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  • Complaints
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CASHFREE PAYMENTS INDIA PRIVATE LIMITED

CIN: U72900KA2015PTC082987

CASHFREE PAYMENTS INDIA PRIVATE LIMITED (CIN: U72900KA2015PTC082987) is a Private company incorporated on 23 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 851640.00.

CASHFREE PAYMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CASHFREE PAYMENTS INDIA 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 CASHFREE PAYMENTS INDIA PRIVATE LIMITED are UDAYAN GOYAL, ABHAYA PRASAD HOTA, AKASH SINHA, and REEJU DATTA.

CASHFREE PAYMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2015PTC082987 and its registration number is 82987. Users may contact CASHFREE PAYMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHFREE PAYMENTS INDIA PRIVATE LIMITED is 1st floor, Essae Vaishnavi Summit, 7th main 80 feet road, Kormangala 3rd Block , Bangalore, Karnataka, India - 560034.

Current status of CASHFREE PAYMENTS 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 Names

Previous CINs

ZaubaCorp's company report for CASHFREE PAYMENTS 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.

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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 CASHFREE PAYMENTS 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.

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 CASHFREE PAYMENTS INDIA
DIN Director Name Designation Appointment Date
07399005 UDAYAN GOYAL Director 2024-06-21
02593219 ABHAYA PRASAD HOTA Director 2024-05-22
07268612 AKASH SINHA Director 2015-09-23
07297765 REEJU DATTA Director 2015-09-23
Past Directors & Key Managerial Personnel of CASHFREE PAYMENTS INDIA
DIN Director Name Designation Appointment Date Cessation
07399005 UDAYAN GOYAL Additional Director - 2024-09-25
Other Directorships of UDAYAN GOYAL
Company Name CIN Designation Appointment Date Cessation
RUBIQUE TECHNOLOGIES INDIA PRIVATE LIMITED U67190MH2014PTC258836 Additional Director - 2017-04-27
RUBIQUE TECHNOLOGIES INDIA PRIVATE LIMITED U67190MH2014PTC258836 Director - 2017-09-22
D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Additional Director - 2021-06-22
D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Director 2021-06-22 Ongoing
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U95112MH2011PTC222535 Nominee Director 2016-01-19 Ongoing
Other Directorships of ABHAYA PRASAD HOTA
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2018-08-10
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2018-08-10 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2020-09-18
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2020-09-18 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2018-09-21
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-09-16
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2018-07-09
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2022-03-02
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2023-06-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2023-05-31
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2018-09-28
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2020-07-29
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2018-09-25
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2023-04-10
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2018-03-17
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2018-02-21
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2019-09-13
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Manager - 2009-09-23
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Managing Director - 2015-08-22
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-03-14 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director - 2022-09-14
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2023-06-23
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-08-10
Other Directorships of AKASH SINHA
Company Name CIN Designation Appointment Date Cessation
GO CASHFREE DISBURSEMENT SERVICES PRIVATE LIMITED U72100KA2019PTC130504 Director 2019-12-10 Ongoing
Other Directorships of REEJU DATTA
Company Name CIN Designation Appointment Date Cessation
GO CASHFREE DISBURSEMENT SERVICES PRIVATE LIMITED U72100KA2019PTC130504 Director 2019-12-10 Ongoing

