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      • Complaints
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      • Profit & Loss
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      SCALEUP FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65100UP2018PTC109797
      Purchase Report

      SCALEUP FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100UP2018PTC109797) is a Private company incorporated on 29 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 124826610.00.

      SCALEUP FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCALEUP FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of SCALEUP FINANCIAL SERVICES PRIVATE LIMITED are GAURAV DWIVEDI, PRAMOD KUMAR, and MANAV MUNJAL.

      SCALEUP FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100UP2018PTC109797 and its registration number is 109797. Users may contact SCALEUP FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCALEUP FINANCIAL SERVICES PRIVATE LIMITED is 8th Floor, Tower B, Plot No. 28 & 29 Logix Cyber Park , Dadri, Uttar Pradesh, India - 201309.

      Current status of SCALEUP FINANCIAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for SCALEUP FINANCIAL SERVICES 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 Report

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      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 SCALEUP FINANCIAL SERVICES 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 SCALEUP FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08505298 GAURAV DWIVEDI Director 2019-09-30
      08196198 PRAMOD KUMAR Director 2018-10-29
      08268309 MANAV MUNJAL Director 2018-10-29
      Past Directors & Key Managerial Personnel of SCALEUP FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08505298 GAURAV DWIVEDI Additional Director - 2019-09-30
      10096233 . VIJAY Company Secretary - 2023-01-28
      00520828 RAJIV NAREN PUNATER Director - 2019-02-05
      07645686 SANDEEP KUMAR SINGH Director - 2018-11-13
      08285596 AMRIK SINGH KHANIJOW Director - 2019-09-29
      Other Directorships of GAURAV DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . VIJAY
      Company Name CIN Designation Appointment Date Cessation
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Company Secretary - 2019-04-09
      GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Company Secretary - 2020-10-31
      Other Directorships of RAJIV NAREN PUNATER
      Company Name CIN Designation Appointment Date Cessation
      TRICHY VENTURE ADVISORY LLP AAM-8407 Designated Partner 2018-06-20 Ongoing
      GOLDIAM MERCANTILE REALTY LLP ACC-1732 Designated Partner 2023-07-24 Ongoing
      INDUS ECO GREEN PRODUCTS PRIVATE LIMITED U20290MH2008PTC185828 Director 2008-08-14 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2010-07-26
      GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director 2007-11-20 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-07-27
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2009-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2010-08-19
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2023-03-14
      UNICALIBRE SOLUTIONS PRIVATE LIMITED U72900MH2020PTC350688 Director - 2023-03-28
      EXECUTIVE MOTORS PRIVATE LIMITED U74120MH2013PTC240357 Director - 2013-03-31
      UNIMAX SPORTAINMENT PRIVATE LIMITED U74120MH2015PTC260706 Director - 2015-08-20
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2011-11-16
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Additional Director - 2010-09-30
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director 2010-09-30 Ongoing
      PUREGOLD TRADING COMPANY PRIVATE LIMITED U74999MH2003PTC140417 Director 2006-07-11 Ongoing
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HUEY TECH PRIVATE LIMITED U74999UP2016PTC087958 Director - 2020-07-13
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRICHY VENTURE ADVISORY LLP AAM-8407 Partner 2018-06-20 Ongoing
      HUEY TECH PRIVATE LIMITED U74999UP2016PTC087958 Additional Director - 2019-09-30
      HUEY TECH PRIVATE LIMITED U74999UP2016PTC087958 Director - 2021-08-05
      Other Directorships of MANAV MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      PAYME PRIVATE LIMITED U72900UP2020PTC132382 Director 2020-08-08 Ongoing
      HUEY TECH PRIVATE LIMITED U74999UP2016PTC087958 Director 2020-06-26 Ongoing
      Other Directorships of AMRIK SINGH KHANIJOW
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200UP2022FTC175434 WORKFORE INDIA SOLUTIONS PRIVATE LIMITED 4TH FLOOR, PLOT NO. C 28 AND C 29 TOWER B, LOGIX CYBER PARK, SECTOR-62 , Dadri, Uttar Pradesh, India - 201309
      U72900UP2017PTC092242 POLESTAR SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED 4TH FLOOR, PLOT NO. C 28 AND C 29, TOWER B LOGIX CYBER PARK, SECTOR-62 NOIDA , Dadri, Uttar Pradesh, India - 201309
