Ftcash Finance Private Limited Company Logo

Ftcash Finance Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2019.

2019 | Thane, Maharashtra, India | Active
Last Updated:

About Ftcash Finance Private Limited

Ftcash Finance Private Limited, a active private limited company, was established on 04 December 2019 in Thane, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67110MH2019PTC333955. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹6.35 Cr.

Its leadership includes Deepak Kothari (Director), Sanjeev Chandak (Director). Past directors included Abhishek Agrawal. It holds ₹43.50 Cr open charges and no settled loans. Its latest AGM occurred on 18 July 2025, with the balance sheet filed on 31 March 2025. It is based at 201 2 Flr Bwing Lodha Supremus 2, Pltnof4/F4-1 Rdno.22 Wagale Estate, Thane, Maharashtra, 400604.

Company Details

  • CIN/LLPIN

    U67110MH2019PTC333955

  • Registration Number

    333955

  • Incorporation Date

    04 December 2019

  • Authorized Capital

    ₹6.50 Cr

  • Paid-Up Capital

    ₹6.35 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 6.35 Cr
  • Company Age 6 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 43.50 Cr
  • Revenue Growth 4032.84%
  • Profit Growth 50.15%
  • Ebitda 5366.55%
  • Net Worth 324.57%
  • Total Assets 1121.47%
Company report

Ftcash Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ftcash Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Ftcash Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Deepak KothariDirector04 Dec 2019Current
Sanjeev ChandakDirector04 Dec 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Feb 2021Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ftcash Finance.

Ftcash Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 4032.84% increase. The company also saw a substantial improvement in profitability, with a 50.15% increase in profit. The company's net worth Soared by an impressive increase of 324.57%.

Ftcash Finance revenue growth over time
Ftcash Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
4032.84%
Revenue from Operations
Total Assets
1121.47%
Profit or Loss
50.15%
Net Worth
324.57%
EBITDA
5366.55%

What is the Ownership and Shareholding Structure of Ftcash Finance?

In 2024, Ftcash Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹435,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 43.50 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2024Others₹4.50 CrOpen
28 Dec 2023Others₹6.00 CrOpen
29 Sep 2023Others₹3.00 CrOpen
29 Sep 2023Others₹1.50 CrOpen
31 Aug 2023Others₹6.00 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Ftcash Finance?

Unlock and access historical data on people associated with Ftcash Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ftcash Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ftcash Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ftcash Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ftcash Finance

Recent Activity within the Organization

  • Annual General Meeting

    Ftcash Finance Private Limited last Annual general meeting of members was held on 18 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ftcash Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100908517 was registered on 30 Mar 2024. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100848677 was registered on 28 Dec 2023. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100797564 was registered on 29 Sep 2023. was completed.

  • Charges

    A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100797423 was registered on 29 Sep 2023. was recorded as a recent event.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Ftcash Finance Private Limited?

    The CIN of Ftcash Finance Private Limited is U67110MH2019PTC333955.

  • Where is Ftcash Finance Private Limited headquartered?

    Ftcash Finance Private Limited is headquartered at 201 2 Flr Bwing Lodha Supremus 2, Pltnof4/F4-1 Rdno.22 Wagale Estate, Thane, Maharashtra, 400604.

  • When was Ftcash Finance Private Limited incorporated?

    Ftcash Finance Private Limited was incorporated on 04 December 2019.

  • Who are the current directors of Ftcash Finance Private Limited?

    The current directors of Ftcash Finance Private Limited are

  • What is the primary industry of Ftcash Finance Private Limited?

    The primary industry of Ftcash Finance Private Limited is Financial And Insurance Service.

  • Is Ftcash Finance Private Limited a listed company?

    Ftcash Finance Private Limited is unlisted.

  • What is the capital structure of Ftcash Finance Private Limited?

    The authorized capital of Ftcash Finance Private Limited is ₹6.50 Cr, and the paid-up capital is ₹6.35 Cr.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial