Cashtech Solutions India Private Limited
About Cashtech Solutions India Private Limited
Data last updated:
Cashtech Solutions India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 25 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PTC122177. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was formerly known as Cashtech Solutions India Limited. It was led by directors Lakshminarayanan Gokulkrishnan and Subramanian Mayooranathan Iyer.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Office No. 604 & 605 6th Floor Powai Plaza Hiranandani Complex Powai, Mumbai, Maharashtra, India – 400076.
The company has 2 deals on record (1 funding round, 1 acquisition), with disclosed funding of ₹22.29 Cr; the latest was in November 2004.
Company details
CIN history
Cashtech Solutions India has one previous CIN (Corporate Identification Number): U72200MH2000PLC122177. The current CIN is U72200MH2000PTC122177, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2000PTC122177 | Current |
| U72200MH2000PLC122177 | Previous |
Contact details
Cashtech Solutions India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 604 & 605 6th Floor Powai Plaza Hiranandani Complex Powai, Mumbai, Maharashtra, India – 400076
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Cashtech Solutions India Private Limited, buy the company report.
- 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
Financials of Cashtech Solutions India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cashtech Solutions India Private Limited, buy the company report.
Board of directors of Cashtech Solutions India Private Limited
Cashtech Solutions India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshminarayanan Gokulkrishnan | Director | 25 Aug 2009 | 17 Years 2 Months | As last reported |
| Subramanian Mayooranathan Iyer Also directs: Zema Global Data India Private Limited | Director | 31 Dec 2007 | 18 Years 9 Months | As last reported |
Auditor
Cashtech Solutions India Private Limited is audited by Arora & Arora for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Arora & Arora | FY 2015 |
Shareholding
The shareholding of Cashtech Solutions India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cashtech Solutions India Private Limited, buy the company report.
Deals & funding
Cashtech Solutions India Private Limited has 2 deals on record (1 funding round, 1 acquisition), with disclosed funding of ₹22.29 Cr; the latest was in November 2004.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2004 | Acquisition | Undisclosed | Buyer: Fundtech Ltd. Seller: Warburg Pincus |
| Jun 2000 | Funding round | ₹22.29 Cr | Investors: Warburg Pincus |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Cashtech Solutions India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cashtech Solutions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cashtech Solutions India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cashtech Solutions India Private Limited, buy the company report.
Recent activity
Cashtech Solutions India Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Sanjay Kumar Dalmia ceased to be Director on 22 Mar 2016.
Frequently asked questions
Cashtech Solutions India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cashtech Solutions India was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 25 January 2000 and is registered under CIN U72200MH2000PTC122177. The company has been struck off by the Registrar of Companies and is no longer operational.
Cashtech Solutions India had 2 directors:
- Lakshminarayanan Gokulkrishnan - Director
- Subramanian Mayooranathan Iyer - Director
The CIN (Corporate Identification Number) of Cashtech Solutions India is U72200MH2000PTC122177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cashtech Solutions India is at Office No. 604 & 605 6th Floor Powai Plaza Hiranandani Complex Powai, Mumbai, Maharashtra, India – 400076.
Cashtech Solutions India was incorporated on 25 January 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cashtech Solutions India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Cashtech Solutions India has 1 GST registration on record and it is cancelled or inactive.
Cashtech Solutions India operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
Cashtech Solutions India has 2 deals on record (1 funding round, 1 acquisition), with disclosed funding of ₹22.29 Cr; the latest was in November 2004.