About Cashgrail Private Limited
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Cashgrail Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the online gaming platforms segment of the internet and digital services sector. It was incorporated on 28 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2019PTC418467. Its GSTIN is 06AAICC4974E1ZL (Haryana).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹14.85 Lakh. It is led by directors Siddhant Saurabh and Dilsher Singh.
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 Apeejay Business Centre 6th Floor Arunachal Building, Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,174.77 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹146.01 Cr (net margin 12.4%) and EBITDA of ₹161.63 Cr (EBITDA margin 13.8%). Revenue has grown at a compounded annual rate (CAGR) of 214% over three years.
The company has about 199 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Ludo Supreme and Zupee. As per MCA filings, the company has satisfied charges of ₹20 Cr on record. Court records list 14 cases involving the company, including 12 filed by the company and 2 filed against it; 4 cases are pending. The company has 15 deals on record (9 funding rounds, 5 secondary share transfers, 1 rights issue), with disclosed funding of ₹907.81 Cr; the latest was in March 2023. The company has 6 MSME Form 1 returns on record between 2022 and 2023, listing 56 overdue payments to 21 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zupee.in.
Company details
CIN history
Cashgrail has one previous CIN (Corporate Identification Number): U72900HR2019PTC083892. The current CIN is U72900DL2019PTC418467, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL2019PTC418467 | Current |
| U72900HR2019PTC083892 | Previous |
Contact details
Cashgrail Private Limited's registered office is in New Delhi, Delhi. Its website is zupee.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressApeejay Business Centre 6th Floor Arunachal Building, Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryInternet, Online Gaming Platforms
To see the full contact details of Cashgrail Private Limited, buy the company report.
- 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
Brands
Cashgrail operates two associated brands: Ludo Supreme and Zupee. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operator of an online platform providing free-to-play digital versions of games | zupee.com | |
| Online platform for real money gaming focused on Ludo and similar skill-based games. | ludosupreme.com |
Business activity
The main business activity of Cashgrail is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Cashgrail Private Limited, buy the company report.
Financials of Cashgrail Private Limited
FY 2024 filings availableCashgrail Private Limited reported revenue of ₹1,174.77 Cr (up 36% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 214% over three years, including 36% growth in the latest year. EBITDA rose 670% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹161.63 Cr | ||||
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| Net Profit (PAT) | ₹146.01 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.8% | ||||
| Net Profit Margin | 12.4% | ||||
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To see the full financial statements and ratios of Cashgrail Private Limited, buy the company report.
Board of directors of Cashgrail Private Limited
Cashgrail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhant Saurabh Also directs: Quanticker Research LLP, Xaos Capital Private Limited | Director | 28 Nov 2019 | 6 Years 11 Months | Current |
| Dilsher Singh Also directs: Insyte Tech Private Limited | Director | 28 Nov 2019 | 6 Years 11 Months | Current |
Auditor
Cashgrail Private Limited is audited by Walker Chandiok & Co Llp for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Walker Chandiok & Co Llp | FY 2023 | 001076/N500013 |
Shareholding
The shareholding of Cashgrail Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Cashgrail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2023 | 100777369 | Others | ₹20 Cr | Satisfied |
To see the full charge records of Cashgrail Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Cashgrail Private Limited has 15 deals on record (9 funding rounds, 5 secondary share transfers, 1 rights issue), with disclosed funding of ₹907.81 Cr; the latest was in March 2023.
Deals on record (5 of 15)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Rights issue | ₹1.16 Cr | Investors: an individual |
| May 2022 | Secondary share transfer | Undisclosed | Buyer: AJ Capital Growth Investment VCC Seller: 4 individuals |
| Jan 2022 | Funding round | ₹242.09 Cr | Investors: Nepean Capital |
| Nov 2021 | Secondary share transfer | Undisclosed | Buyer: Nepean Capital Seller: an individual |
| Sep 2021 | Funding round · Series B | ₹229.63 Cr | Investors: WestCap Group, Tomales Bay Capital, Orios Venture Partners |
To see the full deal history of Cashgrail Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cashgrail Private Limited has 14 court cases on record: 12 filed by Cashgrail, 2 filed against it. 4 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 1 | 3 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Shemaroo Entertainment Limited | Pending |
| Madras High Court | Court case (WP Crl.) | Filed by the company against Yes Bank Limited and 1 other | Disposed |
| Madras High Court | Court case (WPMP Crl.) | Filed by the company against Yes Bank Limited and 1 other | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against Blue Horizone Infotech LLP | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against The State of Karnataka | Pending |
To see the full case history of Cashgrail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Cashgrail Private Limited has 6 MSME Form 1 returns on record between 2022 and 2023, listing 56 overdue payments to 21 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 21)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Harry Jayson Hotels & Resorts Private Limited | |||
| Eleve Media Private Limited | |||
| Affinique Media Services Private Limited | |||
| Equilibrio Advisory LLP | |||
| Cla Indus Value Consulting Private Limited |
To see the full MSME payment records of Cashgrail Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Cashgrail Private Limited has a workforce of 199 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 199 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 |
To see the full employee and EPFO history of Cashgrail Private Limited, buy the company report.
GST
Cashgrail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICC4974E1ZL | Haryana | Active | 24 Dec 2019 |
To see the full GST registrations and return filing status of Cashgrail Private Limited, buy the company report.
Recent activity
Cashgrail Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Maneesh Goel ceased to be CFO on 31 Mar 2023.
News
Frequently asked questions
Cashgrail is an active private limited company based in New Delhi, Delhi, India. The company works in online gaming platforms, within the internet industry. It was incorporated on 28 November 2019 (7+ years old) and is registered under CIN U72900DL2019PTC418467.
Cashgrail has 2 current directors:
- Siddhant Saurabh - Director
- Dilsher Singh - Director
The latest financial statements of Cashgrail 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 2020 are in the company report.
The GSTIN of Cashgrail is 06AAICC4974E1ZL, registered in Haryana.
The CIN (Corporate Identification Number) of Cashgrail is U72900DL2019PTC418467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cashgrail has 14 court cases on record: 12 filed by the company and 2 filed against it. 4 are pending. Most are in the high courts.
Cashgrail was incorporated on 28 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Cashgrail has 15 deals on record (9 funding rounds, 5 secondary share transfers, 1 rights issue), with disclosed funding of ₹907.81 Cr; the latest was in March 2023.
Maneesh Goel ceased to be CFO on 31 Mar 2023. Jitendra Nayyar ceased to be Cfo(Kmp) on 24 Nov 2022. Dilsher Singh was appointed as Director on 28 Nov 2019. Cashgrail has 4 board changes on record in total.
Cashgrail has 6 MSME Form 1 returns on record between 2022 and 2023, listing 56 overdue payments to 21 micro and small suppliers. The latest return was filed on 05 Nov 2023.
Cashgrail can be reached through the website zupee.in. Its registered office is in New Delhi, Delhi, India.
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