About Famacash India Private Limited
Data last updated: 24 December 2025
Famacash India Private Limited is a foreign private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Fama Inc. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 29 August 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U72900MP2017FTC044026.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priya Jain and Abhishek Kotwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.95 Lakh, a decline of 78% compared to the previous year.
It operates as a subsidiary of Fama Inc.
The company is associated with 1 brand - Famacash.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website famacash.com.
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Registered Address337 Hi Link City, Aerodrum Road, Indore, Madhya Pradesh, India – 452005
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IndustryFinancial Services, Digital Payment 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 Famacash India Private Limited
Famacash India Private Limited operates one associated brand: Famacash. These brands represent Famacash India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Mobile payment application and cash withdrawal. | famacash.com |
Competitors & Alternatives of Famacash India Private Limited
Brands and companies operating in the same space as Famacash India Private Limited include Chipper Cash, Taptap Send, WorldRemit and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Chipper Cash
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Cross-border remittances are enabled for individuals through a mobile wallet. | San Francisco, United States, United States | 2018 |
Taptap Send
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Cross-border money transfers are enabled by an app-based digital wallet. | London, United Kingdom, United Kingdom | 2018 |
WorldRemit
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Banking channel for cross border money transfers | London, United Kingdom, United Kingdom | 2010 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
Wave Systems
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Cross-border money transfers are enabled via an app-based wallet. | Lee, United States, United States | 1996 |
LemFi
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Cross-border payments are enabled for sending and receiving money internationally. | Maidstone, United Kingdom, United Kingdom | 2020 |
PaySend
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Cross-border money transfers are enabled via digital wallet. | Valletta, Malta, Malta | 2015 |
YouTrip
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
bKash
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Mobile financial services and payment system for consumers | Dhaka, Bangladesh, Bangladesh | 2011 |
Sendwave
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Cross-border money transfers are facilitated through a mobile wallet service. | Boston, United States, United States | 2011 |
Business Activity of Famacash India Private Limited
Famacash India 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 Famacash India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Famacash India Private Limited
Famacash India Private Limited is audited by KJ &CO 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 |
|---|---|---|---|
| KJ &CO | Locked | Locked | Locked |
Complete auditor history for Famacash India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Famacash India Private Limited
Famacash India Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Priya Jain
Also directs:
Shree Mahamantra Padmavati Real Estate Private Limited
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Director | 30 Mar 2023 | 3 Years 5 Months | Current |
| Abhishek Kotwal | Director | 29 Aug 2017 | 9 Years 0 Months | Current |
Financials of Famacash India Private Limited FY 2024 filings available
Famacash India Private Limited reported revenue of ₹8.95 Lakh (down 78.00% YoY) for FY 2024.
Ten-year financial statements for Famacash India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Famacash India Private Limited
Shareholding and ownership data for Famacash India Private Limited
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Charges & Borrowings Famacash India Private Limited
Famacash India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Famacash India Private Limited
View historical data on people associated with Famacash India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Famacash India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Famacash India Private Limited
GST registrations and filing compliance for Famacash India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Famacash India Private Limited
Credit ratings, litigation, and regulatory alerts for Famacash India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Famacash India Private Limited
MSME payment history for Famacash India 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 Famacash India Private Limited
Corporate group structure for Famacash India Private Limited
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MCA Filings & Documents of Famacash India Private Limited
MCA filings and documents for Famacash India 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 Famacash India Private Limited
Frequently Asked Questions about Famacash India Private Limited
Famacash India Private Limited is an active foreign private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 August 2017 (9+ years old) and is registered under CIN U72900MP2017FTC044026.
Famacash India Private Limited reported revenue of ₹8.95 Lakh for FY 2024 (down 78.00% YoY).
The current directors of Famacash India Private Limited are:
- Priya Jain - Director
- Abhishek Kotwal - Director
The primary industry of Famacash India Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Famacash India Private Limited can be reached at the registered office: 337 Hi Link City, Aerodrum Road, Indore, Madhya Pradesh, India – 452005, or through the website famacash.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.