About
Basic Data Updated:
7 days agoIn 2018, a company called Upmove Capital Private Limited was formed with the purpose of providing microloans to individuals in need. This company is a subsidiary of Smartcoin Financials Private Limited and is registered with the Reserve Bank of India as a non-banking financial institution. Through their Smartcoin App, they are able to offer loans to their customers. Upmove Capital Private Limited has a unique business model that utilizes technology, credit screening, scoring, and competitive pricing to provide access to formal credit for those in the middle and low-income segments who are often underserved by traditional financial institutions. Their services include personal loans without the need for collateral, minimal documentation, and no prepayment or foreclosure charges. Headqu... Read More
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U65999KA2018PTC113488 |
| Company No. | 113488 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 May 2018 |
| Date of AGM | 26 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Bangalore |
Financials of Upmove Capital Private Limited
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Corporate Structure
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People in Upmove Capital Private Limited
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Executive Team (1)
VM
Vipin Maheshwari CFOAppointment Date: 17-Nov-2020
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Mar 2024 | ₹12.50 Cr | Open |
Others Creation Date: 22 Feb 2024 | ₹10.00 Cr | Open |
Others Creation Date: 20 Feb 2024 | ₹10.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Unorg Vendor Solutions Private Limited
Active
1 year 10 months Archana Priyadarshini is a mutual person
Asknbid Innovation Factory India Private Limited
Active 6 years 1 month Archana Priyadarshini is a mutual person
Smartcoin Financials Private Limited
Active 8 years 5 months Jayant Upadhyay, Rohit Garg and 1 more are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 12.50 cr with Charge ID 100896994 was registered on 27 Mar 2024.
27 Mar 2024Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100898928 was registered on 22 Feb 2024.
22 Feb 2024Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100879201 was registered on 20 Feb 2024.
20 Feb 2024Charges
A charge registered on 20 Feb 2023 via Charge ID 100683261 with Others was fully satisfied on 20 Feb 2024.
20 Feb 2024Charges
A charge with Others amounted to Rs. 13.00 cr with Charge ID 100879191 was registered on 16 Feb 2024.
16 Feb 2024
Frequently asked questions
What is the Incorporation or founding date of Upmove Capital Private Limited?
