Up Money Core Investment Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2018.
2018 Ludhiana, Punjab, India Active
Last Updated:
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About Up Money Core Investment Private Limited

Up Money Core Investment Private Limited, a active private limited company, was established on 20 April 2018 in Ludhiana, Punjab, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65999PB2018PTC047788. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.50 Cr.

Its leadership includes Priyanka Chawla (Director), Ajit Singh Chawla (Director), Sumel Chawla (Director). Past directors included Priyanka Chawla. It holds ₹36.00 Cr open charges and ₹22.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, Nehru Sidhant Kendra, Feroze Gandhi Market,, Ludhiana, Punjab, 141001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999PB2018PTC047788

  • Registration Number

    047788

  • Incorporation Date

    20 April 2018

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹4.50 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.50 Cr
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 36.00 Cr
  • Satisfied Charges ₹ 22.50 Cr
  • Revenue Growth **** 7.25%
  • Profit Growth **** -98.99%
  • Ebitda **** 7.94%
  • Net Worth 0.08%
  • Total Assets **** 15.81%
Company report

Up Money Core Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Up Money Core Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Up Money Core Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Priyanka Chawla Director 20 Apr 2018 Current
Ajit Singh Chawla Director 20 Apr 2018 Current
Sumel Chawla Director 20 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2025 Past

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Financial Performance of Up Money Core Investment.

Up Money Core Investment Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.25% increase. The company also saw a substantial fall in profitability, with a 98.99% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.

Up Money Core Investment revenue growth over time
Up Money Core Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 7.25%
*******
*******
*******
*******
Revenue from Operations
*******
 7.25%
*******
*******
*******
*******
Total Assets
*******
 15.81%
*******
*******
*******
*******
Profit or Loss
*******
 -98.99%
*******
*******
*******
*******
Net Worth
*******
 0.08%
*******
*******
*******
*******
EBITDA
*******
 7.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Up Money Core Investment?

In 2023, Up Money Core Investment had a public holding of 0.16%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹360,000,000.00

Satisfied Charges

₹225,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 20.00 Cr
  • Sidbi : 10.00 Cr
  • Others : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Jun 2025 Others ₹3.00 Cr Open
22 Apr 2025 Sidbi ₹10.00 Cr Open
25 Jul 2024 Others ₹3.00 Cr Open
21 Sep 2023 State Bank Of India ₹20.00 Cr Open
31 May 2023 Others ₹7.50 Cr Satisfied

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How Many Employees Work at Up Money Core Investment?

Unlock and access historical data on people associated with Up Money Core Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Up Money Core Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Up Money Core Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Up Money Core Investment
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 14 Sep 2022 via Charge ID 100608214 with Others was fully satisfied on 30 Jun 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101133249 was registered on 26 Jun 2025. was documented.

  • Charges

    Progress on A charge registered on 31 May 2023 via Charge ID 100733145 with Others was fully satisfied on 31 May 2025. was documented.

  • Charges

    Progress on A charge with Sidbi amounted to Rs. 10.00 Cr with Charge ID 101083361 was registered on 22 Apr 2025. was documented.

  • Annual General Meeting

    Up Money Core Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100963555 was registered on 25 Jul 2024. was completed.

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Frequently Asked Questions
What is the CIN of Up Money Core Investment Private Limited?

The CIN of Up Money Core Investment Private Limited is U65999PB2018PTC047788.

Where is Up Money Core Investment Private Limited headquartered?

Up Money Core Investment Private Limited is headquartered at 23, Nehru Sidhant Kendra, Feroze Gandhi Market,, Ludhiana, Punjab, 141001.

When was Up Money Core Investment Private Limited incorporated?

Up Money Core Investment Private Limited was incorporated on 20 April 2018.

Who are the current directors of Up Money Core Investment Private Limited?

The current directors of Up Money Core Investment Private Limited are

What is the primary industry of Up Money Core Investment Private Limited?

The primary industry of Up Money Core Investment Private Limited is Financial And Insurance Service.

Is Up Money Core Investment Private Limited a listed company?

Up Money Core Investment Private Limited is unlisted.

What is the capital structure of Up Money Core Investment Private Limited?

The authorized capital of Up Money Core Investment Private Limited is ₹4.50 Cr, and the paid-up capital is ₹4.50 Cr.

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