# UP MONEY LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about UP MONEY LIMITED, CIN U65921PB1995PLC015742, as read on 2026-10-04. - CIN: U65921PB1995PLC015742 - Status on the register: Active - Incorporated: 1995-02-06 - Registrar: ROC Chandigarh - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹50,00,00,000 - Paid-up capital: ₹48,39,06,000 - Registered office in: Ludhiana, Punjab ## Charges registered against its assets 93 open and 189 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Indian Overseas Bank | ₹25,00,00,000 | open | 2025-07-30 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹2,00,00,000 | open | 2025-07-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-07-19 | | | | KLAY FINVEST PRIVATE LIMITED | ₹3,00,00,000 | open | 2025-06-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-05-31 | | | | SIDBI | ₹10,00,00,000 | open | 2025-04-22 | | | | JANA SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-04-22 | | | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | open | 2025-03-27 | 2025-12-19 | | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-03-27 | | | | SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2025-03-26 | | | | FINSTARS CAPITAL LIMITED | ₹2,00,00,000 | open | 2025-03-08 | | | | MUTHOOT CAPITAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-01-31 | | | | RAR FINCARE LIMITED | ₹2,00,00,000 | open | 2025-01-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2025-01-29 | | | | IKF FINANCE LIMITED | ₹5,00,00,000 | open | 2024-12-30 | | | | MANBA FINANCE LIMITED | ₹1,50,00,000 | open | 2024-12-30 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹2,50,00,000 | open | 2024-12-30 | | | | MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | open | 2024-12-19 | | | | IBL FINANCE LIMITED | ₹10,00,00,000 | open | 2024-12-14 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-11-23 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹2,00,00,000 | open | 2024-10-29 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | open | 2024-10-29 | | | | SHRIRAM FINANCE LIMITED | ₹12,00,00,000 | open | 2024-10-23 | | | | SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | open | 2024-10-22 | 2025-08-18 | | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹25,00,00,000 | open | 2024-10-21 | 2025-05-02 | | | USHA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-10-14 | | | | ELECTRONICA FINANCE LIMITED | ₹3,50,00,000 | open | 2024-09-30 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-09-28 | | | | REAL TOUCH FINANCE LIMITED | ₹3,00,00,000 | open | 2024-09-23 | | | | DHANLAXMI BANK LIMITED | ₹10,00,00,000 | open | 2024-09-19 | | | | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹10,00,00,000 | open | 2024-09-18 | 2026-06-25 | | | HINDON MERCANTILE LIMITED | ₹5,00,00,000 | open | 2024-09-16 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2024-08-28 | | | | Indian Overseas Bank | ₹25,00,00,000 | open | 2024-08-12 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-08-09 | | | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | open | 2024-08-08 | 2025-05-02 | | | AXIS TRUSTEE SERVICES LIMITED | ₹5,00,00,000 | open | 2024-08-01 | | | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2024-07-30 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | open | 2024-07-25 | | | | RAR FINCARE LIMITED | ₹1,50,00,000 | open | 2024-07-23 | | | | USHA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-07-08 | | | | MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | open | 2024-06-21 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹12,00,00,000 | open | 2024-06-10 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹2,00,00,000 | open | 2024-05-13 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-04-29 | | | | SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2024-03-30 | | | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-03-30 | | | | CAPITAL INDIA FINANCE LIMITED | ₹3,00,00,000 | open | 2024-03-30 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2024-03-30 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2024-03-22 | | | | ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2024-03-16 | | | | IKF FINANCE LIMITED | ₹5,00,00,000 | open | 2024-02-15 | | | | REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | open | 2024-02-02 | | | | JANA SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2024-01-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | open | 2024-01-25 | | | | RAR FINCARE LIMITED | ₹1,50,00,000 | open | 2024-01-23 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹2,50,00,000 | open | 2024-01-06 | | | | NORTHERN ARC CAPITAL LIMITED | ₹7,50,00,000 | open | 2023-12-26 | 2025-12-19 | | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-12-22 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹4,50,00,000 | open | 2023-12-22 | | | | ELECTRONICA FINANCE LIMITED | ₹2,50,00,000 | open | 2023-11-30 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹8,00,00,000 | open | 2023-11-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-10-25 | | | | SUNDARAM FINANCE LIMITED | ₹15,00,00,000 | open | 2023-10-13 | 2025-02-04 | | | NABSAMRUDDHI FINANCE LIMITED | ₹1,50,00,000 | open | 2023-10-10 | | | | NABSAMRUDDHI FINANCE LIMITED | ₹3,50,00,000 | open | 2023-10-10 | | | | SHRIRAM FINANCE LIMITED | ₹12,00,00,000 | open | 2023-10-09 | | | | REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | open | 2023-09-28 | 2024-02-15 | | | MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | open | 2023-09-26 | | | | NORTHERN ARC CAPITAL LIMITED | ₹8,00,00,000 | open | 2023-08-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-08-29 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | open | 2023-08-28 | | | | USHA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2023-08-26 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹4,00,00,000 | open | 2023-07-21 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-07-18 | | | | HDFC BANK LIMITED | ₹25,00,000 | open | 2023-07-04 | | | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | open | 2023-06-26 | | | | DHANLAXMI BANK LIMITED | ₹10,00,00,000 | open | 2023-06-21 | | | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | open | 2023-06-15 | | | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹2,00,00,000 | open | 2023-03-30 | | | | CAPITAL INDIA FINANCE LIMITED | ₹5,00,00,000 | open | 2023-03-18 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,50,00,000 | open | 2023-02-27 | | | | HDFC BANK LIMITED | ₹1,18,99,000 | open | 2023-02-22 | | | | IKF FINANCE LIMITED | ₹5,00,00,000 | open | 2023-01-28 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹10,00,00,000 | open | 2022-11-05 | 2024-04-02 | | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹10,00,00,000 | open | 2022-10-01 | | | | JANA SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2022-09-26 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | open | 2022-09-16 | | | | IDFC FIRST BANK LIMITED | ₹1,00,00,000 | open | 2022-09-12 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | open | 2022-07-05 | | | | JANA SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2021-11-26 | | | | IKF FINANCE LIMITED | ₹3,50,00,000 | open | 2021-10-25 | | | | CAPITAL SMALL FINANCE BANK LIMITED | ₹8,75,00,000 | open | 2015-12-16 | 2017-05-09 | | | BEACON TRUSTEESHIP LIMITED | ₹2,70,00,000 | closed | 2024-08-08 | | 2025-11-06 | | TATA CAPITAL LIMITED | ₹7,00,00,000 | closed | 2024-06-20 | | 2025-10-15 | | MUTHOOT VEHICLE & ASSET FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-12-22 | | 2025-07-02 | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-10-20 | | 2025-11-26 | | State Bank of India | ₹20,00,00,000 | closed | 2023-09-21 | | 2026-05-21 | | MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-09-19 | | 2025-04-03 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-08-31 | | 2024-07-17 | | RAR FINCARE LIMITED | ₹1,50,00,000 | closed | 2023-07-12 | | 2025-07-17 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,00,00,000 | closed | 2023-06-23 | | 2025-07-09 | | JANA SMALL FINANCE BANK LIMITED | ₹14,00,00,000 | closed | 2023-06-19 | | 2025-07-04 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-06-08 | | 2025-07-05 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-05-31 | | 2025-06-13 | | CHARTERED FINANCE & LEASING LTD. | ₹15,00,00,000 | closed | 2023-05-19 | | 2025-02-18 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-04-28 | | 2025-07-15 | | SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-03-29 | | 2025-03-22 | | SIDBI | ₹10,00,00,000 | closed | 2023-03-29 | | 2025-03-19 | | INCRED FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2023-03-11 | | 2025-03-19 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-02-15 | 2023-08-29 | 2025-01-21 | | MKVENTURES CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-02-15 | 2023-05-19 | 2025-05-29 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2023-02-14 | 2023-05-08 | 2025-10-15 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2023-01-31 | | 2025-01-25 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-01-28 | | 2024-07-27 | | NORTHERN ARC CAPITAL LIMITED | ₹7,60,00,000 | closed | 2023-01-24 | | 2025-02-07 | | MUTHOOT FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-01-06 | | 2024-09-02 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-12-30 | | 2024-09-09 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-12-28 | | 2025-01-16 | | MANAPPURAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-12-24 | | 2025-01-09 | | MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2022-12-17 | | 2024-12-23 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹25,00,00,000 | closed | 2022-12-02 | | 2025-01-21 | | REAL TOUCH FINANCE LIMITED | ₹2,50,00,000 | closed | 2022-12-01 | | 2024-12-18 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-11-30 | | 2025-07-25 | | RAR FINCARE LIMITED | ₹1,50,00,000 | closed | 2022-11-26 | | 2024-12-03 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2022-10-27 | | 2025-05-05 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,50,00,000 | closed | 2022-09-29 | | 2024-11-06 | | AMBIT FINVEST PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-09-29 | | 2024-11-11 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2022-09-26 | | 2024-12-23 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2022-09-14 | | 2024-07-25 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹4,00,00,000 | closed | 2022-09-03 | | 2024-09-17 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-08-29 | | 2025-03-25 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-08-29 | | 2024-05-08 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2022-08-19 | | 2023-10-27 | | IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2022-07-30 | | 2025-07-11 | | ELECTRONICA FINANCE LIMITED | ₹2,50,00,000 | closed | 2022-07-29 | | 2024-09-16 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹3,00,00,000 | closed | 2022-06-27 | | 2025-09-16 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2022-06-08 | | 2024-08-12 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2022-06-02 | | 2025-10-15 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-03-30 | | 2024-05-10 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-03-28 | | 2024-05-21 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-03-28 | | 2024-03-26 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-03-26 | | 2024-06-12 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-03-25 | | 2024-05-08 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2022-03-14 | | 2024-03-21 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,50,00,000 | closed | 2022-03-09 | | 2024-06-04 | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2022-03-07 | 2023-08-02 | 2024-03-12 | | RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-01-14 | | 2024-11-12 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-01-06 | | 2023-02-20 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2021-12-28 | | 2024-01-11 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2021-12-13 | | 2023-12-27 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2021-12-10 | | 2024-03-09 | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2021-12-10 | 2023-08-02 | 2023-12-14 | | KOTAK MAHINDRA BANK LIMITED | ₹25,00,00,000 | closed | 2021-11-30 | 2024-10-09 | 2025-06-05 | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2021-11-30 | | 2023-11-29 | | JANA SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-11-26 | | 2024-01-04 | | AU SMALL FINANCE BANK LIMITED | ₹4,00,00,000 | closed | 2021-10-30 | | 2022-11-23 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹6,00,00,000 | closed | 2021-10-21 | | 2023-11-27 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-10-14 | | 2023-05-19 | | INCRED FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2021-09-21 | | 2022-12-21 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹7,50,00,000 | closed | 2021-09-17 | | 2023-05-09 | | Small Industries Development Bank of India | ₹10,00,00,000 | closed | 2021-09-14 | | 2022-08-12 | | THE FEDERAL BANK LTD | ₹10,00,000 | closed | 2021-09-06 | 2022-09-21 | 2023-02-01 | | USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2021-08-21 | 2023-09-11 | 2024-05-01 | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2021-08-17 | | 2023-09-15 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2021-06-29 | | 2023-06-24 | | INCRED FINANCIAL SERVICES LIMITED | ₹1,50,00,000 | closed | 2021-05-28 | | 2022-06-18 | | CATALYST TRUSTEESHIP LIMITED | ₹38,00,000 | closed | 2021-05-17 | | 2024-04-22 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹4,00,00,000 | closed | 2021-04-29 | | 2023-05-29 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-03-30 | | 2023-04-19 | | UGRO CAPITAL LIMITED | ₹1,00,00,000 | closed | 2021-03-23 | | 2022-01-21 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-03-22 | | 2023-07-05 | | CAPITAL INDIA FINANCE LIMITED | ₹5,00,00,000 | closed | 2021-03-20 | | 2023-05-09 | | IKF FINANCE LIMITED | ₹50,00,000 | closed | 2021-02-26 | | 2023-03-21 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,25,00,000 | closed | 2021-02-24 | | 2023-04-10 | | CATALYST TRUSTEESHIP LIMITED | ₹91,25,000 | closed | 2021-02-22 | | 2024-03-18 | | AGILE FINSERV PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-01-28 | | 2023-04-27 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2020-12-31 | | 2023-01-09 | | IKF FINANCE LIMITED | ₹3,00,00,000 | closed | 2020-11-25 | | 2021-12-20 | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,000 | closed | 2020-11-23 | | 2024-03-19 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-11-19 | | 2022-03-17 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-11-11 | | 2022-05-26 | | AGILE FINSERV PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-11-05 | | 2022-12-14 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-09-30 | | 2022-10-07 | | AMBIT FINVEST PRIVATE LIMITED | ₹2,00,00,000 | closed | 2020-09-29 | | 2022-10-11 | | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | ₹7,00,00,000 | closed | 2020-09-29 | | 2021-10-13 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,00,00,000 | closed | 2020-07-31 | | 2022-10-12 | | Small Industries Development Bank of India | ₹15,00,00,000 | closed | 2020-07-01 | | 2021-05-03 | | JANA SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2020-06-18 | | 2023-01-27 | | IKF FINANCE LIMITED | ₹2,50,00,000 | closed | 2020-03-01 | | 2023-04-07 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2020-02-28 | | 2022-06-17 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2020-02-28 | | 2022-06-17 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2020-02-28 | | 2022-06-17 | | AGILE FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2020-02-27 | | 2020-06-26 | | MAGMA FINCORP LIMITED | ₹5,00,00,000 | closed | 2019-12-31 | | 2022-05-19 | | JAIN SONS FINLEASE LIMITED | ₹3,50,00,000 | closed | 2019-12-30 | | 2022-09-07 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹2,60,00,000 | closed | 2019-11-01 | | 2022-09-16 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-10-24 | | 2021-12-15 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,50,00,000 | closed | 2019-10-24 | | 2021-02-12 | | ELECTRONICA FINANCE LIMITED | ₹3,00,00,000 | closed | 2019-10-21 | | 2021-12-23 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-09-27 | | 2021-12-15 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-09-27 | | 2021-12-15 | | AGILE FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2019-09-05 | | 2021-12-14 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹4,50,00,000 | closed | 2019-07-27 | | 2021-10-21 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-07-25 | | 2021-05-13 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2019-07-02 | | 2022-04-15 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-06-29 | | 2021-10-09 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-06-29 | | 2021-10-09 | | HINDUJA LEYLAND FINANCE LIMITED | ₹17,00,00,000 | closed | 2019-06-28 | | 2021-12-22 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,50,00,000 | closed | 2019-06-18 | | 2022-01-16 | | UGRO CAPITAL LIMITED | ₹5,00,00,000 | closed | 2019-05-19 | | 2021-12-16 | | ELECTRONICA FINANCE LIMITED | ₹2,50,00,000 | closed | 2019-04-29 | | 2021-10-07 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-04-05 | | 2021-03-06 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2019-03-30 | | 2022-04-25 | | JAIN SONS FINLEASE LIMITED | ₹2,00,00,000 | closed | 2019-03-30 | | 2021-09-23 | | AGILE FINSERV PRIVATE LIMITED | ₹70,00,000 | closed | 2019-03-30 | | 2019-07-07 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2019-03-29 | | 2022-06-09 | | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-03-29 | 2019-06-17 | 2021-10-06 | | BRD SECURITIES LTD | ₹7,00,00,000 | closed | 2019-03-28 | | 2020-04-22 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-03-11 | | 2021-06-01 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-02-28 | | 2021-06-01 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,00,00,000 | closed | 2019-01-29 | | 2020-09-08 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2019-01-24 | | 2021-06-01 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2019-01-10 | | 2021-10-21 | | HINDUJA LEYLAND FINANCE LIMITED | ₹8,00,00,000 | closed | 2018-12-31 | | 2021-12-22 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹1,00,00,000 | closed | 2018-12-27 | | 2020-10-09 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹25,00,00,000 | closed | 2018-12-27 | 2019-05-24 | 2023-01-10 | | MIDLAND MICROFIN LIMITED | ₹3,00,00,000 | closed | 2018-12-20 | | 2019-12-20 | | SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-11-29 | 2019-04-24 | 2022-09-02 | | AGILE FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2018-11-03 | | 2020-12-14 | | IKF