About Nucash Financial Services Private Limited
Data last updated: 24 February 2026
Nucash Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 March 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U72100MH2021PTC356208.
Capital: an authorised share capital of ₹6.8 Cr and a paid-up capital of ₹6.8 Cr. It is led by directors Dharmik Nilesh Joshi and Mukund Harivadan Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A 703 Crystal Avenue Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.21 Lakh, a growth of 8% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Nucash.
For more details, the company can be reached via its website nucash.money.
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Registered AddressA 703 Crystal Avenue Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
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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 Nucash Financial Services Private Limited
Nucash Financial Services Private Limited has one previous CIN (Corporate Identification Number): U67100MH2021PTC356208. The current CIN is U72100MH2021PTC356208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2021PTC356208 | Current |
| U67100MH2021PTC356208 | Previous |
Associated Brands with Nucash Financial Services Private Limited
Nucash Financial Services Private Limited operates one associated brand: NuCash. These brands represent Nucash Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital app for fast education loans and financial management services. | nucash.money |
Competitors & Alternatives of Nucash Financial Services Private Limited
Brands and companies operating in the same space as Nucash Financial Services Private Limited include akudo, Streak Card, Finteck and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
akudo
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Offers an app-based neobank designed for teenagers. | Bengaluru, India, India | 2020 |
Streak Card
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Digital bank for teenagers | Bengaluru, India, India | 2020 |
Finteck
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Online money management platform for teens | Bhubaneswar, India, India | 2022 |
Zigii
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Provides B2B platforms for travel bookings and secure transactions. | Noida, India, India | 2021 |
Business Activity of Nucash Financial Services Private Limited
Nucash Financial Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Nucash Financial Services 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 Nucash Financial Services Private Limited
Nucash Financial Services Private Limited is audited by Naik Mehta & 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 |
|---|---|---|---|
| Naik Mehta & Co | Locked | Locked | Locked |
Complete auditor history for Nucash Financial Services 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 Nucash Financial Services Private Limited
Nucash Financial Services 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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Dharmik Nilesh Joshi
Also directs:
Nucash Securities Private Limited
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Director | 03 Mar 2021 | 5 Years 4 Months | Current |
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Mukund Harivadan Joshi
Also directs:
Nucash Securities Private Limited
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Whole-Time Director | 28 Jun 2022 | 4 Years 0 Months | Current |
Financials of Nucash Financial Services Private Limited FY 2025 filings available
Nucash Financial Services Private Limited reported revenue of ₹9.21 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Nucash Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nucash Financial Services Private Limited
Shareholding and ownership data for Nucash Financial Services 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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Group Structure of Nucash Financial Services Private Limited
Nucash Financial Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Nucash Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nucash Securities Private Limited | U67100MH2021PTC367704 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Nucash Financial Services Private Limited
Nucash Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nucash Financial Services Private Limited
Nucash Financial Services Private Limited has a workforce of 10 employees as of Apr 07, 2024.
Employee and EPFO history for Nucash Financial Services 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 Nucash Financial Services Private Limited
GST registrations and filing compliance for Nucash Financial Services 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 Nucash Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nucash Financial Services 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 Nucash Financial Services Private Limited
MSME payment history for Nucash Financial Services 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
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Subsidiaries & Group Companies of Nucash Financial Services Private Limited
Corporate group structure for Nucash Financial Services Private 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
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MCA Filings & Documents of Nucash Financial Services Private Limited
MCA filings and documents for Nucash Financial Services 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 Nucash Financial Services Private Limited
Frequently Asked Questions about Nucash Financial Services Private Limited
Nucash Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 2021 (5+ years old) and is registered under CIN U72100MH2021PTC356208. The company has 10 employees.
Nucash Financial Services Private Limited reported revenue of ₹9.21 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Nucash Financial Services Private Limited are:
- Dharmik Nilesh Joshi - Director
- Mukund Harivadan Joshi - Whole-Time Director
The primary industry of Nucash Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Nucash Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Nucash Financial Services Private Limited can be reached at the registered office: A 703 Crystal Avenue Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101, or through the website nucash.money.