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 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.
- Blend of compliance (75), financial health (75), director (50) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- Director KAILASH SURESH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Socash Company identity, industry, contact, and registration details from MCA and company records.
Socash (legal name: Socash India Private Limited) 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), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 1899, Ground Floor Uday Chand Marg, Kotla Mubarakpur, New Delhi, Delhi - 110049
- Website socash.io
Current Directors of Socash (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Socash Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 100 |
Companies With Common Directors Of Socash Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Socash 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 Socash 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.
MSME Payment Delays by Socash 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 Socash 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.
What is CIN of Socash?
When was Socash incorporated?
Who are the current board members and directors of Socash?
What is the registered address of Socash?
What is the official website of Socash?
What is the ROC code of Socash?
What is the company classification of Socash?
Socash - is it listed or unlisted?
What is the current status of Socash?
What industry or business activity is Socash associated with?
How do I contact Socash?
What is the turnover or revenue of Socash?
How can I get the financial details of Socash?
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.
