Indian Company Master Data Made Simple
Cashless Technologies India Private Limited
With its incorporation dating back to 2 Feb 2016, Cashless Technologies India Private Limited has 10 years of experience. Corporate Identification Number is U74900MH2016PTC272534 and its registration number is 272534. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹58.00 crore. Cashless Technologies India Private Limited reports paid-up capital of ₹47.56 crore.
The company specializes in business activities n.e.c operations. Its registered office is located in Mumbai. It is incorporated at A-502, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka Junction, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072. Its current corporate status is active. The firm is identified under PAN AAGCC3432K. According to the LEI registry, the company’s code is 9845001D0878A8CK9D89. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/02/2016
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹58,00,00,000.00
- Paid up Capital
- ₹47,55,55,160.00
- Activity
- Business activities n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAGCC3432K1ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/07/2020 | Sooraj Valsala Sakthidharannair | 08777727 | Managing Director | View other directorships |
| 12/04/2022 | Prashant Jaju | 09566330 | Nominee Director | View other directorships |
| 04/10/2023 | Madhumita Sarkar | *****0503P | Company Secretary | |
| 18/12/2025 | Harshad Sureshbhai Chande | 11322236 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024_signed | - |
| 15/11/2024 | Form MGT-7-15112024 | - |
| 08/11/2024 | Form AOC-4(XBRL)-08112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8720372 | 28/10/2024 | ₹70,00,00,000.00 | Citi Bank N.a. |
| AA10059386 | 18/07/2024 | ₹1,98,000.00 | Icici Bank Limited |
| AB8562956 | 06/11/2023 | ₹1,00,00,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Cashless Technologies India Private Limited are:
- Prashant Jaju
- Sooraj Valsala Sakthidharannair
- Harshad Sureshbhai Chande
- Madhumita Sarkar