Ubero Money System Private Limited
About Ubero Money System Private Limited
Data last updated: 11 March 2026
Ubero Money System Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 19 February 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U66000DL2013PTC248459.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No A Block A Centre Vikaspuri, Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No A Block A Centre Vikaspuri, Delhi, Delhi, India – 110018
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IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ubero Money System Private Limited
Ubero Money System Private Limited is audited by RAPG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAPG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ubero Money System Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ubero Money System Private Limited
Ubero Money System Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Suneja | Director | 10 Nov 2020 | 5 Years 8 Months | Current |
| Richhpal Singh | Director | 10 Nov 2020 | 5 Years 8 Months | Current |
Financials of Ubero Money System Private Limited FY 2020 filings available
Ten-year financial statements for Ubero Money System Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ubero Money System Private Limited
Shareholding and ownership data for Ubero Money System Private Limited
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Charges & Borrowings Ubero Money System Private Limited
Ubero Money System Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ubero Money System Private Limited
View historical data on people associated with Ubero Money System Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ubero Money System Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ubero Money System Private Limited
GST registrations and filing compliance for Ubero Money System Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ubero Money System Private Limited
Credit ratings, litigation, and regulatory alerts for Ubero Money System Private Limited
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MSME Payment Delays by Ubero Money System Private Limited
MSME payment history for Ubero Money System Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ubero Money System Private Limited
Corporate group structure for Ubero Money System Private Limited
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MCA Filings & Documents of Ubero Money System Private Limited
MCA filings and documents for Ubero Money System Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ubero Money System Private Limited
Frequently Asked Questions about Ubero Money System Private Limited
Ubero Money System Private Limited is an active private limited company in the insurance sector based in Delhi, Delhi, India. It was incorporated on 19 February 2013 (13+ years old) and is registered under CIN U66000DL2013PTC248459.
The current directors of Ubero Money System Private Limited are:
- Aman Suneja - Director
- Richhpal Singh - Director
The primary industry of Ubero Money System Private Limited is insurance. The company specifically operates in insurance and pension funding. The company is currently active in this sector.
Ubero Money System Private Limited can be reached at the registered office: Plot No A Block A Centre Vikaspuri, Delhi, Delhi, India – 110018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No A Block A Centre Vikaspuri, Delhi, Delhi, India – 110018.