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
UPFIN CAPITAL PRIVATE LIMITED
CIN: U65990MH2019PTC319906 As on: 2026-07-13
UPFIN CAPITAL PRIVATE LIMITED (CIN: U65990MH2019PTC319906) is a Private company incorporated on 18 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
UPFIN CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPFIN CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UPFIN CAPITAL PRIVATE LIMITED are ROHIT PAREEK, and RICHA PAREEK.
UPFIN CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC319906 and its registration number is 319906. Users may contact UPFIN CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPFIN CAPITAL PRIVATE LIMITED is 1902, Iris Building, Nahar Amrit Shakti, Chandivali Farm Road, Andheri East , MUMBAI, Maharashtra, India - 400072.
Current status of UPFIN CAPITAL 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
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Previous CINs
ZaubaCorp's company report for UPFIN CAPITAL 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 UPFIN CAPITAL
Purchase full report of UPFIN CAPITAL
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 UPFIN CAPITAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UPFIN CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08336842 | ROHIT PAREEK | Director | 2019-01-18 |
| 08336843 | RICHA PAREEK | Director | 2019-01-18 |
Past Directors & Key Managerial Personnel of UPFIN CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARTECH VENTURES LLP | AAU-3460 | Designated Partner | 2020-10-21 | Ongoing |
Other Directorships of RICHA PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROPERTY SHARE RAINDROPS LLP | AAE-4396 | Partner | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6281 | SANGUINE OILFIELD SERVICES LLP | 2001,Laurel Building, Nahar Amrit Shakti, Chandivali Farm Road,Chandivali,AndheriEast Mumbai, Maharashtra, India - 400072 |
| ABC-8839 | BanyanFA LLP | Flat 904, Building Arum, Nahar Amrit Shakti,Chandivali Farm Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74900MH2014PTC255108 | SHARIO PHARMACEUTICALS PRIVATE LIMITED | B-201, Camellia Nahar, Amrit Shakti, Chandivali Farm Road,Chandivali Andheri East , MUMBAI, Maharashtra, India - 400072 |
| ACG-5513 | WINAL ENTERPRISES LLP | 1502 LANTANA NAHAR AMRIT SHAKTI CHANDIVALI,FARM ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62010MH2026PTC465620 | ENTERPRISEFLEX TECHNOLOGIES PRIVATE LIMITED | C/603, SYNCHRONICITY, NAHAR AMRIT SHAKTI,,OFF Chandivali Farm Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U82990MH2023PTC400701 | SHABDAKOSHA FIN PRIVATE LIMITED | 507 Zara Building Nahar Amrit Shakti,Near Chandivali Farm Road Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2022PTC395436 | DATAGAMI SKILLSEDGE PRIVATE LIMITED | 403, Lilium Building, Chandivali Farm Rd Nahar Amrit Shakti, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U63090MH2018PTC313554 | SKYWINGS AGENCIES INDIA PRIVATE LIMITED | FLAT NO 907, ZINNIA, NAHAR AMRIT SHAKTI CHANDIVALI FARM ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U85100MH2012PTC235158 | QUBE HEALTH & WELLNESS PRIVATE LIMITED | 702, MIRABILIS, NAHAR AMRIT SHAKTI OFF. CHANDIVALI FARM ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400072 |
| AAI-4621 | SALESOXIGEN CONSULTANTS LLP | 302, 3rd Floor, Mirabilis, Nahar Amrit Shakti, Chandivali Farm Road, Chandivali, Andheri East MUMBAI, Maharashtra, India - 400072 |
