Upfunds Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2020.
2020 Delhi, Delhi, India Active
Last Updated:
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About Upfunds Financial Services Private Limited

Upfunds Financial Services Private Limited, a active private limited company, was established on 17 December 2020 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990DL2020PTC374638. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Avinash Kumar Gupta (Director), Siddharth Saini (Director), Manish Kumar Saini (Director). Past directors included Siddharth Saini. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. B-6, Ground Floor, Pkt-2, Sector-7, Dwarka, Delhi, Delhi, 110075.

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

    U65990DL2020PTC374638

  • Registration Number

    374638

  • Incorporation Date

    17 December 2020

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Upfunds Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Upfunds Financial Services 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 Upfunds Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Avinash Kumar Gupta Director 17 Apr 2025 Current
Siddharth Saini Director 16 Sep 2022 Current
Manish Kumar Saini Director 17 Dec 2020 Current
Subhash Chander Saini Director 03 Jun 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jun 2021 Past

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Financial Performance of Upfunds Financial Services.

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Upfunds Financial Services revenue growth over time
Upfunds Financial Services 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 Upfunds Financial Services?

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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 Upfunds Financial Services?

Upfunds Financial Services has a workforce of 0 employees as of Apr 08, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Upfunds Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Upfunds Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Avinash Kumar Gupta was appointed as a Director was appointed as a Director on 17 Apr 2025 & has been associated with this company since 10 months 18 days . was completed.

  • Balance Sheet

    Progress on Upfunds Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    The activity Siddharth Saini was appointed as a Director was appointed as a Director on 16 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    The activity Subhash Chander Saini was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Progress on Manish Kumar Saini was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Upfunds Financial Services Private Limited?

The CIN of Upfunds Financial Services Private Limited is U65990DL2020PTC374638.

Where is Upfunds Financial Services Private Limited headquartered?

Upfunds Financial Services Private Limited is headquartered at Flat No. B-6, Ground Floor, Pkt-2, Sector-7, Dwarka, Delhi, Delhi, 110075.

When was Upfunds Financial Services Private Limited incorporated?

Upfunds Financial Services Private Limited was incorporated on 17 December 2020.

Who are the current directors of Upfunds Financial Services Private Limited?

The current directors of Upfunds Financial Services Private Limited are

What is the primary industry of Upfunds Financial Services Private Limited?

The primary industry of Upfunds Financial Services Private Limited is Financial Services.

Is Upfunds Financial Services Private Limited a listed company?

Upfunds Financial Services Private Limited is unlisted.

What is the capital structure of Upfunds Financial Services Private Limited?

The authorized capital of Upfunds Financial Services Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

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