About Upfin Capital Private Limited
Data last updated: 26 February 2026
Upfin Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 18 January 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PTC319906.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address1902 Iris Building Nahar Amrit Shakti Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Upfin Capital Private Limited
Upfin Capital Private Limited operates one associated brand: Upfin Capital. These brands represent Upfin Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Boutique investment bank & venture capital firm for multiple sectors | upfincapital.com |
Auditor Details of Upfin Capital Private Limited
Upfin Capital Private Limited is audited by K A SINHA AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A SINHA AND CO | Locked | Locked | Locked |
Complete auditor history for Upfin Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Upfin Capital Private Limited
Upfin Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rohit Pareek
Also directs:
Spartech Ventures Llp, Tech Digital Game Developers Association
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Director | 18 Jan 2019 | 7 Years 6 Months | Current |
| Richa Pareek | Director | 18 Jan 2019 | 7 Years 6 Months | Current |
Financials of Upfin Capital Private Limited FY 2025 filings available
Upfin Capital Private Limited reported revenue of ₹9.53 Lakh (up 122.00% YoY) for FY 2025.
Ten-year financial statements for Upfin Capital Private Limited
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Ownership and Shareholding of Upfin Capital Private Limited
Shareholding and ownership data for Upfin Capital Private Limited
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Charges & Borrowings Upfin Capital Private Limited
Upfin Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upfin Capital Private Limited
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Employee and EPFO history for Upfin Capital Private Limited
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GST Compliance of Upfin Capital Private Limited
GST registrations and filing compliance for Upfin Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Upfin Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Upfin Capital Private Limited
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MSME Payment Delays by Upfin Capital Private Limited
MSME payment history for Upfin Capital Private Limited
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Subsidiaries & Group Companies of Upfin Capital Private Limited
Corporate group structure for Upfin Capital Private Limited
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MCA Filings & Documents of Upfin Capital Private Limited
MCA filings and documents for Upfin Capital Private Limited
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Recent Activity on Upfin Capital Private Limited
Frequently Asked Questions about Upfin Capital Private Limited
Upfin Capital Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2019 (7+ years old) and is registered under CIN U65990MH2019PTC319906.
Upfin Capital Private Limited reported revenue of ₹9.53 Lakh for FY 2025 (up 122.00% YoY).
The current directors of Upfin Capital Private Limited are:
- Rohit Pareek - Director
- Richa Pareek - Director
The primary industry of Upfin Capital Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Upfin Capital Private Limited can be reached at the registered office: 1902 Iris Building Nahar Amrit Shakti Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072, or through the website upfincapital.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹50,000.