Upcbma Chits Private Limited - Company Profile

It is a financial services private limited company based in Greater Noida, Uttar Pradesh, India, established in 2016.
2016 Greater Noida, Uttar Pradesh, India Active
Last Updated:
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About Upcbma Chits Private Limited

Upcbma 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992UP2016PTC084172

  • Registration Number

    084172

  • Incorporation Date

    20 June 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Upcbma Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Upcbma Chits 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 Upcbma Chits Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Upcbma Chits.

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%.

Upcbma Chits revenue growth over time
Upcbma Chits 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
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What is the Ownership and Shareholding Structure of Upcbma Chits?

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.

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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How Many Employees Work at Upcbma Chits?

Unlock and access historical data on people associated with Upcbma Chits, 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 Upcbma Chits, 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 Upcbma Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Upcbma Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Upcbma Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Upcbma Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Kanav Dikshit was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Upcbma Chits Private Limited was registered on 20 Jun 2016 with Roc Kanpur & aged 9 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Upcbma Chits Private Limited?

The CIN of Upcbma Chits Private Limited is U65992UP2016PTC084172.

Where is Upcbma Chits Private Limited headquartered?

Upcbma Chits Private Limited is headquartered at Chirag Bhawan, 1St Floor Chamber No. 3 Suthyana, Near Petrol Pump, Greater Noida, Uttar Pradesh, 201306.

When was Upcbma Chits Private Limited incorporated?

Upcbma Chits Private Limited was incorporated on 20 June 2016.

Who are the current directors of Upcbma Chits Private Limited?

The current directors of Upcbma Chits Private Limited are

What is the primary industry of Upcbma Chits Private Limited?

The primary industry of Upcbma Chits Private Limited is Financial Services.

Is Upcbma Chits Private Limited a listed company?

Upcbma Chits Private Limited is unlisted.

What is the capital structure of Upcbma Chits Private Limited?

The authorized capital of Upcbma Chits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Upcbma Chits Private Limited?

The compliance status of Upcbma Chits Private Limited is Compliant.

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