Cashless Technologies India Profile
Key Indicators
- Authorised Capital ₹ 58.00 Cr
- Paid Up Capital ₹ 47.56 Cr
- Company Age 8 Year, 11 Months
- 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 (Eight years and 11 months 29 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
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
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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)
₹60.02 Cr
₹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.
