About Upwards Fintech Services Private Limited
Data last updated: 22 December 2025
Upwards Fintech Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 January 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC289380.
Capital: an authorised share capital of ₹10.15 Cr and a paid-up capital of ₹4.87 Lakh. It is led by directors Abhishek Soni and Nimesh Kumar Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.22 Cr, a growth of 16% compared to the previous year.
The company has a workforce of approximately 39 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Upwards. As per MCA filings, the company has open charges of ₹4.9 Cr and satisfied charges of ₹12.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website upwards.in.
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Registered Address2Nd & 3Rd Floor Birla Centurion, Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Upwards Fintech Services Private Limited
Upwards Fintech Services Private Limited operates one associated brand: Upwards. These brands represent Upwards Fintech Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Instant personal loans are provided by Upwards in India. | upwards.in |
Competitors & Alternatives of Upwards Fintech Services Private Limited
Brands and companies operating in the same space as Upwards Fintech Services Private Limited include Stashfin, Money View, Kissht and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
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Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
RupeeRedee
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Online platform is provided for short-term, unsecured personal loans. | Gurugram, India, India | 2018 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
CASHe
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Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
Olyv
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Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
LoanTap
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Various personal and business loans are offered through the platform. | Pune, India, India | 2016 |
True Balance
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Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Business Activity of Upwards Fintech Services Private Limited
Upwards Fintech Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Upwards Fintech Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Upwards Fintech Services Private Limited
Upwards Fintech Services Private Limited is audited by CMPD AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CMPD AND CO. | Locked | Locked | Locked |
Complete auditor history for Upwards Fintech Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Upwards Fintech Services Private Limited
Upwards Fintech Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Soni | Director | 09 Jan 2017 | 9 Years 6 Months | Current |
| Nimesh Kumar Verma | Director | 09 Jan 2017 | 9 Years 6 Months | Current |
Financials of Upwards Fintech Services Private Limited FY 2024 filings available
Upwards Fintech Services Private Limited reported revenue of ₹19.22 Cr (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Upwards Fintech Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Upwards Fintech Services Private Limited
Shareholding and ownership data for Upwards Fintech Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Upwards Fintech Services Private Limited
Upwards Fintech Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Upwards Fintech Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Upwards Capital Private Limited | U65999MH2018PTC305512 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Upwards Fintech Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2020 | Others | ₹4.9 Cr | Open |
| 06 Oct 2022 | Others | ₹7.5 Cr | Satisfied |
| 07 May 2022 | Others | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Upwards Fintech Services Private Limited
Upwards Fintech Services Private Limited has a workforce of 39 employees as of Apr 01, 2024.
Employee and EPFO history for Upwards Fintech Services Private Limited
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GST Compliance of Upwards Fintech Services Private Limited
GST registrations and filing compliance for Upwards Fintech Services Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Upwards Fintech Services Private Limited
Credit ratings, litigation, and regulatory alerts for Upwards Fintech Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Upwards Fintech Services Private Limited
MSME payment history for Upwards Fintech Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Upwards Fintech Services Private Limited
Corporate group structure for Upwards Fintech Services Private Limited
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MCA Filings & Documents of Upwards Fintech Services Private Limited
MCA filings and documents for Upwards Fintech Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Upwards Fintech Services Private Limited
Recent News on Upwards Fintech Services Private Limited
Frequently Asked Questions about Upwards Fintech Services Private Limited
Upwards Fintech Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2017 (9+ years old) and is registered under CIN U74999MH2017PTC289380. The company has 39 employees.
Upwards Fintech Services Private Limited reported revenue of ₹19.22 Cr for FY 2024 (up 16.00% YoY).
The current directors of Upwards Fintech Services Private Limited are:
- Abhishek Soni - Director
- Nimesh Kumar Verma - Director
The primary industry of Upwards Fintech Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Upwards Fintech Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Upwards Fintech Services Private Limited can be reached at the registered office: 2Nd & 3Rd Floor Birla Centurion, Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030, or through the website upwards.in.