Cashify Solution Private Limited - Company overview

Registered with ROC Jaipur on 10 August 2020, Cashify Solution Private Limited is an active private limited company that has been around for…

2020-08-10 Jaipur, Rajasthan Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-10
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-10-25 18:55:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cashify Solution Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cashify Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 10 August 2020, Cashify Solution Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at 1121, Rasta Jhalanoyo Ka Chandpol Bazar, Jaipur, Rajasthan.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

It has two directors - Ritu Khandelwal and Nitesh Modi - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 1121, Rasta Jhalanoyo Ka Chandpol Bazar, Jaipur, Rajasthan - 302001
Legal NameCashify Solution Private Limited
CIN / LLPINU72900RJ2020PTC070203
Company No.070203
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Cashify Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ritu Khandelwal
Director | Since 2020-08-10 | DIN: 08828352
N
Nitesh Modi
Director | Since 2020-08-10 | DIN: 08828351

Employees and EPFO Compliance at Cashify Solution Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cashify Solution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cashify Solution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cashify Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cashify Solution Private Limited?
MCA does not publish an "owner" field. Cashify Solution Private Limited is run by its directors, Ritu Khandelwal and Nitesh Modi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cashify Solution Private Limited?
Cashify Solution Private Limited has two current directors: Ritu Khandelwal (since August 2020) and Nitesh Modi (since August 2020).
What is CIN of Cashify Solution Private Limited?
The CIN of Cashify Solution Private Limited is U72900RJ2020PTC070203. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, RJ is Rajasthan, 2020 is the year it was registered, PTC is the company type and 070203 is its registration number.
When was Cashify Solution Private Limited incorporated?
Cashify Solution Private Limited was incorporated on 10 August 2020 with ROC Jaipur. That makes it about 6 years old.
What is the registered address of Cashify Solution Private Limited?
The registered office on MCA records is 1121, Rasta Jhalanoyo Ka Chandpol Bazar, Jaipur, Rajasthan - 302001.
What is the current status of Cashify Solution Private Limited?
MCA shows Cashify Solution Private Limited as Active.
What is the contact number or email for Cashify Solution Private Limited?
You can post to its registered office at 1121, Rasta Jhalanoyo Ka Chandpol Bazar, Jaipur, Rajasthan - 302001.
What industry or business activity is Cashify Solution Private Limited associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
What is paid-up capital and authorised share capital of Cashify Solution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Cashify Solution Private Limited?
MCA shows no charges registered against Cashify Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cashify Solution Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Cashify Solution Private Limited?
No financial statements for Cashify Solution Private Limited are on record with us yet.
Cashify Solution Private Limited - is it listed or unlisted?
Cashify Solution Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cashify Solution Private Limited?
Cashify Solution Private Limited is registered with ROC Jaipur.
What is the company classification of Cashify Solution Private Limited?
MCA classifies Cashify Solution Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.