Cashify Limited
About Cashify Limited
Data last updated:
Cashify Limited is a public limited company based in New, Delhi, India. It was incorporated on 19 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46524DL2009PLC190441.
The company has an authorised share capital of ₹51.46 Cr and a paid-up capital of ₹90.57 Lakh. It is led by directors including Mandeep Manocha (Whole-Time Director) and Nakul Kumar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 11 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 55 2nd Floor Lane – 2, Westend Marg Saidullajab, New, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹84 Cr and satisfied charges of ₹90.7 Cr on record.
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- Registered Address55 2nd Floor Lane – 2, Westend Marg Saidullajab, New, Delhi, India – 110030
- 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
- One PDF report, delivered after checkout
Financials of Cashify Limited FY 2025 filings available
Financial Statement Summary of Cashify Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Cashify Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cashify are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cashify Limited
Cashify has 12 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Vidur Puri | Nominee Director | 23 Aug 2018 | 8 Years 1 Months | Current |
| Sumit Kumar | Nominee Director | 18 Aug 2022 | 4 Years 1 Months | Current |
| Mandeep Manocha | Whole-Time Director | 19 May 2009 | 17 Years 4 Months | Current |
| Nakul Kumar | Whole-Time Director | 19 May 2009 | 17 Years 4 Months | Current |
| Amit Sethi | Whole-Time Director | 11 May 2015 | 11 Years 4 Months | Current |
| Chunsoo Kim | Nominee Director | 27 Sep 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Cashify Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Cr | Open |
| 24 Jan 2025 | Hdfc Bank Limited | ₹20 Cr | Open |
| 29 Sep 2022 | Axis Bank Limited | ₹25 Cr | Open |
| 06 Oct 2021 | Others | ₹29 Cr | Open |
| 01 Jun 2023 | Yes Bank Limited | ₹20 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Cashify Limited
Employment history and EPFO contributions of people linked to Cashify.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cashify Limited
Cashify Limited has 12 board changes on record since 2009: 12 appointments. The latest: Anupama Priyadarshini was appointed as Additional Director on 11 Sep 2026.
28 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cashify Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cashify Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cashify Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cashify Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cashify Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cashify Limited
Cashify is an active public limited company based in New, Delhi, India. It was incorporated on 19 May 2009 (17+ years old) and is registered under CIN U46524DL2009PLC190441.
Cashify has 12 current directors:
- Mandeep Manocha - Whole-Time Director
- Nakul Kumar - Whole-Time Director
- Amit Sethi - Whole-Time Director
- Anant Vidur Puri - Nominee Director
- Sumit Kumar - Nominee Director
- Chunsoo Kim - Nominee Director
- Vikram Aniruddha Gawande - Nominee Director
- Soumya Chauhan - Nominee Director
- Anupama Priyadarshini - Additional Director
- Anil Berera - Director
- Vipul Sabharwal - Director
- Angad Bhandari - Nominee Director
The CIN (Corporate Identification Number) of Cashify is U46524DL2009PLC190441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cashify was incorporated on 19 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Anupama Priyadarshini was appointed as Additional Director on 11 Sep 2026. Anil Berera was appointed as Director on 29 Jun 2026. Vipul Sabharwal was appointed as Director on 29 Jun 2026. Cashify has 12 board changes on record in total.
The registered office of Cashify is at 55 2nd Floor Lane – 2, Westend Marg Saidullajab, New, Delhi, India – 110030.
Cashify has an authorised share capital of ₹51.46 Cr and a paid-up capital of ₹90.57 Lakh.
No. Cashify is not listed on any stock exchange. It is an unlisted company.
Cashify has open charges of ₹84 Cr and satisfied charges of ₹90.7 Cr as per latest MCA filings.
Cashify can be reached at its registered office: 55 2nd Floor Lane – 2, Westend Marg Saidullajab, New, Delhi, India – 110030.