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.
U74999MH2017PTC289380
289380
09 January 2017
₹10.15 Cr
₹0.49 M
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Soni | Director | 09 Jan 2017 | Current |
| Nimesh Kumar Verma | Director | 09 Jan 2017 | Current |
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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%.
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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.
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₹49,000,000.00
₹125,000,000.00
| 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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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.
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.
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The activity A charge registered on 07 May 2022 via Charge ID 100581977 with Others was fully satisfied on 13 May 2025. was completed.
Progress on Upwards Fintech Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 06 Oct 2022 via Charge ID 100710781 with Others was fully satisfied on 22 May 2024. was completed.
Progress on Upwards Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on 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 documented.
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.
Lendingkart buys Upwards for Rs 100 crore. Upwards gives personal loans to employees using fancy tech. Lendingkart gives loans to small businesses. CEO says this deal helps underserved with tech. Upwards uses 500 data points for good credit..
When you acquire a loan app with Chinese links amidst government crackdown, but your focus is on helping underserved SMEs. Shunwei Capital exits, Upwards offers instant loans up to Rs 3 lakh to lower-income segments. Lendingkart has disbursed over Rs 11,500 crore worth of loans to MSMEs and now expanding into retail loans. Digital lending is growing fast and expected to account for 60% of fintech by 2030..
The CIN of Upwards Fintech Services Private Limited is U74999MH2017PTC289380.
Upwards Fintech Services Private Limited is headquartered at 2Nd & 3Rd Floor, Birla Centurion,, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, 400030.
Upwards Fintech Services Private Limited was incorporated on 09 January 2017.
The current directors of Upwards Fintech Services Private Limited are
The primary industry of Upwards Fintech Services Private Limited is Information And Communication.
Upwards Fintech Services Private Limited is unlisted.
The authorized capital of Upwards Fintech Services Private Limited is ₹10.15 Cr, and the paid-up capital is ₹0.49 M.
The compliance status of Upwards Fintech Services Private Limited is Compliant.
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