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UPWARDS CAPITAL PRIVATE LIMITED

CIN: U65999MH2018PTC305512

UPWARDS CAPITAL PRIVATE LIMITED (CIN: U65999MH2018PTC305512) is a Private company incorporated on 23 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 71500000.00.

UPWARDS CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPWARDS 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 UPWARDS CAPITAL PRIVATE LIMITED are ABHISHEK SONI, and NIMESH KUMAR VERMA.

UPWARDS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC305512 and its registration number is 305512. Users may contact UPWARDS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPWARDS CAPITAL PRIVATE LIMITED is 501-A PINNACLE CORPORATE PARK BKC BANDRA (EAST) VILL KOLE KALYAN , NR. TRADE CENTRE , MUMBAI, Maharashtra, India - 400051.

Current status of UPWARDS CAPITAL PRIVATE LIMITED is - Amalgamated.

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 UPWARDS 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.

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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 UPWARDS 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.

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 UPWARDS CAPITAL
DIN Director Name Designation Appointment Date
07136759 ABHISHEK SONI Director 2018-02-23
07685255 NIMESH KUMAR VERMA Director 2018-02-23
Past Directors & Key Managerial Personnel of UPWARDS CAPITAL
DIN Director Name Designation Appointment Date Cessation
06450659 MANGALA RADHAKRISHNA PRABHU Additional Director - 2019-09-30
06450659 MANGALA RADHAKRISHNA PRABHU Director - 2021-12-22
06505117 SUBEER SANDEEP MONGA Nominee Director - 2022-06-09
Other Directorships of MANGALA RADHAKRISHNA PRABHU
Company Name CIN Designation Appointment Date Cessation
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2019-07-25
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director 2019-07-25 Ongoing
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Additional Director - 2021-07-23
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2021-07-23 Ongoing
BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-03-12
UDAYSHIVAKUMAR INFRA LIMITED L45309KA2019PLC130901 Director - 2023-07-21
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-07-25
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2021-02-10 Ongoing
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2021-02-09
LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2023-08-01
LYKIS LIMITED L74999MH1984PLC413247 Director 2023-06-16 Ongoing
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2015-09-28 Ongoing
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2015-09-29
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director 2015-09-29 Ongoing
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Additional Director - 2016-09-29
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director - 2017-12-31
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2017-11-30
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director 2017-11-30 Ongoing
ANAND HOUSING FINANCE PRIVATE LIMITED U65923MH2016PTC272972 Director 2016-02-10 Ongoing
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2016-06-23
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director 2016-06-23 Ongoing
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2016-11-10
FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2018-09-24
FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2018-09-24 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2013-09-24
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2015-08-20
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2021-02-05 Ongoing
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2021-02-04
LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-09-20 Ongoing
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2017-07-07
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director 2017-07-07 Ongoing
Other Directorships of SUBEER SANDEEP MONGA
Other Directorships of ABHISHEK SONI
Company Name CIN Designation Appointment Date Cessation
GLS INTERNET PRIVATE LIMITED U72900RJ2015PTC047426 Director - 2018-03-29
UPWARDS FINTECH SERVICES PRIVATE LIMITED U74999MH2017PTC289380 Director 2017-01-09 Ongoing
Other Directorships of NIMESH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
UPWARDS FINTECH SERVICES PRIVATE LIMITED U74999MH2017PTC289380 Director 2017-01-09 Ongoing

