CASH FRIEND FINTECH PRIVATE LIMITED (CIN: U72100DL2019PTC357648) is a Private company incorporated on 18 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
CASH FRIEND FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASH FRIEND FINTECH PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of CASH FRIEND FINTECH PRIVATE LIMITED are ANJU JAIN, and ADITYA JAIN.
CASH FRIEND FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100DL2019PTC357648 and its registration number is 357648. Users may contact CASH FRIEND FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASH FRIEND FINTECH PRIVATE LIMITED is 536 House No.10, Bank Enclave, Vikas Marg, Laxmi Nagar , New Delhi, Delhi, India - 110092.
Current status of CASH FRIEND FINTECH PRIVATE LIMITED is - Active.
| CIN | U72100DL2019PTC357648 |
| Name | CASH FRIEND FINTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 357648 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-11-18 |
| Age of Company | 6 years, 5 months, 29 days |
| Activity | NIC Code: 7210 NIC Description: Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASH FRIEND FINTECH PRIVATE LIMITED |
| U72100DL2019PTC357648 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASH FRIEND FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03558799 | ANJU JAIN | Additional Director | 2020-08-17 |
| 08150707 | ADITYA JAIN | Additional Director | 2020-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01941985 | RAJESH GUPTA | Director | - | 2020-02-03 |
| 07810522 | GEETA GOSWAMI | Director | - | 2020-01-24 |
| 08679422 | VIRAJ GUPTA | Additional Director | - | 2020-08-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANEJA TRADE EXIM PRIVATE LIMITED | U74899DL2002PTC114779 | Additional Director | - | 2022-02-26 |
| TANEJA TRADE EXIM PRIVATE LIMITED | U74899DL2002PTC114779 | Director | - | 2019-08-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL GROWTH CORPORATION LIMITED | L70109DL1995PLC064254 | Company Secretary | - | 2015-09-07 |
| RAJESH PROJECTS (INDIA) PRIVATE LIMITED | U45201DL1999PTC101984 | Company Secretary | - | 2014-05-14 |
| NUPUR HOSPITALITY PRIVATE LIMITED | U55101DL2024PTC431812 | Director | 2024-05-26 | Ongoing |
| BR HANDS INVESTMENTS PRIVATE LIMITED | U65990DL2019PTC357332 | Director | 2019-11-11 | Ongoing |
| USHA FINANCIAL SERVICES LIMITED | U74899DL1995PLC068604 | Additional Director | - | 2017-09-29 |
| USHA FINANCIAL SERVICES LIMITED | U74899DL1995PLC068604 | Director | 2024-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURRY MANTRA FOODS PRIVATE LIMITED | U15139DL2012PTC241285 | Additional Director | - | 2018-06-11 |
| USHA VAKIL CHAND BIOFUELS PRIVATE LIMITED | U35200DL2023PTC421946 | Director | 2023-10-26 | Ongoing |
| CASH MATE TECHNOLOGIES PRIVATE LIMITED | U62013DL2023PTC421006 | Director | 2023-10-09 | Ongoing |
| LUCIFER CINE VISIONS PRIVATE LIMITED | U62099DL2020PTC374553 | Director | 2023-09-04 | Ongoing |
| PAY NITE TECHNOLOGIES PRIVATE LIMITED | U64990DL2023PTC420820 | Director | 2023-10-04 | Ongoing |
| CYGNUS PE INDIA FOUNDATION | U85300DL2020NPL374357 | Director | 2020-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANK METALS RECYCLERS PRIVATE LIMITED | U37100DL2021PTC382633 | Director | - | 2021-08-17 |
| RGM RECYCLERS PRIVATE LIMITED | U37100HR2021PTC094588 | Director | 2021-04-19 | Ongoing |
| BLACK TIGER ADVISORY PRIVATE LIMITED | U74140UP2022PTC173119 | Director | 2022-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| U21000DL2021PTC377896 | KEYMEN INDUSTRIES PRIVATE LIMITED | D-288-89/10, CABIN No. 203 , WADHWA COMPLEX LAXMI NAGAR, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U01403DL2009PTC194867 | M.R.S. FARMING NETWORK PRIVATE LIMITED | D-355, SHRI LAXMI HOUSE, OFF NO. 208, VIKAS MARG LAXMI NAGAR, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| AAE-2430 | BIG THOUGHT SOLUTION LLP | D-288/289, GALI NO. 10, WADHWA COMPLEX, VIKAS MARG LAXMI NAGAR, DELHI - 110092 DELHI, Delhi, India - 110092 |
