It is a financial services private limited company based in Greater Noida, Uttar Pradesh, India, established in 2016.
2016 | Greater Noida, Uttar Pradesh, India | ActiveUpcbma Chits Private Limited, a active private limited company, was established on 20 June 2016 in Greater Noida, Uttar Pradesh, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992UP2016PTC084172. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ravish Dikshit (Director), Harish Sharma (Managing Director), Kanav Dikshit (Director). Past directors included Ravish Dikshit, Harish Sharma, Kanav Dikshit. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Chirag Bhawan, 1St Floor Chamber No. 3 Suthyana, Near Petrol Pump, Greater Noida, Uttar Pradesh, 201306.
U65992UP2016PTC084172
084172
20 June 2016
₹0.10 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravish Dikshit | Director | 21 Sep 2016 | Current |
| Harish Sharma | Managing Director | 30 Nov 2017 | Current |
| Kanav Dikshit | Director | 09 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2017 | Past |
| Pramod Abcsdd | Managing Director | 30 Nov 2017 | Past |
| Pramod Abcsdd | Director | 21 Sep 2016 | Past |
| Pramod Abcsdd | Director | 02 Feb 2017 | Past |
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Upcbma Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Upcbma Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Upcbma Chits 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.
Progress on Upcbma Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on Kanav Dikshit was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
Harish Sharma was appointed as a Managing Director was appointed as a Managing Director on 30 Nov 2017 & has been associated with this company since 8 years . was recorded as a recent event.
Progress on Ravish Dikshit was appointed as a Director was appointed as a Director on 21 Sep 2016 & has been associated with this company since 9 years 2 months . was documented.
Progress on Upcbma Chits Private Limited was registered on 20 Jun 2016 with Roc Kanpur & aged 9 years 5 months as per MCA records. was documented.
The CIN of Upcbma Chits Private Limited is U65992UP2016PTC084172.
Upcbma Chits Private Limited is headquartered at Chirag Bhawan, 1St Floor Chamber No. 3 Suthyana, Near Petrol Pump, Greater Noida, Uttar Pradesh, 201306.
Upcbma Chits Private Limited was incorporated on 20 June 2016.
The current directors of Upcbma Chits Private Limited are
The primary industry of Upcbma Chits Private Limited is Financial Services.
Upcbma Chits Private Limited is unlisted.
The authorized capital of Upcbma Chits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Upcbma Chits Private Limited is Compliant.
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