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
FLASHKOIN.COM PRIVATE LIMITED
CIN: U72200KA2015PTC081789 As on: 2026-07-13
FLASHKOIN.COM PRIVATE LIMITED (CIN: U72200KA2015PTC081789) is a Private company incorporated on 24 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FLASHKOIN.COM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FLASHKOIN.COM PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of FLASHKOIN.COM PRIVATE LIMITED are SWAGAT SARMA, ASHISH KHANDELWAL, and RITESH NAINANI.
FLASHKOIN.COM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2015PTC081789 and its registration number is 81789. Users may contact FLASHKOIN.COM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLASHKOIN.COM PRIVATE LIMITED is C1002, Alpine Viva Seegehalli , Banglore, Karnataka, India - 560067.
Current status of FLASHKOIN.COM PRIVATE LIMITED is - Strike Off.
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 FLASHKOIN.COM 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 FLASHKOIN.COM
Purchase full report of FLASHKOIN.COM
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 FLASHKOIN.COM 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 FLASHKOIN.COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07139090 | SWAGAT SARMA | Director | 2015-07-24 |
| 07232097 | ASHISH KHANDELWAL | Director | 2015-07-24 |
| 07245496 | RITESH NAINANI | Director | 2015-07-24 |
Past Directors & Key Managerial Personnel of FLASHKOIN.COM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAGAT SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUMWAVE VENTURES LLP | ACC-6735 | Designated Partner | 2023-08-25 | Ongoing |
| 1ST PAPERPLANE TECHNOLOGIES PRIVATE LIMITED | U72900HR2019PTC079110 | Director | - | 2021-07-28 |
| SWATRAV TECHNOLOGIES PRIVATE LIMITED | U72900KA2015PTC080575 | Director | 2015-05-28 | Ongoing |
| XQUANTUM (OPC) PRIVATE LIMITED | U72900KA2021OPC150092 | Director | 2021-07-29 | Ongoing |
| ANQ DIGITAL FINSERV PRIVATE LIMITED | U72900KA2022PTC160654 | Additional Director | - | 2023-09-25 |
| ANQ DIGITAL FINSERV PRIVATE LIMITED | U72900KA2022PTC160654 | Director | 2022-06-09 | Ongoing |
Other Directorships of ASHISH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUNDERFREEDOM VENTURES LLP | ACC-3674 | Designated Partner | 2023-08-04 | Ongoing |
| SAMRAT MOTOR FINANCE LIMITED | U65921DL1985PLC019761 | Additional Director | 2023-10-03 | Ongoing |
| AIRSTAR DIGITAL FINSERV PRIVATE LIMITED | U67100KA2018FTC117484 | Additional Director | - | 2022-03-15 |
| ANQ DIGITAL FINSERV PRIVATE LIMITED | U72900KA2022PTC160654 | Director | 2022-04-28 | Ongoing |
Other Directorships of RITESH NAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-3674 | FOUNDERFREEDOM VENTURES LLP | C1002 Alpine VivaSeegehalli , Hosakote Hosakote, Karnataka, India - 560067 |
| U72900KA2021OPC145694 | RASHIV CLOUD SOLUTIONS (OPC) PRIVATE LIMITED | C-305 ALPINE VIVA, Seegehalli, Kannamangal, Bengaluru, Karnataka , BENGALURU, Karnataka, India - 560067 |
| U72900KA2015PTC080575 | SWATRAV TECHNOLOGIES PRIVATE LIMITED | C 1002, Alpine Viva,Seegehalli , Bangalore, Karnataka, India - 560067 |
| ACC-6735 | QUANTUMWAVE VENTURES LLP | C1002 Alpine Viva Seegeha,Hosakote Main Road,Hosakote,Bangalore Rural,Karnataka,India-560067 |
| U85300KA2022NPL168969 | JOYFUL SHARING FOUNDATION | F-N0-D804, SY NO.138, SUMADHURA SHIKHARAM, SEEGEHALLI, , BANGLORE, Karnataka, India - 560067 |
| ACN-1447 | PRECISION GEVENDE MANUFACTURING LLP | NO.22,SEEGEHALLI,Banglore,Bangalore,Karnataka,India-560067 |
| ACO-9348 | NIMAI FOOD AND BEVERAGES LLP | NO.430, UNITED ELYSIUM,SEEGEHALLI,Banglore,Bangalore,Karnataka,India-560067 |
