About
Basic Data Updated:
3 months agoThe Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Lakh and a paid-up capital of Rs 0.50 Lakh.
The Corporate currently has active open charges totaling ₹90.40 Lakh.
Bhuwan Modi and Silky Modi serve as directors at the Company.
Industry
Company Details
- Location
Raigarh, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51100MH2022PTC375584 |
| Company No. | 375584 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Jan 2022 |
| Date of AGM | 30 Dec 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Upscale Fin Private Limited
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Corporate Structure
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People in Upscale Fin Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jul 2022 | ₹4.52 M | Open |
Others Creation Date: 29 Jul 2022 | ₹4.52 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
30 years 9 months Recent activity within the organization
Annual General Meeting
Upscale Fin Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
30 Dec 2023Balance Sheet
Upscale Fin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 45.20 Lakh with Charge ID 100623702 was registered on 30 Jul 2022.
30 Jul 2022Charges
A charge with Others amounted to Rs. 45.20 Lakh with Charge ID 100623463 was registered on 29 Jul 2022.
29 Jul 2022Director Appointment
Silky Modi was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 1 year 9 months .
21 Jul 2022
Frequently asked questions
What is the Incorporation or founding date of Upscale Fin Private Limited?
