Upstarts Fintech Private Limited
About Upstarts Fintech Private Limited
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Upstarts Fintech Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC344291. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Shalini Devi Sagar and Baldev Anand Sagar.
Its last annual general meeting (AGM) was held on 24 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H – 9 Akash Bharti Apartments Patparganj I.P.Extension, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.62 Lakh. For the same year it recorded a net loss of ₹61,355 (net margin -5.3%) and EBITDA of -₹61,349 (EBITDA margin -5.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Upstarts Fintech Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH – 9 Akash Bharti Apartments Patparganj I.P.Extension, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Upstarts Fintech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Upstarts Fintech is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Upstarts Fintech Private Limited, buy the company report.
Financials of Upstarts Fintech Private Limited
FY 2020 filings availableUpstarts Fintech Private Limited reported revenue of ₹11.62 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.62 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹61,349 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹61,355 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -5.3% | |
| Net Profit Margin | -5.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Upstarts Fintech Private Limited, buy the company report.
Board of directors of Upstarts Fintech Private Limited
Upstarts Fintech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Devi Sagar Also directs: Joe and Kay Industries Private Limited, Skexxa Finserv Private Limited, Upstarts Finserv Private Limited and 5 more | Director | 15 Jan 2021 | 5 Years 9 Months | Current |
| Baldev Anand Sagar Also directs: Joe and Kay Industries Private Limited, Krediqa Finserv Private Limited, Crediqa Fintech Private Limited and 5 more | Director | 11 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Upstarts Fintech Private Limited is audited by AVIK KEDIA & CO. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVIK KEDIA & CO. | FY 2020 | 031594N |
Shareholding
The shareholding of Upstarts Fintech Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Upstarts Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Upstarts Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upstarts Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upstarts Fintech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Upstarts Fintech Private Limited, buy the company report.
Recent activity
Upstarts Fintech Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Baldev Anand Sagar ceased to be Director on 25 Aug 2021.
Frequently asked questions
Upstarts Fintech is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U67100DL2019PTC344291.
Upstarts Fintech has 2 current directors:
- Shalini Devi Sagar - Director
- Baldev Anand Sagar - Director
The latest financial statements of Upstarts Fintech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 November 2020. Year-wise statements from FY 2019 are in the company report.
No. Upstarts Fintech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Upstarts Fintech is U67100DL2019PTC344291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upstarts Fintech was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Baldev Anand Sagar ceased to be Director on 25 Aug 2021. Shalini Devi Sagar ceased to be Director on 25 Aug 2021. Chidambara Sagar ceased to be Director on 15 Jan 2021. Upstarts Fintech has 5 board changes on record in total.
The registered office of Upstarts Fintech is at H – 9 Akash Bharti Apartments Patparganj I.P.Extension, Delhi, India – 110092.
Upstarts Fintech operates in the financial services industry, in the diversified financial services segment.
The compliance status of Upstarts Fintech is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
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