Goldcash Limited - Company overview

Goldcash was incorporated on 23 August 2017 and is registered with ROC Cuttack.

2017-08-23 Bhubaneswar, Orissa Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -50.9%
FY 2021
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -928.6%
FY 2021
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -439.7%
FY 2021
NET WORTH
₹1–5 Cr
▼ -25.9%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -14.8%
FY 2021
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
9 Years 1 Months
since 2017-08-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
9
Updated: 2023-02-27 01:57:27
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Goldcash 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (40) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MAYA SRIVASTAV 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 Goldcash Company identity, industry, contact, and registration details from MCA and company records.

Goldcash was incorporated on 23 August 2017 and is registered with ROC Cuttack. It is an active public limited company, now about 9 years old. Its registered office is at Plot No- 58, Ground Floor, Platinum Building, Janpath Above Easy Buy, Bhubaneswar, Orissa.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has four directors: Maya Srivastav, Umesh Nag, Rahul Srivastav and Priyanka Das. The longest-serving is Maya Srivastav, on the board since 2019; the most recent to join is Priyanka Das, appointed in December 2025. 12 former directors are on record; the most recent to leave was Sumer Sing in May 2025.

Authorised and paid-up capital are both ₹5 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Plot No- 58, Ground Floor, Platinum Building, Janpath Above Easy Buy,, Bhubaneswar, Orissa - 751009
  • Website goldcash.co
LinkedIn Facebook YouTube Instagram
Legal NameGoldcash Limited
CIN / LLPINU32110OR2017PLC027533
Company No.027533
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-08-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Goldcash (4) Current board members from MCA filings, including designation and appointment details.

M
Maya Srivastav
Director | Since 2019-10-15 | DIN: 08576914
U
Umesh Nag
Additional Director | Since 2024-06-11 | DIN: 08026865
R
Rahul Srivastav
Additional Director | Since 2025-05-05 | DIN: 08830673
P
Priyanka Das
Additional Director | Since 2025-12-02 | DIN: 11404495

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -50.9%
P&L Loss · ₹1–5 Cr ▼ -928.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -439.7%
Net worth ₹1–5 Cr ▼ -25.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Goldcash 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.

GST Compliance of Goldcash 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.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Goldcash 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 Goldcash 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 Goldcash Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Goldcash?
MCA does not publish an "owner" field. Goldcash is run by its directors, Maya Srivastav, Umesh Nag, Rahul Srivastav and one other. 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 Goldcash?
Goldcash has four current directors: Maya Srivastav (since October 2019), Umesh Nag (since June 2024), Rahul Srivastav (since May 2025) and Priyanka Das (since December 2025).
What is CIN of Goldcash?
The CIN of Goldcash is U32110OR2017PLC027533. Reading it left to right: U means it is not listed, 32110 is the industry code it registered under, OR is Odisha, 2017 is the year it was registered, PLC is the company type and 027533 is its registration number.
When was Goldcash incorporated?
Goldcash was incorporated on 23 August 2017 with ROC Cuttack. That makes it about 9 years old.
What is the registered address of Goldcash?
The registered office on MCA records is Plot No- 58, Ground Floor, Platinum Building, Janpath Above Easy Buy, Bhubaneswar, Orissa - 751009.
What is the current status of Goldcash?
MCA shows Goldcash as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Goldcash?
You can post to its registered office at Plot No- 58, Ground Floor, Platinum Building, Janpath Above Easy Buy, Bhubaneswar, Orissa - 751009 and use its website, https://goldcash.co.
What industry or business activity is Goldcash associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Goldcash?
Both authorised and paid-up capital are ₹5 crore.
When did Goldcash last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Goldcash?
MCA shows no charges registered against Goldcash, so no assets are pledged for a registered secured loan.
Have any directors left Goldcash?
Yes, 12 former directors are on record. The most recent to leave were Sumer Sing (May 2025), Samin Naqvi Abbas (October 2023) and Mohammad Farooq (October 2023).
What is the turnover or revenue of Goldcash?
Based on filed financial statements, the revenue of Goldcash for FY 2021 was in the ₹1–5 Cr range. That is down 50.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Goldcash?
For FY 2021, the net worth of Goldcash was in the ₹1–5 Cr range.
How can I get the financial details of Goldcash?
The latest accounts on record are for FY 2021. 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 Goldcash?
The website on record for Goldcash is https://goldcash.co.
Which company owns goldcash.co?
goldcash.co is the website listed for Goldcash Limited in its company records.
Goldcash - is it listed or unlisted?
Goldcash 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 Goldcash?
Goldcash is registered with ROC Cuttack.
What is the company classification of Goldcash?
MCA classifies Goldcash as: Public Limited Indian Non-Government Company.
Does Goldcash have GST registrations on file?
Yes, 9 active GST registrations are linked to Goldcash, 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.