Cashless Technologies India Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 Mumbai, Maharashtra, India Active

Last Updated: January 04, 2026

About Cashless Technologies India Private Limited

Cashless Technologies India Private Limited, a active private limited company, was established on 02 February 2016 in Mumbai, Maharashtra, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U74900MH2016PTC272534. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹58.00 Cr and a paid-up capital of ₹47.56 Cr.

It upholds a compliant status. Employing 153 professional, Its leadership includes Sooraj Valsala (Managing Director), Prashant Jaju (Nominee Director). Past directors included Girija Sudhakar Ram, Farid Lalji Kazani, Madhuri Vijay Vyas. It holds ₹170.02 Cr open charges and no settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-502, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka Junction, Mumbai, Maharashtra, 400072.

Company Details

CIN/LLPIN
U74900MH2016PTC272534
Registration Number
272534
Incorporation Date
02 February 2016
Authorized Capital
₹58.00 Cr
Paid-Up Capital
₹47.56 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 58.00 Cr as on 04-01-2026
Paid Up Capital ₹ 47.56 Cr as on 04-01-2026
Company Age 10 Year, 10 Days
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 170.02 Cr as on 04-01-2026
Revenue Growth **** 3.29% (FY 2023)
Profit Growth **** 95.21% (FY 2023)
Ebitda **** 66.57% (FY 2023)
Net Worth -37.64% (FY 2023)
Total Assets **** 65.95% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Cashless Technologies 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 Cashless Technologies India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sooraj Valsala	Managing Director	04 Jul 2020	Current
Prashant Jaju	Nominee Director	12 Apr 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	28 Sep 2021	Past
Pramod Abcsdd	Director	28 Sep 2021	Past
Pramod Abcsdd	Company Secretary	17 Apr 2023	Past
Pramod Abcsdd	Managing Director	03 Jul 2020	Past
Pramod Abcsdd	Additional Director	31 Dec 2020	Past
Pramod Abcsdd	Company Secretary	-	Past

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Financial Performance of Cashless Technologies India.

Cashless Technologies India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.29% increase. The company also saw a substantial improvement in profitability, with a 95.21% increase in profit. The company's net worth observed a substantial decline by a decrease of 37.64%.

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

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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

********

3.29%

*******

Revenue from Operations

*******

-6.98%

*******

Total Assets

*******

65.95%

*******

Profit or Loss

*******

95.21%

*******

Net Worth

*******

-37.64%

*******

EBITDA

*******

66.57%

*******

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What is the Ownership and Shareholding Structure of Cashless Technologies India?

In 2023, Cashless Technologies India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹1,700,198,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 100.00 Cr
Citi Bank N.A. : 70.00 Cr
Others : 0.02 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Oct 2024	Citi Bank N.A.	₹70.00 Cr	Open
18 Jul 2024	Others	₹0.20 M	Open
06 Nov 2023	Hdfc Bank Limited	₹100.00 Cr	Open

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How Many Employees Work at Cashless Technologies India?

Cashless Technologies India has a workforce of 153 employees as of Apr 07, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Cashless Technologies India, 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 Cashless Technologies India's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Cashless Technologies India

Recent Activity within the Organization

Charges

Progress on A charge with Citi Bank N.A. of Rs. 70.00 Cr registered on 28 Oct 2024 with Charge ID 101005426 was modified on 23 Oct 2025. was documented.
23 Oct 2025
Charges

The activity A charge with Hdfc Bank Limited of Rs. 100.00 Cr registered on 06 Nov 2023 with Charge ID 100821411 was modified on 08 Oct 2025. was completed.
08 Oct 2025
Annual General Meeting

Cashless Technologies India Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was recorded as a recent event.
18 Sep 2025
Balance Sheet

Cashless Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Charges

Progress on A charge with Citi Bank N.A. amounted to Rs. 70.00 Cr with Charge ID 101005426 was registered on 28 Oct 2024. was documented.
28 Oct 2024
Charges

Progress on A charge with Others amounted to Rs. 0.02 Cr with Charge ID 100968022 was registered on 18 Jul 2024. was documented.
18 Jul 2024

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