Cashgram India Private Limited - Company Profile

It is a information technology private limited company based in Pratapgarh, Uttar Pradesh, India, established in 2022.
2022 Pratapgarh, Uttar Pradesh, India Struck Off
Last Updated:
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About Cashgram India Private Limited

Cashgram India Private Limited, a struck off private limited company, was established on 27 October 2022 in Pratapgarh, Uttar Pradesh, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900UP2022PTC172681. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹50.00 K .

It upholds a compliant status. Its leadership includes Dushant Shashikant Shelar (Director), Rishabh Mishra (Director), Ankit Yadav (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Seema 32 Chhitpalgarh, Pratapgarh, Uttar Pradesh, 230402.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900UP2022PTC172681

  • Registration Number

    172681

  • Incorporation Date

    27 October 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Cashgram India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cashgram India 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 Cashgram India Private Limited?
Current Directors
Name Designation Appointment Date Status
Dushant Shashikant Shelar Director 27 Oct 2022 Current
Rishabh Mishra Director 27 Oct 2022 Current
Ankit Yadav Director 27 Oct 2022 Current

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Financial Performance of Cashgram India.

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Cashgram India revenue growth over time
Cashgram India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cashgram India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cashgram India?

Cashgram India has a workforce of 0 employees as of Mar 29, 2024. 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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cashgram India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cashgram India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Cashgram India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Dushant Shashikant Shelar was appointed as a Director was appointed as a Director on 27 Oct 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    The activity Rishabh Mishra was appointed as a Director was appointed as a Director on 27 Oct 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    Progress on Ankit Yadav was appointed as a Director was appointed as a Director on 27 Oct 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Company Incorporation

    Progress on Cashgram India Private Limited was registered on 27 Oct 2022 with Roc Kanpur & aged 3 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Cashgram India Private Limited?

The CIN of Cashgram India Private Limited is U72900UP2022PTC172681.

Where is Cashgram India Private Limited headquartered?

Cashgram India Private Limited is headquartered at C/O Seema 32 Chhitpalgarh, Pratapgarh, Uttar Pradesh, 230402.

When was Cashgram India Private Limited incorporated?

Cashgram India Private Limited was incorporated on 27 October 2022.

Who are the current directors of Cashgram India Private Limited?

The current directors of Cashgram India Private Limited are

What is the primary industry of Cashgram India Private Limited?

The primary industry of Cashgram India Private Limited is Information Technology.

Is Cashgram India Private Limited a listed company?

Cashgram India Private Limited is unlisted.

What is the capital structure of Cashgram India Private Limited?

The authorized capital of Cashgram India Private Limited is ₹1.00 M, and the paid-up capital is ₹50.00 K .

What is the compliance status of Cashgram India Private Limited?

The compliance status of Cashgram India Private Limited is Compliant.

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