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.
U74900MH2016PTC272534
272534
02 February 2016
₹58.00 Cr
₹47.56 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sooraj Valsala | Managing Director | 04 Jul 2020 | Current |
| Prashant Jaju | Nominee Director | 12 Apr 2022 | Current |
| 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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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%.
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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.
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₹1,700,198,000.00
₹0
| 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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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.
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.
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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 recorded as a recent event.
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 recorded as a recent event.
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.
The activity Cashless Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge with Citi Bank N.A. amounted to Rs. 70.00 Cr with Charge ID 101005426 was registered on 28 Oct 2024. was recorded as a recent event.
A charge with Others amounted to Rs. 0.02 Cr with Charge ID 100968022 was registered on 18 Jul 2024. was recorded as a recent event.
The company, founded by founders of Mastek, is looking to finalise a $5-million fundraising plan within the next two months to fuel its ambitions in the retail digital payments space..
The CIN of Cashless Technologies India Private Limited is U74900MH2016PTC272534.
Cashless Technologies India Private Limited is headquartered at A-502, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka Junction, Mumbai, Maharashtra, 400072.
Cashless Technologies India Private Limited was incorporated on 02 February 2016.
The current directors of Cashless Technologies India Private Limited are
The primary industry of Cashless Technologies India Private Limited is Information And Communication.
Cashless Technologies India Private Limited is unlisted.
The authorized capital of Cashless Technologies India Private Limited is ₹58.00 Cr, and the paid-up capital is ₹47.56 Cr.
The compliance status of Cashless Technologies India Private Limited is Compliant.
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