Ubero Money System Private Limited
About Ubero Money System Private Limited
Data last updated:
Ubero Money System Private Limited is a private limited company based in Delhi, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 19 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66000DL2013PTC248459. Its GSTIN is 07AABCU5515A1ZT (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aman Suneja and Richhpal Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No A Block A Centre Vikaspuri, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ubero Money System Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No A Block A Centre Vikaspuri, Delhi, India – 110018
- IndustryInsurance, Insurance & Pension Funding
To see the full contact details of Ubero Money System Private Limited, buy the company report.
- 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
Financials of Ubero Money System Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ubero Money System Private Limited, buy the company report.
Board of directors of Ubero Money System Private Limited
Ubero Money System has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Suneja | Director | 10 Nov 2020 | 5 Years 11 Months | Current |
| Richhpal Singh | Director | 10 Nov 2020 | 5 Years 11 Months | Current |
Auditor
Ubero Money System Private Limited is audited by RAPG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAPG & ASSOCIATES | FY 2017 | 028686N |
Shareholding
The shareholding of Ubero Money System Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ubero Money System Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ubero Money System 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 Ubero Money System Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ubero Money System has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCU5515A1ZT | Delhi | Active | 06 Jan 2021 |
To see the full GST registrations and return filing status of Ubero Money System Private Limited, buy the company report.
Recent activity
Ubero Money System Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Aman Suneja was appointed as Director on 10 Nov 2020.
Frequently asked questions
Ubero Money System is an active private limited company based in Delhi, India. The company works in insurance and pension funding, within the insurance industry. It was incorporated on 19 February 2013 (13+ years old) and is registered under CIN U66000DL2013PTC248459.
Ubero Money System has 2 current directors:
- Aman Suneja - Director
- Richhpal Singh - Director
The latest financial statements of Ubero Money System on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Ubero Money System is 07AABCU5515A1ZT, registered in Delhi.
The CIN (Corporate Identification Number) of Ubero Money System is U66000DL2013PTC248459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ubero Money System was incorporated on 19 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Aman Suneja was appointed as Director on 10 Nov 2020. Richhpal Singh was appointed as Director on 10 Nov 2020. Shubham Agarwal ceased to be Director on 10 Nov 2020. Ubero Money System has 6 board changes on record in total.
The registered office of Ubero Money System is at Plot No A Block A Centre Vikaspuri, Delhi, India – 110018.
Ubero Money System operates in the insurance industry, in the insurance and pension funding segment.
The compliance status of Ubero Money System is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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