Upfin Fintech Private Limited - Company Profile

It is a information technology private limited company based in Bangalore South, Karnataka, India, established in 2021.
2021 Bangalore South, Karnataka, India Active
Last Updated:
Access Report
About Upfin Fintech Private Limited

Upfin Fintech Private Limited, a active private limited company, was established on 18 March 2021 in Bangalore South, Karnataka, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900KA2021PTC145507. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sreenivas Kunchunni (Director), Darsana Sankaranarayanan (Director), Ansari (Additional Director). Past directors included Akhil Chandran Ellappara, Reghukumar Rakesh. Its latest AGM occurred on 19 July 2023, with the balance sheet filed on 31 March 2022. It is based at 35/20, 2Nd Floor, 11Th Main Road 5Th Block, Bangalore South, Karnataka, 560041.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900KA2021PTC145507

  • Registration Number

    145507

  • Incorporation Date

    18 March 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Upfin Fintech Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Upfin Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Upfin Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Sreenivas Kunchunni Director 25 Aug 2022 Current
Darsana Sankaranarayanan Director 29 Oct 2024 Current
Ansari Additional Director 03 Nov 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Nov 2021 Past
Pramod Abcsdd Director 25 Aug 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Upfin Fintech.

Enhance accessibility to Upfin Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Upfin Fintech revenue growth over time
Upfin Fintech 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Upfin Fintech?

Unlock access to Upfin Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Upfin Fintech?

Upfin Fintech has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Upfin Fintech, 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 Upfin Fintech's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Upfin Fintech
Recent Activity within the Organization
  • Director Appointment

    Darsana Sankaranarayanan was appointed as a Director was appointed as a Director on 29 Oct 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Upfin Fintech Private Limited last Annual general meeting of members was held on 19 Jul 2023 as per latest MCA records. was documented.

  • Director Appointment

    Sreenivas Kunchunni was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Balance Sheet

    Upfin Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Ansari was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Upfin Fintech Private Limited was registered on 18 Mar 2021 with Roc Bangalore & aged 5 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Upfin Fintech Private Limited?

The CIN of Upfin Fintech Private Limited is U72900KA2021PTC145507.

Where is Upfin Fintech Private Limited headquartered?

Upfin Fintech Private Limited is headquartered at 35/20, 2Nd Floor, 11Th Main Road 5Th Block, Bangalore South, Karnataka, 560041.

When was Upfin Fintech Private Limited incorporated?

Upfin Fintech Private Limited was incorporated on 18 March 2021.

Who are the current directors of Upfin Fintech Private Limited?

The current directors of Upfin Fintech Private Limited are

What is the primary industry of Upfin Fintech Private Limited?

The primary industry of Upfin Fintech Private Limited is Information Technology.

Is Upfin Fintech Private Limited a listed company?

Upfin Fintech Private Limited is unlisted.

What is the capital structure of Upfin Fintech Private Limited?

The authorized capital of Upfin Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Upfin Fintech Private Limited?

The compliance status of Upfin Fintech Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available