Cashgro Digital Platform Private Limited

Cashgro Digital Platform Private Limited - internet in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U72900DL2006PTC151698 Incorporated 05 August 2006 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company internet MSME · Small
Revenue · FY 2024
₹9.63 Cr
▲ 36% YoY
Net profit · FY 2024
₹34 Lakh
Net margin 3.5%
EBITDA · FY 2024
₹68.65 Lakh
EBITDA margin 7.1%
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹5.42 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
17
Provident fund records
Directors on board
4
As per MCA filings

About Cashgro Digital Platform Private Limited

Data last updated:

Cashgro Digital Platform Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Gisil Designs Private Limited. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 05 August 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2006PTC151698. Its GSTIN is 06AABCI6099R1ZR (Haryana).

The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.42 Cr. It was formerly known as Inde Pay Networks Private Limited and Indi Pay Networks Private Limited. It is led by directors including Tushar Kanti Choudhury (Whole-Time Director) and Rajib Saha (Whole-Time Director).

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 15th Floor Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2024, the company reported a revenue of ₹9.63 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹34 Lakh (net margin 3.5%) and EBITDA of ₹68.65 Lakh (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.

The company has about 17 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Indepay. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 1 case is pending. The company has 4 deals on record (2 secondary share transfers, 1 acquisition, 1 funding round), with disclosed funding of ₹11.68 Cr; the latest was in September 2015.

Cashgro Digital Platform Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0046227). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indepay.com.

Company details

CIN U72900DL2006PTC151698
Registration Number 151698
Incorporation Date 05 August 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Parent Company Gisil Designs Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0046227

Name history

Cashgro Digital Platform has undergone 2 name changes throughout its history. The company was previously known as Inde Pay Networks Private Limited, and Indi Pay Networks Private Limited. The current legal name is Cashgro Digital Platform Private Limited.

Company NameStatus
Cashgro Digital Platform Private LimitedCurrent
Inde Pay Networks Private LimitedPrevious
Indi Pay Networks Private LimitedPrevious

Recognitions & Rankings of Cashgro Digital Platform

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-HR-05-0046227

Contact details

Cashgro Digital Platform Private Limited's registered office is in New Delhi, Delhi. Its website is indepay.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    15th Floor Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Internet, Online Financial Services

To see the full contact details of Cashgro Digital Platform Private Limited, buy the company report.

Comprehensive company report
Cashgro Digital Platform 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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Brands

Cashgro Digital Platform operates one associated brand: Indepay. Each brand links to its own profile.

BrandDescriptionWebsite
Prepaid debit card-based correspondence bankingindepay.com

Business activity

The main business activity of Cashgro Digital Platform is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Cashgro Digital Platform Private Limited, buy the company report.

Financials of Cashgro Digital Platform Private Limited

FY 2024 filings available

Cashgro Digital Platform Private Limited reported revenue of ₹9.63 Cr (up 36% YoY) for FY 2024.

Revenue · FY 2024
₹9.63 Cr ▲ 36%
Net profit · FY 2024
₹34 Lakh margin 3.5%
EBITDA · FY 2024
₹68.65 Lakh margin 7.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 2%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 33%
3 years · compounded
▼ 17%
5 years · compounded
▼ 9%

Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 36% growth in the latest year. EBITDA fell 33% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹68.65 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹34 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 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin7.1%
Net Profit Margin3.5%
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 Cashgro Digital Platform Private Limited, buy the company report.

Board of directors of Cashgro Digital Platform Private Limited

Cashgro Digital Platform has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajeer VidyaDirector30 Sep 20215 Years 1 MonthsCurrent
Tushar Kanti ChoudhuryWhole-Time Director15 Jul 20224 Years 3 MonthsCurrent
Rajib SahaWhole-Time Director05 Aug 200620 Years 3 MonthsCurrent
Suresh Chandra RajpalDirector25 May 200917 Years 5 MonthsCurrent

Auditor

Cashgro Digital Platform Private Limited is audited by SHARP & TANNAN for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SHARP & TANNANFY 2023000452N

Shareholding

The shareholding of Cashgro Digital Platform Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cashgro Digital Platform Private Limited, buy the company report.

Deals & funding

Cashgro Digital Platform Private Limited has 4 deals on record (2 secondary share transfers, 1 acquisition, 1 funding round), with disclosed funding of ₹11.68 Cr; the latest was in September 2015.

Total deals
4
Secondary share transfers
2
Acquisition
1
Funding round
1
Disclosed funding
₹11.68 Cr

Deals on record (4 of 4)

WhenDealAmountParties
Sep 2015Secondary share transferUndisclosedBuyer: Mondda Pte. Limited
Seller: an individual
Dec 2011Secondary share transferUndisclosedBuyer: 4 individuals
Seller: Gisil Designs Private Limited
Jun 2010Funding round₹11.68 CrInvestors: Gisil Designs Private Limited , Passage To India Master Fund Limited
Sep 2007AcquisitionUndisclosedBuyer: Gisil Designs Private Limited
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Employees & EPFO

Cashgro Digital Platform Private Limited has a workforce of 17 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
17
Active EPFO establishments
1

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2717
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Cashgro Digital Platform Private Limited, buy the company report.

GST

Cashgro Digital Platform has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AABCI6099R1ZRHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Cashgro Digital Platform Private Limited, buy the company report.

Recent activity

Cashgro Digital Platform Private Limited has 10 board changes on record since 2006: 4 appointments and 6 cessations. The latest: Rajib Saha ceased to be Director on 31 Mar 2024.

AGM
Cashgro Digital Platform Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Cashgro Digital Platform Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Rajib Saha ceased to be Director.
Appointed
Tushar Kanti Choudhury was appointed as Whole-Time Director.
Ceased
Tushar Kanti Choudhury ceased to be Whole-Time Director.
Ceased
Ajeer Vidya ceased to be Additional Director.
Appointed
Ajeer Vidya was appointed as Director.
Ceased
Vijay Mahajan ceased to be Additional Director.
Ceased
Suresh Chandra Rajpal ceased to be Additional Director.
Appointed
Suresh Chandra Rajpal was appointed as Director.
Ceased
Dilip Kumar Ghosh ceased to be Director.
Appointed
Rajib Saha was appointed as Whole-Time Director.

1 earlier event is in the company report.

Frequently asked questions

Cashgro Digital Platform is an active private limited company based in New Delhi, Delhi, India. The company works in online financial services, within the internet industry. It was incorporated on 05 August 2006 (20+ years old) and is registered under CIN U72900DL2006PTC151698.

Cashgro Digital Platform has 4 current directors:

The latest financial statements of Cashgro Digital Platform 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 2015 are in the company report.

The GSTIN of Cashgro Digital Platform is 06AABCI6099R1ZR, registered in Haryana.

The CIN (Corporate Identification Number) of Cashgro Digital Platform is U72900DL2006PTC151698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cashgro Digital Platform has 10 court cases on record: 4 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.

Cashgro Digital Platform was incorporated on 05 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Cashgro Digital Platform has 4 deals on record (2 secondary share transfers, 1 acquisition, 1 funding round), with disclosed funding of ₹11.68 Cr; the latest was in September 2015.

Rajib Saha ceased to be Director on 31 Mar 2024. Tushar Kanti Choudhury was appointed as Whole-Time Director on 15 Jul 2022. Tushar Kanti Choudhury ceased to be Whole-Time Director on 28 Feb 2022. Cashgro Digital Platform has 10 board changes on record in total.

Yes, Cashgro Digital Platform is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0046227).