CIN Company Name Company Address
L63030KA2015PLC079894 BLACKBUCK LIMITED Essae Vaishnavi-Summit 1st Floor, No- 6/B, 7th Main,,80 Feet Road, 3rd Block, Koramangala Industrial Layout, Corporation Ward No. 68,Bangalore South,Bangalore,Karnataka,560034-India
U26104KA2021PTC153364 WIPRO GLOBAL ENGINEERING AND ELECTRONIC MATERIALS PRIVATE LIMITED Wipro House, 6th Floor, No. 8, 7th Main 80 Feet Road, Kormangala 1st Block , Bangalore, Karnataka, India - 560034
U29305KA2021PTC153364 WIPRO HYDRAULICS PRIVATE LIMITED Wipro House, 6th Floor, No. 8, 7th Main 80 Feet Road, Kormangala 1st Block , Bangalore, Karnataka, India - 560034
U85100KA2012PTC063137 LIFESIGNALS INDIA PRIVATE LIMITED 3rd Floor, Ajmera Aditya Summit, No 3/D, 7th Main Road,3rd Cross Road, Kormangala 3rd Block , Bangalore, Karnataka, India - 560034
U10799KA2023PTC172504 WIPRO FOODS PRIVATE LIMITED Wipro House, 6th Floor, #8, 7th Main,,80 Feet Road, Koramangala, 1st Block,,Bangalore South,Bangalore,Karnataka,560034-India
U74999KA2017PTC103708 ROXOR TECHNOLOGIES PRIVATE LIMITED No. 1051, Ground Floor, 7th Main, 80 Feet Road, 3rd Block Koramangala , Bangalore, Karnataka, India - 560034
U74140KA2009PTC050760 AUGUST DIRECT SUPPORT AND SERVICES PRIVATE LIMITED NO. 1026, 2 ND FLOOR, 7TH MAIN, 80 FEET ROAD 1ST BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560034
U24246KA1982PTC021796 WIPRO CHANDRIKA PRIVATE LIMITED Wipro House, 6th Floor, #8, 7th Main, 80 Feet Road, Koramangala, 1st Block, , Bangalore, Karnataka, India - 560034
U02424KA2003PTC032810 WIPRO CONSUMER CARE PRIVATE LIMITED Wipro House, 6th Floor, #8, 7th Main, 80 Feet Road, Koramangala, 1st Block, , Bangalore, Karnataka, India - 560034
U36999KA2020PTC135719 WIPRO CONSUMER AND PERSONAL CARE PRIVATE LIMITED Wipro House, 6th Floor, #8, 7th Main, 80 Feet Road, Koramangala, 1st Block, , Bangalore, Karnataka, India - 560034
U36999KA2018PTC119331 WIPRO PERSONAL CARE PRIVATE LIMITED Wipro House, 6th Floor, #8, 7th Main, 80 Feet Road, Koramangala, 1st Block, , Bangalore, Karnataka, India - 560034
U36999KA2019PTC129135 WIPRO PERSONAL AND HOME CARE PRIVATE LIMITED Wipro House, 6th Floor, #8, 7th Main, 80 Feet Road, Koramangala, 1st Block, , Bangalore, Karnataka, India - 560034
U74999KA2019PTC126877 BIOFLOR DESIGN PRIVATE LIMITED # 1029, Thimmamma Complex, 2nd Floor 7th Main, 1st Block, 80 Feet Road,Koramangla , BANGALORE, Karnataka, India - 560034
U74999KA2016PTC095179 VARIMAN FITNESS PRIVATE LIMITED No. 7, 2nd & 3rd Floor, ‘Maruti Arcade’ 80 Feet Road, Kormangala, 7th Block , BANGALORE, Karnataka, India - 560034
U72200KA2012PTC065873 CLOUDERA DATA PLATFORM INDIA PRIVATE LIMITED 2nd Floor,Essae Vaishnavi Summit,No.6/B,7th Main 80 Ft Rd, 3rd Block, Koramangala Industr ial Layout , Koramangala Bangalore, Karnataka, India - 560034
U72200KA2014PTC074931 CLOUDERA SOFTWARE INDIA PRIVATE LIMITED 2nd Floor,Essae Vaishnavi Summit,No.6/B,7th Main 80 Ft Rd, 3rd Block, Koramangala Industr ial Layout , Koramangala Bangalore, Karnataka, India - 560034
U72900KA2019FTC126385 DATACORAL TECHNOLOGY INDIA PRIVATE LIMITED 2nd Floor,Essae Vaishnavi Summit,No.6/B,7th Main 80 Ft Rd, 3rd Block, Koramangala Industr ial Layout , Koramangala Bangalore, Karnataka, India - 560034
U72200KA2022FTC159235 CORALOGIX INDIA TECHNOLOGY SERVICES PRIVATE LIMITED HD-476, Wework India Management Private Limited Prestige Atlanta No.10/12,Industrial Layout 7th Main 80 Feet Road, 3rd Block Koramangala,Bangalore South,Bangalore,Karnataka,560034-India
U26513KA2023FLC181845 ESYASOFT LANDIS AND GYR LIMITED PROMS, 3rd Floor,3h, 7th C Main Road,3rd block, Bangalore, Kormangala,Bangalore South,Bangalore,Karnataka,560034-India
U72200KA2014PTC075707 KEMURI TECHNOLOGY PRIVATE LIMITED No. 1050, 2nd Floor 7th Main, 80 feet Road, 3rd Block, Koramangala , Bangalore South, Karnataka, India - 560034
U72900KA2022PTC168799 DRUTAYA SEMICONDUCTORS PRIVATE LIMITED 5th Floor, Ajmera Aditya Summit, 7th C Main Road 3rd Cross Road, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034
U68200KA2024PTC196221 FORMASPATIUM REALTY PRIVATE LIMITED 1054, 2nd Floor, 7th Main,,80ft Road, 3rd Block,Bangalore South,Bangalore,Karnataka,560034-India
ACJ-2549 XIPHIAS SUPERFOODS LLP No.11, Kaveri Regent Coronet,80 Feet Road, 7th Main, 3rd Block,Bangalore South,Bangalore,Karnataka,India-560034
ACF-7869 THREE TO TANGO VENTURES LLP First Floor, The Work Address Sindhu, Site 6,,7th Main, 80 Feet Road, 3rd Block,Bangalore South,Bangalore,Karnataka,India-560034
U74109KA2023PTC174850 INTELEMEC PRIVATE LIMITED WeWork Prestige Atlanta No.10 Industrial Layout, 7th Main 80 Feet Road, 3rd Block,Bangalore South,Bangalore,Karnataka,560034-India
U70200KA2023FTC181191 DOOLA ADVISORS INDIA PRIVATE LIMITED Office 02-102, Prestige Atlanta No. 10,,Industrial Layout, 7th Main 80 Feet Road, 3rd Block,,Bangalore South,Bangalore,Karnataka,560034-India
ACF-6638 THERMOSTAR HVAC LLP NO 19, SVP ARCADE NEW MUNICIPAL NO S19, SECOND FLOOR,,7TH MAIN, 80 FEET ROAD, 1ST BLOCK, KORAMANGALA LAYOUT,,Bangalore South,Bangalore,Karnataka,India-560034
U74999KA2017PTC103103 CENTPERCENT SOLUTION CONSULTANT PRIVATE LIMITED 1023 3 RD FLOOR 80 FEET ROAD 1ST BLOCK KORMANGALA , BANGALORE, Karnataka, India - 560034
U15549KA2018PTC111399 MOONCHERY FOODS PRIVATE LIMITED NO. 1006, 7th MAIN, 1st BLOCK 80 FEET ROAD KORAMANGALA , BANGALORE, Karnataka, India - 560034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100547843 2021-11-25 - - 10,000,000.00 HDFC BANK LIMITED
100703996 2022-12-29 - - 1,200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100914003 2023-11-10 - - 6,725,000.00 HDFC BANK LIMITED
100977377 2024-07-18 - - 4,736,990.00 HDFC BANK LIMITED
101052949 2024-10-22 - - 500,000,000.00 ORBIS TRUSTEESHIP SERVICES 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.

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
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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

As on: 2026-07-13

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