It is a internet private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveUpmove Financial Technologies Services Private Limited, a active private limited company, was established on 26 July 2012 in Mumbai, Maharashtra, India. Engaging in online financial services within the internet sector, it holds CIN: U65923MH2012PTC233839. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Its leadership includes Swati Saboo Sharad (Director), Vishal Shantilal Pokharna (Director), Swaroop Sreedharan (Director). Past directors included Jitendra Phoolchand Saboo, Swati Saboo Sharad, Dheeraj Manwani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Saraswati, 91/95, Gorai Borivali (West), Mumbai, Maharashtra, 400091.
U65923MH2012PTC233839
233839
26 July 2012
₹3.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Saboo Sharad | Director | 17 Apr 2018 | Current |
| Vishal Shantilal Pokharna | Director | 19 Jun 2017 | Current |
| Swaroop Sreedharan | Director | 26 Jul 2012 | Current |
| Sharad Saboo | Director | 26 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 16 Jul 2017 | Past |
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Upmove Financial Technologies Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 95.83% decrease. The company also saw a substantial fall in profitability, with a 202.92% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.13%.
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In 2020, Upmove Financial Technologies Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Upmove Financial Technologies Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Upmove Financial Technologies Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Swati Saboo Sharad was appointed as a Director was appointed as a Director on 17 Apr 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
Vishal Shantilal Pokharna was appointed as a Director was appointed as a Director on 19 Jun 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
The activity Swaroop Sreedharan was appointed as a Director was appointed as a Director on 26 Jul 2012 & has been associated with this company since 13 years 4 months . was completed.
Sharad Saboo was appointed as a Director was appointed as a Director on 26 Jul 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.
The CIN of Upmove Financial Technologies Services Private Limited is U65923MH2012PTC233839.
Upmove Financial Technologies Services Private Limited is headquartered at Saraswati, 91/95, Gorai Borivali (West), Mumbai, Maharashtra, 400091.
Upmove Financial Technologies Services Private Limited was incorporated on 26 July 2012.
The current directors of Upmove Financial Technologies Services Private Limited are
The primary industry of Upmove Financial Technologies Services Private Limited is Internet.
Upmove Financial Technologies Services Private Limited is unlisted.
The authorized capital of Upmove Financial Technologies Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Upmove Financial Technologies Services Private Limited is Compliant.
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