Up Money Limited, a active public limited company, was established on 06 February 1995 in Ludhiana, Punjab, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921PB1995PLC015742. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹48.39 Cr.
Formerly known as Sukhjit Finance Ltd. It upholds a compliant status. Employing 613 professional, Its leadership includes Parveen Kaur Chawla (Whole-Time Director), Khushvinder Bir Singh (Director), Ajit Singh Chawla (Managing Director). Past directors included Parveen Kaur Chawla, Pritpal Kaur Juneja, Khushvinder Bir Singh. It holds ₹652.69 Cr open charges and ₹889.69 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13 & 23, Nehru Sidhant Kendra Feroze Gandhi Market, Ludhiana, Punjab, 141001.
U65921PB1995PLC015742
015742
06 February 1995
₹50.00 Cr
₹48.39 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parveen Kaur Chawla | Whole-Time Director | 02 Feb 2016 | Current |
| Khushvinder Bir Singh | Director | 24 Sep 2020 | Current |
| Ajit Singh Chawla | Managing Director | 29 Sep 2015 | Current |
| Sumel Chawla | Whole-Time Director | 01 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 20 Mar 2010 | Past |
| Pramod Abcsdd | Director | 27 Mar 2015 | Past |
| Pramod Abcsdd | Director | 30 Dec 2018 | Past |
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Up Money Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.17% increase. The company also saw a substantial improvement in profitability, with a 40.43% increase in profit. The company's net worth Soared by an impressive increase of 12.97%.
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In 2023, Up Money had a promoter holding of 95.97% and a public holding of 4.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,526,899,000.00
₹8,896,901,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Indian Overseas Bank | ₹25.00 Cr | Open |
| 28 Jul 2025 | Others | ₹2.00 Cr | Open |
| 19 Jul 2025 | Others | ₹7.50 Cr | Open |
| 26 Jun 2025 | Others | ₹3.00 Cr | Open |
| 31 May 2025 | Others | ₹5.00 Cr | Open |
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Up Money has a workforce of 613 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Up Money, 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's trajectory.
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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.
A charge registered on 08 Aug 2024 via Charge ID 100980296 with Others was fully satisfied on 06 Nov 2025. was recorded as a recent event.
A charge registered on 20 Jun 2024 via Charge ID 100936733 with Others was fully satisfied on 15 Oct 2025. was recorded as a recent event.
A charge registered on 14 Feb 2023 via Charge ID 100683058 with Tata Capital Financial Services Limited was fully satisfied on 15 Oct 2025. was recorded as a recent event.
The activity A charge registered on 02 Jun 2022 via Charge ID 100582588 with Tata Capital Financial Services Limited was fully satisfied on 15 Oct 2025. was completed.
Progress on A charge registered on 27 Jun 2022 via Charge ID 100598059 with Others was fully satisfied on 16 Sep 2025. was documented.
Progress on A charge with Others of Rs. 5.00 Cr registered on 22 Oct 2024 with Charge ID 100994714 was modified on 18 Aug 2025. was documented.
The CIN of Up Money Limited is U65921PB1995PLC015742.
Up Money Limited is headquartered at 13 & 23, Nehru Sidhant Kendra Feroze Gandhi Market, Ludhiana, Punjab, 141001.
Up Money Limited was incorporated on 06 February 1995.
The current directors of Up Money Limited are
The primary industry of Up Money Limited is Financial And Insurance Service.
Up Money Limited is unlisted.
The authorized capital of Up Money Limited is ₹50.00 Cr, and the paid-up capital is ₹48.39 Cr.
The compliance status of Up Money Limited is Compliant.
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