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
CASH-PE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2020PTC352182 As on: 2026-07-13
CASH-PE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2020PTC352182) is a Private company incorporated on 18 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.CASH-PE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CASH-PE FINANCIAL SERVICES PRIVATE LIMITED are RAHUL SUKRAM SURYAVANSHI, and SUNANDA BHIMRAJ KHONDE.
CASH-PE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC352182 and its registration number is 352182. Users may contact CASH-PE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASH-PE FINANCIAL SERVICES PRIVATE LIMITED is 10/A, Hira Shiva Colony, Khote Nagar , Jalgaon, Maharashtra, India - 425001.
Current status of CASH-PE FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASH-PE FINANCIAL SERVICES 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 CASH-PE FINANCIAL SERVICES
Purchase full report of CASH-PE FINANCIAL SERVICES
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 CASH-PE FINANCIAL SERVICES 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 CASH-PE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09002171 | RAHUL SUKRAM SURYAVANSHI | Director | 2020-12-18 |
| 09002172 | SUNANDA BHIMRAJ KHONDE | Director | 2020-12-18 |
Past Directors & Key Managerial Personnel of CASH-PE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL SUKRAM SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNANDA BHIMRAJ KHONDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01619MH2024PTC422441 | LEAFTIP FARMER PRODUCER COMPANY LIMITED | PLOT NO.10,S.NO.35SADHANA,PARK MUKTAI NAGAR COLONY,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACF-2304 | NIRMALDEEP EYE HOSPITAL LLP | S.No.283/2A/1 2,,Mitra Nagar, P.No 01, Ganesh Colony Parisar,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| ACF-4736 | VIJAYSHANTI REALTY LLP | S. No. 433/1A, Plot No. 5, Manisha Colony,Opp. GST Bhavan, Ganpati Nagar,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| AAY-2513 | MACCROS MEDIA LLP | CTS NO 101, Plot No 49, Block No 2 Khote Nagar, Shivshakti Colony Jalgaon, Maharashtra, India - 425001 |
| U26992MH2020PTC344617 | GLASSIFY TUFF INDIA PRIVATE LIMITED | TPS-II, CTS NO. 2678A/10 F. P. NO.- 183, VISANJI NAGAR , JALGAON, Maharashtra, India - 425001 |
| U45209MH2013PTC250866 | EXCELLENCE CORE INTERIOR & INFRASTRUCTURE PRIVATE LIMITED | Plot No. 8, S. No. 518 A2, Opp. Sindhi Colony, Matoshri, Sarvottam Nagar, , Jalgaon, Maharashtra, India - 425001 |
| U85100MH2009PTC193826 | EMPOWER WELLNESS STUDIOS PRIVATE LIMITED | 436/1A PLOT NO. 12, CTSN 5837 SBI COLONY, NEAR RTO OFFICE, ADARSH NAGAR , JALGAON, Maharashtra, India - 425001 |
| U24299MH2020PTC346810 | TECHNOCEUTICS INDIA PRIVATE LIMITED | SHIV COLONY, P NO 29 50A1A2A , JALGAON, Maharashtra, India - 425001 |
| U38300MH2023PTC399230 | SUKRUT INDUSTRIES PRIVATE LIMITED | S NO. 156/2A/12A, P NO. 13,SADOBA NAGAR,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACM-5404 | MOJOROJO VENTURES LLP | PLOT NO 18, GATE NO 115, SHREE SAI NAGAR,KHOTE NAGAR, NIMKHEDI SHIVAR TALUKA,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U24290PN2019PTC188647 | ADLS PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 27/1,NIMKHEDI SHIVAR,KHOTE NAGAR JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U32900MH2025PTC458751 | NOVYZEN WELLNESS PRIVATE LIMITED | 13 MANISHA COLONY 17/386N,28A JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U85191MH2014PTC254220 | MATRUSEVA HOSPITALS PRIVATE LIMITED | 375A ONKAR NAGAR, OPPOSITE TELEPHONE NAGAR , JALGAON, Maharashtra, India - 425001 |
| U72300MH2012PTC232451 | THOUGHT TREE SOLUTIONS PRIVATE LIMITED | Plot No. 7 SR 471/A/2A, Shardha Colony, , Jalgaon, Maharashtra, India - 425001 |
| ACX-2615 | A A J & CO LLP | Plot No. 11A,Patrakar Colony,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| ACO-2106 | UMANGMEHTA WEALTH MANAGEMENT LLP | WALLSTREET, 16 SBI COLONY,ADARSH NAGAR,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U46512MH2024OPC418654 | ERPOI (OPC) PRIVATE LIMITED | PNO 181A, Khote NGR,Nimkhedi,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACE-3557 | SHREE VARDHAMAN PLYWOOD CENTER LLP | 2683/A/1/58 SHAHU NAGAR,NEAR ASHWINI HOSPITAL,JALGAON,Jalgaon,Maharashtra,India-425001 |
| ACJ-9617 | FLEXIBITE FOODS LLP | GAT 8, PLOT NO.51/A, SHIVRANA NAGAR,PIMPRALA,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U88900MR2026NPL475778 | ARCSHNINE FEDERATION | S.No 436/A Plt No-167,Adharsh Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U85500MH2025PTC445930 | BANSAL ACADEMY JALGAON PRIVATE LIMITED | 237/A/1/3, GANESH COLONY,BALAJI SANKUL BASEMENT,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U85500MH2025PTC447767 | ABHYAAS CLASSES PRIVATE LIMITED | 237/A/1/3, GANESH COLONY,BALAJI SANKUL BASEMENT,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U10710MH2025PTC453888 | DEEPSAGAR VENTURES PRIVATE LIMITED | S No 454/1A, Plot No.29,Daulat Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U41001MH2025PTC444663 | PM JOSHI CONSTRUCTION PRIVATE LIMITED | PTNO 10/422, SHIRSOLI RD,,JK PARK RD, ADARSH NAGAR,,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U85499MH2025PTC461794 | SKILLS2EARN PRIVATE LIMITED | 10 / 2 PLOT NO 13 AQSA NAGAR,MEHRUN JALGON,,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U85500MH2025PTC448897 | DEEPSAGAR EVENTS PRIVATE LIMITED | S No 454/1A, Plot No.29,Daulat Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACI-0152 | JYOTI JOSHI JYOTISH INSTITUTE INDIA LLP | GAT NO. 2683/39/A/1,Ahead Dipstambh Classes, Shahu Nagar,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U01403MH2012PTC225798 | LAXMINARAYAN FARMS PRIVATE LIMITED | PLOT NO. 2672A/1, LATHI PLAZA, DHAKE COLONY JALGAON , JALGAON, Maharashtra, India - 425001 |
| U42101MR2026PTC476056 | JAY MAATA JI INFRA PRIVATE LIMITED | Gat no.105/2/A,Plot no-14,Tanaji Malusare Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.