Nucash Securities Private Limited
About Nucash Securities Private Limited
Data last updated: 07 March 2026
Nucash Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PTC367704.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 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 ₹6.5 Lakh, a growth of 11% compared to the previous year.
The company is associated with 1 brand - Nucash.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 703 Crystal Avenue Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nucash Securities Private Limited
Nucash Securities Private Limited operates one associated brand: NuCash. These brands represent Nucash Securities 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 Securities Private Limited
Brands and companies operating in the same space as Nucash Securities Private Limited include akudo, Streak Card, Finteck and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
akudo
|
Offers an app-based neobank designed for teenagers. | Bengaluru, India, India | 2020 |
Streak Card
|
Digital bank for teenagers | Bengaluru, India, India | 2020 |
Finteck
|
Online money management platform for teens | Bhubaneswar, India, India | 2022 |
Zigii
|
Provides B2B platforms for travel bookings and secure transactions. | Noida, India, India | 2021 |
Board of Directors of Nucash Securities Private Limited
Nucash Securities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Dharmik Nilesh Joshi
Also directs:
Nucash Financial Services Private Limited
|
Director | 17 Sep 2021 | 4 Years 10 Months | Current |
|
Mukund Harivadan Joshi
Also directs:
Nucash Financial Services Private Limited
|
Whole-Time Director | 28 Jun 2022 | 4 Years 0 Months | Current |
Financials of Nucash Securities Private Limited FY 2025 filings available
Nucash Securities Private Limited reported revenue of ₹6.5 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Nucash Securities Private 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.
Ownership and Shareholding of Nucash Securities Private Limited
Shareholding and ownership data for Nucash Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nucash Securities Private Limited
Nucash Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nucash Securities Private Limited
Nucash Securities Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Nucash Securities 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
Verified entity values are shown only after access is granted.
GST Compliance of Nucash Securities Private Limited
GST registrations and filing compliance for Nucash Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nucash Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nucash Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nucash Securities Private Limited
MSME payment history for Nucash Securities 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nucash Securities Private Limited
Corporate group structure for Nucash Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nucash Securities Private Limited
MCA filings and documents for Nucash Securities 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 Nucash Securities Private Limited
Frequently Asked Questions about Nucash Securities Private Limited
Nucash Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2021 (5+ years old) and is registered under CIN U67100MH2021PTC367704.
Nucash Securities Private Limited reported revenue of ₹6.5 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Nucash Securities Private Limited are:
- Dharmik Nilesh Joshi - Director
- Mukund Harivadan Joshi - Whole-Time Director
The primary industry of Nucash Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Nucash Securities Private Limited can be reached at the registered office: A 703 Crystal Avenue Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1 Cr.