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      CASHGRAIL PRIVATE LIMITED

      CIN: U72900DL2019PTC418467
      Purchase Report

      CASHGRAIL PRIVATE LIMITED (CIN: U72900DL2019PTC418467) is a Private company incorporated on 28 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1485340.00.

      CASHGRAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASHGRAIL PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of CASHGRAIL PRIVATE LIMITED are SIDDHANT SAURABH, and DILSHER SINGH.

      CASHGRAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2019PTC418467 and its registration number is 418467. Users may contact CASHGRAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHGRAIL PRIVATE LIMITED is Apeejay Business Centre, 6th Floor, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001.

      Current status of CASHGRAIL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASHGRAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 CASHGRAIL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASHGRAIL
      DIN Director Name Designation Appointment Date
      07312370 SIDDHANT SAURABH Director 2019-11-28
      08233787 DILSHER SINGH Director 2019-11-28
      Past Directors & Key Managerial Personnel of CASHGRAIL
      DIN Director Name Designation Appointment Date Cessation
      07636513 MANEESH GOEL CFO - 2023-03-31
      06492720 JITENDRA NAYYAR CFO(KMP) - 2022-11-24
      Other Directorships of SIDDHANT SAURABH
      Company Name CIN Designation Appointment Date Cessation
      CGAMES OPERATORS LLP AAR-6388 Designated Partner 2020-01-17 Ongoing
      CGAMES CUSTOMER SOLUTIONS LLP AAR-7643 Designated Partner 2020-01-29 Ongoing
      QUANTICKER RESEARCH LLP ACF-2867 Designated Partner 2024-02-03 Ongoing
      XAOS CAPITAL PRIVATE LIMITED U66120GJ2023PTC142021 Director 2023-06-09 Ongoing
      SWORLITE TECHNOLOGIES PRIVATE LIMITED U72300UP2015PTC074944 Director - 2016-08-18
      INDIPEPPER MEDIA PRIVATE LIMITED U74999HR2013PTC051059 Additional Director - 2018-09-29
      INDIPEPPER MEDIA PRIVATE LIMITED U74999HR2013PTC051059 Director - 2023-04-19
      Other Directorships of MANEESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Additional Director - 2018-10-01
      PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Director - 2022-08-31
      PAYU DIGITAL LABS PRIVATE LIMITED U72200KA2000PTC028279 Additional Director - 2019-09-26
      PAYU DIGITAL LABS PRIVATE LIMITED U72200KA2000PTC028279 Director - 2022-11-03
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2019-09-30
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 CFO(KMP) - 2022-11-28
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director - 2022-08-31
      CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Additional Director - 2017-09-25
      CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Director 2017-09-25 Ongoing
      INFINYPOOL ONLINE PAYMENT SOLUTIONS INDIA PRIVATE LIMITED U74999DL2015PTC275723 Additional Director - 2019-09-27
      INFINYPOOL ONLINE PAYMENT SOLUTIONS INDIA PRIVATE LIMITED U74999DL2015PTC275723 Director - 2022-11-03
      NJT NETWORK PRIVATE LIMITED U74999RJ2017PTC057661 Director - 2022-10-10
      MACRO COMMERCE PRIVATE LIMITED U93000DL2014PTC264313 CEO(KMP) - 2016-11-22
      Other Directorships of DILSHER SINGH
      Company Name CIN Designation Appointment Date Cessation
      CGAMES OPERATORS LLP AAR-6388 Designated Partner 2020-01-17 Ongoing
      CGAMES CUSTOMER SOLUTIONS LLP AAR-7643 Designated Partner 2020-01-29 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
      INDIPEPPER MEDIA PRIVATE LIMITED U74999HR2013PTC051059 Additional Director - 2018-09-29
      INDIPEPPER MEDIA PRIVATE LIMITED U74999HR2013PTC051059 Director - 2023-05-15
      Other Directorships of JITENDRA NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED U65990DL2022PTC406780 Additional Director - 2023-09-29
      ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED U65990DL2022PTC406780 Director 2023-07-10 Ongoing
      ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 CFO(KMP) - 2021-10-21
      ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Whole-time director - 2021-10-21
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 CFO(KMP) - 2016-09-01
      OISTER CAPITAL SERVICES PRIVATE LIMITED U66190DL2023PTC413655 Additional Director 2023-09-22 Ongoing
      OISTER GLOBAL INVESTMENT PLATFORM PRIVATE LIMITED U67190DL2023PTC409270 Additional Director - 2023-09-29
      OISTER GLOBAL INVESTMENT PLATFORM PRIVATE LIMITED U67190DL2023PTC409270 Director 2023-07-10 Ongoing
      AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180307 Additional Director - 2013-08-05
      AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180307 Director 2013-08-05 Ongoing
      LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED U74994DL2020PTC367689 Additional Director 2023-12-20 Ongoing
      IHEALTHCLINICS TECHNOLOGY PRIVATE LIMITED U74999HR2017PTC068000 Additional Director - 2019-05-28
      RJC 2NDINNINGS ADVISORY PRIVATE LIMITED U74999HR2017PTC068930 Director - 2019-05-28

