Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ftcash 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.
- Blend of compliance (93), financial health (80), director (95) and company-foundation signals.
- Operating for 6 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2026).
- Profitable in FY 2026.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Ftcash Company identity, industry, contact, and registration details from MCA and company records.
Ftcash is an active private limited company registered with ROC Mumbai on 4 December 2019, about 6 years ago. Its registered office is at 201 2 Flr Bwing Lodha Supremus 2, Thane, Maharashtra.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has two directors - Deepak Kothari and Sanjeev Chandak - and both have been on the board since the day it was set up. One former director, Abhishek Agrawal, left in February 2021. Between them, the directors also sit on the boards of 2 other companies, including Nomisma Mobile Solutions Private Limited and Title Consultant Services LLP.
Paid-up capital stands at ₹6.35 crore out of ₹6.5 crore authorised. The last AGM on record was on 18 July 2025, for accounts made up to 31 March 2026. Eight charges (secured loans) are still open, and one more has been paid off.
- Location 201 2 Flr Bwing Lodha Supremus 2, Thane, Maharashtra - 400604
- Website ftcash.com
Current Directors of Ftcash (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ftcash Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ftcash Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 Mar 2024 |
4.50 cr | Open |
|
Others
Creation Date: 28 Dec 2023 |
6.00 cr | Open |
|
Others
Creation Date: 29 Sep 2023 |
3.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Ftcash Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Ftcash Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Ftcash GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Ftcash Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Ftcash 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.
MCA Filings & Documents of Ftcash 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.
Who is the owner of Ftcash?
Who are the current board members and directors of Ftcash?
What is CIN of Ftcash?
When was Ftcash incorporated?
What is the registered address of Ftcash?
What is the current status of Ftcash?
What is the contact number or email for Ftcash?
What industry or business activity is Ftcash associated with?
What is paid-up capital and authorised share capital of Ftcash?
When did Ftcash last file accounts and hold an AGM?
Where can I see charges and lenders for Ftcash?
Have any directors left Ftcash?
Which companies share directors with Ftcash?
What is the turnover or revenue of Ftcash?
What is the net worth of Ftcash?
How can I get the financial details of Ftcash?
What is the official website of Ftcash?
Which company owns ftcash.com?
Ftcash - is it listed or unlisted?
What is the ROC code of Ftcash?
What is the company classification of Ftcash?
Does Ftcash have GST registrations on file?
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.
