Casinity Technology Private Limited
About Casinity Technology Private Limited
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Casinity Technology Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929HR2016PTC070799. Its GSTIN is 06AAGCC5159H2ZL (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.05 Lakh. It was formerly known as Casinity Consultancy Technology Private Limited. It is led by directors including Siddharth Ravindran and Manjeet Ahlawat.
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 Iiht 108 L. G. 2 Sector 44, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.67 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹16.77 Lakh (net margin 4.6%) and EBITDA of ₹34.24 Lakh (EBITDA margin 9.3%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 19% over five years.
The company is associated with 1 brand: Rupeelend.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressIiht 108 L. G. 2 Sector 44, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Casinity Technology Private Limited
Casinity Technology has one previous CIN (Corporate Identification Number): U65929DL2016PTC301814. The current CIN is U65929HR2016PTC070799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929HR2016PTC070799 | Current |
| U65929DL2016PTC301814 | Previous |
Associated Brands with Casinity Technology Private Limited
Casinity Technology operates one associated brand: Rupeelend. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for payday lending services. | rupeelend.com |
Competitors & Alternatives of Casinity Technology Private Limited
Brands and companies operating in the same space as Casinity Technology Private Limited include Vivifi India Finance, CreditBazzar, Loan4Smile and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Vivifi India Finance | Instant personal lines of credit are provided to salaried individuals. | Hyderabad, India | 2016 |
 CreditBazzar | Short-term personal loans are provided via an online platform. | Delhi, India | 2016 |
 Loan4Smile | Short-term loans from 10K to 100K INR are facilitated online. | Delhi, India | 2016 |
 Credset | Online payday loans are provided via an Android app. | Delhi, India | 2018 |
Business Activity of Casinity Technology Private Limited
The main business activity of Casinity Technology is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Casinity Technology Private Limited
Casinity Technology Private Limited is audited by B M S A & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M S A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Casinity Technology Private Limited
Casinity Technology has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Ravindran Also directs: Shilla Project Management Private Limited, Streettech Bros Private Limited, Graduate Portfolio Limited and 2 more | Director | 22 Jun 2016 | 10 Years 3 Months | Current |
| Manjeet Ahlawat | Director | 22 Jun 2016 | 10 Years 3 Months | Current |
| Jonghoon Ahn Also directs: Streettech Bros Private Limited | Director | 22 Apr 2024 | 2 Years 5 Months | Current |
Financials of Casinity Technology Private Limited FY 2024 filings available
Casinity Technology Private Limited reported revenue of ₹3.67 Cr (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Casinity Technology Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 19% fall in the latest year. EBITDA fell 28% 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 of Casinity Technology Private 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 | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹34.24 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.77 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Casinity Technology Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.6% | •••• | •••• | •••• | •••• |
| 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 Casinity Technology are in the company report.
Financial statements from FY 2017
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.
Ownership and Shareholding of Casinity Technology Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Casinity Technology Private Limited
Casinity Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casinity Technology Private Limited
Employment history and EPFO contributions of people linked to Casinity Technology.
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.
GST Compliance of Casinity Technology Private Limited
Casinity Technology has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCC5159H2ZL | Haryana | Active | 23 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Casinity Technology Private 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 Casinity Technology Private 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 Casinity Technology Private 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.
MCA Filings & Documents of Casinity Technology Private 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.
Recent Activity on Casinity Technology Private Limited
Frequently Asked Questions about Casinity Technology Private Limited
Casinity Technology is an active private limited company based in Gurgaon, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 June 2016 (10+ years old) and is registered under CIN U65929HR2016PTC070799.
Casinity Technology reported revenue of ₹3.67 Cr for FY 2025 (down 19% YoY).
Casinity Technology has 3 current directors:
- Siddharth Ravindran - Director
- Manjeet Ahlawat - Director
- Jonghoon Ahn - Director
Casinity Technology reported a net profit of ₹16.77 Lakh (net margin 4.6%) and EBITDA of ₹34.24 Lakh (EBITDA margin 9.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Casinity Technology is -5% over three years and -19% over five years. In the latest year (FY 2025) revenue fell 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Casinity Technology is 06AAGCC5159H2ZL, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Casinity Technology is U65929HR2016PTC070799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casinity Technology was incorporated on 22 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Casinity Technology is at Iiht 108 L. G. 2 Sector 44, Gurgaon, Haryana, India – 122001.