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
UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED
CIN: U65923MH2012PTC233839 As on: 2026-07-13
UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED (CIN: U65923MH2012PTC233839) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
UPMOVE FINANCIAL TECHNOLOGIES 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.UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED are SHARAD SABOO, SWAROOP SREEDHARAN ., VISHAL SHANTILAL POKHARNA, and SWATI SABOO SHARAD.
UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC233839 and its registration number is 233839. Users may contact UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED is SARASWATI, 91/95, GORAI BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091.
Current status of UPMOVE FINANCIAL TECHNOLOGIES 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 CINs
ZaubaCorp's company report for UPMOVE FINANCIAL TECHNOLOGIES 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 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 UPMOVE FINANCIAL TECHNOLOGIES SERVICES
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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 UPMOVE FINANCIAL TECHNOLOGIES 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.
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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 UPMOVE FINANCIAL TECHNOLOGIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00579421 | SHARAD SABOO | Director | 2012-07-26 |
| 00796649 | SWAROOP SREEDHARAN . | Director | 2012-07-26 |
| 02892051 | VISHAL SHANTILAL POKHARNA | Director | 2017-06-19 |
| 07120528 | SWATI SABOO SHARAD | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of UPMOVE FINANCIAL TECHNOLOGIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05241585 | JITENDRA PHOOLCHAND SABOO | Additional Director | - | 2013-09-30 |
| 05241585 | JITENDRA PHOOLCHAND SABOO | Director | - | 2017-07-16 |
| 06401106 | DHEERAJ MANWANI | Additional Director | - | 2013-09-30 |
| 06401106 | DHEERAJ MANWANI | Director | - | 2017-07-16 |
| 07120528 | SWATI SABOO SHARAD | Additional Director | - | 2018-09-28 |
Other Directorships of SHARAD SABOO
Other Directorships of SWAROOP SREEDHARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTUAL TRUST CHEMICALS PVT LTD | U24100MH1984PTC034577 | Director | - | 2013-12-20 |
| SIDDHARTH ADVANCE TECHNOLOGIES PRIVATE LIMITED | U29299MH1996PTC099244 | Director | 2003-04-21 | Ongoing |
| ALTIUS FINSERV PRIVATE LIMITED | U67120MH1993PTC073246 | Director | - | 2010-02-01 |
| PHRONESIS CAPITAL LIMITED | U67120MH1995PLC089866 | Additional Director | - | 2010-09-24 |
| PHRONESIS CAPITAL LIMITED | U67120MH1995PLC089866 | Director | - | 2012-01-09 |
Other Directorships of VISHAL SHANTILAL POKHARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREENATHJI INTERMEDIARIES PRIVATE LIMITED | U24300MH1988PTC047878 | Director | - | 2022-12-28 |
| WILBERT FLYASH BRICKS PRIVATE LIMITED | U26931MH2010PTC200566 | Director | 2010-03-04 | Ongoing |
| ABHIGYA PACKAGING PRIVATE LIMITED | U29295MH2010PTC200877 | Director | 2010-03-15 | Ongoing |
Other Directorships of JITENDRA PHOOLCHAND SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMARKS SERVICES PRIVATE LIMITED | U63000MH2014PTC255908 | Director | - | 2016-03-14 |
Other Directorships of DHEERAJ MANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMELOT VENTURE PARTNERS LLP | AAL-0190 | Designated Partner | - | 2018-02-07 |
| CAMELOT VENTURE PARTNERS PRIVATE LIMITED | U65191MH2011PTC224153 | Director | - | 2016-06-11 |
| BRIDGE INVESTOR RELATIONS PRIVATE LIMITED | U74900MH2016PTC273679 | Director | - | 2018-03-31 |
Other Directorships of SWATI SABOO SHARAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMSTRONG EXHIBITION AND CONFERENCES PRIVATE LIMITED | U74999MH2014PTC256403 | Additional Director | - | 2015-09-30 |
| ARMSTRONG EXHIBITION AND CONFERENCES PRIVATE LIMITED | U74999MH2014PTC256403 | Director | 2015-09-30 | Ongoing |
| APTAGON MARKETING PRIVATE LIMITED | U92490MH2012PTC234275 | Additional Director | - | 2020-12-31 |
| APTAGON MARKETING PRIVATE LIMITED | U92490MH2012PTC234275 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2012PTC234275 | APTAGON MARKETING PRIVATE LIMITED | SARASWATI, 91/95, GORAI BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| ACO-8425 | BLAZE ALGOTECH LLP | Saraswati 91/95 RDP-1,Gorai Link Road,Borivali West,Mumbai,Maharashtra,India-400091 |
| U65923MH2007PTC168805 | KUNJBIHARI SECURITIES PRIVATE LIMITED | SARASWATI BUNGLOW, PLOT NO 91/95, ROAD NO RDP 1, GORAI, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| U29299MH1996PTC099244 | SIDDHARTH ADVANCE TECHNOLOGIES PRIVATE LIMITED | Saraswati,PlotNo.91/95,RDP-1LinkRoadGorai,BoriwaliWest , Mumbai, Maharashtra, India - 400091 |
