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Key Metrics
AUTHORISED CAPITAL
35.00 Lakh
PAID-UP CAPITAL
6.26 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-08-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-19
OPEN CHARGES
4
12.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-10-27 20:04:05
Company Health Scores
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.
Vendor Trust Score
Moderate
74/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (60), director (45) and company-foundation signals.
- Operating for 11+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
60/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
High risk
45/100
Board strength, DIN status and churn.
- 7 directors on the board.
- Director ARVIND KODIKAL 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 Ftcash
Ftcash is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2014PTC203082). Business overview includes Financial Services (Online Payment Gateways), incorporated on August 14, 2014 (12+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Online Payment Gateways
- Location 44, Mother Teresa Sarani, Mullick Bazar,, Kolkata, West Bengal - 700016
- Website ftcash.com
CIN / LLPINU74900WB2014PTC203082
Company No.203082
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-14
Date of AGM2025-08-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Ftcash
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ftcash (7)
Charges of Ftcash
Others : 12.00 cr
Open Charges: 4
Satisfied Charges: 0
| 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
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ftcash
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ftcash
What is CIN of Ftcash?
The Corporate Identification Number (CIN) for Ftcash is U74900WB2014PTC203082. 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 203082 as per MCA.
When was Ftcash incorporated?
Ftcash was incorporated 11 years 10 months ago on 14 Aug 2014.
What is paid-up capital and authorised share capital of Ftcash?
The paid-up capital of Ftcash is ₹ 626,150.00 and authorised share capital is ₹ 3,500,000.00.
Who are the current board members and directors of Ftcash?
Ftcash shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ftcash?
As per Ministry of Corporate Affairs (MCA), the registered address of Ftcash is 44, Mother Teresa Sarani, Mullick Bazar,, Park Street Area, Saket Building, P.S-Park Street, Kolkata, West Bengal, 700016, India.
What is the official website of Ftcash?
The official website of Ftcash is https://ftcash.com.
What is the ROC code of Ftcash?
Ftcash ROC code is Roc Kolkata I.
What is the company classification of Ftcash?
Ftcash is classified as Private Limited Indian Non-Government Company.
Ftcash - is it listed or unlisted?
Ftcash is a Unlisted company.
Does Ftcash have subsidiaries?
Ftcash has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ftcash?
Ftcash is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Ftcash associated with?
Ftcash lists activity aligned with: Financial Services - Online Payment Gateways - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Ftcash have GST registrations on file?
Ftcash shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ftcash?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ftcash.
How do I contact Ftcash?
Use the official website at https://ftcash.com 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 Ftcash?
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 Ftcash?
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.
