About Socash India Private Limited
Data last updated: 05 January 2026
Socash India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Socash Pte. Ltd. and recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 06 April 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017FTC315647.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Suresh Gupta and Chintan Doshi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1899 Ground Floor Uday Chand Marg Kotla Mubarakpur, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.24 Cr, a decline of 43% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data. It operates as a subsidiary of Socash Pte. Ltd..
The company is associated with 1 brand - Socash.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website socash.io.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered Address1899 Ground Floor Uday Chand Marg Kotla Mubarakpur, New Delhi, Delhi, India – 110049
-
IndustryInformation Technology, Application Development & Software Solutions, IT Consulting & Support 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
Associated Brands with Socash India Private Limited
Socash India Private Limited operates one associated brand: SOCASH. These brands represent Socash India Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Socash India Private Limited
Brands and companies operating in the same space as Socash India Private Limited include Sonect, Electronic Payment and Services, NCR Atleos and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sonect
|
Cash withdrawals are enabled at kiosks and shops via smartphones. | Zurich, Switzerland, Switzerland | 2016 |
Electronic Payment and Services
|
Provider of ATM outsourcing, digital payment, and platform solutions to banks | Mumbai, India, India | 2011 |
NCR Atleos
|
ATM management solutions are offered to financial institutions. | Atlanta, United States, United States | 2023 |
Clip Money
|
Provider of alternative cash deposit solutions | Toronto, Canada, Canada | 2018 |
PocketATM
|
App-based cash dispensing and withdrawal solutions are provided for users. | Mumbai, India, India | 2021 |
SPARE
|
Cash withdrawal solutions are enabled for consumers via virtual ATMs. | West Hollywood, United States, United States | 2013 |
Esq
|
Offers data-driven ATM monitoring, management, and analytics for global financial providers. | Cupertino, United States, United States | 1989 |
Airbanq
|
Offers a mobile app for cash checking and management. | San Francisco, United States, United States | 2014 |
Business Activity of Socash India Private Limited
Socash India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Socash India Private 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.
Auditor Details of Socash India Private Limited
Socash India Private Limited is audited by Lodha & Bhatt 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 |
|---|---|---|---|
| Lodha & Bhatt | Locked | Locked | Locked |
Complete auditor history for Socash India 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
Verified entity values are shown only after access is granted.
Board of Directors of Socash India Private Limited
Socash India Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Kailash Suresh Gupta
Also directs:
Instarem India Private Limited
|
Additional Director | 15 Aug 2024 | 1 Years 11 Months | Current |
| Chintan Doshi | Additional Director | 30 Aug 2024 | 1 Years 11 Months | Current |
Financials of Socash India Private Limited FY 2023 filings available
Socash India Private Limited reported revenue of ₹4.24 Cr (down 43.00% YoY) for FY 2023.
Ten-year financial statements for Socash India 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 Socash India Private Limited
Shareholding and ownership data for Socash India 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 Socash India Private Limited
Socash India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Socash India Private Limited
Socash India Private Limited has a workforce of 6 employees as of Apr 07, 2024.
Employee and EPFO history for Socash India 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 Socash India Private Limited
GST registrations and filing compliance for Socash India 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 Socash India Private Limited
Credit ratings, litigation, and regulatory alerts for Socash 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Socash India Private Limited
MSME payment history for Socash 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Socash India Private Limited
Corporate group structure for Socash India 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 Socash India Private Limited
MCA filings and documents for Socash 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
Verified entity values are shown only after access is granted.
Recent Activity on Socash India Private Limited
Frequently Asked Questions about Socash India Private Limited
Socash India Private Limited is an active foreign private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 06 April 2017 (9+ years old) and is registered under CIN U74999DL2017FTC315647. The company has 6 employees.
Socash India Private Limited reported revenue of ₹4.24 Cr for FY 2023 (down 43.00% YoY).
The current directors of Socash India Private Limited are:
- Kailash Suresh Gupta - Additional Director
- Chintan Doshi - Additional Director
The primary industry of Socash India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Socash India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Socash India Private Limited can be reached at the registered office: 1899 Ground Floor Uday Chand Marg Kotla Mubarakpur, New Delhi, Delhi, India – 110049, or through the website socash.io.