FINANCE LIMITED | ₹7,00,00,000 | closed | 2018-10-20 | | 2021-12-28 | | AGILE FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2018-10-17 | | 2020-12-14 | | MAS FINANCIAL SERVICES LIMITED | ₹9,00,00,000 | closed | 2018-10-15 | | 2021-03-03 | | INCRED FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2018-10-12 | | 2019-08-05 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2018-09-27 | | 2021-01-21 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-09-27 | | 2020-12-07 | | CAPITAL FIRST LIMITED | ₹15,00,00,000 | closed | 2018-08-28 | | 2024-02-21 | | ELECTRONICA FINANCE LIMITED | ₹2,25,00,000 | closed | 2018-08-27 | | 2020-11-20 | | HINDUJA LEYLAND FINANCE LIMITED | ₹4,00,00,000 | closed | 2018-08-03 | | 2021-04-21 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2018-07-31 | | 2021-01-19 | | A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹3,50,00,000 | closed | 2018-07-23 | | 2021-01-08 | | CAPRI GLOBAL CAPITAL LIMITED | ₹10,00,00,000 | closed | 2018-06-30 | | 2022-01-24 | | MIDLAND MICROFIN LIMITED | ₹5,00,00,000 | closed | 2018-06-28 | | 2019-03-25 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2018-06-28 | | 2020-08-14 | | AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2018-06-21 | | 2022-03-11 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-06-21 | | 2021-05-12 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-05-31 | | 2020-09-14 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹1,00,00,000 | closed | 2018-05-22 | | 2020-09-10 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-04-30 | | 2020-09-14 | | ARYARTH HOUSING FINANCE LIMITED | ₹2,00,00,000 | closed | 2018-04-27 | | 2018-07-25 | | CAPITAL FIRST LIMITED | ₹15,00,00,000 | closed | 2018-03-16 | | 2025-03-25 | | ELECTRONICA FINANCE LIMITED | ₹1,00,00,000 | closed | 2018-03-10 | | 2020-11-20 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2018-03-08 | | 2020-06-09 | | MAS FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2018-02-27 | | 2021-01-19 | | RELIANCE COMMERCIAL FINANCE LIMITED | ₹4,00,00,000 | closed | 2018-02-13 | | 2019-09-06 | | ESSEL FINANCE BUSINESS LOANS LIMITED | ₹1,00,00,000 | closed | 2018-01-31 | | 2020-02-19 | | JAIN SONS FINLEASE LIMITED | ₹2,00,00,000 | closed | 2018-01-30 | | 2022-06-15 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-12-30 | | 2019-12-26 | | AGILE FINSERV PRIVATE LIMITED | ₹1,75,00,000 | closed | 2017-12-20 | | 2020-01-14 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹2,50,00,000 | closed | 2017-12-04 | | 2020-01-14 | | VISU LEASING AND FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2017-11-27 | | 2020-02-27 | | CAPITAL SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2017-11-22 | | 2020-09-17 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-11-16 | | 2019-12-21 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-10-18 | | 2019-12-21 | | CATALYST TRUSTEESHIP LIMITED | ₹3,52,26,000 | closed | 2017-10-03 | 2019-05-27 | 2024-03-18 | | MIDLAND MOTOR FINANCE CO LIMITED | ₹1,00,00,000 | closed | 2017-10-03 | | 2019-12-23 | | ESSEL FINANCE BUSINESS LOANS LIMITED | ₹50,00,000 | closed | 2017-09-29 | | 2019-04-30 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2017-09-27 | | 2019-10-10 | | JAIN SONS FINLEASE LIMITED | ₹2,00,00,000 | closed | 2017-09-26 | | 2019-09-23 | | AGILE FINSERV PRIVATE LIMITED | ₹50,00,000 | closed | 2017-09-13 | | 2017-12-19 | | FINTREE FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2017-09-06 | | 2018-08-14 | | CATALYST TRUSTEESHIP LIMITED | ₹2,91,50,000 | closed | 2017-07-31 | | 2019-05-28 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2017-06-30 | | 2019-10-22 | | VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. | ₹2,00,00,000 | closed | 2017-06-24 | | 2021-03-22 | | ESSEL FINANCE BUSINESS LOANS LIMITED | ₹2,00,00,000 | closed | 2017-06-23 | | 2019-07-22 | | MAND HIRE PURCHASE PRIVATE LIMITED | ₹60,00,000 | closed | 2017-05-25 | | 2017-12-19 | | AU SMALL FINANCE BANK LIMITED | ₹3,00,00,000 | closed | 2017-03-27 | | 2019-05-23 | | MAND HIRE PURCHASE PRIVATE LIMITED | ₹75,00,000 | closed | 2017-03-24 | | 2019-04-10 | | PARSHANT SALUJA | ₹5,00,000 | closed | 2017-02-06 | 2019-01-23 | 2025-01-29 | | SAMRA LEASING LTD | ₹1,00,00,000 | closed | 2017-01-07 | | 2021-03-19 | | PARSHANT SALUJA | ₹8,00,000 | closed | 2016-08-25 | 2018-08-05 | 2024-07-16 | | PARSHANT SALUJA | ₹3,00,000 | closed | 2015-11-14 | 2018-02-05 | 2023-11-03 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921PB1995PLC015742 ## Source - This page: https://entiva.in/companies/up-money-limited-u65921pb1995plc015742 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921PB1995PLC015742 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.