| AAV-4136 | D E ROYALE ENTERPRISES LLP | No. 501, Build Tech Matrix Apartment, Kundalahalli Gate Banglore, Karnataka, India - 560067 |
| AAQ-5203 | SAYCHEEZZ STUDIOS LLP | #150 Near Seegehalli Water tank Seegehalli Kannamangala post Bangalore, Karnataka, India - 560067 |
| AAE-7075 | BOOGANBEL ENTERPRISES LLP | 1044, Sobha Amethyst, Kannamangala Village Hosakote Main Road whitefied Banglore, Karnataka, India - 560067 |
| U85110KA2016PTC087146 | EUROSIA HEALTH CARE SOLUTIONS PRIVATE LIMITED | # 10, Narayan Reddy Layout, Chanasadra, Kadgodi Post , Banglore, Karnataka, India - 560067 |
| U74999KA2022PTC156884 | COGNITY LIFE INDIA PRIVATE LIMITED | Villa# G-35, Chaithanya Smaran, Whitefield Hoskote Road, Kannamangala , Banglore, Karnataka, India - 560067 |
| U74999KA2018PTC110718 | PRAYOSTOCK ONLINE SERVICES PRIVATE LIMITED | C/O C.A. CHANDRASHEKHAR #4/2C 1 , BANGLORE, Karnataka, India - 560067 |
| U70109KA2019PTC126150 | VAYAM ENTERPRISES PRIVATE LIMITED | F.No. NE-005 Sathya 05, Sai Gardens, Seegahalli , BANGLORE, Karnataka, India - 560067 |
| U74900KA2015OPC078478 | DAYSPRING ACADEMY PRIVATE LIMITED (OPC) | B-702, NITESH FLUSHING MEADOWS, SEEGEHALLI VILLAGE ROAD, SEEGEHALLI, , BENGALURU, Karnataka, India - 560067 |
| U74999KA2022PTC164160 | IRON FASHION E-COMMERCE PRIVATE LIMITED | C/O SAMADH SHARIFF 7/1 MUTHKUR VIA KDG BLORE , BANGLORE, Karnataka, India - 560067 |
| U73100KA2019NPL127020 | PERINATAL TRIALS UNIT FOUNDATION | C-44, Sterling Villa Grande,Whitefield Seegehalli Kadugodi Post, Seegehalli , Bengaluru, Karnataka, India - 560067 |
| U73100KA2022PTC165456 | PHARMA ALLY BUSINESS SOLUTIONS PRIVATE LIMITED | E1202, SUMADHURA SIKHARAM APT, KADUGODI HOSAKOTE ROAD SEGEEHALLI KANNAMANGALA , BANGLORE, Karnataka, India - 560067 |
| U74999KA2022PTC163154 | TRUPARK SECURITY SERVICES PRIVATE LIMITED | S/O NARAYANAPPA, K MALSHANDRA, NADAVATHI (POST) KASABA HOBLI, HOSKOTE TALUK , BANGLORE, Karnataka, India - 560067 |
| AAQ-6623 | R & R FAMILY HEALTH SERVICES LLP | SY NO 84, BLOCK C, GROUND FLOOR, GREENFIELD HUB, NEAR SEEGEHALLI GOVT SCHOOL, SEEGEHALLI BANGALORE, Karnataka, India - 560067 |
| U65999KA2016PTC094666 | BPOINT HUB FINANCIAL SERVICES PRIVATE LIMITED | NO.84, SRIRAM ARCADE, SRINIVASAPPA LAYOUT, SEEGEHALLI MAIN ROAD,SEEGEHALLI, KANNAMA NGALA POST , BANGALORE, Karnataka, India - 560067 |
| U65999KA2021PTC155802 | CNNFIN SERVICES FINANCE PRIVATE LIMITED | Flat No S-101, First Floor, Block No-S Sai Gardens, Bidarahalli Hobli , Seegehalli, Karnataka, India - 560067 |
| U24290KA2016PTC096281 | REDBUD PHARMA PRIVATE LIMITED | Flat no.202, CRJ Residency, Opp. Maithri Layout, Hope Farm Circle, W hite field , Banglore, Karnataka, India - 560067 |
| U70100KA2014PTC075913 | SVASTISRI ECOSPACE DEVELOPERS PRIVATE LIMITED | No.756 & No.756/1,New Extension Kadugodi , Near Kadugodi Post Office , Banglore, Karnataka, India - 560067 |
| U93000KA2019PTC120649 | ICH STRAT INNOVATIONS PRIVATE LIMITED | No. PHB2, Block-C, Tower No.10,13th and 14th Floor, Sandeep Vihar, Kabugodi , BANGLORE, Karnataka, India - 560067 |
| U73100KA2018PTC118653 | KBPS SYSTEMS PRIVATE LIMITED | F-01, B1 Block , Mahaveer Varna , mahaveer varna sh 35, ardendale kannaman , BIDRAHALLI HOBLI,BANGLORE, Karnataka, India - 560067 |
| U70200KA2023PTC171392 | TINYSTAR TECHNOLOGIES PRIVATE LIMITED | S/O- S.L.GUPTA,A-1205 ,NITESH FOREST HILLS,SEEGEHALLI,KANNAMANGALA,P BANGALORE,BANGALORE,KARNATAKA,Bangalore South,Bangalore,Karnataka,560067-India |
| U62099KA2025PTC196956 | LNA TECHNOLOGIES PRIVATE LIMITED | site no 15,Banglore,Bangalore,Karnataka,560067-India |
| U15490KA2019PTC125698 | BLSD FOODS PRIVATE LIMITED | #189, Seegehalli, Kannamangala Post, , Bangalore, Karnataka, India - 560067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.