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 (81), financial health (55), director (45) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2025.
- Positive net worth.
- 7 directors on the board.
- Director ARVIND KODIKAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Ftcash Company identity, industry, contact, and registration details from MCA and company records.
Ftcash was incorporated on 14 August 2014 and is registered with ROC Kolkata I. It is an active private limited company, now about 12 years old. The registered office is at 44, Mother Teresa Sarani, Mullick Bazar, Kolkata, West Bengal.
In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.
It has seven directors: Deepak Kothari, Manish Gupta, Sanjeev Chandak and 4 others. The longest-serving is Deepak Kothari, on the board since 2014; the most recent to join is Arvind Kodikal, appointed in June 2025. Five former directors are on record; the most recent to leave was Mona Amit Kapoor in May 2025. Between them, the directors also sit on the boards of 4 other companies, including Ftcash Finance Private Limited and Aboutme360 Private Limited.
₹6.26 lakh of its ₹35 lakh authorised capital is paid up (about 18%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 19 August 2025. Four charges (secured loans) are still open.
- Location 44, Mother Teresa Sarani, Mullick Bazar,, Kolkata, West Bengal - 700016
- Website ftcash.com
Current Directors of Ftcash (7) 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: 29 Sep 2023 |
3.00 cr | Open |
|
Others
Creation Date: 29 Sep 2023 |
1.50 cr | Open |
|
Others
Creation Date: 20 Jun 2023 |
1.50 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Other support services to organizations | 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.
Employees and EPFO Compliance at Ftcash EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance 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.
Subsidiaries & Group Companies of Ftcash Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records 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?
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When was Ftcash incorporated?
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When did Ftcash last file accounts and hold an AGM?
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Have any directors left Ftcash?
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What is the net worth of Ftcash?
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Ftcash - is it listed or unlisted?
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Does Ftcash have subsidiaries?
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.
