About Goldcash Limited
Data last updated: 27 December 2025
Goldcash Limited is a public limited company based in Bhubaneswar, Orissa, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 August 2017, the company has been in operation for over 9 years.
Registered with ROC Cuttack under CIN U32110OR2017PLC027533.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Maya Srivastav and Umesh Nag.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 58 Ground Floor Platinum Building Janpath Above Easy Buy, Ashok Nagar, Bhubaneswar, Orissa, India – 751009.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.64 Cr, a growth of 71% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The company is associated with 1 brand - Gold Cash.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website goldcash.co.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressPlot No – 58 Ground Floor Platinum Building Janpath Above Easy Buy, Ashok Nagar, Bhubaneswar, Orissa, India – 751009
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Goldcash Limited
Goldcash Limited has one previous CIN (Corporate Identification Number): U65999OR2017PLC027533. The current CIN is U32110OR2017PLC027533, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32110OR2017PLC027533 | Current |
| U65999OR2017PLC027533 | Previous |
Associated Brands with Goldcash Limited
Goldcash Limited operates one associated brand: Gold Cash. These brands represent Goldcash Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides cash for gold, gold loans, and buying services across India. | goldcash.co |
Competitors & Alternatives of Goldcash Limited
Brands and companies operating in the same space as Goldcash Limited include indiagold, Rupeek, Yellow Metal and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
indiagold
|
Gold loans are provided and digital gold purchases are facilitated. | Gurugram, India, India | 2020 |
Rupeek
|
An online marketplace for gold loans is facilitated. | Bengaluru, India, India | 2015 |
Yellow Metal
|
Platform offering gold loans to rural residents, leveraging the household gold as collateral | Bengaluru, India, India | 2020 |
Ruptok
|
Doorstep gold loans are offered by the fintech platform. | Delhi, India, India | 2020 |
Orocorp Technologies
|
Alternative investment platform for gold assets | Chennai, India, India | 2020 |
Radian Finserv
|
Provider of secured and unsecured loans, specializing in gold loans and MSME financing | Bengaluru, India, India | 2020 |
SahiBandhu
|
An online platform specializing in gold loans for quick and secure lending services. | Gurugram, India, India | 2018 |
Business Activity of Goldcash Limited
Goldcash Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Goldcash 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.
Board of Directors of Goldcash Limited
Goldcash Limited is currently managed by 4 directors, with 14 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 |
|---|---|---|---|---|
| Maya Srivastav | Director | 15 Oct 2019 | 6 Years 10 Months | Current |
|
Umesh Nag
Also directs:
Goldcash Refinery Private Limited
|
Additional Director | 11 Jun 2024 | 2 Years 2 Months | Current |
| Rahul Srivastav | Additional Director | 05 May 2025 | 1 Years 3 Months | Current |
| Priyanka Das | Additional Director | 02 Dec 2025 | 0 Years 8 Months | Current |
Financials of Goldcash Limited FY 2024 filings available
Goldcash Limited reported revenue of ₹21.64 Cr (up 71.00% YoY) for FY 2025.
Ten-year financial statements for Goldcash Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Goldcash Limited
Goldcash Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldcash Limited
View historical data on people associated with Goldcash Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldcash Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Goldcash Limited
GST registrations and filing compliance for Goldcash 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Goldcash Limited
Credit ratings, litigation, and regulatory alerts for Goldcash 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Goldcash Limited
MSME payment history for Goldcash 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Goldcash Limited
Corporate group structure for Goldcash Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Goldcash Limited
MCA filings and documents for Goldcash 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 Goldcash Limited
Frequently Asked Questions about Goldcash Limited
Goldcash Limited is an active public limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 23 August 2017 (9+ years old) and is registered under CIN U32110OR2017PLC027533. The company has 6 employees.
Goldcash Limited reported revenue of ₹21.64 Cr for FY 2025 (up 71.00% YoY).
The current directors of Goldcash Limited are:
- Maya Srivastav - Director
- Umesh Nag - Additional Director
- Rahul Srivastav - Additional Director
- Priyanka Das - Additional Director
The primary industry of Goldcash Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Goldcash Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Goldcash Limited can be reached at the registered office: Plot No – 58 Ground Floor Platinum Building Janpath Above Easy Buy, Ashok Nagar, Bhubaneswar, Orissa, India – 751009, or through the website goldcash.co.