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UPWEEN FINANCIAL SERVICES PRIVATE LIMITED




Upween Financial Services Private Limited is a Private incorporated on 16 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Upween Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Upween Financial Services Private Limited are Arvind Shrivastava and Nawal Kishore Rai.

Upween Financial Services Private Limited's Corporate Identification Number is (CIN) U65100MP2019PTC047538 and its registration number is 47538.Its Email address is [email protected] and its registered address is H NO-59 F NO-F-2 1ST FLOOR MODI CHEMBER B SECTER KASTURBA NAGAR BHOPAL Bhopal MP 462023 IN.

Current status of Upween Financial Services Private Limited is - Active.

Company Details

CIN

U65100MP2019PTC047538

Company Name

UPWEEN FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

47538

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 January 2019

Age of Company

5 years, 3 month, 3 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

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 UPWEEN FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H NO-59 F NO-F-2 1ST FLOOR MODI CHEMBER B SECTER KASTURBA NAGAR BHOPAL Bhopal MP 462023 IN

Director Details

DIN Director Name Designation Appointment Date

02746873

ARVIND SHRIVASTAVA

Director

16 January 2019

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Designated Partner

27 August 2020

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25 July 2022

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CASYON TECHNOLOGY SOLUTIONS

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24 September 2009

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Director

27 July 2016

RSD EDUCARE CONCEPT MARKETING PRIVATELIMITED

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05 August 2011

CRYPTIC ADVENTURE SPORTS PRIVATE LIMITED

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19 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08333772

NAWAL KISHORE RAI

Director

16 January 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Nawal Kishore Rai is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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