Cashee Tech India Private Limited

Cashee Tech India Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72900KA2022FTC156883 Incorporated 21 January 2022 ROC Bangalore HQ Bangalore, Karnataka, India
Under Liquidation Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2024
₹2.61 Cr
▲ 23% YoY
Net profit · FY 2024
₹5.22 Lakh
Net margin 2%
EBITDA · FY 2024
₹5.22 Lakh
EBITDA margin 2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Cashee Tech India Private Limited

Data last updated:

Cashee Tech India Private Limited is a foreign private limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 21 January 2022.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2022FTC156883. Its GSTIN is 29AAKCC0520G1ZX (Karnataka).

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Shravan Agarwal and Smeetha.

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 Cresent Tower 4 2nd Floor Prestige Shantiniketan Krishnarajapuram Hobli, Bangalore, Karnataka, India – 560066.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.61 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹5.22 Lakh (net margin 2%) and EBITDA of ₹5.22 Lakh (EBITDA margin 2%).

Company details

CIN U72900KA2022FTC156883
Registration Number 156883
Incorporation Date 21 January 2022
ROC Bangalore
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Cashee Tech India Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Cresent Tower 4 2nd Floor Prestige Shantiniketan Krishnarajapuram Hobli, Bangalore, Karnataka, India – 560066
  • Industry
    Information Technology, Application Development & Software Solutions
Comprehensive company report
Cashee Tech India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Cashee Tech India is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Cashee Tech India Private Limited, buy the company report.

Financials of Cashee Tech India Private Limited

FY 2024 filings available

Cashee Tech India Private Limited reported revenue of ₹2.61 Cr (up 23% YoY) for FY 2024.

Revenue · FY 2024
₹2.61 Cr ▲ 23%
Net profit · FY 2024
₹5.22 Lakh margin 2%
EBITDA · FY 2024
₹5.22 Lakh margin 2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 23%
EBITDA CAGR growth
1 year
▲ 154%

Revenue rose 23% in the latest year. EBITDA rose 154% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22
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₹5.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.22 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin2%
Net Profit Margin2%
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

To see the full financial statements and ratios of Cashee Tech India Private Limited, buy the company report.

Board of directors of Cashee Tech India Private Limited

Cashee Tech India has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shravan AgarwalDirector21 Jan 20224 Years 9 MonthsAs last reported
SmeethaDirector21 Jan 20224 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cashee Tech India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Cashee Tech India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AAKCC0520G1ZXKarnatakaActive05 May 2022

To see the full GST registrations and return filing status of Cashee Tech India Private Limited, buy the company report.

Recent activity

Cashee Tech India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Shravan Agarwal was appointed as Director on 21 Jan 2022.

AGM
Cashee Tech India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Cashee Tech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Appointed
Shravan Agarwal was appointed as Director.
Appointed
Smeetha was appointed as Director.
Incorporation
21 Jan 2022
Cashee Tech India Private Limited was registered on 21 Jan 2022 with Roc Bangalore & aged 4 years 9 months as per MCA records.

Frequently asked questions

Cashee Tech India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Cashee Tech India is a company under liquidation, formerly operating as a foreign private limited company based in Bangalore, Karnataka, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 21 January 2022 and is registered under CIN U72900KA2022FTC156883. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Cashee Tech India has 2 current directors:

The latest financial statements of Cashee Tech India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Cashee Tech India is U72900KA2022FTC156883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cashee Tech India was incorporated on 21 January 2022. It is registered with the Registrar of Companies, Bangalore.

Shravan Agarwal was appointed as Director on 21 Jan 2022. Smeetha was appointed as Director on 21 Jan 2022.

The registered office of Cashee Tech India is at Cresent Tower 4 2nd Floor Prestige Shantiniketan Krishnarajapuram Hobli, Bangalore, Karnataka, India – 560066.

The GSTIN of Cashee Tech India is 29AAKCC0520G1ZX, registered in Karnataka.

Cashee Tech India operates in the information technology industry, in the application development and software solutions segment.