Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CASHLET INDIA PRIVATE LIMITED
CIN: U67100DL2018PTC336407 As on: 2026-07-13
CASHLET INDIA PRIVATE LIMITED (CIN: U67100DL2018PTC336407) is a Private company incorporated on 11 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CASHLET INDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of CASHLET INDIA PRIVATE LIMITED are SATISH KUMAR, and VIKRAM SINGH.
CASHLET INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2018PTC336407 and its registration number is 336407. Users may contact CASHLET INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHLET INDIA PRIVATE LIMITED is C/7-831, GROUND FLOOR, CHAMAN NIWAS GOVINDPURI C LAL CHOWK , NEW DELHI, Delhi, India - 110019.
Current status of CASHLET INDIA 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 CINs
ZaubaCorp's company report for CASHLET INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASHLET INDIA
Purchase full report of CASHLET INDIA
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 CASHLET INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASHLET INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06407233 | SATISH KUMAR | Managing Director | 2018-07-11 |
| 08165776 | VIKRAM SINGH | Director | 2018-07-11 |
Past Directors & Key Managerial Personnel of CASHLET INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPS TECHNOSYS PRIVATE LIMITED | U74900BR2012PTC019437 | Director | 2012-11-01 | Ongoing |
Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912DL2024PTC428513 | SANTI HEALTHRISTA PRIVATE LIMITED | 739A/7 GROUND FLOOR C LAL,GOVIND PURI KALKA JI,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2012PTC243460 | MBM REAL ESTATE AND CONSULTANTS PRIVATE LIMITED | C 45, KALKA JI Ground Floor, New Delhi 110019 GROUND FLOOR , NEW DELHI, Delhi, India - 110019 |
| U70109DL2019PTC359107 | GREENVIEW HRE PLOT HOLDERS PRIVATE LIMITED | H. NO.-831B/7, GOVINDPURI, NEAR C LAL CHOWK, KALKAJI , SOUTH DELHI, Delhi, India - 110019 |
| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
| U20290DL2010PTC211023 | N KAPOOR TIMBERS PRIVATE LIMITED | 586-C/6, GROUND FLOOR, GOVINDPURI, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1993PTC054307 | PREMSONS FORGING PRIVATE LIMITED | 586/6GOVINDPURI NEAR C LAL CHOWK , NEW DELHI, Delhi, India - 110019 |
| U51420DL2005PTC142499 | SHIV GAURI METAL PRIVATE LIMITED | 586/6, Ist Floor , Above Shiv Iron Store Govind Puri ,Near C Lal Chowk , New Delhi, Delhi, India - 110019 |
| ACS-0199 | GOPIKANTA ENTERPRISES LLP | C-33 AB,Ground Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| ACS-0205 | MADANMOHINI ENTERPRISES LLP | C-33 AB,Ground Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| ACS-0233 | RASAMANJARI ENTERPRISES LLP | C-33 AB,Ground Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| ACS-0276 | VRINDAVANESHWARI ENTERPRISES LLP | C-33 AB,Ground Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U74999DL2015PTC287772 | ASPLOR RESEARCH PRIVATE LIMITED | 586-D/7, Second Floor,Office No.20 C LAL CHOWK , GOVINDPURI, Delhi, India - 110019 |
| U31100DL2017PTC322063 | PERCEPTIVE IDEAS CONSULTING ENGINEERS PRIVATE LIMITED | C-486, Ground Floor, CR Park,,NEW DELHI,New Delhi,Delhi,110019-India |
| U74999DL2019PTC353233 | IMCM PRIVATE LIMITED | H-1462, GROUND FLOOR C.R.PARK, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U74994DL2017PTC327148 | KVG MEDIA AND ENTERTAINMENT PRIVATE LIMITED | J-1964, GROUND FLOOR, C.R PARK NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U24110DL2018OPC342384 | PREMLATA AYUSHHEALTH (OPC) PRIVATE LIMITED | Shop No - 2, Ground Floor, House Number - 850 - C - 7, Govindpuri , DELHI, Delhi, India - 110019 |
| U45400DL2008PTC173217 | TULIP BROADCON PRIVATE LIMITED | 586/6,2nd FLLOR,GOVINDPURI, C.LAL CHOWK OPP. OKHLA INDL AREA,PHASE-II , NEW DELHI, Delhi, India - 110019 |
| U85300DL2022NPL399372 | GAURI RESEARCH CENTRE | N-28, GROUND FLOOR C R PARK,DELHI,New Delhi,Delhi,110019-India |
| U46497DL2025PTC455891 | AROVEX HEALTHTECH INNOVATIONS PRIVATE LIMITED | 846/7 Ground floor,Gali no.7 Govindpuri,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| U74999DL2014PTC270723 | INNOVATIVE ROADZTECH PRIVATE LIMITED | I-1687, I- Block, First Floor C R Park, New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| ACH-4529 | ALTSTAR MEDIA LLP | C-511, GROUND FLOOR,New Delhi,South Delhi,Delhi,India-110019 |
| U85499DL2025NPL442263 | PEOPLE TALENT INTERNATIONAL ASSOCIATION | C-428 GROUND FLOOR,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2023PTC419938 | CREAQUAL INTELLIVISION PRIVATE LIMITED | C-BLOCK 67B GROUND FLOOR,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL2010PTC203404 | DASHMESH LOGISTIC PRIVATE LIMITED | C-131, GROUND FLOOR, GK-I,NEW DELHI,South Delhi,Delhi,110019-India |
| ACX-9773 | WELLMORE GREENS VENTURE LLP | F-1214, GROUND FLOOR,C R PARK,New Delhi,South Delhi,Delhi,India-110019 |
| ACI-6966 | SAYANDAS CONSULTANT LLP | M-49, GROUND FLOOR,POCKET-M, C R PARK,New Delhi,South Delhi,Delhi,India-110019 |
| U55209DL2022PTC399629 | HOTELPORIUM PRIVATE LIMITED | 308-C, SECOND FLOOR,GALI NO.4,,GOVINDPURI, KALKAJI,,New Delhi,South Delhi,Delhi,110019-India |
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- 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.
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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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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 | |
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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.
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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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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.