Upween Financial Services Private Limited
About Upween Financial Services Private Limited
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Upween Financial Services Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 16 January 2019.
Registered with ROC Gwalior under CIN U65100MP2019PTC047538.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nawal Kishore Rai and Arvind Shrivastava.
Office: H No – 59 F No – F – 2 1St Floor Modi Chember B Secter Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462023.
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 – 59 F No – F – 2 1St Floor Modi Chember B Secter Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462023
- IndustryFinancial Services, Bank Intermediatories
- 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
Board of Directors of Upween Financial Services Private Limited
Upween Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawal Kishore Rai | Director | 16 Jan 2019 | 7 Years 8 Months | As last reported |
| Arvind Shrivastava Also directs: Increazer Products and Services LLP, Totit Solution LLP, Cryptic Megaworld Private Limited and 1 more | Director | 16 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Upween Financial Services Private Limited
Ten-year financial statements for Upween Financial Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Upween Financial Services
Upween Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upween Financial Services
Employment history and EPFO contributions of people linked to Upween Financial Services.
Employee and EPFO history for Upween Financial Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Upween Financial Services
GST registrations and filing compliance for Upween Financial Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Upween Financial Services
Credit ratings, litigation, and regulatory alerts for Upween Financial Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Upween Financial Services
MSME payment history for Upween Financial Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Upween Financial Services
Corporate group structure for Upween Financial Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upween Financial Services
MCA filings and documents for Upween Financial Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Upween Financial Services
Frequently Asked Questions about Upween Financial Services Private Limited
Upween Financial Services 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.
Upween Financial Services is a struck-off private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 16 January 2019 and is registered under CIN U65100MP2019PTC047538. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Upween Financial Services are:
- Nawal Kishore Rai - Director
- Arvind Shrivastava - Director
The CIN (Corporate Identification Number) of Upween Financial Services is U65100MP2019PTC047538. 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 Upween Financial Services is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at H No – 59 F No – F – 2 1St Floor Modi Chember B Secter Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462023.