Up Money Core Investment Private Limited
2018
| Ludhiana, Punjab (India)
| Active
Last Updated:
About Up Money Core Investment Private Limited
Up Money Core Investment Private Limited is a active private limited company incorporated on 20 Apr 2018 in Ludhiana, Punjab, India. With 7 Year, 2 Months in the financial services sector, it has an authorized capital of ₹4.50 Cr and paid-up capital of ₹3.37 Cr. Up Money Core Investment Private Limited excels in Financial Services, driving industry innovation. As of 07 Jul 2025, it is led by 3 directors.
Company Details
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Address:
23 Nehru Sidhant Kendra Feroze Gandhi Market, India, Ludhiana, Punjab, India, 141001
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CIN/LLPIN:
U65999PB2018PTC047788
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Incorporation Date:
20 Apr 2018
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Authorized Capital:
₹4.50 Cr
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Paid-Up Capital:
₹3.37 Cr
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ROC Code:
Roc Chandigarh
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Sumel Chawla
DirectorAppointed: 20 Apr 2018
Priyanka Chawla
DirectorAppointed: 20 Apr 2018
Ajit Singh Chawla
DirectorAppointed: 20 Apr 2018
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2024 | Others | ₹3.00 Cr | Open |
| 21 Sep 2023 | State Bank Of India | ₹20.00 Cr | Open |
| 31 May 2023 | Others | ₹7.50 Cr | Open |
| 14 Sep 2022 | Others | ₹5.00 Cr | Open |
| 14 Sep 2021 | Sidbi | ₹10.00 Cr | Satisfied |
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