      CIN Company Name Company Address
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2017NPL316808 CENTRE FOR HEALTH RESEARCH AND INNOVATION Apeejay Business Centre, 6th Floor Arunachal Building, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74140DL2020PTC371375 PROBOS ADVISORY PRIVATE LIMITED Apeejay Business Centre, 6th Floor, Arunachal Building, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U93090DL1997PTC084574 INTEGRAL ADVISORY SERVICES PRIVATE LIMITED Apeejay Business Centre, 6th Floor, Arunachal Building, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U51909DL2015FTC279574 PM-INTERNATIONAL INDIA PRIVATE LIMITED 6th Floor, Suite No. 10 and 11, Apeejay Business Centre, Arunachal Building, Barakhamba R oad, , New Delhi, Delhi, India - 110001
      ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      AAZ-2363 GKBS INDIA LLP 509 5TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAF-9805 SOLOMON ESTATES LLP 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAF-9808 SOLOMON INFRASTRUCTURE LLP 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAF-9809 SOLOMON CORPORATE SERVICES LLP 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAF-9813 SOLOMON OUTSOURCING SERVICES LLP 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAF-9816 STELLAR COMMERCIALS LLP 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAG-0031 SOLOMON PROJECTS LLP 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAG-0032 SOLOMON ADVISORS LLP 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U85100DL2013PTC258122 ARSHIA BIOHEALTH PRIVATE LIMITED 907,9TH FLOOR, ARUNACHAL BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U28994DL2018PLC331625 GLS ENGINEERING INDIA LIMITED 509, 5th Floor, Arunachal Building 19 Barakhamba Road, Connaught Place , NEW DELHI, Delhi, India - 110001
      U72200DL2012PTC230141 REAL TECHNOLOGIES & MARKETING PRIVATE LIMITED 911-912, 9th Floor, Arunachal Building, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL2013PTC255098 CREATIVIZ TECHNOLOGIES PRIVATE LIMITED 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70102DL2013PTC257034 SOLOMON PROJECTS PRIVATE LIMITED 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2013PTC257119 SOLOMON ESTATES PRIVATE LIMITED 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2006PTC146361 POWERSOFT SOLUTION PRIVATE LIMITED 703, ARUNACHAL BUILDING, 7TH FLOOR,19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U70101DL2013PTC256991 SOLOMON INFRASTRUCTURE PRIVATE LIMITED 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2011PTC224421 RCS DESI VIDESHI TRENDS PRIVATE LIMITED 911-912 9th Floor, Arunachal Building Barakhamba Road connaught place , New Delhi, Delhi, India - 110001
      U74900DL2013PTC256976 SOLOMON ADVISORS PRIVATE LIMITED 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2013PTC256977 SOLOMON CORPORATE SERVICES PRIVATE LIMITED 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2014PTC264152 STELLAR COMMERCIALS PRIVATE LIMITED 809, 8th Floor, Arunachal Building 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
      U92490DL2012PTC231073 RCS MEDIA HOUSE PRIVATE LIMITED 911-912, 9th Floor, Arunachal Building, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U74140DL2010PTC197582 MAPS MANAGEMENT SERVICES PRIVATE LIMITED 911/912, 9th FLOOR, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74900DL2013PTC259750 3B CONSULTING & FRANCHISEE SOLUTION PRIVATE LIMITED Flat No 710, 7th Floor, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100777369 2023-06-06 2024-03-28 - 200,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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