MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KR-03-0292430
Upfin Fintech Private Limited
Upfin Fintech Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
19 Jul 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
About Upfin Fintech Private Limited
Data last updated:
Upfin Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 18 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2021PTC145507.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sreenivas Kunchunni and Darsana Sankaranarayanan.
Its last annual general meeting (AGM) was held on 19 July 2023, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Bangalore, Karnataka.
Upfin Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0292430). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U72900KA2021PTC145507
Registration Number 145507
Incorporation Date 18 March 2021
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 19 July 2023
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0292430
Key People
Sreenivas Kunchunni Director Darsana Sankaranarayanan Director Ansari Additional Director Recognitions & Rankings of Upfin Fintech
Contact details
Upfin Fintech Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address35/20 2nd Floor, 11th Main Road 5th Block, Bangalore, Karnataka, India – 560041
- IndustryInformation Technology, Other Computer Related Activities
Comprehensive company report
Upfin Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Upfin Fintech Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Upfin Fintech Private Limited, buy the company report.
Board of directors of Upfin Fintech Private Limited
Upfin Fintech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenivas Kunchunni Also directs: Bizpole Initiatives Private Limited, Bizpole Legal Technologies Private Limited, Bizpole Business Acumen Private Limited and 5 more | Director | 25 Aug 2022 | 4 Years 2 Months | Current |
| Darsana Sankaranarayanan Also directs: Bizpole Initiatives Private Limited, Bizpole Legal Technologies Private Limited, Bizpole Business Acumen Private Limited and 4 more | Director | 29 Oct 2024 | 2 Years 0 Months | Current |
| Ansari Also directs: Bizpole Initiatives Private Limited, Bizpole Legal Technologies Private Limited, Patople India Private Limited and 2 more | Additional Director | 03 Nov 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Upfin Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upfin Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Upfin Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upfin Fintech Private Limited has 5 board changes on record since 2021: 3 appointments and 2 cessations. The latest: Darsana Sankaranarayanan was appointed as Director on 29 Oct 2024.
Appointed
Darsana Sankaranarayanan was appointed as Director.
AGM
Upfin Fintech Private Limited last Annual general meeting of members was held on 19 Jul 2023 as per latest MCA records.
Ceased
Reghukumar Rakesh ceased to be Director.
Appointed
Sreenivas Kunchunni was appointed as Director.
Filing
Upfin Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
Ceased
Akhil Chandran Ellappara ceased to be Director.
Appointed
Ansari was appointed as Additional Director.
Incorporation
18 Mar 2021
Upfin Fintech Private Limited was registered on 18 Mar 2021 with Roc Bangalore & aged 5 years 7 months as per MCA records.
Frequently asked questions
Upfin Fintech is an active private limited company based in Bangalore, Karnataka, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 18 March 2021 (5+ years old) and is registered under CIN U72900KA2021PTC145507.
Upfin Fintech has 3 current directors:
- Sreenivas Kunchunni - Director
- Darsana Sankaranarayanan - Director
- Ansari - Additional Director
The latest financial statements of Upfin Fintech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 19 July 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Upfin Fintech is U72900KA2021PTC145507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upfin Fintech was incorporated on 18 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Darsana Sankaranarayanan was appointed as Director on 29 Oct 2024. Reghukumar Rakesh ceased to be Director on 25 Aug 2022. Sreenivas Kunchunni was appointed as Director on 25 Aug 2022. Upfin Fintech has 5 board changes on record in total.
Yes, Upfin Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0292430).
The registered office of Upfin Fintech is at 3520 2nd Floor, 11th Main Road 5th Block, Bangalore, Karnataka, India – 560041.
Upfin Fintech operates in the information technology industry, in the other computer related activities segment.
The compliance status of Upfin Fintech is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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