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ActiveMumbai, MaharashtraSince 2016

Cashless Technologies India Private Limited

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Set up in 2016 in Mumbai. It has pledged its assets against loans of up to ₹190.02 crore from 3 lenders.

CINU62099MH2016PTC272534
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10 years at a glance

Loans against its assets, and when today's people joined

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹120 crore, 6 Nov 2023 to still openICICI Bank Limited, up to ₹1.98 lakh, 18 Jul 2024 to still openCiti Bank N.A., up to ₹70 crore, 28 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 2 Feb 2016.
  • 2023Its biggest loan against assets, ₹120 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹190.02 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹120 crore

    Open, taken out 6 Nov 2023

  • Citi Bank N.A.₹70 crore

    Open, taken out 28 Oct 2024

  • ICICI Bank Limited₹1.98 lakh

    Open, taken out 18 Jul 2024

What its filings add

Cashless Technologies India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.