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CASHGRAIL PRIVATE LIMITED

CIN : U72900HR2019PTC083892
|
ROC : RoC-Delhi
Active
Last Updated On : 25-07-2022
CINU72900HR2019PTC083892
Company NameCASHGRAIL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number083892
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)15,18,030
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-11-2019
Registered AddressGROUND FLOOR, PLOT NO. 241 UDYOG VIHAR, PHASE-1 GURUGRAM Gurgaon HR 122016 IN
Address other than R/oBuilding No. 145, 91Springboard Sector 44 Road, Sector 44 Gurugram 122003 HR IN
Email Idcompliance@zupee.in
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AAWPN3752EJITENDRA NAYYAR20-01-2022
07312370SIDDHANT SAURABH28-11-2019
08233787DILSHER SINGH28-11-2019
AQEPV1913HChanchal Verma20-01-2022
CASHGRAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-11-2019. Its Corporate Identification Number (CIN) is U72900HR2019PTC083892, and it carries the registration number 083892. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CASHGRAIL PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹15,18,030. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GROUND FLOOR, PLOT NO. 241 UDYOG VIHAR, PHASE-1 GURUGRAM Gurgaon HR 122016 IN. Correspondence or inquiries may be sent to the official email address, compliance@zupee.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CASHGRAIL PRIVATE LIMITED?
    GROUND FLOOR, PLOT NO. 241 UDYOG VIHAR, PHASE-1 GURUGRAM Gurgaon HR 122016 IN
  • Who are the owners / directors of CASHGRAIL PRIVATE LIMITED?
    • JITENDRA NAYYAR
    • SIDDHANT SAURABH
    • DILSHER SINGH
    • Chanchal Verma
  • How can I contact CASHGRAIL PRIVATE LIMITED?
  • When was CASHGRAIL PRIVATE LIMITED established?
    It was founded on 28-11-2019 as per MCA records.
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