Cashbox Private Limited
About Cashbox Private Limited
Data last updated: 11 February 2026
Cashbox Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 14 September 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U72200GJ2021PTC125587.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivangi Samir Shah and Mahendrabhai Jivanlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Western Park Society Near Inductotherm Bopal, Ahmedabad, Gujarat, India – 380058.
The company is associated with 1 brand - Cash Box.
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Registered Address8 Western Park Society Near Inductotherm Bopal, Ahmedabad, Gujarat, India – 380058
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IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Cashbox Private Limited
Cashbox Private Limited operates one associated brand: Cash Box. These brands represent Cashbox Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Acts as a direct lender for short-term emergency loans to retailers. | cashbox365.com |
Competitors & Alternatives of Cashbox Private Limited
Brands and companies operating in the same space as Cashbox Private Limited include RupeeHere, CashPost, EasyBorrow and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Provides an app-based platform for merchants to access cash advances quickly and securely. | Delhi, India, India | 2019 |
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App-based platform for quick and accessible cash advances. | Gurugram, India, India | 2020 |
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Operates an online lending platform for cash advance loans. | Delhi, India, India | 2018 |
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Provides quick online cash loans up to ₹30,000 without credit checks or paperwork. | Gurugram, India, India | 2020 |
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An online platform offering cash advance loans for individuals. | Delhi, India, India | 2019 |
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Online platform facilitating loan requests and connections to trusted lenders for cash advances. | United States | 2021 |
Board of Directors of Cashbox Private Limited
Cashbox Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivangi Samir Shah | Director | 14 Sep 2021 | 4 Years 10 Months | Current |
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Mahendrabhai Jivanlal Shah
Also directs:
Samridhi Cold Storage Private Limited
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Director | 14 Sep 2021 | 4 Years 10 Months | Current |
Financials of Cashbox Private Limited FY 2025 filings available
Ten-year financial statements for Cashbox Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cashbox Private Limited
Shareholding and ownership data for Cashbox Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Cashbox Private Limited
Cashbox Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cashbox Private Limited
Cashbox Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Cashbox Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Cashbox Private Limited
GST registrations and filing compliance for Cashbox Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cashbox Private Limited
Credit ratings, litigation, and regulatory alerts for Cashbox Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cashbox Private Limited
MSME payment history for Cashbox Private Limited
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
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Subsidiaries & Group Companies of Cashbox Private Limited
Corporate group structure for Cashbox Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cashbox Private Limited
MCA filings and documents for Cashbox Private Limited
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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Recent Activity on Cashbox Private Limited
Frequently Asked Questions about Cashbox Private Limited
Cashbox Private Limited is an active private limited company in the software sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 September 2021 (5+ years old) and is registered under CIN U72200GJ2021PTC125587.
The current directors of Cashbox Private Limited are:
- Shivangi Samir Shah - Director
- Mahendrabhai Jivanlal Shah - Director
The primary industry of Cashbox Private Limited is software. The company specifically operates in software development. The company is currently active in this sector.
Cashbox Private Limited can be reached at the registered office: 8 Western Park Society Near Inductotherm Bopal, Ahmedabad, Gujarat, India – 380058.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 8 Western Park Society Near Inductotherm Bopal, Ahmedabad, Gujarat, India – 380058.