It is a information technology private limited company based in Bangalore South, Karnataka, India, established in 2021.
2021 | Bangalore South, Karnataka, India | ActiveUpfin 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.
U72900KA2021PTC145507
145507
18 March 2021
₹1.00 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Nov 2021 | Past |
| Pramod Abcsdd | Director | 25 Aug 2022 | Past |
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There are no open charges registered against the company as per our records.
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.
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Progress on 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 28 days . was documented.
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.
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 3 months . was recorded as a recent event.
Progress on Upfin Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore. was documented.
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 23 days . was recorded as a recent event.
Progress on Upfin Fintech Private Limited was registered on 18 Mar 2021 with Roc Bangalore & aged 4 years 8 months as per MCA records. was documented.
The CIN of Upfin Fintech Private Limited is U72900KA2021PTC145507.
Upfin Fintech Private Limited is headquartered at 35/20, 2Nd Floor, 11Th Main Road 5Th Block, Bangalore South, Karnataka, 560041.
Upfin Fintech Private Limited was incorporated on 18 March 2021.
The current directors of Upfin Fintech Private Limited are
The primary industry of Upfin Fintech Private Limited is Information Technology.
Upfin Fintech Private Limited is unlisted.
The authorized capital of Upfin Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Upfin Fintech Private Limited is Compliant.
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