# UP MONEY CORE INVESTMENT PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about UP MONEY CORE INVESTMENT PRIVATE LIMITED, CIN U65999PB2018PTC047788, as read on 2026-10-05.

- CIN: U65999PB2018PTC047788
- Status on the register: Active
- Incorporated: 2018-04-20
- Registrar: ROC Chandigarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹4,50,00,000
- Paid-up capital: ₹4,50,00,000
- Registered office in: Ludhiana, Punjab

## Charges registered against its assets

3 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| KLAY FINVEST PRIVATE LIMITED | ₹3,00,00,000 | open | 2025-06-26 |  |  |
| SIDBI | ₹10,00,00,000 | open | 2025-04-22 |  |  |
| CAPITAL SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | open | 2024-07-25 |  |  |
| State Bank of India | ₹20,00,00,000 | closed | 2023-09-21 |  | 2026-06-01 |
| MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-05-31 |  | 2025-05-31 |
| AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2022-09-14 |  | 2025-06-30 |
| Small Industries Development Bank of India | ₹10,00,00,000 | closed | 2021-09-14 |  | 2023-01-04 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65999PB2018PTC047788

## Source

- This page: https://entiva.in/companies/up-money-core-investment-private-limited-u65999pb2018ptc047788
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65999PB2018PTC047788
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
