Jcflash Technologies Private Limited - Company overview

Flashcash is an active private limited company registered with ROC Bangalore on 4 December 2017, about 8 years ago.

2017-12-04 Banglore, Karnataka 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
₹1–5 Cr
▲ 4211.8%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1320.5%
FY 2019
EBITDA
Loss · ₹1–5 Cr
▼ -1670.9%
FY 2019
NET WORTH
₹5–10 Cr
▲ 2164.7%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▲ 105.0%
FY 2019
EMPLOYEE COUNT
61–70
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.07 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-04
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-11-15
ACTIVE GST
-
Updated: 2024-07-14 10:39:35
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Flashcash 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 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 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
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 Flashcash Company identity, industry, contact, and registration details from MCA and company records.

Flashcash is an active private limited company registered with ROC Bangalore on 4 December 2017, about 8 years ago. Its registered office is at 2Nd Floor, Tower A, Golden Enclave, Hal Old Airport Road, Murgesh Palya, Banglore, Karnataka.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Kuruba Lokesh and Jing Maoheng. The longest-serving is Jing Maoheng, on the board since 2017; the most recent to join is Kuruba Lokesh, appointed in February 2021. Six former directors are on record; the most recent to leave was Vikas Mohan in November 2019.

Paid-up capital stands at ₹4.07 lakh out of ₹10 lakh authorised. The last AGM on record was on 15 November 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Internet ••••••••
  • Location 2Nd Floor,Tower A,Golden Enclave, Hal Old Airport Road, Murgesh Palya,, Banglore, Karnataka - 560017
  • Website flashcash4now.com
Legal NameJcflash Technologies Private Limited
CIN / LLPINU74999KA2017PTC108386
Company No.108386
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-04
Date of AGM2019-11-15
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Flashcash (2) Current board members from MCA filings, including designation and appointment details.

K
Kuruba Lokesh
Additional Director | Since 2021-02-26 | DIN: 09083251
J
Jing Maoheng
Director | Since 2017-12-04 | DIN: 08008461

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

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 4211.8%
P&L Loss · ₹1–5 Cr ▼ -1320.5%
EBITDA Loss · ₹1–5 Cr ▼ -1670.9%
Net worth ₹5–10 Cr ▲ 2164.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 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 Flashcash 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

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MSME Payment Delays by Flashcash 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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MCA Filings & Documents of Flashcash 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.

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Frequently Asked Questions about Flashcash Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Flashcash?
MCA does not publish an "owner" field. Flashcash is run by its directors, Kuruba Lokesh and Jing Maoheng. 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 Flashcash?
Flashcash has two current directors: Kuruba Lokesh (since February 2021) and Jing Maoheng (since December 2017).
What is CIN of Flashcash?
The CIN of Flashcash is U74999KA2017PTC108386. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2017 is the year it was registered, PTC is the company type and 108386 is its registration number.
When was Flashcash incorporated?
Flashcash was incorporated on 4 December 2017 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Flashcash?
The registered office on MCA records is 2Nd Floor, Tower A, Golden Enclave, Hal Old Airport Road, Murgesh Palya, Banglore, Karnataka - 560017.
What is the current status of Flashcash?
MCA shows Flashcash as Active, and its last AGM on record was in November 2019.
What is the contact number or email for Flashcash?
You can post to its registered office at 2Nd Floor, Tower A, Golden Enclave, Hal Old Airport Road, Murgesh Palya, Banglore, Karnataka - 560017 and use its website, https://flashcash4now.com.
What industry or business activity is Flashcash associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Flashcash?
Paid-up capital is ₹4.07 lakh and authorised capital is ₹10 lakh, so about 41% of the authorised amount has been issued.
When did Flashcash last file accounts and hold an AGM?
The last AGM on record was on 15 November 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Flashcash?
MCA shows no charges registered against Flashcash, so no assets are pledged for a registered secured loan.
Have any directors left Flashcash?
Yes, six former directors are on record. The most recent to leave were Vikas Mohan (November 2019), Japna Choudhary (November 2019) and Ankit Kamra (March 2019).
What is the turnover or revenue of Flashcash?
Based on filed financial statements, the revenue of Flashcash for FY 2019 was in the ₹1–5 Cr range. That is up 4211.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Flashcash?
For FY 2019, the net worth of Flashcash was in the ₹5–10 Cr range.
How can I get the financial details of Flashcash?
The latest accounts on record are for FY 2019. 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 Flashcash?
The website on record for Flashcash is https://flashcash4now.com.
Which company owns flashcash4now.com?
flashcash4now.com is the website listed for Jcflash Technologies Private Limited in its company records.
Flashcash - is it listed or unlisted?
Flashcash 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 Flashcash?
Flashcash is registered with ROC Bangalore.
What is the company classification of Flashcash?
MCA classifies Flashcash 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.