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 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.
U65999PB2018PTC047788
047788
20 April 2018
₹4.50 Cr
₹4.50 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajit Singh Chawla | Director | 20 Apr 2018 | Current |
| Sumel Chawla | Director | 20 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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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%.
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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.
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₹360,000,000.00
₹225,000,000.00
| 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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The activity A charge registered on 14 Sep 2022 via Charge ID 100608214 with Others was fully satisfied on 30 Jun 2025. was completed.
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101133249 was registered on 26 Jun 2025. was recorded as a recent event.
The activity A charge registered on 31 May 2023 via Charge ID 100733145 with Others was fully satisfied on 31 May 2025. was completed.
The activity A charge with Sidbi amounted to Rs. 10.00 Cr with Charge ID 101083361 was registered on 22 Apr 2025. was completed.
Progress on Up Money Core Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100963555 was registered on 25 Jul 2024. was documented.
The CIN of Up Money Core Investment Private Limited is U65999PB2018PTC047788.
Up Money Core Investment Private Limited is headquartered at 23, Nehru Sidhant Kendra, Feroze Gandhi Market,, Ludhiana, Punjab, 141001.
Up Money Core Investment Private Limited was incorporated on 20 April 2018.
The current directors of Up Money Core Investment Private Limited are
The primary industry of Up Money Core Investment Private Limited is Financial And Insurance Service.
Up Money Core Investment Private Limited is unlisted.
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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