN: U66000DL2013PTC248459
UBERO MONEY SYSTEM PRIVATE LIMITED (CIN: U66000DL2013PTC248459) is a Private company incorporated on 19 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UBERO MONEY SYSTEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UBERO MONEY SYSTEM PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..
Directors of UBERO MONEY SYSTEM PRIVATE LIMITED are AMAN SUNEJA, and RICHHPAL SINGH.
UBERO MONEY SYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000DL2013PTC248459 and its registration number is 248459. Users may contact UBERO MONEY SYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBERO MONEY SYSTEM PRIVATE LIMITED is Plot No A, Block A Centre, Vikaspuri , Delhi, Delhi, India - 110018.
Current status of UBERO MONEY SYSTEM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UBERO MONEY SYSTEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UBERO MONEY SYSTEM
Purchase full report of UBERO MONEY SYSTEM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UBERO MONEY SYSTEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of UBERO MONEY SYSTEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08965921 | AMAN SUNEJA | Director | 2020-11-10 |
| 08965148 | RICHHPAL SINGH | Director | 2020-11-10 |
Past Directors & Key Managerial Personnel of UBERO MONEY SYSTEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06648296 | SOURAV AGARWAL | Managing Director | - | 2020-11-10 |
| 06695842 | SHUBHAM AGARWAL | Director | - | 2020-11-10 |
Other Directorships of AMAN SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHSERV SOFT SOLUTIONS LLP | AAG-6077 | Designated Partner | 2022-08-18 | Ongoing |
| TECHSERV SOFT SOLUTIONS LLP | AAG-6077 | Partner | - | 2023-01-12 |
| MONARCH TAPES LIMITED | U17121DL1992PLC050696 | Additional Director | - | 2023-09-29 |
| MONARCH TAPES LIMITED | U17121DL1992PLC050696 | Director | 2023-04-19 | Ongoing |
| GADGET LEAGUE INDIA PRIVATE LIMITED | U51909DL2022PTC408887 | Director | 2022-12-26 | Ongoing |
Other Directorships of SOURAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHUBHAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RICHHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-2972 | ARV FINANCIAL SERVICES LLP | Prop.No.A-48-A, PLOT NO12,S.F, BLOCK1, GANESH NAGAR,New Delhi,West Delhi,Delhi,India-110018 |
| U74999DL2014PTC266812 | EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED | OFFICE NO. A - 20, BASEMENT FLOOR, PLOT NO. - 9, BLOCK - G, VIKAS TOWER CSC, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U66290DL2017PTC323003 | INSURED HUB IMF PRIVATE LIMITED | Flat No A-23-A, Ground Floor, DDA Flats, Block A, Opposite 12 Block,New Delhi,West Delhi,Delhi,110018-India |
| ACC-9832 | SYNTHLOGIX TECH LLP | Plot No 17A, S/F Block A,Part 1, Vishnu Garden,New Delhi,West Delhi,Delhi,India-110018 |
| U15492DL2007PTC161612 | M B COMMODITIES TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U45200DL2008PTC180087 | SAHARA FINCON PRIVATE LIMITED | OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U51909DL2010PTC201802 | FORD ASIA TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74900DL2009PTC194010 | MODRENA IMPEXTRADE PRIVATE LIMITED | OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U18109DL2010PTC202799 | KINGSWAY TEXTILES PRIVATE LIMITED | OFFICE NO - A 113 , VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U51101DL2012PTC240981 | S & A TRADECOM PRIVATE LIMITED | OFFICE NO - A-112, FIRST FLOOR, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U15490DL2020PTC367443 | SPICE N MICE PRIVATE LIMITED | Plot no. 3 & 4, Shop no. 11 SF ,Block-G, Community Centre, Vikaspuri, New Delhi, , Delhi, Delhi, India - 110018 |
| U52609DL2022PTC395868 | PINTREX TRADING PRIVATE LIMITED | SPACE NO A-113 F/F PLOT NO 9 BLKG VIKASH TOWER COMMUNITY CENTRE VIKASH PURI,DELHI,West Delhi,Delhi,110018-India |
| U47912DL2025PTC449316 | DYNAMIC QUARTZE ECOM PRIVATE LIMITED | Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India |
| U66220DL2024PTC433540 | ONEFINWAY IMF PRIVATE LIMITED | Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India |
| U47414DL2021PTC388593 | DEPI FINTECH PRIVATE LIMITED | HALL NO.39 FIRST FLOOR, F & V SERVICE SHOPS,PLOT NO.38 & 39 , COMMERCIAL CENTRE AT G-BLOCK VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U45209DL2021OPC386961 | BROWAY CONSULTANTS (OPC) PRIVATE LIMITED | P NO-A-25 G/F Block-A, Keshopur Industrial Area, Vikaspuri , Delhi, Delhi, India - 110018 |
| ABB-3305 | ARCHMinds LLP | Plot No. 39 A-113, Old No.-WZ-9-A,Third Floor, Ganesh Nagar,New Delhi,West Delhi,Delhi,India-110018 |
| U46492DL2024PTC425792 | IBOTTA IMPEX PRIVATE LIMITED | A-107, FIRST FLOOR, PLOT NO-9,VIKAS TOWER, COMMUNITY CENTRE,New Delhi,West Delhi,Delhi,110018-India |
| U62099DL2025PTC450923 | RDVAM TRADE PRIVATE LIMITED | A-107F/F PLOT,NO9, VIKASH, TOWER COMMUNITY CENTRE,New Delhi,West Delhi,Delhi,110018-India |
| U79120DC2026PTC469568 | HD TOUR AND TRAVEL PRIVATE LIMITED | 1 A-24 Basement plot no-9,Vikas tower block G,New Delhi,West Delhi,Delhi,110018-India |
| U29300DL2020PTC369369 | SHRI CHAKRADHAR INDIA GROUP PRIVATE LIMITED | A-32 A BLOCK A KHASRA NO 17/3/1 VISHNU GARDEN , DELHI, Delhi, India - 110018 |
| U52100DL2020PTC368596 | SHRI CHAKRADHAR WOMELIA CLOTHING PRIVATE LIMITED | A-32 A BLOCK A KHASRA NO 17/3/1 VISHNU GARDEN , DELHI, Delhi, India - 110018 |
| U62099DL2024PTC428744 | EMOVERSE NETWORK PRIVATE LIMITED | E-25-A.(F.F) PLOT NO-25,BLOCK-E,VISHNU GARDEN,New Delhi,West Delhi,Delhi,110018-India |
| U47912DL2024PTC437959 | NAMO NARAYAN TRADERS PRIVATE LIMITED | A-20, BASEMENT FLOOR,PLOT NO. 9, BLOCK G, VIKAS TOWER CSC,New Delhi,West Delhi,Delhi,110018-India |
| U52399DL2020PTC375062 | CHANSON MART PRIVATE LIMITED | A-39, First Floor, Plot No-8 Block No-2, Ganesh Nagar , New Delhi, Delhi, India - 110018 |
| AAW-2913 | STOCK WALLET SERVICES LLP | SHOP NO 38/16, BLOCK G, PLOT NO 38/39 G 16, COMM CENTRE, VIKASPURI NEW DELHI, Delhi, India - 110018 |
| U18202DL2013PTC253354 | PUNMIKA TRADERS PRIVATE LIMITED | Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U00500DL2005PTC139080 | BHAGWATI PROJECTS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, MAJESTIC TOWER, PLOT NO. 17, BLOCK G, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.