Uptrend Capital Services Ltd
About Uptrend Capital Services Ltd
Data last updated: 26 July 2025
Uptrend Capital Services Ltd was a public limited company based in Ut, Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 September 1994.
Registered with ROC Chandigarh under CIN U67120CH1994PLC015059.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ritu Poonian and Aman Lega.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: H No 209Sector 11 Chandigarh, Ut, Chandigarh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No 209Sector 11 Chandigarh, Ut, Chandigarh, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Uptrend Capital Services Ltd
Uptrend Capital Services Ltd has one previous CIN (Corporate Identification Number): L67120CH1994PLC015059. The current CIN is U67120CH1994PLC015059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CH1994PLC015059 | Current |
| L67120CH1994PLC015059 | Previous |
Board of Directors of Uptrend Capital Services Ltd
Uptrend Capital Services Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Poonian | Director | 14 Sep 1994 | 31 Years 11 Months | As last reported |
| Aman Lega | Director | 14 Sep 1994 | 31 Years 11 Months | As last reported |
| Harminder Singh Lega | Director | 14 Sep 1994 | 31 Years 11 Months | As last reported |
Financials of Uptrend Capital Services Ltd FY 2007 filings available
Ten-year financial statements for Uptrend Capital Services Ltd
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Charges & Borrowings Uptrend Capital Services Ltd
Uptrend Capital Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uptrend Capital Services Ltd
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Employee and EPFO history for Uptrend Capital Services Ltd
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GST Compliance of Uptrend Capital Services Ltd
GST registrations and filing compliance for Uptrend Capital Services Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Uptrend Capital Services Ltd
Credit ratings, litigation, and regulatory alerts for Uptrend Capital Services Ltd
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MSME Payment Delays by Uptrend Capital Services Ltd
MSME payment history for Uptrend Capital Services Ltd
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Subsidiaries & Group Companies of Uptrend Capital Services Ltd
Corporate group structure for Uptrend Capital Services Ltd
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MCA Filings & Documents of Uptrend Capital Services Ltd
MCA filings and documents for Uptrend Capital Services Ltd
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Recent Activity on Uptrend Capital Services Ltd
Frequently Asked Questions about Uptrend Capital Services Ltd
Uptrend Capital Services Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Uptrend Capital Services Ltd is a struck-off public limited company in the financial services sector based in Ut, Chandigarh, India. It was incorporated on 14 September 1994 and is registered under CIN U67120CH1994PLC015059. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Uptrend Capital Services Ltd are:
- Ritu Poonian - Director
- Aman Lega - Director
- Harminder Singh Lega - Director
The CIN (Corporate Identification Number) of Uptrend Capital Services Ltd is U67120CH1994PLC015059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Uptrend Capital Services Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at H No 209Sector 11 Chandigarh, Ut, Chandigarh, India.