Upwards Fintech Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About Upwards Fintech Services Private Limited

Upwards Fintech Services Private Limited, a active private limited company, was established on 09 January 2017 in Mumbai, Maharashtra, India. Engaging in nbfc within the information and communication sector, it holds CIN: U74999MH2017PTC289380. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.15 Cr and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Employing 39 professional, Its leadership includes Abhishek Soni (Director), Nimesh Kumar Verma (Director). It holds ₹4.90 Cr open charges and ₹12.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd & 3Rd Floor, Birla Centurion,, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, 400030.

Company Details

CIN/LLPIN
U74999MH2017PTC289380
Registration Number
289380
Incorporation Date
09 January 2017
Authorized Capital
₹10.15 Cr
Paid-Up Capital
₹0.49 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.15 Cr as on 22-12-2025
Paid Up Capital ₹ 0.49 M as on 22-12-2025
Company Age 9 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 4.90 Cr as on 22-12-2025
Satisfied Charges ₹ 12.50 Cr as on 22-12-2025
Revenue Growth **** -9.36% (FY 2023)
Profit Growth **** -91.35% (FY 2023)
Ebitda **** -62.34% (FY 2023)
Net Worth -67.19% (FY 2023)
Total Assets **** 27.53% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Upwards Fintech Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Upwards Fintech Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Abhishek Soni	Director	09 Jan 2017	Current
Nimesh Kumar Verma	Director	09 Jan 2017	Current

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Financial Performance of Upwards Fintech Services.

Upwards Fintech Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.36% decrease. The company also saw a substantial fall in profitability, with a 91.35% decrease in profit. The company's net worth observed a substantial decline by a decrease of 67.19%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-9.36%

*******

Revenue from Operations

*******

-11.59%

*******

Total Assets

*******

27.53%

*******

Profit or Loss

*******

-91.35%

*******

Net Worth

*******

-67.19%

*******

EBITDA

*******

-62.34%

*******

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What is the Ownership and Shareholding Structure of Upwards Fintech Services?

In 2023, Upwards Fintech Services had a promoter holding of 96.15% and a public holding of 3.85%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹49,000,000.00

Satisfied Charges

₹125,000,000.00

Charges Breakdown by Lending Institutions

Others : 4.90 Cr

Latest Charge Details

Date	Lender	Amount	Status
11 Nov 2020	Others	₹4.90 Cr	Open
06 Oct 2022	Others	₹7.50 Cr	Satisfied
07 May 2022	Others	₹5.00 Cr	Satisfied

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How Many Employees Work at Upwards Fintech Services?

Upwards Fintech Services has a workforce of 39 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Upwards Fintech Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Upwards Fintech Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Upwards Fintech Services

Recent Activity within the Organization

Charges

Progress on A charge registered on 07 May 2022 via Charge ID 100581977 with Others was fully satisfied on 13 May 2025. was documented.
13 May 2025
Annual General Meeting

Upwards Fintech Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Charges

Progress on A charge registered on 06 Oct 2022 via Charge ID 100710781 with Others was fully satisfied on 22 May 2024. was documented.
22 May 2024
Balance Sheet

Upwards Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
31 Mar 2024
Charges

A charge with Others of Rs. 4.90 Cr registered on 11 Nov 2020 with Charge ID 100415550 was modified on 08 Aug 2023. was recorded as a recent event.
08 Aug 2023
Charges

A charge with Others of Rs. 5.00 Cr registered on 07 May 2022 with Charge ID 100581977 was modified on 12 Jan 2023. was recorded as a recent event.
12 Jan 2023

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