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
HAPPYCASH FINTECH PRIVATE LIMITED
CIN: U72900KA2020PTC133931 As on: 2026-07-13
HAPPYCASH FINTECH PRIVATE LIMITED (CIN: U72900KA2020PTC133931) is a Private company incorporated on 27 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.HAPPYCASH FINTECH 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 HAPPYCASH FINTECH PRIVATE LIMITED are . RUBANA, and CHANDER SHEKHAR.
HAPPYCASH FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2020PTC133931 and its registration number is 133931. Users may contact HAPPYCASH FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPYCASH FINTECH PRIVATE LIMITED is 432, 1st and 2nd floor,4th Cross, 2nd Block HRBR Layout,K.Halli,Kalyan Nagar , Bengaluru, Karnataka, India - 560043.
Current status of HAPPYCASH FINTECH 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 HAPPYCASH FINTECH 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 HAPPYCASH FINTECH
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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 HAPPYCASH 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.
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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 HAPPYCASH FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08758840 | . RUBANA | Director | 2020-06-01 |
| 08758874 | CHANDER SHEKHAR | Additional Director | 2020-08-04 |
Past Directors & Key Managerial Personnel of HAPPYCASH FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08712775 | JAGDISH SINGH RAWAT | Director | - | 2020-06-02 |
| 08731751 | PREM PRAKASH | Director | - | 2020-06-02 |
| 08758840 | . RUBANA | Director | - | 2021-01-12 |
| 08758874 | CHANDER SHEKHAR | Additional Director | - | 2021-02-08 |
| 08758874 | CHANDER SHEKHAR | Director | - | 2020-06-02 |
Other Directorships of JAGDISH SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYSEUS COMMERCE PRIVATE LIMITED | U72100DL2020PTC363455 | Director | - | 2020-08-28 |
| WEILONG TECH INDIA PRIVATE LIMITED | U72900HR2020PTC086431 | Director | - | 2020-07-20 |
| AIPULI TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC086893 | Director | - | 2020-09-05 |
| CONCURRENT ECONOMY PRIVATE LIMITED | U72900HR2020PTC087258 | Director | - | 2020-09-10 |
| SEA SKYLINE PRIVATE LIMITED | U72900HR2020PTC087267 | Director | - | 2020-10-01 |
| DIGITAL GENIUS PRIVATE LIMITED | U72900HR2020PTC088694 | Director | - | 2020-11-25 |
| VAMOS TECHNOLOGY PRIVATE LIMITED | U72900HR2020PTC089131 | Director | - | 2020-10-12 |
| BESTSHINE FINTECH PRIVATE LIMITED | U72900KA2020PTC133616 | Director | - | 2020-06-02 |
| RUNTO FINTECH PRIVATE LIMITED | U72900KA2020PTC133933 | Director | - | 2020-06-03 |
| V PLUS TECHNOLOGY PRIVATE LIMITED | U72900KA2020PTC150011 | Director | - | 2020-10-12 |
| LUCKYTREND FINTECH PRIVATE LIMITED | U74999HR2020PTC085640 | Director | - | 2020-10-20 |
Other Directorships of PREM PRAKASH
Other Directorships of . RUBANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDER SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5215 | NEXTSMARTMOVE LLP | #432, 1st & 2nd FLOOR, 4th CROSS, 2nd BLOCK HRBR LAYOUT, K. HALLI, KALYAN NAGAR BENGALURU, Karnataka, India - 560043 |
| U72900KA2020FTC131822 | JANUARY TECHNOLOGY PRIVATE LIMITED | 432, 1st & 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, K. Halli, Kalyan Nagar , Bengaluru, Karnataka, India - 560043 |
| U72900KA2021PTC148321 | FERRARIO TECHNOLOGY PRIVATE LIMITED | 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U72900KA2021PTC148458 | BARKOV TECHNOLOGY PRIVATE LIMITED | 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U72900KA2021PTC148471 | KLASP TECHNOLOGY PRIVATE LIMITED | 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U72900KA2021PTC148575 | TREZIX TECHNOLOGY PRIVATE LIMITED | 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U72900KA2021PTC148603 | GRU TECHNOLOGY PRIVATE LIMITED | 432 1st & 2nd Floor 4th Cross 2nd Block HRBR LAYOUT K HALLI KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U74999KA2018PTC111120 | BYEBUY TECHNOLOGY PRIVATE LIMITED | No.432, 1st and 2nd Floor, 4th Cross 2nd Block, HRBR Layout, K.Halli, Kalyan Nagar , Bengaluru, Karnataka, India - 560043 |