| U74120DL2009PTC196250 | DEV EURO LIGHT INDIA PRIVATE LIMITED | 36 New Rajdhani Enclave,Vikas Marg, Laxmi Nagar, Near Preet Vihar Metro Stat ion , New Delhi, Delhi, India - 110092 |
| AAQ-8208 | VISHAL SINGH & ASSOCIATES LLP | HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092 |
| AAP-8068 | ALSOL SERVICES LLP | House No. 98 Hargovind Enclave, Vikas Marg Extension New Delhi, Delhi, India - 110092 |
| AAV-1957 | EDUMONT LLP | H.NO 2, BANK ENCLAVE, GEETA COLONY LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAZ-8692 | INTENSIFY YOUTH LLP | 5 S/F, Park End Enclave,Laxmi Nagar, Vikas Marg New Delhi, Delhi, India - 110092 |
| U31908DL2015PTC283416 | ORVIN ENTERPRISE PRIVATE LIMITED | Chamber No 362, D 288-289 Vikas Marg, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U15203DL2008PTC184621 | Y M FOODWAYS PRIVATE LIMITED | B-14, Office no. 302A, 3rd Floor Vikas Marg, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U01100DL2021PTC385417 | QUALITY CERTIFIED & STANDARDIZED HERBALS PRIVATE LIMITED | Flat No. 407, 4th Floor, Sagar Plaza District Centre, Laxmi Nagar, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U01131DL2012PTC238155 | VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED | Office No. 211/3, D-288-289, Street No. 10, Wadhwa Complex, Vikas Marg, Laxmi Nagar , Delhi East, Delhi, India - 110092 |
| U30008DL2018PTC340964 | CEPTUA TECHNOLOGIES PRIVATE LIMITED | House No. 4, S/F, Gali No. 3, East Guru Angad Nagar , Laxmi Nagar, , NEW DELHI, Delhi, India - 110092 |
| U30008DL2016PLC308998 | BAOYAO TECHNOLOGY (INDIA) LIMITED | CABIN NO-362, D-288/289, GALI NO.10 WADHWA COMPLEX, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U25202DL2005PTC135280 | TODAY PACKAGINGS PRIVATE LIMITED | HOUSE NO 14NEW RAJDHANI ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U29309DL2020PTC367578 | ONAM AGROTECH PRIVATE LIMITED | D-288, GALI NO. 10, LAXMI NAGAR MAIN VIKAS MARG , DELHI, Delhi, India - 110092 |
| AAE-4522 | DEVEURO PAPER PRODUCTS LLP | 36, New Rajdhani Enclave, Vikas Marg, Laxmi Nagar Near Preet Vihar Metro Station Delhi, Delhi, India - 110092 |
| AAP-5412 | ANWESHA AGRI FARMING LLP | D-288-89/10, Cabin No. 211/3, Wadhwa Complex, Laxmi Nagar, Vikas Marg, Delhi, Delhi, India - 110092 |
| AAP-6571 | ARUSHH URBAN BUSINESS LLP | D-288-89/10, Cabin No. 211/3, Wadhwa Complex, Laxmi Nagar, Vikas Marg, Delhi, Delhi, India - 110092 |
| AAF-5014 | CIRCUIT FOUNDRY LLP | E-10-11-12,Office No. B-4,Triveni Complex Vikas Marg, Laxmi Nagar DELHI, Delhi, India - 110092 |
| U24290DL2021PTC390046 | ZEOMARK INDIA PRIVATE LIMITED | ROOM NO. 218, D-288/10, WADHWA COMPLEX NEAR METRO STN, VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1998PTC093003 | SHIVA BUILDTECH PRIVATE LIMITED | Office No 226A, D-288-89/10, Laxmi Nagar, Wadhwa Complex, Vikas Marg , East Delhi, Delhi, India - 110092 |
| U15400DL2020PTC360400 | MAA LAXMI FOOD PRIVATE LIMITED | HOUSE NO. 153, IST FLOOR MADHUBAN, LAXMI NAGAR, EAST DELHI , NEW DELHI, Delhi, India - 110092 |
| AAW-9388 | HYPE IT DESI MEDIA LLP | House No. 84, J Extension Laxmi Nagar, Guru Ramdaas Nagar New Delhi, Delhi, India - 110092 |
| U25201DL2006PTC146178 | RADICI PLASTICS INDIA PRIVATE LIMITED | 824, Vikas Deep Building District Center, Vikas Marg, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| AAC-3198 | SAKSHI BROKER HOUSE LLP | 44/1, West Guru Angad Nagar, Vikas marg, Opposite Scope Tower, Laxmi nagar New Delhi, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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