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
UPTICK INVESTMENTS PRIVATE LIMITED
CIN: U67120MP2004PTC016933 As on: 2026-07-13
UPTICK INVESTMENTS PRIVATE LIMITED (CIN: U67120MP2004PTC016933) is a Private company incorporated on 10 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UPTICK INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UPTICK INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UPTICK INVESTMENTS PRIVATE LIMITED are RIYA SONWANI, SUNIL SONWANI, and CHHAYA SASSOON.
UPTICK INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2004PTC016933 and its registration number is 16933. Users may contact UPTICK INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPTICK INVESTMENTS PRIVATE LIMITED is MIG-30, GOVIND BHAWAN COLONY SOUTH CIVIL LINES , JABALPUR, Madhya Pradesh, India - 000000.
Current status of UPTICK INVESTMENTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UPTICK INVESTMENTS 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 UPTICK INVESTMENTS
Purchase full report of UPTICK INVESTMENTS
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 UPTICK INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UPTICK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00374975 | RIYA SONWANI | Director | 2004-09-10 |
| 01366419 | SUNIL SONWANI | Director | 2004-09-10 |
| 01655500 | CHHAYA SASSOON | Managing Director | 2004-09-10 |
Past Directors & Key Managerial Personnel of UPTICK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RIYA SONWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SONWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA SASSOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15143MP1985PTC003045 | PACHORY OIL MILLS PRIVATE LIMITED | pACHERY bHAWAN CIVIL Lines ,NarsinghpurM.P. , MADHYA PRADESH., Madhya Pradesh, India - 000000 |
| U55101MP2001PTC014715 | JACKSONS HOTELS PRIVATE LIMITED | SOUTH, CIVIL LINES , JABALPUR, Madhya Pradesh, India - 000000 |
| U45203MP2002PTC015356 | BTS CONSTRUCTIONS PRIVATE LIMITED | 449-PACHPEDI SOUTH CIVIL LINES , JABALPUR, Madhya Pradesh, India - 000000 |
| U74920MP1999PTC013540 | SURROUNDING SECURITY PRIVATE LIMITED | DELITE TALKIES CAMPUS SOUTH CIVIL LINES , JABALPUR, Madhya Pradesh, India - 000000 |
| U01111MP1990PTC006163 | MAHAKAUSHAL POULTRIES PVT LTD | A-24, ABHINAV COMPLEX, 777, SOUTH, CIVIL LINES, , JABALPUR,, Madhya Pradesh, India - 000000 |
| U02320MP2004PTC017110 | BHASKAR LUBRICANTS PRIVATE LIMITED | 581, SOUTH CIVIL LINES , JABALPUR, Madhya Pradesh, India - 000000 |
| U01410MP1989PTC004986 | HEMASHA STONES PVT LTD. | BEHIND STATE BANK OF INDIA,CIVIL LINES, JABALPUR , M.P., Madhya Pradesh, India - 000000 |
| U52520MP1996PTC010821 | PANNA AGENCIES PRIVATE LIMITED | Proffessors Colony Civil Lines , Bhopal, Madhya Pradesh, India - 000000 |
| U04020MP1988PTC004839 | JABALPUR AIR PRODUCTS PVT LTD | 69 DENNING ROAD SOUTH CIVIL LINES , JABLAPUR, Madhya Pradesh, India - 000000 |
| U28121MP1995PTC009852 | BETUL LPG BOTTLING PVT LTD | M-51,HOUSING BOARD COLONY, CIVIL LINES, , BETUL,, Madhya Pradesh, India - 000000 |