| AAC-6333 | NEWSTAR REALTY LLP | 508,Building No.10,Laurel,SectorR-12,Nahar AmritShakti,Chandivali Farm Rd,Chandivali,Andheri(East) Mumbai, Maharashtra, India - 400072 |
| AAC-8083 | MOONSTONE INFRAPROJECTS LLP | 508,Building No.10,Laurel,SectorR-12,Nahar AmritShakti,Chandivali Farm Rd,Chandivali,Andheri(East) Mumbai, Maharashtra, India - 400072 |
| AAM-5503 | CLASSIC ORBIT IMPEX LLP | 606 LANTANA BUILDING, NAHARS AMRIT SHAKTI, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST, Maharashtra, India - 400072 |
| U93093MH2019PTC326288 | FLYPACIFIC FLIGHT SIMULATION PRIVATE LIMITED | FLAT NO 605, LILIUM BUILDING NAHAR AMRIT SHAKTI, CHANDIVALI , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC302847 | INBIOCOGNATE LIFE SCIENCES PRIVATE LIMITED | 903/904, NAHAR AMRIT SHAKTI, SAKI VIHAR ROAD, CALLILITY Z NR CHANDIVALI STUDIO, , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400072 |
| ACG-5586 | SWYFTOVATE SOFTWARES LLP | 708, YARROW, CHANDIVALI FARM ROAD, NAHAR AMRIT SHAKTI,,ANDHERI E, NEAR NAHAR,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACH-2814 | RAVASU SOLUTIONS LLP | 1102, Building no. 8 Bryony sector R-12 Chandivali Farm Road,Nahar Amrit Shakti, Chandivali,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACI-0300 | EVOKEE MERCHANDISE LLP | 706, LILIUM BLDG, R-12, NAHAR AMRIT SHAKTI,,CHANDIVALI FARM ROAD OFF SAKI VIHAR ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| ACQ-3848 | BIG CLAP MEDIA LLP | Flat No. 1201, Floor- 12, Fiorello Tower, Near Mhada,,Chandivali Bus Depot, Nahar Amrit Shakti, Chandivali Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAA-5927 | HALF COOKIE DIGITAL AGENCY LLP | FLAT 1805 'VINCA' NAHAR'S AMRIT SHAKTI CHANDIVALI FARM ROAD , CHANDIVALI ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U72900MH2019PTC332676 | HUMAN TALES TECHNOLOGY PRIVATE LIMITED | FLAT 1805 'VINCA' NAHAR'S AMRIT SHAKTI CHANDIVALI FARM ROAD, CHANDIVALI, ANDHER I EAST , MUMBAI, Maharashtra, India - 400072 |
| AAO-0083 | ZARF E SOLUTIONS LLP | Flt No-404, Vinca Nahars Amrit Shakti,Chandivali Farm Road, NR.Chandivali Studio, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAW-6112 | GRH KNOWLEDGE SERVICES LLP | B/201, 2ND FLOOR CAMELLIA NAHAR AMRIT SHAKTI, CHANDIVALI FARM RD CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAC-1669 | PROPCORP INDIA IMPEX LLP | 1703, Iris Nahar, Amrit Shakti, Chandivali Farm Rd Near Chandivali Film Studio, Sakinaka Andheri - E Mumbai, Maharashtra, India - 400072 |
| U67200MH2014PTC255920 | TIGER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | 807, Fiorello Amrit Shakti CHS, Chandivali Farm Road, Powai, Andheri(East), Chandivali ( SakiNaka) , Mumbai, Maharashtra, India - 400072 |
| U74140MH2008PTC187392 | LIGHTHOUSE MANAGEMENT PRIVATE LIMITED | 901, Bryony, Sector R-12, Nahar Amrit Shakti Chandivali Farm Road, Chandivali, Andher i (East) , Mumbai, Maharashtra, India - 400072 |
| U74140MH2014PTC293466 | ADVOCACI MARKETING PRIVATE LIMITED | 1303, ROSA ALBA, NAHAR AMRIT SHAKTI, CHANDIVALI FARM ROAD NAHAR INTERNATIONAL SCHOOL, AN DHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2019PTC326011 | OMK EXPORTS PRIVATE LIMITED | B 1206, Nahar Cayenne, Sector R 14, Chandivali Farm Road, Near Nahar Amrit Shakti, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74120MH2015PTC270205 | ENGAUGE INDIA PRIVATE LIMITED | 1303, ROSA ALBA, NAHAR AMRIT SHAKTI, CHANDIVALI FARM ROAD NAHAR INTERNATIONAL SCHOOL, AN DHERI EAST , MUMBAI CITY, Maharashtra, India - 400072 |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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