Upmove Capital Private Limited - Due diligence report

A 360° intelligence report on Upmove Capital Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2018-05-28 Bangalore South, Karnataka Active Unlisted Active Compliant
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Upmove Capital Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Upmove Capital Private Limited is assessed as Low Risk with a Trust Score of 77/100. Upmove Capital Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Upmove Capital Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 47 open (526.00 cr) · 63 satisfied (610.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others110 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: JAIN KAMAL & CO. on 2020-09-22.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYANT UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
VIPIN SURAT RAM MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT GARG 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA PRIYADARSHINI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Smartcoin Financials Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Smartcoin Financials Private Limited Holding Company 74.00%

Key managerial personnel: VIPIN SURAT RAM MAHESHWARI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
47 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 47 open charge(s) of 526.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2025
Charge created
Others - 15.00 cr
18 Nov 2025
Charge satisfied
Others
12 Nov 2025
Charge satisfied
Others
04 Nov 2025
Charge satisfied
Others
31 Oct 2025
Charge created
Others - 15.00 cr
29 Oct 2025
Charge created
Others - 10.00 cr
17 Oct 2025
Charge satisfied
Others
13 Oct 2025
Charge satisfied
Others
26 Sep 2025
Charge created
Others - 10.00 cr
24 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Charge created
Others - 20.00 cr
22 Aug 2025
Charge created
Others - 20.00 cr
06 Aug 2025
Charge created
Others - 25.00 cr
01 Aug 2025
Charge created
Others - 3.00 cr
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mvm Securities Private Limited U74999WB2005PTC104318 Kolkata, West Bengal, India
Imgc U65922DL2006FTC153640 New Delhi, Delhi, India
Quest Securities Limited U93030DL2009PLC190452 New Delhi, Delhi, India
Nomura Capital (India) Private Limited U67190MH2009FTC194618 Mumbai, Maharashtra, India
Bharat Investment Growth Limited U65100HR1984PLC112000 Gurgaon, Haryana, India
Venus India U65921DL1996PTC081630 New Delhi, Delhi, India
S Bafna Investments Private Limited U67120PN2021PTC203458 Pune, Maharashtra, India
Indarsen Shamlal Private Limited U18101WB1996PTC081566 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Upmove Capital Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Upmove Capital Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Upmove Capital Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Upmove Capital Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Upmove Capital Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Upmove Capital Private Limited an active company?

Upmove Capital Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Upmove Capital Private Limited financially healthy?

Upmove Capital Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Upmove Capital Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Upmove Capital Private Limited?

The ultimate holding entity is Smartcoin Financials Private Limited. 4 active director(s) are on record.

Does Upmove Capital Private Limited have loans or charges against its assets?

47 open charge(s) are registered against its assets, and 63 earlier charge(s) stand satisfied.

Is Upmove Capital Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Upmove Capital Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.