| U01410MP1996PTC011196 | BID MINERAL DEVELOPMENT AND TECHNICEM PR IVATE LIMITED | 92,SOUTH-CIVIL LINES,CHHINDWARA , M.P., Madhya Pradesh, India - 000000 |
| U01401MP1994PTC008081 | CHADHA AGRO -TECH PVT LTD | JACKSON HOTELCOMMERCIAL COMPLEX,CIVIL LINES JABALPUR , M.P., Madhya Pradesh, India - 000000 |
| U72200MP1999PTC013450 | NEORAY INFOTECH PRIVATE LIMITED | 260, CIVIL LINES CIVIL LINES , DEWAS, Madhya Pradesh, India - 000000 |
| U99999AP1995PLC013669 | BODHI EDUCATIONAL SERVICES AND TRADING LIMITED | MIG 65/2,MVP COLONY,VIZAGMIG 65/2,MVP COLONY,VIZAG MIG 65/2,MVP COLONY,VIZAG , MIG 65/2,MVP COLONY,VIZAG, Andhra Pradesh, India - 000000 |
| U01122MP1999PTC013381 | TANMAY AGROTECH PRIVATE LIMITED | MIG-II,HOUSING BOARD COLONYX JABALPUR , JABALPUR, Madhya Pradesh, India - 000000 |
| U72200MP2002PTC015158 | WEB-VISION TECHNOCRATS PRIVATE LIMITED | 214-SAMDARIYA COMPLEX,SOUTHCIVIL LINES SHEELA TALKIES COMPOUND,JABALPUR , DISTT-JABALPUR, Madhya Pradesh, India - 000000 |
| U99999UP1986PTC008243 | ASD ENGINEERING COMPANY PVT.LTD. | B-1MADHYA GANGA CANAL COLONYCIVIL LINES MEERUT , CIVIL LINES MEERUT, Uttar Pradesh, India - 000000 |
| U22211MP1985PTC003208 | PRAMAR PRINTERS AND PUBLISHERS PVT LTD | 129, CHANDAN COLONY RANJHI , JABALPUR, Madhya Pradesh, India - 000000 |
| U24232MP1993PLC007665 | FLEUR PHARMACEUTICALS LIMITED | 648, HARISINGH COLONY, MARHATAL, , JABALPUR, Madhya Pradesh, India - 000000 |
| U05259MP2004PTC017111 | PINKCARE NETWORK PRIVATE LIMITED | 336- STATE BANK COLONY , JABALPUR, Madhya Pradesh, India - 000000 |
| U52520MP1999PTC013831 | JABALPUR MOBILE SERVICES PRIVATE LIMITED | JEEVAN COLONY BALDEOGARH , , JABALPUR, Madhya Pradesh, India - 000000 |
| U51109MP1988PTC004647 | NOVO LAMPS PVT LTD | 11- YADAV COLONY RANITAL , JABALPUR, Madhya Pradesh, India - 000000 |
| U65992MP1996PTC011153 | AGARWAL ORCHARDS AND PLANTATIONS PRIVATE LIMITED | PATRAKAR BHAWAN BALDEO BAGH , JABALPUR, Madhya Pradesh, India - 000000 |
| U24117MP2003PTC016088 | JUBBUL CHEM PRIVATE LIMITED | 889 STATE BANK COLONY GARHA , JABALPUR, Madhya Pradesh, India - 000000 |
| U01111MP1985PTC002830 | DEE KAY FARMS PVT LTD | 20/15,RATAN COLONY GORAKHPUR , JABALPUR, Madhya Pradesh, India - 000000 |
| U72100MP1995PTC009896 | TRANSNET TECHNOLOGIES PVT LTD | 10-PUSHP KUNJ COLONY, GORAKHPUR, , JABALPUR,, Madhya Pradesh, India - 000000 |
| U72200MP2005PTC017270 | ASSIST CLICK PRIVATE LIMITED | NEAR NAVYUG COLLEGE, SOUTHCIVIL LINES , JABALPUR, Madhya Pradesh, India - 000000 |
| U28206MP1998PTC012659 | SAI POLYBAGS PRIVATE LIMITED | 1618-PUNJAB BANK COLONY CHERITAL , , JABALPUR, Madhya Pradesh, India - 000000 |
| U29212MP1987PTC004155 | VIMAL AGRO INDUSTRIES PVT LTD | 120 T.I.T. COLONY ADHARTAL , JABALPUR, Madhya Pradesh, India - 000000 |
| 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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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.
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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.