Cashless Technologies India Profile
Key Indicators
- Authorised Capital ₹ 58.00 Cr
- Paid Up Capital ₹ 47.56 Cr
- Company Age 9 Year, 30 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 60.02 Cr
- Revenue Growth 3.29%
- Profit Growth 95.21%
- Ebitda 66.57%
- Net Worth -37.64%
- Total Assets 65.95%
About Cashless Technologies India
Cashless Technologies India Private Limited (CTIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 02 February 2016 (Nine years 30 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 58.00 Cr and a paid-up capital of Rs 47.56 Cr.
The company currently has active open charges totaling ₹60.02 Cr.
The Key Managerial Personnel (KMP) at Cashless Technologies India Private Limited India is Madhumita Sarkar as COMPANY SECRETARY. Jagriti Bhattacharyya, Prashant Jaju, and Sooraj Valsala serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U74900MH2016PTC272534
- Company No.
272534
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Feb 2016
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Cashless Technologies India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhumita Sarkar  | Company Secretary | Current | |
| Sooraj Valsala | Managing Director | 04-Jul-2020 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Jaju | Nominee Director | 12-Apr-2022 | Current |
| Jagriti Bhattacharyya | Nominee Director | 23-Jan-2023 | Current |
Financial Performance of Cashless Technologies India.
Cashless Technologies India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.29% increase. The company also saw a substantial improvement in profitability, with a 95.21% increase in profit. The company's net worth observed a substantial decline by a decrease of 37.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cashless Technologies India?
In 2023, Cashless Technologies India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Qfix Infocomm Private LimitedPrashant Jaju is a mutual person
Synergistic Financial Networks Private LimitedJagriti Bhattacharyya and Prashant Jaju are mutual person
Fincentive Technologies Private LimitedSooraj Valsala is a mutual person
- Cheesecake Venture Private Limited
Sooraj Valsala is a mutual person
Charges (Loans)
Open Charges
₹60.02 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 60.00 Cr
- Others : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2024 | Others | ₹0.20 M | Open |
| 06 Nov 2023 | Hdfc Bank Limited | ₹60.00 Cr | Open |
How Many Employees Work at Cashless Technologies India?
Cashless Technologies India has a workforce of 153 employees as of Apr 07, 2024. 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cashless Technologies India, 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 Cashless Technologies India's trajectory.
Rating
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
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 Cashless Technologies India
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 60.00 Cr registered on 06 Nov 2023 with Charge ID 100821411 was modified on 09 Oct 2024.
- Annual General Meeting
Cashless Technologies India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.02 Cr with Charge ID 100968022 was registered on 18 Jul 2024.
- Balance Sheet
Cashless Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Cr with Charge ID 100821411 was registered on 06 Nov 2023.
- Director Appointment
Jagriti Bhattacharyya was appointed as a Nominee Director was appointed as a Nominee Director on 23 Jan 2023 & has been associated with this company since 2 years 1 month .
Recent News, Updates & Announcement
- Epayment company Benow smells opportunity in PoS business.
The company, founded by founders of Mastek, is looking to finalise a $5-million fundraising plan within the next two months to fuel its ambitions in the retail digital payments space..
Frequently asked questions
What is the Incorporation or founding date of Cashless Technologies India Private Limited?
Cashless Technologies India Private Limited was incorporated on 02 Feb 2016.
What is authorized share capital and paid-up capital of Cashless Technologies India Private Limited?
The authorized share capital of Cashless Technologies India Private Limited is ₹ 58.00 Cr and paid-up capital is ₹ 47.56 Cr.
Who are the current board members & directors of Cashless Technologies India Private Limited?
Currently 4 directors are associated with Cashless Technologies India Private Limited.
- Jagriti Bhattacharyya
- Madhumita Sarkar
- Prashant Jaju
- Sooraj Valsala
What is the registered address of Cashless Technologies India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cashless Technologies India Private Limited is A-502 Sagar Tech Plaza, Andheri Kurla Road Sakinaka Junction India, Mumbai, Maharashtra, 400072.
What is the corporate identification number (CIN) and company number of Cashless Technologies India Private Limited?
The corporate identification number (CIN) of Cashless Technologies India Private Limited is U74900MH2016PTC272534 and the company number is 272534 as per Ministry of Corporate Affairs (MCA).
What is the official website of Cashless Technologies India Private Limited?
The Official website of Cashless Technologies India Private Limited is https://www.benow.in
What has been the recent revenue trend for Cashless Technologies India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Cashless Technologies India Private Limited has risen by 3.29%.
How many employees does Cashless Technologies India Private Limited currently have?
As Per 2023 financial reports, 153 employees are currently employed by Cashless Technologies India Private Limited.
What change has been observed in the net worth of Cashless Technologies India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Cashless Technologies India Private Limited has experienced an downturn of -37.64%.
What are the total open charges for Cashless Technologies India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Cashless Technologies India Private Limited amount to ₹ 60.02 Cr.
When was the last Balance Sheet of Cashless Technologies India Private Limited filed with the ROC?
The most recent Balance Sheet for Cashless Technologies India Private Limited was filed with the ROC on 31 Mar 2024.
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