- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Upmoneyltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (63), financial health (80), director (90) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 10 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Upmoneyltd
Upmoneyltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65921PB1995PLC015742). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on February 06, 1995 (31+ years old), headquartered in Ludhiana, Punjab, India. The company is currently Active with Active Compliant compliance status.
- Location 13 & 23, Nehru Sidhant Kendra Feroze Gandhi Market, Ludhiana, Punjab - 141001
- Website upmoney.in
Financial Performance of Upmoneyltd
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Upmoneyltd (10)
Charges of Upmoneyltd
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 30 Jul 2025 |
25.00 cr | Open |
|
Others
Creation Date: 28 Jul 2025 |
2.00 cr | Open |
|
Others
Creation Date: 19 Jul 2025 |
7.50 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 92.81 |
Flagged By Authority
Regulatory and exchange flags (preview)
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
