Cashgrail Private Limited

Founded in 2019 and headquartered in Delhi, India.

2019 | New Delhi (India) | Active
Last Updated:

Cashgrail Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth 330.21%
  • Profit Growth 74.27%
  • Ebitda 52.98%
  • Net Worth -0.18%
  • Total Assets 8.64%

About Cashgrail

Cashgrail Private Limited (CPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 28 November 2019 (Five years and four months 30 days old ). Its registered office is in New Delhi, India.

The Company is engaged in the Internet Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.50 M.

The company has closed loans amounting to ₹20.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dilsher Singh and Siddhant Saurabh serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2019PTC418467

  • Company No.

    083892

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 2019

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Internet
Company report

Cashgrail Private Limited

Explore comprehensive data for Cashgrail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cashgrail?

Board Members (2)

NameDesignationAppointment DateStatus
Dilsher Singh Country flag representing In Director 28-Nov-2019Current
Siddhant Saurabh Country flag representing In Director 28-Nov-2019Current

Financial Performance of Cashgrail.

Cashgrail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 330.21% increase. The company also saw a substantial improvement in profitability, with a 74.27% increase in profit. The company's net worth dipped by a decrease of 0.18%.

Cashgrail revenue growth over time
Cashgrail profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
330.21%
Revenue from Operations
334.18%
Total Assets
8.64%
Profit or Loss
74.27%
Net Worth
-0.18%
EBITDA
52.98%

What is the Ownership and Shareholding Structure of Cashgrail?

In 2023, Cashgrail had a promoter holding of 32.18% and a public holding of 67.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹200.00 M

Charges Breakdown by Lending Institutions

  • Others : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2023Others₹20.00 CrSatisfied

How Many Employees Work at Cashgrail?

Cashgrail has a workforce of 376 employees as of Mar 23, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Cashgrail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cashgrail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cashgrail's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cashgrail

Recent activity within the organization

  • Charges

    A charge registered on 06 Jun 2023 via Charge ID 100777369 with Others was fully satisfied on 30 Sep 2024.

  • Charges

    A charge with Others of Rs. 200.00 M registered on 06 Jun 2023 with Charge ID 100777369 was modified on 28 Mar 2024.

  • Annual General Meeting

    Cashgrail Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 200.00 M with Charge ID 100777369 was registered on 06 Jun 2023.

  • Balance Sheet

    Cashgrail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Dilsher Singh was appointed as a Director was appointed as a Director on 28 Nov 2019 & has been associated with this company since 5 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Cashgrail Private Limited?

    Cashgrail Private Limited was incorporated on 28 Nov 2019.

  • What is authorized share capital and paid-up capital of Cashgrail Private Limited?

    The authorized share capital of Cashgrail Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Cashgrail Private Limited?

    Currently 2 directors are associated with Cashgrail Private Limited.

    • Dilsher Singh
    • Siddhant Saurabh
  • What is the registered address of Cashgrail Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cashgrail Private Limited is Apeejay Business Centre 6Th Floor Arunachal Building Barakhamba Road, Connaught Place India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Cashgrail Private Limited?

    The corporate identification number (CIN) of Cashgrail Private Limited is U72900DL2019PTC418467 and the company number is 083892 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Cashgrail Private Limited?

    The Official website of Cashgrail Private Limited is https://www.zupee.in

  • What has been the recent revenue trend for Cashgrail Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Cashgrail Private Limited has risen by 330.21%.

  • How many employees does Cashgrail Private Limited currently have?

    As Per 2023 financial reports, 376 employees are currently employed by Cashgrail Private Limited.

  • What change has been observed in the net worth of Cashgrail Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Cashgrail Private Limited has experienced an downturn of -0.18%.

  • When was the last Balance Sheet of Cashgrail Private Limited filed with the ROC?

    The most recent Balance Sheet for Cashgrail Private Limited was filed with the ROC on 31 Mar 2023.

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