Socash India Private Limited - Company overview

Socash is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74999DL2017FTC315647). Business ov…

2017-04-06 New Delhi, Delhi Active Unlisted Active Compliant
SI Socash India Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-04-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2025-02-12 15:33:40

Company Health Scores

Health scores for Socash 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), 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 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAILASH SURESH GUPTA 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 Socash

Socash is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74999DL2017FTC315647). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on April 06, 2017 (9+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Application Development & Software Solutions IT Consulting & Support Services
  • Location 1899, Ground Floor Uday Chand Marg, Kotla Mubarakpur, New Delhi, Delhi - 110049
  • Website socash.io
CIN / LLPINU74999DL2017FTC315647
Company No.315647
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2017-04-06
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Socash

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Socash (2)

K
Additional Director | Since 2024-08-15 | DIN: 03070619
C
Additional Director | Since 2024-08-30 | DIN: 07416405

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Socash
What is CIN of Socash?
The Corporate Identification Number (CIN) for Socash is U74999DL2017FTC315647. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 315647 as per MCA.
When was Socash incorporated?
Socash was incorporated 9 years 3 months ago on 06 Apr 2017.
What is paid-up capital and authorised share capital of Socash?
The paid-up capital of Socash is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Socash?
Socash shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Socash?
As per Ministry of Corporate Affairs (MCA), the registered address of Socash is 1899, Ground Floor Uday Chand Marg, Kotla Mubarakpur, New Delhi, Delhi, 110049, India.
What is the official website of Socash?
The official website of Socash is https://socash.io.
What is the ROC code of Socash?
Socash ROC code is Roc Delhi.
What is the company classification of Socash?
Socash is classified as Private Limited Foreign Company Incorporated In India.
Socash - is it listed or unlisted?
Socash is a Unlisted company.
What is the current status of Socash?
Socash is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Socash associated with?
Socash lists activity aligned with: Information Technology - Application Development & Software Solutions - Information and communication. See the Overview and Competition sections for fuller industry context.
How do I contact Socash?
Use the official website at https://socash.io and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Socash?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Socash?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.