CASHGRAM INDIA PRIVATE LIMITED

CASHGRAM INDIA PRIVATE LIMITED ( CIN No: U72900UP2022PTC172681 ) Company Information

CASHGRAM INDIA PRIVATE LIMITED is a PRIVATE Company that was incorporated on 27 October 2022 with the Corporate Identification Number (CIN) U72900UP2022PTC172681. It has been in operation for 2 Years , 2 Months as of today. The company is registered at the Registrar of Companies in ROC - KANPUR. CASHGRAM INDIA PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 50000. The main activity of CASHGRAM INDIA PRIVATE LIMITED is in the .

The registration number of this company is 172681 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, SEEMA, 32, CHHITPALGARH, PRATAPGARH PRATAPGARH UP IN 230402. For any Query You can reach this company by email address or Postal address.

CASHGRAM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of CASHGRAM INDIA PRIVATE LIMITED : Ankit Yadav, Rishabh Mishra
Current status of CASHGRAM INDIA PRIVATE LIMITED is - Active.

Company Details of CASHGRAM INDIA PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    CASHGRAM INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC - KANPUR

  • State :

    UP

  • Company Registration Number :

    172681

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

    27 October 2022    View all Companies Registration with similar Date

  • Age of The Company :

    2 Years , 2 Months

  • Business Activity Code :

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 50000

  • Number of Employees in CASHGRAM INDIA PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of CASHGRAM INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CASHGRAM INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of CASHGRAM INDIA PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CASHGRAM INDIA PRIVATE LIMITED UP 230402 C/O, SEEMA, 32, CHHITPALGARH, PRATAPGARH