Cardcom (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Cardcom (India) Private Limited

Cardcom (India) Private Limited, a active private limited company, was established on 21 June 2001 in Mumbai, Maharashtra, India. Engaging in prepaid card services within the financial services sector, it holds CIN: U74999MH2001PTC132440. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a active non-compliant status. Its leadership includes Dipak Dattatraya Deshpande (Director), Ryaz Abdulhamid Jamal Shamji (Director), Shernaz Hosi Master (Director). Past directors included Ramchandrappa Shankar Koli, Sangeeta Ramchandrappa Koli, Shyam Shankar Koli. It holds ₹1.00 Cr open charges and ₹6.10 Cr settled loans. It is based at Cpec Imited 1Industrial Estate Lalbaug, Mumbai, Maharashtra, 400012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2001PTC132440

  • Registration Number

    132440

  • Incorporation Date

    21 June 2001

  • Authorized Capital

    ₹1.75 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 24 Year, 11 Months
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 6.10 Cr
Company report

Cardcom (India) Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Cardcom (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipak Dattatraya Deshpande Director 11 Feb 2010 Current
Ryaz Abdulhamid Jamal Shamji Director 01 Jan 2004 Current
Shernaz Hosi Master Director 01 Jan 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Feb 2010 Past
Pramod Abcsdd Director 11 Feb 2010 Past
Pramod Abcsdd Director 11 Feb 2010 Past

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Financial Performance of Cardcom (India).

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Cardcom (India) revenue growth over time
Cardcom (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cardcom (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹61,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Dec 2002 Indian Overseas Bank ₹1.00 Cr Open
31 Oct 2007 Bombay Mercantile Cooperative Bank Ltd ₹3.25 Cr Satisfied
09 Feb 2005 Bombay Mercantile Corp Bank Limited ₹2.85 Cr Satisfied

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How Many Employees Work at Cardcom (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cardcom (India)
Recent Activity within the Organization
  • Charges

    A charge registered on 31 Oct 2007 via Charge ID 10075711 with Bombay Mercantile Cooperative Bank Ltd was fully satisfied on 07 Jun 2010. was recorded as a recent event.

  • Charges

    A charge registered on 09 Feb 2005 via Charge ID 90149055 with Bombay Mercantile Corp Bank Limited was fully satisfied on 07 Jun 2010. was recorded as a recent event.

  • Director Appointment

    Dipak Dattatraya Deshpande was appointed as a Director was appointed as a Director on 11 Feb 2010 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Bombay Mercantile Cooperative Bank Ltd amounted to Rs. 3.25 Cr with Charge ID 10075711 was registered on 31 Oct 2007. was documented.

  • Charges

    A charge with Bombay Mercantile Corp Bank Limited amounted to Rs. 2.85 Cr with Charge ID 90149055 was registered on 09 Feb 2005. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 1.00 Cr registered on 27 Dec 2002 with Charge ID 90144248 was modified on 10 Jan 2005. was completed.

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Frequently Asked Questions
What is the CIN of Cardcom (India) Private Limited?

The CIN of Cardcom (India) Private Limited is U74999MH2001PTC132440.

Where is Cardcom (India) Private Limited headquartered?

Cardcom (India) Private Limited is headquartered at Cpec Imited 1Industrial Estate Lalbaug, Mumbai, Maharashtra, 400012.

When was Cardcom (India) Private Limited incorporated?

Cardcom (India) Private Limited was incorporated on 21 June 2001.

Who are the current directors of Cardcom (India) Private Limited?

The current directors of Cardcom (India) Private Limited are

What is the primary industry of Cardcom (India) Private Limited?

The primary industry of Cardcom (India) Private Limited is Financial Services.

Is Cardcom (India) Private Limited a listed company?

Cardcom (India) Private Limited is unlisted.

What is the capital structure of Cardcom (India) Private Limited?

The authorized capital of Cardcom (India) Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Cardcom (India) Private Limited?

The compliance status of Cardcom (India) Private Limited is Active Non-Compliant.

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