About Cuentas Technologies Private Limited
Data last updated: 10 February 2026
Cuentas Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 05 October 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U74999KA2020PTC139339.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prateek Nawal and Raman Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 369 3Rd Floor 1St A Cross 7Th Block Koramangala, Bangalore, Karnataka, India – 560095.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.02 Lakh, a decline of 96% compared to the previous year.
The company is associated with 1 brand - Magikfin.
For more details, the company can be reached via its website magikfin.com.
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Registered Address369 3Rd Floor 1St A Cross 7Th Block Koramangala, Bangalore, Karnataka, India – 560095
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Cuentas Technologies Private Limited
Cuentas Technologies Private Limited operates one associated brand: MagikFin. These brands represent Cuentas Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a digital hub for automating compliance document management. | magikfin.com |
Competitors & Alternatives of Cuentas Technologies Private Limited
Brands and companies operating in the same space as Cuentas Technologies Private Limited include Avalara, TaxDown, Duco and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Avalara
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Cloud-based tax compliance solutions are delivered for businesses worldwide. | Seattle, United States, United States | 2004 |
TaxDown
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Cloud and app-based tax management solutions for individuals and businesses | Madrid, Spain, Spain | 2018 |
Duco
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SAAS reconciliation solutions are delivered for financial services firms. | London, United Kingdom, United Kingdom | 2010 |
Anrok
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Cloud-based sales tax compliance solution that automates tax calculation and filing for software-as-a-service companies, enabling them to focus on growth while ensuring compliance with global tax regulations | San Francisco, United States, United States | 2020 |
Smarsh
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Compliance management solutions for financial institutions' communications are provided. | Portland, United States, United States | 2001 |
TaxAct
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Tax filing software is offered for individuals and businesses. | Dallas, United States, United States | 1998 |
Exactera
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Tax compliance software solutions are provided for business operations. | Tarrytown, United States, United States | 2001 |
Drake Software
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Professional tax preparation software is developed for tax professionals. | Knoxville, United States, United States | 1976 |
TaxScouts
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Tax planning is delivered via chatbots and human advisors. | London, United Kingdom, United Kingdom | 2017 |
Business Activity of Cuentas Technologies Private Limited
Cuentas Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Cuentas Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cuentas Technologies Private Limited
Cuentas Technologies Private Limited is audited by T.Srinivasa & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.Srinivasa & Co. | Locked | Locked | Locked |
Complete auditor history for Cuentas Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cuentas Technologies Private Limited
Cuentas Technologies Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Nawal | Director | 05 Oct 2020 | 5 Years 10 Months | Current |
| Raman Daga | Director | 05 Oct 2020 | 5 Years 10 Months | Current |
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Sourabh Jain
Also directs:
Cuentas Consulting Private Limited, Valby Ventures Llp, Asmaan Advisory Llp and 1 more
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Director | 05 Oct 2020 | 5 Years 10 Months | Current |
| Pankaj Nihal Chand Mehta | Director | 05 Oct 2020 | 5 Years 10 Months | Current |
Financials of Cuentas Technologies Private Limited FY 2025 filings available
Cuentas Technologies Private Limited reported revenue of ₹1.02 Lakh (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Cuentas Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cuentas Technologies Private Limited
Shareholding and ownership data for Cuentas Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cuentas Technologies Private Limited
Cuentas Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cuentas Technologies Private Limited
Cuentas Technologies Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Cuentas Technologies 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 Cuentas Technologies Private Limited
GST registrations and filing compliance for Cuentas Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cuentas Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Cuentas Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cuentas Technologies Private Limited
MSME payment history for Cuentas Technologies 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
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Subsidiaries & Group Companies of Cuentas Technologies Private Limited
Corporate group structure for Cuentas Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Cuentas Technologies Private Limited
MCA filings and documents for Cuentas Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Cuentas Technologies Private Limited
Frequently Asked Questions about Cuentas Technologies Private Limited
Cuentas Technologies Private Limited is an active private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 05 October 2020 (6+ years old) and is registered under CIN U74999KA2020PTC139339.
Cuentas Technologies Private Limited reported revenue of ₹1.02 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Cuentas Technologies Private Limited are:
- Prateek Nawal - Director
- Raman Daga - Director
- Sourabh Jain - Director
- Pankaj Nihal Chand Mehta - Director
The primary industry of Cuentas Technologies Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Cuentas Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Cuentas Technologies Private Limited can be reached at the registered office: 369 3Rd Floor 1St A Cross 7Th Block Koramangala, Bangalore, Karnataka, India – 560095, or through the website magikfin.com.