CIN |
|
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Company Name |
ONE-UP FINANCIAL CONSULTANTS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
70513 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 January 1993 |
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Age of Company |
31 years, 3 month, 0 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹16,100,000 |
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Paid up capital |
₹5,907,100 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ONE-UP FINANCIAL CONSULTANTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 47, MASTER'S, HATKESH CHS LTD. 7TH N. S. ROAD, JVPD SCHEME, VILE PARLE (WEST), MUMBAI MH 400049 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00202500 |
Director |
25 January 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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01048465 |
Director |
14 December 1999 |
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Other Companies Associated with
Previous Companies Associated with
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06783371 |
Director |
01 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1993PTC070513 |
ONE-UP FINANCIAL CONSULTANTS PVT LTD | PLOT NO. 47, MASTER'S, HATKESH CHS LTD. 7TH N. S. ROAD, JVPD SCHEME, VILE PARLE (WEST), MUMBAI MH 400049 IN |
AAX-6645 |
GRACE INVESTMENT ADVISORS LLP | PLOT NO. 47, MASTER'S, HATKESH CHS LTD. 7TH N. S. ROAD, JVPD SCHEME, VILE PARLE (WEST), NA MUMBAI Mumbai City Maharashtra 400049 |
AAX-6632 |
SHIVAN CONSULTANTS LLP | PLOT NO. 47, MASTER'S, HATKESH CHS LTD. 7TH N. S. ROAD, JVPD SCHEME, VILE PARLE (WEST), NA MUMBAI Mumbai City Maharashtra 400049 |
U74999MH2016PTC279946 |
INSTADO TECH PRIVATE LIMITED | 501,PLOT NO. 69,NUTAN LAXMI CHS LTD, N S ROAD NO.8 JVPD VILE PARLE (WEST)NEAR PNB BANK VILE PARLE (W) MUMBAI Mumbai City MH 400049 IN |
U99999MH1996PTC102913 |
LA-FIN FINANCIAL SERVICES PRIVATE LIMITED | R-Square, Plot No.29, Jai Hind Chs Ltd, N S Road No.12, JVPD Scheme, Vile Parle (W) Mumbai Mumbai City MH 400049 IN |
U51101MH2010PTC296270 |
FRIENDLY DEALTRADE PRIVATE LIMITED | 10th Floor, Gold Crest, Sub Plot No. 12 of Plot 3, N S Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai Mumbai City MH 400049 IN |
U45202MH2011PTC213615 |
HAWA INFRA DEVELOPER PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Parle West Mumbai Mumbai City MH 400049 IN |
U70100MH2010PTC209711 |
HAWA BUILDCON PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Parle West Mumbai Mumbai City MH 400049 IN |
U70109MH2010PTC210035 |
HAWA REALTY PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Parle West Mumbai Mumbai City MH 400049 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100225366 |
2018-03-28 |
- |
2022-02-22 |
Debt Mutual Funds |
250,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250