Manak Waste Management Private Limited - Company overview

Cashify is an active public limited company registered with ROC Delhi on 19 May 2009, about 17 years ago.

2009-05-19 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 63.6%
FY 2023
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -48.2%
FY 2023
EBITDA
Loss · ₹100–500 Cr
▼ -54.5%
FY 2023
NET WORTH
₹100–500 Cr
▲ 629.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 177.3%
FY 2023
EMPLOYEE COUNT
1,261–1,270
OPEN CHARGES
4
-
PAID-UP CAPITAL
90.57 Lakh
AUTHORISED CAPITAL
1.48 cr
COMPANY AGE
17 Years 5 Months
since 2009-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-11
ACTIVE GST
23
Updated: 2024-02-22 17:47:14
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
10
90.70 cr

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

Health scores for Cashify 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (70), director (45) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director VIKRAM GAWANDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Company identity, industry, contact, and registration details from MCA and company records.

Cashify is an active public limited company registered with ROC Delhi on 19 May 2009, about 17 years ago. The registered office is at 55, 2Nd Floor, Lane-2, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 91.51% of turnover.

It has nine directors: Anant Vidur Puri, Mamtesh Sugla, Soumya Chauhan and 6 others. The longest-serving is Nakul Kumar, on the board since 2009; the most recent to join is Vikram Gawande, appointed in April 2024. Six former directors are on record; the most recent to leave was Arpit Agarwal in March 2024.

₹90.57 lakh of its ₹1.48 crore authorised capital is paid up (about 61%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 11 August 2025. Four charges (secured loans) are still open, with The Hongkong And Shanghai Banking Corporation Limited and Hdfc Bank Limited among the lenders, and ten more have been paid off.

Consumer Electronics & Durables ••••••••
  • Location 55, 2Nd Floor, Lane-2,, New Delhi, Delhi - 110030
  • Website cashify.in
LinkedIn Facebook Twitter YouTube Instagram
Legal NameManak Waste Management Private Limited
CIN / LLPINU46524DL2009PLC190441
Company No.190441
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-19
Date of AGM2025-08-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cashify (9) Current board members from MCA filings, including designation and appointment details.

A
Anant Vidur Puri
Nominee Director | Since 2018-08-23 | DIN: 07398193
M
Mamtesh Sugla
Nominee Director | Since 2022-08-18 | DIN: 08312311
S
Soumya Chauhan
Nominee Director | Since 2023-10-18 | DIN: 10362887
C
Chunsoo Kim
Nominee Director | Since 2022-09-27 | DIN: 09749619
N
Nakul Kumar
Whole-time director | Since 2009-05-19 | DIN: 02632082
S
Sumit Kumar
Nominee Director | Since 2022-08-18 | DIN: 07415525

Financial Performance of Cashify Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 63.6%
P&L Loss · ₹100–500 Cr ▼ -48.2%
EBITDA Loss · ₹100–500 Cr ▼ -54.5%
Net worth ₹100–500 Cr ▲ 629.5%

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Charges of Cashify Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 25.00 cr
Hdfc Bank Limited : 20.00 cr
Yes Bank Limited : 20.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 10.00 cr
Others : 7.00 cr
Open Charges: 4 Satisfied Charges: 10
Open -
Satisfied 90.70 cr
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 29 Aug 2025
 10.00 cr Open
Hdfc Bank Limited
Creation Date: 24 Jan 2025
 20.00 cr Open
Yes Bank Limited
Creation Date: 01 Jun 2023
 20.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading91.51
Information and communicationOther information & communication service activities8.49

Financial Ratios of Cashify Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cashify Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Cashify GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Cashify Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Cashify 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

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Subsidiaries & Group Companies of Cashify Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Cashify Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cashify?
MCA does not publish an "owner" field. Cashify is run by its directors, Anant Vidur Puri, Mamtesh Sugla, Soumya Chauhan and six others. 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?
Cashify has nine current directors: Anant Vidur Puri (since August 2018), Mamtesh Sugla (since August 2022), Soumya Chauhan (since October 2023), Chunsoo Kim (since September 2022), Nakul Kumar (since May 2009) and Sumit Kumar (since August 2022), plus 3 more.
What is CIN of Cashify?
The CIN of Cashify is U46524DL2009PLC190441. Reading it left to right: U means it is not listed, 46524 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PLC is the company type and 190441 is its registration number.
When was Cashify incorporated?
Cashify was incorporated on 19 May 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Cashify?
The registered office on MCA records is 55, 2Nd Floor, Lane-2, New Delhi, Delhi - 110030.
What is the current status of Cashify?
MCA shows Cashify as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Cashify?
You can post to its registered office at 55, 2Nd Floor, Lane-2, New Delhi, Delhi - 110030 and use its website, https://cashify.in.
What industry or business activity is Cashify associated with?
Its MCA filings list the main business as wholesale Trading (91.51% of turnover).
What is paid-up capital and authorised share capital of Cashify?
Paid-up capital is ₹90.57 lakh and authorised capital is ₹1.48 crore, so about 61% of the authorised amount has been issued.
When did Cashify last file accounts and hold an AGM?
The last AGM on record was on 11 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cashify?
Four charges against Cashify are still open and ten have been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited, Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Cashify?
Yes, six former directors are on record. The most recent to leave were Arpit Agarwal (March 2024), Ashu Dhingra (September 2023) and Sjoerd Antonius Gerardus Nikkelen (December 2022).
What is the turnover or revenue of Cashify?
Based on filed financial statements, the revenue of Cashify for FY 2023 was in the ₹500–1000 Cr range. That is up 63.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cashify?
For FY 2023, the net worth of Cashify was in the ₹100–500 Cr range.
How can I get the financial details of Cashify?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cashify?
The website on record for Cashify is https://cashify.in.
Which company owns cashify.in?
cashify.in is the website listed for Manak Waste Management Private Limited in its company records.
Cashify - is it listed or unlisted?
Cashify 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?
Cashify is registered with ROC Delhi.
What is the company classification of Cashify?
MCA classifies Cashify as: Private Limited Indian Non-Government Company.
Does Cashify have subsidiaries?
Yes, one subsidiary is on record for Cashify.
Does Cashify have GST registrations on file?
Yes, 23 active GST registrations are linked to Cashify, usually one per state it operates in.

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.