Upscale Fin Private Limited
About Upscale Fin Private Limited
Data last updated: 26 February 2026
Upscale Fin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 January 2022.
Registered with ROC Mumbai under CIN U74999MH2022PTC375584.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors Navneet Prakash Modi and Bhuwan Navneet Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. D/131 Steel Chember Tower Plot No. 5 Panvel Raigarh Navi Mumbai, Maharashtra, India – 410218.
As per MCA filings, the company has open charges of ₹45.2 Lakh and satisfied charges of ₹45.2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. D/131 Steel Chember Tower Plot No. 5 Panvel Raigarh Navi Mumbai, Maharashtra, India – 410218
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Upscale Fin Private Limited
Upscale Fin Private Limited has one previous CIN (Corporate Identification Number): U74999MH2022PTC375584. The current CIN is U51100MH2022PTC375584, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2022PTC375584 | Current |
| U74999MH2022PTC375584 | Previous |
Board of Directors of Upscale Fin Private Limited
Upscale Fin Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Prakash Modi | Director | 18 Jul 2024 | 2 Years 0 Months | Current |
| Bhuwan Navneet Modi | Director | 18 Feb 2026 | 0 Years 5 Months | Current |
Financials of Upscale Fin Private Limited FY 2025 filings available
Ten-year financial statements for Upscale Fin Private Limited
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Charges & Borrowings of Upscale Fin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2022 | Others | ₹45.2 Lakh | Open |
| 29 Jul 2022 | Others | ₹45.2 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Upscale Fin Private Limited
View historical data on people associated with Upscale Fin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upscale Fin Private Limited
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GST Compliance of Upscale Fin Private Limited
GST registrations and filing compliance for Upscale Fin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Upscale Fin Private Limited
Credit ratings, litigation, and regulatory alerts for Upscale Fin Private Limited
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MSME Payment Delays by Upscale Fin Private Limited
MSME payment history for Upscale Fin Private Limited
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Subsidiaries & Group Companies of Upscale Fin Private Limited
Corporate group structure for Upscale Fin Private Limited
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MCA Filings & Documents of Upscale Fin Private Limited
MCA filings and documents for Upscale Fin Private Limited
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Recent Activity on Upscale Fin Private Limited
Frequently Asked Questions about Upscale Fin Private Limited
Upscale Fin Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2022 (4+ years old) and is registered under CIN U51100MH2022PTC375584.
The current directors of Upscale Fin Private Limited are:
- Navneet Prakash Modi - Director
- Bhuwan Navneet Modi - Director
The primary industry of Upscale Fin Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Upscale Fin Private Limited can be reached at the registered office: Office No. D131 Steel Chember Tower Plot No. 5 Panvel Raigarh Navi Mumbai, Maharashtra, India – 410218.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹50,000.
The company has its registered office at Office No. D131 Steel Chember Tower Plot No. 5 Panvel Raigarh Navi Mumbai, Maharashtra, India – 410218.