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
FTCASH FINANCE PRIVATE LIMITED
CIN: U67110MH2019PTC333955
FTCASH FINANCE PRIVATE LIMITED (CIN: U67110MH2019PTC333955) is a Private company incorporated on 04 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 63500000.00.
FTCASH FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FTCASH FINANCE PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of FTCASH FINANCE PRIVATE LIMITED are DEEPAK KOTHARI, and SANJEEV CHANDAK.
FTCASH FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC333955 and its registration number is 333955. Users may contact FTCASH FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FTCASH FINANCE PRIVATE LIMITED is 3rd Floor, C-Tower, Times Square, Gamdevi, Marol, Andheri, , mumbai, Maharashtra, India - 400059.
Current status of FTCASH FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FTCASH FINANCE 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 FTCASH FINANCE
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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 FTCASH FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FTCASH FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02606200 | DEEPAK KOTHARI | Director | 2019-12-04 |
| 03533415 | SANJEEV CHANDAK | Director | 2019-12-04 |
Past Directors & Key Managerial Personnel of FTCASH FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06760344 | ABHISHEK AGRAWAL | Director | - | 2021-02-03 |
Other Directorships of DEEPAK KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITLE CONSULTANT SERVICES LLP | AAS-1413 | Designated Partner | 2020-03-04 | Ongoing |
| TITLE CONSULTANT SERVICES (P) LTD | U74140WB2006PTC110625 | Director | - | 2020-03-03 |
| NOMISMA MOBILE SOLUTIONS PRIVATE LIMITED | U74900WB2014PTC203082 | Director | 2014-08-14 | Ongoing |
Other Directorships of SANJEEV CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | U65923MH2005PTC153486 | Additional Director | - | 2012-06-25 |
| DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | U65923MH2005PTC153486 | Director | - | 2015-06-18 |
| NOMISMA MOBILE SOLUTIONS PRIVATE LIMITED | U74900WB2014PTC203082 | Director | 2019-09-26 | Ongoing |
Other Directorships of ABHISHEK AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH2022PTC402265 | SPACEWAY WELLNESS PRIVATE LIMITED | 4th Floor, C Tower, Times Square Building, Marol, Gamdevi, Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74900MH2016FTC405577 | TEVA HEALTHCARE INDIA PRIVATE LIMITED | 8th floor Tower C Times Square Andheri Kurla Road Gamdevi Marol , Mumbai, Maharashtra, India - 400059 |
| U73100MH2000PTC405989 | TEVA INDIA PRIVATE LIMITED | 8th floor Tower C Times Square Andheri Kurla Road Gamdevi Marol , Mumbai, Maharashtra, India - 400059 |
| U24239MH2006PTC163981 | ACTAVIS PHARMA DEVELOPMENT CENTRE PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH2005PTC156968 | WATSON PHARMA PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U33111MH2000FTC326700 | TEVAPHARM INDIA PRIVATE LIMITED | 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2004PTC148084 | TEVA GLOBAL BUSINESS SERVICES PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U74899MH2002PTC326704 | TEVA API INDIA PRIVATE LIMITED | 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH2003FTC326703 | TEVA PHARMACEUTICAL AND CHEMICAL INDUSTRIES INDIA PRIVATE LIMITED | Office 8A, 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U85110MH2015PTC406059 | INDIRA IVF HOSPITAL PRIVATE LIMITED | 4th Floor, C Tower, Times Square Building, Moral, Gamdevi, Andheri Kural Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2020PTC351876 | TIJOREE INVEST PRIVATE LIMITED | 7th Floor, Times Square, Tower C Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U85110MH2015PLC406059 | INDIRA IVF HOSPITAL LIMITED | 4th Floor, C Tower, Times Square Building, Moral, Gamdevi, Andheri Kural Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U93000MH2016PTC273907 | BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED | 3rd Floor, Tower C, Times Square, Andheri - Kurla Road, Opp. Mittal Industrial Estate, , Mumbai, Maharashtra, India - 400059 |
| U93090MH2011PTC218163 | ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED | 3rd Floor, Tower C, Times Square, Andheri - Kurla Road, Opp. Mittal Industrial Estate, , Mumbai, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U72300MH2007PTC168781 | PHILIPS VITALHEALTH SOFTWARE INDIA PRIVATE LIMITED | 1st Floor, Tower C, Smart Works, Time Square Building, Andheri Kurla Road Marol, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51504MH1993PTC251544 | NEOGROWTH CREDIT PRIVATE LIMITED | Times Square, Tower E, 9th Floor Marol, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PLC068060 | AVANSE FINANCIAL SERVICES LIMITED | 4th Floor, E-Wing, Times Square, Andheri-Kurla Road Gamdevi, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U80301MH2022PLC391776 | TATA CLASSEDGE LIMITED | 6th Floor, Wing E, Times Square Marol, Andheri Kurla Road, Gamdevi, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51311MH2011PLC218171 | PEPE JEANS INDIA LIMITED | 7th Floor, E-Wing, Times Square Building, Marol, Gamdevi, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC362573 | LANDS ARCHIVES PRIVATE LIMITED | 2nd Floor Unit No.6 Times Square Tower D Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U92490MH2022PTC427276 | GORGON STORIES PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46632MH2021PTC364119 | ZIPPMAT PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100604971 | 2022-08-30 | 2023-04-18 | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100687365 | 2023-03-03 | - | - | 60,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100705622 | 2023-03-27 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100742543 | 2023-06-20 | - | - | 15,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100783207 | 2023-08-31 | - | - | 60,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100797423 | 2023-09-29 | - | - | 15,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100797564 | 2023-09-29 | - | - | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100848677 | 2023-12-28 | - | - | 60,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100908517 | 2024-03-30 | - | - | 45,000,000.00 | UC INCLUSIVE CREDIT PRIVATE 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.
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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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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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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.