| U80903KA2017PTC107220 | STUQADO EDUSOLUTIONS PRIVATE LIMITED | NO 432, 1ST & 2ND FLOOR, 4TH CROSS, 2ND BLOCK, HRBR LAYOUT, K.HALLI, KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U72900KA2021PTC149150 | RAINBOWSPEED ENTERTAINMENT SERVICE PRIVATE LIMITED | No. 432, 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, K. Halli, Kalyan Nagar , Bengaluru, Karnataka, India - 560043 |
| U72501KA2020PTC132573 | NESTAGEN PRIVATE LIMITED | #432, Ist & 2nd Floor, 4th Cross, 2nd Block HRBR Layout, K. Halli, Kalyan Nagar , Bengaluru, Karnataka, India - 560043 |
| U22300KA2020OPC139303 | NOVELLAMAN PUBLISHING AND CONTENT SERVICES (OPC) PRIVATE LIMITED | 432, 1ST & 2ND FLR, 4TH CROSS, 2ND BLOCK HRBR LAYOUT, K. HALLI, KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| AAV-4280 | CREACION TECHNOLOGIES LLP | No 432, 1st and 2nd Floor, 4th Cross 2nd Block, HRBR Layout, K.Halli, KalyanNagar Bangalore, Karnataka, India - 560043 |
| U72900KA2020PTC135263 | AAGO TECHNOLOGY PRIVATE LIMITED | #432 1st & 2nd Floor , 4th Cross 2nd Block HRBR Layout.K.Halli , Kalyan Nagar , Bengalur u , BANGALORE, Karnataka, India - 560043 |
| U52100KA2020OPC137071 | LUCANAN ECOM SERVICES (OPC) PRIVATE LIMITED | 432, 1st and 2nd FLOOR, 2ND BLOCK, HRBR LAYOUT,K. HALLI, KALYAN NAGAR, , BENGALURU, Karnataka, India - 560043 |
| U72900KA2020PTC136602 | XNP TECHNOLOGY PRIVATE LIMITED | No. 432, 1st and 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, Kalyan Nagar , Bengaluru, Karnataka, India - 560043 |
| U72900KA2021PTC153423 | THOX TECHNOLOGIES PRIVATE LIMITED | 432, 1st & 2nd Floor, 4th Cross, 2nd Block, HRBR Layout, K.Halli, Kalyannagar , Bengaluru, Karnataka, India - 560043 |
| U80900KA2021PTC145241 | TAIMINGU PRIVATE LIMITED | NO 432 1st and 2nd flr 4TH CROSS 2ND BLOCK HRBR L/O K HALLI KALYAN NAGAR , Bengaluru, Karnataka, India - 560043 |
| U80903KA2020OPC141954 | INBLOOMR CONSULTANCY (OPC) PRIVATE LIMITED | No.432, 1st and 2nd Floor, 4th Cross, 2nd Block,HRBR L/O,K. Halli,Kalyan Ngr., , Bengaluru, Karnataka, India - 560043 |
| AAT-6823 | VIJAYDAVID ENTERPRISES LLP | 1st and II Floor, No. 432 4th Cross, 2nd Block HRBR Layout K Halli Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| U74999KA2020PTC138631 | SQUARE24X7 PRIVATE LIMITED | NO 432 1ST & 2ND FLOOR 4TH CROSS 2ND BLOCK HRBR LAYOUT K HALLI NAGAR , BANGALORE, Karnataka, India - 560043 |
| U74999KA2018PTC113519 | TRANSWIFT TECHNOLOGIES PRIVATE LIMITED | #432,1st and 2nd floor, 4th cross, 2nd block HRBR Layout, K. Halli, Kalyan Nagar , Bangaluru, Karnataka, India - 560043 |
| U74900KA2016PTC087229 | MINERVAA EDUVENTURES PRIVATE LIMITED | No.432, 1st and 2nd Floor,4th cross, 2nd Block HRBR Layout,K.Halli, Kalyan Nagar, Banga lore , Bangalore, Karnataka, India - 560043 |
| U51909KA2020PTC137501 | DOOKAANDHAAR HYPERLOCAL SERVICES PRIVATE LIMITED | 1st and 2nd Floor, 4th cross, 2nd Block HRBR Layout, Kalyan Nagar, Bengaluru , Bengaluru, Karnataka, India - 560043 |
| U72200KA2021PTC148848 | FARLTECH TECHNOLOGY PRIVATE LIMITED | #432, 1st FLOOR, 4th CROSS, 2nd BLOCK, HRBR LAYOUT, KALYAN NAGAR, , BENGALURU, Karnataka, India - 560043 |
| U72900KA2020PTC136852 | CLOUDWEB TECHNOLOGIES PRIVATE LIMITED | 432,1st AND 2nd FLOOR,4th CROSS,2 BLOCK HRBR LAYOUT, K. HALLI, KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U72200KA2020PTC140551 | CROWN CASTLE TECH PRIVATE LIMITED | #432,1st & 2nd FLOOR,4th CROSS,2nd BLOCK HRBR LAYOUT,K. HALLI, KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U72900KA2020PTC140108 | ROMTIK TECH PRIVATE LIMITED | #432,1ST & 2ND FLOOR,4TH CROSS,2ND BLOCK HRBR LAYOUT, K HALLI, KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| U72900KA2020PTC140650 | BLACKCARD NETWORK TECHNOLOGY PRIVATE LIMITED | #432,1ST & 2ND FLOOR,4TH CROSS,2ND BLOCK HRBR LAYOUT, K HALLI, KALYAN NAGAR , BENGALURU, Karnataka, India - 560043 |
| 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.
| 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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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.