Urban Money Private Limited logo

Urban Money Private Limited

Founded in 2014 headquartered in Delhi, India.

2014 South West Delhi, Delhi (India) Active

About

Basic Data Updated:

3 months ago
Urban Money Private Limited (UMPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 2014 (Nine years and seven months 10 days old ). Its registered office is in South West Delhi, Delhi, India.

The Corporate was formerly known as Square Capital Advisory Services Private Limited. The Company is engaged in the Internet Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    South West Delhi, Delhi, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
  • Apps
    1222442
CIN/LLPIN/FCRNU74140DL2014PTC403932
Company No.068134
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Sep 2014
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Urban Money Private Limited

financial-graph
Content-lock

Enhance accessibility to Urban Money's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Urban Money's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Urban Money Private Limited

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Urban Money, 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 Urban Money's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Sy Interiors Private Limited

    Sy Interiors Private Limited

    Active build-icon 3 years 2 months

    Piyush Bothra is a mutual person

  • Square Yards Consulting Private Limited

    Square Yards Consulting Private Limited

    Active build-icon 11 years 4 months

    Piyush Bothra and Kanika Gupta are mutual person

  • Property Crow Services Private Limited

    Property Crow Services Private Limited

    Active build-icon 8 years 4 months

    Piyush Bothra is a mutual person

  • Fitrr Technologies Private Limited

    Fitrr Technologies Private Limited

    Active build-icon 8 years 7 months

    Piyush Bothra is a mutual person

  • Square Dotcom Private Limited

    Square Dotcom Private Limited

    Active build-icon 9 years 8 months

    Piyush Bothra and Kanika Gupta are mutual person

  • Touchwizard Technologies Private Limited

    Touchwizard Technologies Private Limited

    Active build-icon 7 years 8 months

    Piyush Bothra is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Urban Money Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022
  • Activity

    Balance Sheet

    Urban Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022
  • Activity

    Director Appointment

    Amit Prakash Singh was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 2 years 7 months .

    03 Sep 2021
  • Activity

    Director Appointment

    Piyush Bothra was appointed as a Director was appointed as a Director on 23 Jun 2016 & has been associated with this company since 7 years 9 months .

    23 Jun 2016
  • Activity

    Director Appointment

    Kanika Gupta was appointed as a Director was appointed as a Director on 23 Jun 2016 & has been associated with this company since 7 years 9 months .

    23 Jun 2016

Frequently asked questions

What is the Incorporation or founding date of Urban Money Private Limited?

Urban Money Private Limited was incorporated 9 years 7 months ago on 11 Sep 2014 with Registrar of Companies Roc Delhi.

People also Viewed

Similar Companies Based on Financial Services

  • Vance Techlabs Private Limited

    Jaipur, Rajasthan, India

  • Investmentyogi Finadvisory Services Private Limited

    Hyderabad, Telangana, India

  • Befable Llp

    Pune, Maharashtra, India

  • Sbk Invest & Earn Solutions Private Limited

    East Delhi, Delhi, India

  • Sdgoi Private Limited

    Khorda, Odisha, India

  • We Founder Circle Angel Accelerator Llp

    Mumbai, Maharashtra, India

  • Sharva Innovations Llp

    Ahmedabad, Gujarat, India

  • Investidea Llp

    Chennai, Tamil Nadu, India

  • Mindtrade Securities Llp

    Ahmedabad, Gujarat, India

  • Karekeba Ventures Llp

    Patna, Bihar, India

  • Frontier Commodity Platforms Llp

    Gurgaon, Haryana, India

  • Dana Endeavour Llp

    Raigarh, Maharashtra, India