About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance 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 58.00 cr and a paid-up capital of Rs 47.56 cr.
The Corporate currently has active open charges totaling ₹40.00 cr.
The Key Managerial Personnel (KMP) at Cashless Technologies India Private Limited India is Madhumita Sarkar as Company Secretary. Prashant Jaju, Sooraj Valsala, and Jagriti Bhattacharyya serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
CIN/LLPIN/FCRN | U74900MH2016PTC272534 |
Company No. | 272534 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 02 Feb 2016 |
Date of AGM | 27 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Cashless Technologies India Private Limited
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%.
Corporate Structure
Unlock access to Cashless Technologies India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Cashless Technologies India Private Limited
Unlock and access historical data on people associated with Cashless Technologies India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
MS
Madhumita Sarkar Company SecretaryStatus: Current
SV
Sooraj Valsala Managing DirectorAppointment Date: 04-Jul-2020
Status: Current
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 06 Nov 2023 | ₹40.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Synergistic Financial Networks Private Limited
Active 16 years 6 monthsPrashant Jaju and Jagriti Bhattacharyya are mutual person
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 cr with Charge ID 100821411 was registered on 06 Nov 2023.
06 Nov 2023Annual General Meeting
Cashless Technologies India Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Balance Sheet
Cashless Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 1 year 7 months .
23 Jan 2023Director Appointment
Prashant Jaju was appointed as a Nominee Director was appointed as a Nominee Director on 12 Apr 2022 & has been associated with this company since 2 years 5 months .
12 Apr 2022
Recent News, Updates & Announcement
- Epayment company Benow smells opportunity in PoS business.
The company founded by founders of Mastek is looking to finalise a 5million fundraising plan within the next two months to fuel its ambitions in the retail digital payments space.
Economic Times 06 Dec 2018
- Digital Payments Startup Benow Acquires Finmo In Cash And Stock Deal.
Inc42 08 Nov 2017
Frequently asked questions
What is the Incorporation or founding date of Cashless Technologies India Private Limited?