Upnivaa Fintech Private Limited, a active private limited company, was established on 23 February 2021 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2021PTC377445. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
Employing 28 professional, Its leadership includes Kalpana Bansaal (Director), Ritik Singh Bharti (Additional Director), Preeti Mittal (Additional Director). Past directors included Rajesh Kumar, Preeti Mittal, Mohit Kumar Rastogi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/25 , 3Rd Floor, Lalita Park Laxmi Nagar, Delhi, Delhi, 110092.
U67100DL2021PTC377445
377445
23 February 2021
₹2.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpana Bansaal | Director | 14 Apr 2021 | Current |
| Ritik Singh Bharti | Additional Director | 04 Jun 2024 | Current |
| Preeti Mittal | Additional Director | 04 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2021 | Past |
| Pramod Abcsdd | Director | 31 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2021 | Past |
| Pramod Abcsdd | Director | 30 Apr 2024 | Past |
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Refer Loan Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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The activity Upnivaa Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ritik Singh Bharti was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
The activity Preeti Mittal was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Upnivaa Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Kalpana Bansaal was appointed as a Director was appointed as a Director on 14 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
Upnivaa Fintech Private Limited was registered on 23 Feb 2021 with Roc Delhi & aged 4 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Upnivaa Fintech Private Limited is U67100DL2021PTC377445.
Upnivaa Fintech Private Limited is headquartered at 1/25 , 3Rd Floor, Lalita Park Laxmi Nagar, Delhi, Delhi, 110092.
Upnivaa Fintech Private Limited was incorporated on 23 February 2021.
The current directors of Upnivaa Fintech Private Limited are
The primary industry of Upnivaa Fintech Private Limited is Financial Services.
Upnivaa Fintech Private Limited is unlisted.
The authorized capital of Upnivaa Fintech Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
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