ActiveLudhiana, PunjabSince 2018

Up Money Core Investment Private Limited

Set up in 2018 in Ludhiana. It has pledged its assets against loans of up to ₹16 crore from 3 lenders.

CINU65999PB2018PTC047788

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8 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2018Registered as a company on 20 Apr 2018.
2023Its biggest loan against assets, ₹20 crore with State Bank of India, was paid off in 2026.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹16 crorein loans backed by its assets, from 3 lenders

SIDBI₹10 crore
Open, taken out 22 Apr 2025
Klay Finvest Private Limited₹3 crore
Open, taken out 26 Jun 2025
Capital Small Finance Bank Limited₹3 crore
Open, taken out 25 Jul 2024

4 earlier loans, now paid off

State Bank of India21 Sept 2023 to 1 Jun 2026₹20 crore
Muthoot Capital Services Limited31 May 2023 to 31 May 2025₹7.5 crore
AU Small Finance Bank Limited14 Sept 2022 to 30 Jun 2025₹5 crore
Small Industries Development Bank of India14 Sept 2021 to 4 Jan 2023₹10 crore

What its filings add

Up Money Core Investment files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

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The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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8 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Up Money Core Investment