About Goldcash Limited
Data last updated:
Goldcash Limited is a public limited company based in Bhubaneswar, Odisha, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U32110OR2017PLC027533. Its GSTIN is 21AAGCG9747B1ZS (Odisha). The company holds 10 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Maya Srivastav and Umesh Nag.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bhubaneswar, Odisha.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.64 Cr, a growth of 71% compared to the previous year. For the same year it recorded a net loss of ₹3.16 Cr (net margin -14.6%) and EBITDA of -₹3.02 Cr (EBITDA margin -14%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 16% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Gold Cash. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website goldcash.co.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressPlot No – 58 Ground Floor Platinum Building Janpath Above Easy Buy, Ashok Nagar, Bhubaneswar, Odisha, India – 751009
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Goldcash Limited
The main business activity of Goldcash is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Goldcash Limited FY 2024 filings available
Goldcash Limited reported revenue of ₹21.64 Cr (up 71% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Goldcash Limited
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 71% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Goldcash Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.02 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.16 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Goldcash Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -14.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Goldcash are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Goldcash Limited
Goldcash Limited is compared with the companies closest to it by revenue in the BFSI industry (Gold NBFCs, Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tarush Marketing Private Limited | ₹22.05 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Chaddha Jewellers Private Limited | ₹22.03 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Allahabad, Uttar Pradesh, India |
| Manibhadra Jewellers Private Limited | ₹22.01 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| R.R. Gems Private Limited | ₹21.9 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Bengal Precious Metals Private Limited | ₹21.78 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Goldcash Limited this company | ₹21.64 Cr (FY 2025) | •••• | •••• | 71.0% | •••• | Bhubaneswar, Odisha, India |
| Punjab Jewellers Private Limited | ₹21.58 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| Maiti Gold Works Private Limited | ₹21.57 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Bangalore, Karnataka, India |
| Dhara Pavitram Private Limited | ₹21.52 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Jaipur, Rajasthan, India |
| Nayantara Jewellers Private Limited | ₹21.46 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Bhilai, Chhattisgarh, India |
| Kothari Art Jewel Private Limited | ₹21.45 Cr (FY 2025) | •••• | •••• | 118.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Goldcash by revenue in the BFSI industry (Gold NBFCs, Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Goldcash Limited
Goldcash has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Srivastav | Director | 15 Oct 2019 | 7 Years 0 Months | Current |
| Umesh Nag Also directs: Goldcash Refinery Private Limited | Additional Director | 11 Jun 2024 | 2 Years 4 Months | Current |
| Rahul Srivastav | Additional Director | 05 May 2025 | 1 Years 5 Months | Current |
| Priyanka Das | Additional Director | 02 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Goldcash Limited
Goldcash Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Goldcash Limited
Goldcash Limited has 2 court cases on record: 1 filed by Goldcash, 1 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Goldcash Limited
Goldcash operates one associated brand: Gold Cash. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides cash for gold, gold loans, and buying services across India. | goldcash.co |
Employees and EPFO Compliance at Goldcash Limited
Employment history and EPFO contributions of people linked to Goldcash.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Goldcash Limited
Goldcash has one previous CIN (Corporate Identification Number): U65999OR2017PLC027533. The current CIN is U32110OR2017PLC027533, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32110OR2017PLC027533 | Current |
| U65999OR2017PLC027533 | Previous |
Recent Activity on Goldcash Limited
Goldcash Limited has 18 board changes on record since 2017: 4 appointments and 14 cessations. The latest: Maya Srivastav ceased to be Director on 02 Dec 2025.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Goldcash Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goldcash Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Goldcash Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Goldcash Limited
Goldcash has 10 GST registrations: 9 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAGCG9747B1ZS | Odisha | Active | 04 Nov 2017 |
| 36AAGCG9747B1ZH | Telangana | Active | 07 Mar 2018 |
| 09AAGCG9747B1ZE | Uttar Pradesh | Active | 08 Jun 2018 |
| 27AAGCG9747B1ZG | Maharashtra | Active | 29 Nov 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Goldcash Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Goldcash Limited
Goldcash is an active public limited company based in Bhubaneswar, Odisha, India. The company works in wholesale, within the trading industry. It was incorporated on 23 August 2017 (9+ years old) and is registered under CIN U32110OR2017PLC027533.
Goldcash reported revenue of ₹21.64 Cr for FY 2025 (up 71% YoY).
Goldcash has 4 current directors:
- Maya Srivastav - Director
- Umesh Nag - Additional Director
- Rahul Srivastav - Additional Director
- Priyanka Das - Additional Director
Goldcash reported a net loss of ₹3.16 Cr (net margin -14.6%) and EBITDA of -₹3.02 Cr (EBITDA margin -14%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Goldcash is 45% over three years and 16% over five years. In the latest year (FY 2025) revenue rose 71%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Goldcash is 21AAGCG9747B1ZS, registered in Odisha. The company has 10 GST registrations in all, of which 9 are active and 1 is cancelled or inactive. Other active GSTINs include 36AAGCG9747B1ZH (Telangana), 09AAGCG9747B1ZE (Uttar Pradesh), 27AAGCG9747B1ZG (Maharashtra).
The CIN (Corporate Identification Number) of Goldcash is U32110OR2017PLC027533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldcash has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Goldcash was incorporated on 23 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Goldcash by revenue are Tarush Marketing Private Limited, Chaddha Jewellers Private Limited, Manibhadra Jewellers Private Limited, R.R. Gems Private Limited, Bengal Precious Metals Private Limited and 5 more, all in the BFSI industry (Gold NBFCs, Jewellery and Gems Retail and Distribution).
Maya Srivastav ceased to be Director on 02 Dec 2025. Priyanka Das was appointed as Additional Director on 02 Dec 2025. Sumer Sing ceased to be Additional Director on 08 May 2025. Goldcash has 18 board changes on record in total.