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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
31.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-01-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-22 02:51:21
Company Health Scores
Health scores for Cashee Tech India Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (43), director (95) and company-foundation signals.
- Relatively young company (4 years).
Compliance Score
High risk
43/100
Statutory filings, status and regulatory flags.
- Company status is "Under Liquidation" (not Active).
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
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 Cashee Tech India Private Limited
Cashee Tech India Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72900KA2022FTC156883). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on January 21, 2022 (4+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Under Liquidation with Active Compliant compliance status.
Application Development & Software Solutions
HR Outsourcing & Talent Management
- Location Cresent Tower 4, 2Nd Floor, Prestige Shantiniketan, Krishnarajapuram Hobli,, Bangalore, Karnataka - 560066
CIN / LLPINU72900KA2022FTC156883
Company No.156883
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2022-01-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Cashee Tech India Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
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| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Cashee Tech India Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Cashee Tech India Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Cashee Tech India Private Limited
What is CIN of Cashee Tech India Private Limited?
The Corporate Identification Number (CIN) for Cashee Tech India Private Limited is U72900KA2022FTC156883. 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 156883 as per MCA.
When was Cashee Tech India Private Limited incorporated?
Cashee Tech India Private Limited was incorporated 4 years 5 months ago on 21 Jan 2022.
What is paid-up capital and authorised share capital of Cashee Tech India Private Limited?
The paid-up capital of Cashee Tech India Private Limited is ₹ 3,100,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Cashee Tech India Private Limited?
Cashee Tech India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cashee Tech India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Cashee Tech India Private Limited is Cresent Tower 4, 2Nd Floor, Prestige Shantiniketan, Krishnarajapuram Hobli,, Bangalore, Karnataka, 560066, India.
What is the ROC code of Cashee Tech India Private Limited?
Cashee Tech India Private Limited ROC code is Roc Bangalore.
What is the company classification of Cashee Tech India Private Limited?
Cashee Tech India Private Limited is classified as Private Limited Foreign Company Incorporated In India.
Cashee Tech India Private Limited - is it listed or unlisted?
Cashee Tech India Private Limited is a Unlisted company.
What is the current status of Cashee Tech India Private Limited?
Cashee Tech India Private Limited is currently Under Liquidation and registered in Bangalore, Karnataka, India.
What industry or business activity is Cashee Tech India Private Limited associated with?
Cashee Tech India Private Limited lists activity aligned with: Information Technology - Application Development & Software Solutions. See the Overview and Competition sections for fuller industry context.
Does Cashee Tech India Private Limited have GST registrations on file?
Cashee Tech India Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Cashee Tech India Private Limited?
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 Cashee Tech India Private Limited?
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.
