Cashfly Fintech Solution Private Limited
About Cashfly Fintech Solution Private Limited
Data last updated: 11 March 2026
Cashfly Fintech Solution Private Limited is a private limited company based in Darjiling, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 February 2021, the company has been in operation for over 5 years.
Registered with ROC Kolkata under CIN U67100WB2021PTC243220.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashutosh Barman and Bina Roy.
Office: H No. 80/207 /A/411/43 R.K Road Ashrampara Silliguri, Darjiling, West Bengal, India – 734001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No. 80/207 /A/411/43 R.K Road Ashrampara Silliguri, Darjiling, West Bengal, India – 734001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Cashfly Fintech Solution Private Limited
Cashfly Fintech Solution Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Barman | Director | 17 Feb 2021 | 5 Years 5 Months | Current |
| Bina Roy | Director | 17 Feb 2021 | 5 Years 5 Months | Current |
Financials of Cashfly Fintech Solution Private Limited
Ten-year financial statements for Cashfly Fintech Solution Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cashfly Fintech Solution Private Limited
Cashfly Fintech Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cashfly Fintech Solution Private Limited
View historical data on people associated with Cashfly Fintech Solution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cashfly Fintech Solution Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cashfly Fintech Solution Private Limited
GST registrations and filing compliance for Cashfly Fintech Solution 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cashfly Fintech Solution Private Limited
Credit ratings, litigation, and regulatory alerts for Cashfly Fintech Solution Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cashfly Fintech Solution Private Limited
MSME payment history for Cashfly Fintech Solution 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cashfly Fintech Solution Private Limited
Corporate group structure for Cashfly Fintech Solution Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cashfly Fintech Solution Private Limited
MCA filings and documents for Cashfly Fintech Solution 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
Verified entity values are shown only after access is granted.
Recent Activity on Cashfly Fintech Solution Private Limited
Frequently Asked Questions about Cashfly Fintech Solution Private Limited
Cashfly Fintech Solution Private Limited is an active private limited company in the financial services sector based in Darjiling, West Bengal, India. It was incorporated on 17 February 2021 (5+ years old) and is registered under CIN U67100WB2021PTC243220.
The current directors of Cashfly Fintech Solution Private Limited are:
- Ashutosh Barman - Director
- Bina Roy - Director
The primary industry of Cashfly Fintech Solution Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Cashfly Fintech Solution Private Limited can be reached at the registered office: H No. 80207 A41143 R.K Road Ashrampara Silliguri, Darjiling, West Bengal, India – 734001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No. 80207 A41143 R.K Road Ashrampara Silliguri, Darjiling, West Bengal, India – 734001.