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CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED

CIN : U74900MH2016PTC272534
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-09-2022
CINU74900MH2016PTC272534
Company NameCASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number272534
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)58,00,00,000
Paid up Capital (Rs)47,55,55,160
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-2016
Registered Address91 SpringBoard Business Hub Pvt.Ltd, Godrej&Boyce, Gate No.2, Plant No.6,LBS Marg, Vikhroli(w) Mumbai Mumbai City MH 400079 IN
Email Id[email protected]
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

CASHLESS TECHNOLOGIES INDIA 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-2016. Its Corporate Identification Number (CIN) is U74900MH2016PTC272534, and it carries the registration number 272534. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED has an authorised share capital of ₹58,00,00,000 and paid-up capital of ₹47,55,55,160. 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 91 SpringBoard Business Hub Pvt.Ltd, Godrej&Boyce, Gate No.2, Plant No.6,LBS Marg, Vikhroli(w) Mumbai Mumbai City MH 400079 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED?
    91 SpringBoard Business Hub Pvt.Ltd, Godrej&Boyce, Gate No.2, Plant No.6,LBS Marg, Vikhroli(w) Mumbai Mumbai City MH 400079 IN
  • Who are the owners / directors of CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED?
    • GINNI SINGHAL
    • SOORAJ VALSALA SAKTHIDHARANNAIR
    • PRASHANT JAJU
  • How can I contact CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED?
  • When was CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED established?
    It was founded on 02-02-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,300
MGT-72,51,300
DIR-3 KYC5,000
Total Penalty5,16,600
🎉90% WAIVER APPLIED
- ₹ 4,64,940
Amount Payable (10%)51,660
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.