CIN Company Name Company Address
AAH-4004 JOIE LEARNING LLP 501-A PINNACLE CORPORATE PARK, BKC BANDRA [EAST] VILL KOLE KALYAN, NR. TRADE CENTRE MUMBAI, Maharashtra, India - 400051
ABA-2811 MLM GURU LLP 501 A PINNACLE CORPORATE PARK BKC BANDRA [EAST] VILL KOLE KALYAN, NR. TRADE CENTRE, MUMBAI, Maharashtra, India - 400051
U52390MH2022OPC377025 AVOS ENTERPRISE (OPC) PRIVATE LIMITED 501-A PINNACLE CORPORATE PARK BKC BANDRA (EAST) VILL KOLE KALYAN NR TRADE CENTRE , Mumbai, Maharashtra, India - 400051
U51909MH2021PTC373533 OWNMOR GLOBAL PRIVATE LIMITED 501-A Pinnacle Corporate Park Bkc Bandra East Vill Kole Kalyan, Nr Trade Centre , Mumbai, Maharashtra, India - 400051
U74999MH2022PTC377383 MAXIMEYZ INDIA PRIVATE LIMITED 501-A PINNACLE CORPORATE PARK BKC BANDRA EAST VILL KOLE KALYAN, NR.TRADE CENTRE , Mumbai, Maharashtra, India - 400051
U74999MH2022PTC390189 ABOMINATION ADVISORY PRIVATE LIMITED 501-A Pinnacle Corporate Park BKC Bandra East Vill Kole Kalyan, NR, Trade Centre , Mumbai, Maharashtra, India - 400051
U52609MH2022OPC378207 LYRIK LIFE SCIENCES (OPC) PRIVATE LIMITED 501-A PINNACLE CORPORATE PARK BKC BANDRA EAST,VILL KOLE KALYAN,NR TRADE CENTRE , MUMBAI, Maharashtra, India - 400051
U74999MH2011PTC218315 NSPACE REDEVELOPMENT PRIVATE LIMITED 501-A, PINNACLE CORPORATE PARK, BKC BANDRA EAST VILL KOLE KALYAN, NR TRADE CENTRE , MUMBAI, Maharashtra, India - 400051
U74904MH2024PTC416586 LEADING LIGHT TRADING PARTNERS PRIVATE LIMITED 501-A PINNACLE CORPORATE PARK BKC,VILL KOLE KALYAN NR. TRADE CENTRE,Bandra,Mumbai,Maharashtra,400051-India
AAY-1240 INSURGE MEDIA TECHNOLOGIES LLP 501 A PINNACLE CORPORATE PARK BKC BANDRA(EAST) VILL KOLE KALAYAN NR TRADE CENTRE MUMBAI, Maharashtra, India - 400051
U15134MH2019PTC327030 HUGEDESIRE VENTURES PRIVATE LIMITED 501-A PINNACLE CORPORATE PARK,BKC BANDRA EAST,VILL KOLE KALYAN,NR.TRADE CENTER, , MUMBAI, Maharashtra, India - 400051
U52609MH2021OPC372661 RNC INTERACTIVE (OPC) PRIVATE LIMITED 501A PINNACLE CORPORATE PARK, NEAR TRADE CENTRE BKC BANDRA VILL KOLE KALYAN EAST, , Mumbai, Maharashtra, India - 400051
U72900MH2021OPC364950 CREAVIAN DIGITAL (OPC) PRIVATE LIMITED 501, A PINNACLE CORPRATE PARK,BKC BANDRA EAST VILL KOLE KALYAN, NR TRADE CENTRE , MUMBAI, Maharashtra, India - 400051
AAZ-5811 CLEVER OPS LLP 501 A Pinnacle Corporate Park 5th floor BKC Bandra[EAST]Vill Kole Kalyan,NEAR Trade centre Mumbai, Maharashtra, India - 400051
U74999MH2017PTC289380 UPWARDS FINTECH SERVICES PRIVATE LIMITED 501-A, Pinnacle Corporate Park, BKC Bandra (East), Vill Kole Kalyan, Near Trade Centre , Mumbai, Maharashtra, India - 400051
U85500MH2024PTC418177 FUTOROM EXAMINATION SERVICES PRIVATE LIMITED 501-A Pinnacle Corporate Park BKC,Vill Kole Kalyan Near Trade Centre,Bandra,Mumbai,Maharashtra,400051-India
U29309MH2021PTC360189 CRONAGE PRIVATE LIMITED 501-A,PINNACLE CORPORATE PARK,BKC,BANDRA VILL KOLE KALYAN,TRADE CENTRE , MUMBAI, Maharashtra, India - 400051
U72900MH2020PTC352576 BKW VENTURES PRIVATE LIMITED 501-A PINNACLE CORPORATE PARK VILL KOLE KALYAN, NR. TRADE BKC CENTREBA NDRA EAST , mumbai, Maharashtra, India - 400051
U82300MH2021PTC368317 SOCIOBOXX MEDIA AND ENTERTAINMENT PRIVATE LIMITED 501-A Pinnacle Corporate Park, BKC Bandra East, Vill Kole Kalyan,,Mumbai,Mumbai City,Maharashtra,400051-India
U24230MH2021PTC367573 QUANT PHARMA PRIVATE LIMITED 501-A, PINNACLE CORPORATE PARK BKC BANDRA (EAST), VILL- KOLE KALYAN , MUMBAI, Maharashtra, India - 400051
