Cashgrail Private Limited Company Logo

Cashgrail Private Limited - Company Profile

It is a internet private limited company based in New Delhi, Delhi, India, established in 2019.

2019 | New Delhi, Delhi, India | Active
Last Updated:

About Cashgrail Private Limited

Cashgrail Private Limited, a active private limited company, was established on 28 November 2019 in New Delhi, Delhi, India. Engaging in online gaming platforms within the information and communication sector, it holds CIN: U72900DL2019PTC418467. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.49 M.

It upholds a compliant status. Employing 376 professional, Its leadership includes Siddhant Saurabh (Director), Dilsher Singh (Director). Past directors included Maneesh Goel, Jitendra Nayyar, Chanchal Verma. It holds no open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Apeejay Business Centre, 6Th Floor, Arunachal Building, Barakhamba Road, Connaught Place, New Delhi, Delhi, 110001.

Company Details

  • CIN/LLPIN

    U72900DL2019PTC418467

  • Registration Number

    418467

  • Incorporation Date

    28 November 2019

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.49 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.49 M
  • Company Age 6 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth 330.21%
  • Profit Growth 74.27%
  • Ebitda 52.98%
  • Net Worth -0.18%
  • Total Assets 8.64%
Company report

Cashgrail Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Cashgrail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cashgrail Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Siddhant SaurabhDirector28 Nov 2019Current
Dilsher SinghDirector28 Nov 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCfo31 Mar 2023Past
Pramod AbcsddCfo(Kmp)24 Nov 2022Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddCompany Secretary-Past

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Financial Performance of Cashgrail.

Cashgrail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 330.21% increase. The company also saw a substantial improvement in profitability, with a 74.27% increase in profit. The company's net worth dipped by a decrease of 0.18%.

Cashgrail revenue growth over time
Cashgrail profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
330.21%
Revenue from Operations
334.18%
Total Assets
8.64%
Profit or Loss
74.27%
Net Worth
-0.18%
EBITDA
52.98%

What is the Ownership and Shareholding Structure of Cashgrail?

In 2023, Cashgrail had a promoter holding of 32.18% and a public holding of 67.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2023Others₹20.00 CrSatisfied

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How Many Employees Work at Cashgrail?

Cashgrail has a workforce of 376 employees as of Mar 23, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Cashgrail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cashgrail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cashgrail's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cashgrail

Recent Activity within the Organization

  • Charges

    The activity A charge registered on 06 Jun 2023 via Charge ID 100777369 with Others was fully satisfied on 30 Sep 2024. was completed.

  • Annual General Meeting

    Progress on Cashgrail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Cashgrail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others of Rs. 200.00 M registered on 06 Jun 2023 with Charge ID 100777369 was modified on 28 Mar 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 200.00 M with Charge ID 100777369 was registered on 06 Jun 2023. was documented.

  • Director Appointment

    Progress on Siddhant Saurabh was appointed as a Director was appointed as a Director on 28 Nov 2019 & has been associated with this company since 6 years 19 days . was documented.

Frequently Asked Questions

  • What is the CIN of Cashgrail Private Limited?

    The CIN of Cashgrail Private Limited is U72900DL2019PTC418467.

  • Where is Cashgrail Private Limited headquartered?

    Cashgrail Private Limited is headquartered at Apeejay Business Centre, 6Th Floor, Arunachal Building, Barakhamba Road, Connaught Place, New Delhi, Delhi, 110001.

  • When was Cashgrail Private Limited incorporated?

    Cashgrail Private Limited was incorporated on 28 November 2019.

  • Who are the current directors of Cashgrail Private Limited?

    The current directors of Cashgrail Private Limited are

  • What is the primary industry of Cashgrail Private Limited?

    The primary industry of Cashgrail Private Limited is Information And Communication.

  • Is Cashgrail Private Limited a listed company?

    Cashgrail Private Limited is unlisted.

  • What is the capital structure of Cashgrail Private Limited?

    The authorized capital of Cashgrail Private Limited is ₹3.00 M, and the paid-up capital is ₹1.49 M.

  • What is the compliance status of Cashgrail Private Limited?

    The compliance status of Cashgrail Private Limited is Compliant.

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