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 FINTECH PRIVATE LIMITED
CIN: U72900KA2021PTC145507 As on: 2026-07-13
UPFIN FINTECH PRIVATE LIMITED (CIN: U72900KA2021PTC145507) is a Private company incorporated on 18 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
UPFIN FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UPFIN FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of UPFIN FINTECH PRIVATE LIMITED are SREENIVAS KUNCHUNNI, and ANSARI ABDULSALAM.
UPFIN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2021PTC145507 and its registration number is 145507. Users may contact UPFIN FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPFIN FINTECH PRIVATE LIMITED is 35/20, 2ND FLOOR 11TH MAIN ROAD 5TH BLOCK , Bangalore South, Karnataka, India - 560041.
Current status of UPFIN FINTECH 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 FINTECH 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 FINTECH
Purchase full report of UPFIN FINTECH
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 FINTECH 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 FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09675957 | SREENIVAS KUNCHUNNI | Director | 2022-08-25 |
| 07797309 | ANSARI ABDULSALAM | Additional Director | 2021-11-03 |
Past Directors & Key Managerial Personnel of UPFIN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08586720 | REGHUKUMAR RAKESH | Director | - | 2022-08-25 |
| 08615452 | AKHIL CHANDRAN ELLAPPARA | Director | - | 2021-11-17 |
Other Directorships of SREENIVAS KUNCHUNNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZPOLE INITIATIVES PRIVATE LIMITED | U66190KL2023PTC081258 | Managing Director | 2023-05-08 | Ongoing |
| BUILDNOW BILLIONS FINANCIAL SERVICES PRIVATE LIMITED | U67190KA2022PTC168116 | Managing Director | 2022-11-21 | Ongoing |
| BIZPOLE LEGAL TECHNOLOGIES PRIVATE LIMITED | U70200KA2023PTC172962 | Managing Director | 2023-04-28 | Ongoing |
| BIZPOLE BUSINESS ACUMEN PRIVATE LIMITED | U70200KL2023PTC083967 | Managing Director | 2023-10-12 | Ongoing |
| BIZPOLE INNOVATIONS PRIVATE LIMITED | U72900KA2021PTC145412 | Director | 2023-12-06 | Ongoing |
| LEARNINO EDUSOLUTIONS PRIVATE LIMITED | U72900KL2022PTC078217 | Director | 2022-10-03 | Ongoing |
| BIZPOLE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KL2019PTC060406 | Managing Director | 2022-07-18 | Ongoing |
Other Directorships of ANSARI ABDULSALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZPOLE INITIATIVES PRIVATE LIMITED | U66190KL2023PTC081258 | Director | 2023-11-06 | Ongoing |
| BUILDNOW BILLIONS FINANCIAL SERVICES PRIVATE LIMITED | U67190KA2022PTC168116 | Director | - | 2024-01-09 |
| BIZPOLE LEGAL TECHNOLOGIES PRIVATE LIMITED | U70200KA2023PTC172962 | Director | 2023-11-06 | Ongoing |
| BIZPOLE HYDERABAD PRIVATE LIMITED | U70200KL2024PTC085601 | Director | 2024-01-12 | Ongoing |
| BIZPOLE INNOVATIONS PRIVATE LIMITED | U72900KA2021PTC145412 | Additional Director | 2021-11-03 | Ongoing |
| BISGATE MEDIA PRIVATE LIMITED | U74994KL2018PTC055540 | Director | 2018-11-16 | Ongoing |
| PATOPLE INDIA PRIVATE LIMITED | U74999KL2018PTC052498 | Director | 2018-03-16 | Ongoing |