| U74140MH2015PTC265062 | AARAMBH AD-EVENTS PRIVATE LIMITED | C-501, Sai Tower Chs. Ltd., Near Old MHB Colony, Gorai Road, Borivali (West), Mumbai-4000 91. , Mumbai, Maharashtra, India - 400091 |
| ACL-7655 | NSN HOSPITALITY LLP | Flat 301, Gorai Chandrashiv CHSL., Gorai II,,Nr. Neelam Hotel, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACH-2342 | SYSNORTH DIGITAL SOLUTIONS LLP | ROOM NO.1, 101-105, GORAI SHREE SAI DARSHAN SOCIETY,,PLOT NO.31, RDP-1, GORAI, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACH-7850 | PETROBHARAT STEEL INDUSTRIES LLP | 302 C, Prathamesh Leela, New MHB Coleny, Gorai Road,,Near Arunkumar Vidya Garden, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400091 |
| U62099MH2025PTC447987 | DRAYAGE SPOT PRIVATE LIMITED | Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India |
| AAB-7806 | ADEPT CONSULTING PARTNERS LLP | A302,TRIMURTI SOCIETY,NEW MHB COLONY,GORAI RD,NR SAILEE SCHOOL, BORIVALI WEST, MUMBAI Borivali West, Maharashtra, India - 400091 |
| U74999MH2015PTC269340 | DRIVE 2 DESTINE SOLUTIONS PRIVATE LIMITED | Flat No. 604, 6th Floor, Shree Om CHS, Plot No. 95, Gorai-2, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| AAC-5773 | LAKHI FASHION LLP | BUNGALOW NO. 161, RSC-4, OPPOSITE SOCIETY NO 91, NEAR BEST BUS STOP, NEAR GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U20237MH2024PTC424323 | GLOWRA COSMETICS INDIA PRIVATE LIMITED | 255-270, RSC-1, GORAI ROAD,,MHADA LAYOUT, BORIVALI (WEST),,Borivali West,Mumbai,Maharashtra,400091-India |
| U69200MH2025PTC438005 | CREST - IQ SOLUTIONS PRIVATE LIMITED | Plot No 329-349,RSC-37,,GORAI ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400091-India |
| ACH-8412 | PARVAHA HOSPITALITY FOOD LLP | Office No 359-379, RSC 37 Road Gorai 2,Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACM-3693 | KANAK LANDMARKS LLP | 9/683, DIGVIJAY BHAVAN, OLD MHB COLONY,GORAI ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U93090MH2019PTC320599 | PLANNER HR SERVICES & INVESTIGATIONS PRIVATE LIMITED | 5/382, Prayatna Sphoorti CHS LTD, Gorai Road, Old MHB Colony, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| ACH-3281 | VICKED FILMS LLP | Flat no 28/D-4, Tapsya CHS, MUN-R Ward,Gorai, Opp-Suvidya School, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACH-2690 | MAGNIFY VENTURES LLP | D-4 CLUSTER ANAGARKI CHS LTD GORAI MHADA LAYOUT,PLOT 214 RSC 32 BORIVALI (WEST) NR PRAGAT,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACG-8121 | JM ELITES VASTU LLP | D-4, PLOT NO-58, NAVVARSH CO-OP HOUSING SOCIETY,NEAR GANESH TEMPLE, GORAI -1, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAP-0561 | WEBINK MEDIA LLP | 1446/19, GULISTAN CHS LTD, GORAI ROAD, NR SAILEE COLLAGE, NR MHB POLICE STATION, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U24100MH2022PTC380800 | QB BIOTECHNOLOGY PRIVATE LIMITED | PLOT NO 74-78, SILVER WOOD BUNGLOW, GORAI LINK ROAD,NR. GORAI BRIDGE, SAI BABA TEMPLE, BORIVALI (W),,Borivali West,Mumbai,Maharashtra,400091-India |
| U93090MH2017OPC295671 | EVERLIFE CONSULTANTS (OPC) PRIVATE LIMITED | R. No. 114, Mahatma Phule Nagar, Nr. Old M.H.B. Colony,Gorai Road, , Borivali (West), Mumbai, Maharashtra, India - 400091 |
| ACL-2451 | NSV ASSOCIATES LLP | H No. 2, S No 93, CTS 462, GORAI UTTAN RD, GORAI VILLAGE,BORIVALI W, NR SHEPALI BUS STAND,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACG-0390 | QWERTY MEDIA SOLUTIONS LLP | F-602 GORAI CHAND GANGA CHS LTD, PLOT-2,RSC-1A GORAI-I BORIVLI WEST NEAR CHAND GANGA BUILDING,Borivali West,Mumbai,Maharashtra,India-400091 |
| U52292MH2023PTC399037 | EXFOR SHIPPING PRIVATE LIMITED | B-605, Parthmesh Paradise,Keniwadi, Off Link Road,,Near Fire Brigade,Opp Don Bosco, Nr BO Fire Stn. Gorai Rd Borivali (West),,Borivali West,Mumbai,Maharashtra,400091-India |
| U01820MH2017PTC302238 | IVYMEAD AGRITECH PRIVATE LIMITED | B-01,Gorai Vrundavan CHS Ltd Gorai Road, Gorai - I, Borivali - West , Mumbai, Maharashtra, India - 400091 |
| U51900MH1995PTC092841 | BLOSSOM PROJECTS AND INVESTMENTS PRIVATE LIMITED | 104, Gorai Ruby CHS, Plot No.35 Gorai Link Road, Gorai II, Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAG-6047 | BLUE LINE LOGISTICS AND WAREHOUSING LLP | D-6, PLOT 52 GORAI -1 , SHREE SAI CHSL GORAI RD,GORAI NAKA , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
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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 before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| 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.