About Upfin Capital Private Limited
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Upfin Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PTC319906. Its GSTIN is 27AACCU3693C1ZB (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors Rohit Pareek and Richa Pareek.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1902 Iris Building Nahar Amrit Shakti Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.53 Lakh, a growth of 122% compared to the previous year. For the same year it recorded a net profit of ₹2.1 Lakh (net margin 22%) and EBITDA of ₹2.83 Lakh (EBITDA margin 29.8%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years.
The company is associated with 1 brand: Upfin Capital.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website upfincapital.com.
Company details
Contact details
Upfin Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is upfincapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1902 Iris Building Nahar Amrit Shakti Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Upfin Capital Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Upfin Capital operates one associated brand: Upfin Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Boutique investment bank & venture capital firm for multiple sectors | upfincapital.com |
Financials of Upfin Capital Private Limited
FY 2025 filings availableUpfin Capital Private Limited reported revenue of ₹9.53 Lakh (up 122% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 122% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 49%. EBITDA rose 852% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.83 Lakh | ||||
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| Net Profit (PAT) | ₹2.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 29.8% | ||||
| Net Profit Margin | 22% | ||||
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To see the full financial statements and ratios of Upfin Capital Private Limited, buy the company report.
Board of directors of Upfin Capital Private Limited
Upfin Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Pareek Also directs: Spartech Ventures LLP, Tech Digital Game Developers Association | Director | 18 Jan 2019 | 7 Years 9 Months | Current |
| Richa Pareek | Director | 18 Jan 2019 | 7 Years 9 Months | Current |
Peer comparison
Upfin Capital Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Consulting Services), with the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Upfin Capital Private Limitedthis company | ₹9.53 Lakh (FY 2025) | ₹2.1 Lakh | 22% | 122.0% | Mumbai, Maharashtra, India | |
| Lokya Management Consultants Private Limited | ₹9.52 Lakh (FY 2023) | 12.0% | Bangalore, Karnataka, India | |||
| Quansys India Project Management Consultant Private Limited | ₹9.52 Lakh (FY 2025) | -13.0% | Bengaluru, Karnataka, India | |||
| Sygnio Management Services Private Limited | ₹9.51 Lakh (FY 2025) | -9.0% | 90 Feet Road Kandivali, Maharashtra, India |
To see the full peer comparison of Upfin Capital Private Limited, buy the company report.
Auditor
Upfin Capital Private Limited is audited by K A SINHA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K A SINHA AND CO | FY 2023 | 122729W |
Shareholding
The shareholding of Upfin Capital Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Upfin Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Upfin Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upfin Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upfin Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCU3693C1ZB | Maharashtra | Active | 20 May 2021 |
To see the full GST registrations and return filing status of Upfin Capital Private Limited, buy the company report.
Recent activity
Upfin Capital Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Richa Pareek was appointed as Director on 18 Jan 2019.
Frequently asked questions
Upfin Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 January 2019 (7+ years old) and is registered under CIN U65990MH2019PTC319906.
Upfin Capital has 2 current directors:
- Rohit Pareek - Director
- Richa Pareek - Director
The latest financial statements of Upfin Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Upfin Capital is 27AACCU3693C1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Upfin Capital is U65990MH2019PTC319906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upfin Capital was incorporated on 18 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Upfin Capital by revenue are Lokya Management Consultants Private Limited, Quansys India Project Management Consultant Private Limited, Sygnio Management Services Private Limited, all in the Outsourcing industry (Consulting Services), with the same principal business activity (other support services to organizations).
Richa Pareek was appointed as Director on 18 Jan 2019. Rohit Pareek was appointed as Director on 18 Jan 2019.
Upfin Capital can be reached through the website upfincapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Upfin Capital is at 1902 Iris Building Nahar Amrit Shakti Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
Upfin Capital operates in the business outsourcing industry, in the business and IT consulting segment.