| BIZPOLE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KL2019PTC060406 | Director | 2020-08-13 | Ongoing |
| LYONNS GLOBAL VENTURES PRIVATE LIMITED | U74999TN2017PTC119876 | Director | 2017-12-07 | Ongoing |
Other Directorships of REGHUKUMAR RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANZI INFOTECH LLP | AAQ-8102 | Designated Partner | 2019-10-15 | Ongoing |
| STORY SPHERE PROJECTS LLP | ABZ-1081 | Designated Partner | 2022-11-17 | Ongoing |
| FUNFEED GLOBAL PRIVATE LIMITED | U72900KL2020PTC065725 | Director | 2020-11-12 | Ongoing |
Other Directorships of AKHIL CHANDRAN ELLAPPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZPOLE INNOVATIONS PRIVATE LIMITED | U72900KA2021PTC145412 | Director | - | 2021-11-17 |
| BIZPOLE BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KL2019PTC060406 | Director | - | 2021-10-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KA2023PTC172962 | BIZPOLE LEGAL TECHNOLOGIES PRIVATE LIMITED | 35/20, 2nd FLOOR, 11th MAIN ROAD 5th BLOCK, JAYANAGAR Bangalore,Bangalore South,Bangalore,Karnataka,560041-India |
| U85500KA2022PTC168116 | BUILDNOW BILLIONS FINANCIAL SERVICES PRIVATE LIMITED | 35/20, 2nd FLOOR, 11th MAIN ROAD 5th BLOCK, JAYANAGAR,Bangalore,Bangalore,Karnataka,560041-India |
| U62090KA2020PTC135019 | GREEN TREE AVENUES PRIVATE LIMITED | 2nd Floor, 664/6, 11th Main Road,,Marenahalli, 5th Block Jayanagar, Bangalore-560041,Bangalore South,Bangalore,Karnataka,560041-India |
| U99999KA1995PTC040168 | CHIRAYU COMMERCIAL PRIVATE LIMITED | No. 36/13, Basement & 2nd Floor 11th Main Road, Jayanagar 5th Block, Bangalore - 560041 , Bangalore South, Karnataka, India - 560041 |
| U62099KA2024PTC190352 | ROOTSQUARE LABS PRIVATE LIMITED | 2nd Floor,No. 696, 11th Main, 5th Block, Jayanagar,Bangalore, Bangalore South,Bangalore South,Bangalore,Karnataka,560041-India |
| ACF-5364 | ARTIKUCHI LLP | H.P. NO 51(1), 5TH MAIN ROAD, 2ND FLOOR,,5TH MAIN, 5TH BLOCK, 36TH CROSS, JAYANAGAR,Bangalore South,Bangalore,Karnataka,India-560041 |
| U74999KA2018PTC113710 | STILEDIVITA INDIA PRIVATE LIMITED | No.35/35-600,2nd floor, 11th main road, 5th block, Jayanagar, , BANGALORE, Karnataka, India - 560041 |
| U47912KA2025PTC197732 | SYLONOW VISION PRIVATE LIMITED | No 51, Old site No.1, 5th Floor, 5th Main road, above Alchemy Coffee Roasters, 36th Cross Rd, 5th Block, Jayanagar, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560041-India |
| ACG-4872 | ARVIND AND RAJAN DEVELOPERS LLP | 35/37, 2nd Floor, Centrum,,11th Main, 5th Block,Bangalore South,Bangalore,Karnataka,India-560041 |
| ACC-8501 | ALSS VENTURES LLP | 35/37, 2nd Floor, Centrum,11th Main, 5th Block,Bangalore South,Bangalore,Karnataka,India-560041 |
| U69200KA2024PTC195665 | BIZPOLE BANGALORE PRIVATE LIMITED | 35/20,2ND FLOOR,11TH MAIN,, RD 5TH BLOCK JAYANAGAR,Bangalore South,Bangalore,Karnataka,560041-India |
