Casinity Technology Private Limited
About Casinity Technology Private Limited
Data last updated: 22 December 2025
Casinity Technology Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U65929HR2016PTC070799.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.05 Lakh. Formerly known as Casinity Consultancy Technology Private Limited. It is led by directors including Siddharth Ravindran and Manjeet Ahlawat.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Casinity Technology Private Limited
Casinity Technology Private Limited 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 Private Limited operates one associated brand: Rupeelend. These brands represent Casinity Technology Private Limited's diversified market presence and brand portfolio.
| 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
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Instant personal lines of credit are provided to salaried individuals. | Hyderabad, India, India | 2016 |
CreditBazzar
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Short-term personal loans are provided via an online platform. | Delhi, India, India | 2016 |
Loan4Smile
|
Short-term loans from 10K to 100K INR are facilitated online. | Delhi, India, India | 2016 |
Credset
|
Online payday loans are provided via an Android app. | Delhi, India, India | 2018 |
Business Activity of Casinity Technology Private Limited
Casinity Technology Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Casinity Technology Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Casinity Technology Private Limited
Casinity Technology Private Limited is audited by B M S A & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M S A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Casinity Technology Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Casinity Technology Private Limited
Casinity Technology Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Siddharth Ravindran
Also directs:
Shilla Project Management Private Limited, Streettech Bros Private Limited, Graduate Portfolio Limited and 3 more
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Director | 22 Jun 2016 | 10 Years 1 Months | Current |
| Manjeet Ahlawat | Director | 22 Jun 2016 | 10 Years 1 Months | Current |
| Jonghoon Ahn | Director | 22 Apr 2024 | 2 Years 3 Months | Current |
Financials of Casinity Technology Private Limited FY 2024 filings available
Casinity Technology Private Limited reported revenue of ₹3.67 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Casinity Technology Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Casinity Technology Private Limited
Shareholding and ownership data for Casinity Technology Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Casinity Technology Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casinity Technology Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Casinity Technology Private Limited
GST registrations and filing compliance for Casinity Technology Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Casinity Technology Private Limited
Credit ratings, litigation, and regulatory alerts for Casinity Technology Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Casinity Technology Private Limited
MSME payment history for Casinity Technology Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Casinity Technology Private Limited
Corporate group structure for Casinity Technology Private Limited
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MCA Filings & Documents of Casinity Technology Private Limited
MCA filings and documents for Casinity Technology Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Casinity Technology Private Limited
Frequently Asked Questions about Casinity Technology Private Limited
Casinity Technology Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 22 June 2016 (10+ years old) and is registered under CIN U65929HR2016PTC070799.
Casinity Technology Private Limited reported revenue of ₹3.67 Cr for FY 2025 (down 19.00% YoY).
The current directors of Casinity Technology Private Limited are:
- Siddharth Ravindran - Director
- Manjeet Ahlawat - Director
- Jonghoon Ahn - Director
The primary industry of Casinity Technology Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Casinity Technology Private Limited can be reached at the registered office: Iiht 108 L. G. 2 Sector 44, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.05 Lakh.