Upcbma Chits Private Limited
About Upcbma Chits Private Limited
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Upcbma Chits Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 20 June 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U65992UP2016PTC084172.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ravish Dikshit and Harish Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chirag Bhawan 1St Floor Chamber No. 3 Suthyana Near Petrol Pump, Greater Noida, Uttar Pradesh, India – 201306.
As per the financials filed for FY 2025, the company reported a revenue of ₹16,702, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressChirag Bhawan 1St Floor Chamber No. 3 Suthyana Near Petrol Pump, Greater Noida, Uttar Pradesh, India – 201306
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Upcbma Chits
Upcbma Chits Private Limited is audited by T. PRASAD & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T. PRASAD & CO. | Locked | Locked | Locked |
Complete auditor history for Upcbma Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Upcbma Chits Private Limited
Upcbma Chits has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravish Dikshit | Director | 21 Sep 2016 | 10 Years 0 Months | Current |
| Harish Sharma Also directs: Shree Shyam Box Manufacturing Private Limited | Managing Director | 30 Nov 2017 | 8 Years 10 Months | Current |
| Kanav Dikshit Also directs: Upcbma Green Council, Ravish Dikshit Healthcare Foundation | Director | 09 Jan 2018 | 8 Years 8 Months | Current |
Financials of Upcbma Chits Private Limited FY 2024 filings available
Upcbma Chits Private Limited reported revenue of ₹16,702 (up 2185.00% YoY) for FY 2025.
Ten-year financial statements for Upcbma Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Upcbma Chits
Shareholding and ownership data for Upcbma Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Upcbma Chits
Upcbma Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upcbma Chits
Employment history and EPFO contributions of people linked to Upcbma Chits.
Employee and EPFO history for Upcbma Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Upcbma Chits
GST registrations and filing compliance for Upcbma Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Upcbma Chits
Credit ratings, litigation, and regulatory alerts for Upcbma Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Upcbma Chits
MSME payment history for Upcbma Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Upcbma Chits
Corporate group structure for Upcbma Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upcbma Chits
MCA filings and documents for Upcbma Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Upcbma Chits
Frequently Asked Questions about Upcbma Chits Private Limited
Upcbma Chits is an active private limited company in the financial services sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 20 June 2016 (10+ years old) and is registered under CIN U65992UP2016PTC084172.
Upcbma Chits reported revenue of ₹16,702 for FY 2025 (up 2185.00% YoY).
The current directors of Upcbma Chits are:
- Ravish Dikshit - Director
- Harish Sharma - Managing Director
- Kanav Dikshit - Director
The primary industry of Upcbma Chits is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Upcbma Chits can be reached at the registered office: Chirag Bhawan 1St Floor Chamber No. 3 Suthyana Near Petrol Pump, Greater Noida, Uttar Pradesh, India – 201306.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.