| U70200KA2026PTC219295 | KINVORA CONSULTING PRIVATE LIMITED | No. 11, 11th C Main Road, Sai Samruddhi, 4th Floor, 5th Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U43299KA2024PTC185909 | RROYAL INDRAPRASTHA INFRA PRIVATE LIMITED | 307/14 DIAMOND ARCADE, 2nd FLOOR,9th MAIN ROAD, 39th Cross 5th Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U15400KA2022PTC159189 | COFFEEBUCKS VENTURES PRIVATE LIMITED | New No 35/20 (old No 700),1st Floor,11th Main Road, 5th Block Jayanagara,Bangalore,Bangalore,Karnataka,560041-India |
| ACJ-9260 | ROYAL-INDRAPRASTHA INFRASTRUCTURES LLP | No 307/14, Diamond Arcade 2nd Floor,9th Main Road 39th Cross 5th Block,Bangalore South,Bangalore,Karnataka,India-560041 |
| ACM-4752 | RROYAL INDRAPRASTHA PANACHE LLP | No 307/14, Diamond Arcade 2nd Floor,9th Main Road, 39th Cross, 5th Block,Bangalore South,Bangalore,Karnataka,India-560041 |
| U62099KA2024FTC188190 | ALLOAN INDIA PRIVATE LIMITED | 2nd Floor, 696, 11th Main Rd, Near Raghavendra Swamy Mutt,, Vishya Bank Colony, 5th Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U62099KA2023PTC181340 | METAPHOR IT SOLUTIONS PRIVATE LIMITED | 4th Floor New No 68, (Old No 301-B Previously No35),10TH Main Road, 36TH Cross 5TH Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U62099KA2025PTC202071 | PRIVEE BY CULT17 PRIVATE LIMITED | No.51 (1), 5th Floor,, 5th Main Road, 5th Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U46304KA2025PTC210109 | PLUSHBITE VENTURES PRIVATE LIMITED | No 51 5th Floor 5th Main, Road 36th Cross 5th Block,,Jayanagar,Bangalore South,Bangalore,Karnataka,560041-India |
| U74999KA2018PTC110840 | CENTIMETRE TECHNOLOGIES PRIVATE LIMITED | No 649 1St Floor 11th Main Road 5th Block Jayanagar , Bangalore South, Karnataka, India - 560041 |
| U70200KA2025NPL211785 | EXPAT BUSINESS COUNCIL | 2nd Floor No 25, SV Arcade South End main road,Jayanagar 9th Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U74999KA2021PTC148491 | H-CURA PRIVATE LIMITED | Sai Towers, No. 779/780, 2nd Floor, Corporation Colony, South-end Main Road, 9th Block, Jayanagar, , Bangalore South, Karnataka, India - 560041 |
| U74999KA2016PTC096810 | MINANCE TECHNOLOGIES PRIVATE LIMITED | No. 35/37 (Old no. 598), 11th Main road Jayanagar 5th Block, Bangalore - 560041 , Bangalore, Karnataka, India - 560041 |
| U70200KA2024PTC187961 | KIARA POORNIMA ASHOK ADVISORY SERVICES PRIVATE LIMITED | No18/H1 First Floor 5TH Main,5th Block Jayanagar, Bangalore South, Karnataka, India,,Bangalore South,Bangalore,Karnataka,560041-India |
| U35105KA2026PTC215547 | SOURCE NATURAL SOLAR PRIVATE LIMITED | II Floor, #54/46, 11th Main Road,39th A Cross, 4th T Block, Jayanagar, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560041-India |
| U74900KA2012PTC062482 | MILA STAR RETAIL PRIVATE LIMITED | 317A, III Floor, 9th Main Road, 5th Block, Jayanagar , Bangalore South, Karnataka, India - 560041 |
| U67120KA2007PTC044047 | FIRSTOCK BROKING PRIVATE LIMITED | NO. 350, 1ST FLOOR, 36TH A CROSS, 7TH MAIN ROAD 5TH BLOCK, JAYANAGAR , Bangalore South, Karnataka, India - 560041 |
| U74999KA2022OPC168409 | JTS BUSINESS SERVICES (OPC) PRIVATE LIMITED | NO.03, OLD NO.1627, 2ND FLOOR, JAYPEE TOWERS, EAST END MAIN ROAD JAYANAGAR 9TH BLOCK , Bangalore South, Karnataka, India - 560041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.