U29309MH2021PTC372201 VIBRILL FIRESAFE PRIVATE LIMITED 501-A, PINNACLE CORPORATE PARK, BKC BANDRA (EAST), VILL KOLE KALYAN , MUMBAI, Maharashtra, India - 400051
U55209MH2021PLC372041 VIBRILL HOSPITALITY LIMITED 501-A, PINNACLE CORPORATE PARK, BKC BANDRA (EAST), VILL KOLE KALYAN, , MUMBAI, Maharashtra, India - 400051
U72900MH2021FTC366241 LABOR SOLUTIONS GLOBAL INDIA PRIVATE LIMITED 501-A, PINNACLE CORPORATE PARK BKC, BANDRA EAST, VILL KOLE KALYAN, , MUMBAI, Maharashtra, India - 400051
U74999MH2021PTC360738 AAPKA SOLUTIONS CFO PRIVATE LIMITED 501-A, Pinnacle Corporate Park, BKC, Nr. Trade Centre, Bandra East , Mumbai, Maharashtra, India - 400051
U24299MH2022PTC375131 LIVITON HEALTHCARE PRIVATE LIMITED 501-A, PINNACLE CORPORATE PARK, 05TH FLR BKC, BANDRA (EAST), VILL KOLE KALYAN , MUMBAI, Maharashtra, India - 400051
U74999MH2019OPC334744 GLOBEXTRA FACILITIES MANAGEMENT SERVICES (OPC) PRIVATE LIMITED 501- A PINNACLE CORPORATE PARK BKC, BANDRA EAST VILL KILE KALYAN, NEAR TRADE CENTER , MUMBAI, Maharashtra, India - 400051
U74900MH2014PTC343210 RECRO CONSULTING PRIVATE LIMITED 501-Pinnacle Corporate Park, Bandra Kurla Complex Vill Kole kalyanm, Nr. Trade Centre, Ban dra East , Mumbai, Maharashtra, India - 400051
AAX-0039 TRIUMPH OCEAN CARRIERS LLP 501 A, PINNACLE CORPORATE PARK BKC BANDRA [EAST], NR TRADE CENTER MUMBAI, Maharashtra, India - 400051
U45206MH2013PTC239630 UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED 101-B Pinnacle Corporate Park B Wing FirstFloorCTS 4207 Part Bandra(E) KoleKalyan NR Trade Centre BKC , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100305172 2019-09-24 - 2020-08-14 20,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100330070 2020-02-18 - 2021-07-29 30,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100330073 2020-01-28 - 2020-08-14 20,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100402501 2020-11-06 - 2021-12-31 20,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100415550 2020-11-11 2023-08-08 - 49,000,000.00 Orbis Trusteeship services private Limited
100431102 2021-03-15 - 2023-06-19 20,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100439323 2021-03-30 - 2022-01-12 10,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100458833 2021-07-01 - 2023-01-25 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100458837 2021-06-29 - 2022-08-12 30,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100487117 2021-10-05 - 2023-04-12 50,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100527247 2021-12-29 - 2023-05-04 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100527710 2021-12-31 - 2023-04-21 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100566670 2022-03-30 - 2023-08-02 30,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100566859 2022-03-11 - 2023-07-18 30,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100653967 2022-08-24 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100705143 2023-03-31 - - 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
100873106 2023-11-18 - - 50,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED

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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
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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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