CIN |
|
|
Company Name |
UPMOVE CAPITAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
113488 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 May 2018 |
|
Age of Company |
5 years, 10 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,071,100 |
|
Paid up capital |
₹23,936,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of UPMOVE CAPITAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Indiqube Gamma, No.293/154/172, 1st Floor, Outer Ring Road, Kadubeesanahalli. Bengaluru Bangalore KA 560103 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
03619257 |
Director |
28 May 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
07490882 |
Director |
15 September 2021 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
07680265 |
Director |
28 May 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
AJJPM9868L |
CFO(KMP) |
17 November 2020 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
APMPJ3997G |
Company Secretary |
01 July 2020 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
BTYPG2923C |
Company Secretary |
11 November 2021 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67110KA2015PTC084272 |
SMARTCOIN FINANCIALS PRIVATE LIMITED | Indiqube Gamma, No.293/154/172, 1st Floor, Outer Ring Road, Kadubeesanahalli. Bengaluru Bangalore KA 560103 IN |
U72900KA2016PTC119485 |
PROXCE TECHNOLOGIES PRIVATE LIMITED | INDIQUBE GAMMA, 4TH FLOOR , NO-293/154/172 OUTER RING ROAD,KADUBEESANAHALLI BENGALURU Bangalore KA 560103 IN |
U72100KA2018FTC119660 |
APEXSEMICONDUCTOR INDIA PRIVATE LIMITED | 3rd Floor, B1 Wing, Indiqube-Gamma, Sy. No. 293/154/172, Outer Ring Road, Kadubeesanahalli, Bangalore Bangalore KA 560103 IN |
U72200KA2015PTC084866 |
KRISH SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | SYNO.293/154/172,3RD FLOOR,INDIQUBE-GAMMA BUILDING OUTER RING ROAD, KADUBEESANAHALLI,MARATHAHALLI BENGALURU Bangalore KA 560103 IN |
U72200KA2015PTC083137 |
HMW COMMUNICATIONS PRIVATE LIMITED | IndiQube- Alpha, 5th Floor, B4, No 293/154/172, Outer Ring Road, Kadubeesanahalli Bengaluru Bangalore KA 560103 IN |
U65929KA2020PTC138462 |
FI CAPITAL PRIVATE LIMITED | Indiqube Gamma, Municipal No. 293/154/172, Outer Ring Road, Kadubeesanahalli, Marathahalli, Bangalore Bangalore KA 560103 IN |
U72900KA2019FTC125142 |
ODT INDIA CENTER OF EXCELLENCE PRIVATE LIMITED | IndiQube Gamma - 293/154/172, 1st Floor - A2 WingMarathahalli - Sarjapur Outer Ring Road, Kadubeesananahalli Bangalore South KA 560103 IN |
U74999KA2017PTC108305 |
PATTEM DIGITAL TECHNOLOGIES PRIVATE LIMITED | No.293/154/172, Outer ring road, Kadubeesanahalli Bengaluru Bangalore KA 560103 IN |
U72200KA2016FTC095858 |
INNOVIUM INDIA PRIVATE LIMITED | Innovent Spaces, Floor-4 GA-O-09, Survey No. 293/ 154/172, Outer Ring Road, Kadubeesanahalli Bangalore KA 560103 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 |
100388438 |
2020-09-01 |
- |
- |
Book debts; Unencumbered Receivables |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100393313 |
2020-12-01 |
- |
- |
Book debts |
40,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100399078 |
2020-11-17 |
- |
- |
Book debts |
50,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100420780 |
2021-02-09 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100420782 |
2021-02-09 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100434551 |
2021-03-18 |
- |
- |
Book debts |
20,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100439222 |
2021-03-30 |
- |
- |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100531049 |
2022-01-31 |
- |
- |
500,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
|
100545129 |
2022-02-28 |
- |
- |
102,500,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100551663 |
2022-03-09 |
- |
- |
100,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
|
100554133 |
2022-03-25 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100560006 |
2022-03-23 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100560710 |
2022-03-29 |
- |
- |
50,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100573412 |
2022-04-29 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100580334 |
2022-05-11 |
- |
- |
150,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100587924 |
2022-06-07 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100587938 |
2022-06-07 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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