Cashgrail Private Limited - Company overview

Registered with ROC Delhi on 28 November 2019, Zupee is an active private limited company that has been around for about 6 years.

2019-11-28 New Delhi, Delhi 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
₹500–1000 Cr
▲ 330.2%
FY 2023
PROFIT / LOSS
Loss · ₹25–50 Cr
▲ 74.3%
FY 2023
EBITDA
Loss · ₹50–100 Cr
▲ 53.0%
FY 2023
NET WORTH
₹500–1000 Cr
▼ -0.2%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 8.6%
FY 2023
EMPLOYEE COUNT
371–380
OPEN CHARGES
1
-
PAID-UP CAPITAL
14.85 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-23 23:20:08
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
1
20.00 cr

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

Health scores for Zupee 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Moderate
68/100
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
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Zupee Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 28 November 2019, Zupee is an active private limited company that has been around for about 6 years. Its registered office is at Apeejay Business Centre, 6Th Floor, Arunachal Building, New Delhi, Delhi.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors - Siddhant Saurabh and Dilsher Singh - and both have been on the board since the day it was set up. Six former directors are on record; the most recent to leave was Maneesh Goel in March 2023. Between them, the directors also sit on the boards of 4 other companies, including Alpha Alternatives Msar LLP and Insyte Tech Private Limited.

Paid-up capital stands at ₹14.85 lakh out of ₹30 lakh authorised. 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. The one charge registered against it has been satisfied, so no secured loan is open.

Internet ••••••••
  • Location Apeejay Business Centre, 6Th Floor, Arunachal Building, New Delhi, Delhi - 110001
  • Website zupee.in
Facebook Instagram
Legal NameCashgrail Private Limited
CIN / LLPINU72900DL2019PTC418467
Company No.418467
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Siddhant Saurabh
Director | Since 2019-11-28 | DIN: 07312370
D
Dilsher Singh
Director | Since 2019-11-28 | DIN: 08233787

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

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 330.2%
P&L Loss · ₹25–50 Cr ▲ 74.3%
EBITDA Loss · ₹50–100 Cr ▲ 53.0%
Net worth ₹500–1000 Cr ▼ -0.2%

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Charges of Zupee Open and satisfied charges registered against the company with MCA.

Others : 20.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 20.00 cr
LenderAmountStatus
Others
Creation Date: 06 Jun 2023
 20.00 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Zupee Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alpha Alternatives Msar Llp 1 Shared Director
Insyte Tech Private Limited 1 Shared Director
Quanticker Research Llp 1 Shared Director
Xaos Capital Private Limited 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 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 Zupee 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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GST Compliance of Zupee 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

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Credit Ratings, Litigation & Regulatory Alerts for Zupee 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Zupee 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 Zupee 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

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Frequently Asked Questions about Zupee Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zupee?
MCA does not publish an "owner" field. Zupee is run by its directors, Siddhant Saurabh and Dilsher Singh. 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 Zupee?
Zupee has two current directors: Siddhant Saurabh (since November 2019) and Dilsher Singh (since November 2019).
What is CIN of Zupee?
The CIN of Zupee is U72900DL2019PTC418467. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 418467 is its registration number.
When was Zupee incorporated?
Zupee was incorporated on 28 November 2019 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Zupee?
The registered office on MCA records is Apeejay Business Centre, 6Th Floor, Arunachal Building, New Delhi, Delhi - 110001.
What is the current status of Zupee?
MCA shows Zupee as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Zupee?
You can post to its registered office at Apeejay Business Centre, 6Th Floor, Arunachal Building, New Delhi, Delhi - 110001 and use its website, https://zupee.in.
What industry or business activity is Zupee associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Zupee?
Paid-up capital is ₹14.85 lakh and authorised capital is ₹30 lakh, so about 50% of the authorised amount has been issued.
When did Zupee 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 Zupee?
No charge is open. The one charge registered against Zupee has been satisfied.
Have any directors left Zupee?
Yes, six former directors are on record. The most recent to leave were Maneesh Goel (March 2023) and Jitendra Nayyar (November 2022).
Which companies share directors with Zupee?
4 companies share directors with Zupee. Among them are Alpha Alternatives Msar LLP, Insyte Tech Private Limited, Quanticker Research LLP and 1 more.
What is the turnover or revenue of Zupee?
Based on filed financial statements, the revenue of Zupee for FY 2023 was in the ₹500–1000 Cr range. That is up 330.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Zupee?
For FY 2023, the net worth of Zupee was in the ₹500–1000 Cr range.
How can I get the financial details of Zupee?
The latest accounts on record are for FY 2023. 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 Zupee?
The website on record for Zupee is https://zupee.in.
Which company owns zupee.in?
zupee.in is the website listed for Cashgrail Private Limited in its company records.
Zupee - is it listed or unlisted?
Zupee 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 Zupee?
Zupee is registered with ROC Delhi.
What is the company classification of Zupee?
MCA classifies Zupee as: Private Limited Indian Non-Government Company.
Does Zupee have GST registrations on file?
Yes, one active GST registration is linked to Zupee.

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.