      U72300UP2013PTC171131 EQUOTIENT TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, PLOT NO. C 28 AND C 29, TOWER B,LOGIX CYBER PARK, SECTOR-62,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U32109UP2004PTC066755 GVR ELECTRONICS PRIVATE LIMITED UNIT NO. A-309 & 310, 3RD FLOOR, TOWER A, CYBER PARK, PLOT NO. C-28 & 29, SECTOR-62, , Dadri, Uttar Pradesh, India - 201309
      U72900UP2006PTC066700 GVR MEDIA ARTS PRIVATE LIMITED UNIT NO. A-309 & 310, 3RD FLOOR, TOWER A, CYBER PARK, PLOT NO. C-28 & 29, SECTOR-62 , Dadri, Uttar Pradesh, India - 201309
      U74994UP2020PTC131205 A A A M CORPORATE ADVISORS PRIVATE LIMITED Unit No.. A-309 & 310, 3rd Floor, Tower -A, Cyber Park, Plot No. C-28 & 29, Sector-62 , Dadri, Uttar Pradesh, India - 201309
      U17100UP2008PTC034926 D P M INDUSTRIES PRIVATE LIMITED UNIT NO. A-309 & 310 CYBER PARK TOWER A 3RD FLOOR PLOT NO.C-28 & C-29 SECTOR 62 , Dadri, Uttar Pradesh, India - 201309
      AAJ-5135 ANUATION RESEARCH & CONSULTING LLP Tower A, 10th Floor, Logix Cyber ParkPlot No. C 28 & 29 Noida, Uttar Pradesh, India - 201309
      U72300UP2014PTC064775 PRETLIST INDIA PRIVATE LIMITED 2nd floor, Plot No. C-28, 29, Tower-A, Logix Cyber Park, Sector-62 , Noida, Uttar Pradesh, India - 201309
      U72900UP2019FTC195712 XTEN-AV INDIA PRIVATE LIMITED Noida One Business Park, Tower-B, 5th Floor Unit No. B-511 to 513, Plot No. B-8 , Dadri, Uttar Pradesh, India - 201309
      AAT-1669 A A A M & CO LLP Unit No. A-309 & 310, 3rd Floor, Tower A,Cyber Park, Plot No. C-28 & 29, Sector-62 Noida, Uttar Pradesh, India - 201309
      U72900UP2017PTC209743 HIREKEYZ INFOTECH PRIVATE LIMITED PLOT NO.-C-28 & 29, TOWER C 701,CYBER PARK, 7TH FLOOR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U24319UP2024PTC204350 CENTURY METALLICS PRIVATE LIMITED 9 Floor, Logix Cyber Park, Tower-C, Plot C-28 & 29, Noida Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U01611UP2024PTC207906 RURAL ROOTS AGRISOLUTIONS PRIVATE LIMITED Plot No. 29, Tower C, 9th Floor,Logix Cyber Park, Industrial Area Phase-2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U46497UP2025PTC233135 VYOGYAM HEALTHCARE PRIVATE LIMITED UNIT NO.-514, 05TH FLOOR, TOWER-B, CYBERPARK,PLOT NO. C-28 AND 29, SECTOR 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U72300UP2013PTC059837 HTS SOLUTIONS PRIVATE LIMITED Office No. B-51/2, 1st Floor, Lobe-05, Tower-B, Plot No. A-41, Sector-62, , Dadri, Uttar Pradesh, India - 201309
      U46539UW2023PTC253248 SILK ROAD GLOBAL PRIVATE LIMITED Cabin No.3, TCM Business Centre,4th Floor, Office No. 4A and 4B,Tower-B, Stellar IT Park, Plot No. C-25,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U74999UP2022PTC164601 CRYPTAX FINANCIAL SERVICES PRIVATE LIMITED Office No. C-224, Second Floor,Tower C, Logix Cyber Park,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      ACR-1163 AM FOODS & BEVERAGES LLP C-28 AND C-29 FLOOR 9,TOWER C, LOGIX CYBER PARK,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201309
      U62099UP2025PTC230492 RELIANTEDGE SOFTWARE SOLUTIONS PRIVATE LIMITED Cabin-59, Plot 29 Tower C,9th Floor, Logix Cyber Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U62020UP2026FTC240604 NIRVOQ PRIVATE LIMITED Logix Cyber Park, Tower C, C-28 & C-29,9th Floor,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U79110UP2023PTC193181 CGTT TRADING PRIVATE LIMITED C-302-307, Floor-3, Tower C,BHUTANI CYBER PARK, C-28-29,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U72900UP2016FTC087100 SD GLOBAL SERVICES INDIA PRIVATE LIMITED 4th Floor, Tower B Plot No. B-9A, Green Boulevard , Dadri, Uttar Pradesh, India - 201309
      U62099UP2023PTC185522 CYBER SNOOPZ TECHNOLOGY PRIVATE LIMITED UNIT NO.C-110, FIRST FLOOR, TOWER C NOIDA ONE, PLOT NO 8, BLOCK B , Dadri, Uttar Pradesh, India - 201309
      U26301UP2023PTC180453 DATALUX SYSTEMS INDIA PRIVATE LIMITED B-816, TOWER-B, PLOT NO.8, BLOCK -B,,NOIDA ONE IT PARK, SECTOR-62,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U80300UP2022NPL160071 PW FOUNDATION PLOT NO. B-8, NOIDA ONE, TOWER A FIRST FLOOR, 101-119 , Dadri, Uttar Pradesh, India - 201309
      U93030UP2014PTC067447 VSTACKS INFOTECH PRIVATE LIMITED Office No 6, 5th Floor, C-25 Tower B, Stellar IT Park, Sector 62 , Dadri, Uttar Pradesh, India - 201309
      U62099UP2023PTC189797 NESTBOTICS AUTOMATION PRIVATE LIMITED I THUM UNIT NO 23 TOWER B,FLOOR 9 PLOT NO-A-40,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U70200UP2023PTC189432 PRD ROBOTECH SOLUTIONS PRIVATE LIMITED I THUM UNIT NO 23,TOWER B,FLOOR 9,PLOT NO-A-40,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India
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      • Email ID
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      • 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

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