Cashe.Co.In
U74909MH2021PTC368556ActivePrivateUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed
Cashe.Co.In is a Private Indian company and based in Maharashtra, India. Cashe.Co.In operates in is Alternative Lending (NIC 74909) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
—
State
Maharashtra
Sector
is Alternative Lending
NIC 74909
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
cashe.co.inTRACXN · PUBLIC DATA
Brand cashe.co.in · Legal entity Cashe.Co.In
cashe.co.in - A provider of online instant personal loan solutions. Raised a total funding of $33.6M over 12 rounds from 35 investors.
Total Funding
Latest Round
Series B
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Series B
HQ
Mumbai
Founded
—
Source: Tracxn (public profile) · joined to MCA on CIN U74909MH2021PTC368556
Quick facts
Registered office
—
NIC code
74909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
is Alternative Lending
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedSI
Suresh Iyer
Director5.5y · Hyderabad · DIN 9988348
PN
Priya Nair
Managing Director5.4y · Gurugram · DIN 7123076
AM
Arun Malhotra
Additional Director7.0y · Gurugram · DIN 2515067
DR
Deepa Reddy
Additional Director2.7y · Ahmedabad · DIN 5162359
Get the full board of directors
Directors, DINs & appointment history for Cashe.Co.In.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +22d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +10d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Cashe.Co.In.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 547474380 | State Bank of India(Bank) | ₹20.61 Cr | 19 Sep 2022 | Satisfied |
| 274179910 | Kotak Mahindra Bank Ltd(Bank) | ₹23.01 Cr | 04 Jul 2023 | Satisfied |
| 723839678 | ICICI Bank Ltd(Bank) | ₹14.05 Cr | 27 Jan 2019 | Satisfied |
| 537906436 | HDFC Bank Ltd(Bank) | ₹87.93 L | 19 Sep 2019 | Open |
| 887903768 | ICICI Bank Ltd(Bank) | ₹14.26 Cr | 12 Mar 2022 | Open |
| 776510177 | Kotak Mahindra Bank Ltd(Bank) | ₹19.43 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Cashe.Co.In.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹12.86 Cr | ₹1.34 Cr | ₹9.01 Cr | ₹13.56 Cr | 118 |
| FY2023-24 | ₹10.38 Cr | ₹1.13 Cr | ₹11.19 Cr | ₹16.91 Cr | 85 |
| FY2022-23 | ₹8.92 Cr | ₹87.72 L | ₹6.63 Cr | ₹11.23 Cr | 197 |
| FY2021-22 | ₹8.39 Cr | ₹90.75 L | ₹5.00 Cr | ₹14.13 Cr | 255 |
Gain deeper financial insights of this entity
Audited financials & ratios for Cashe.Co.In.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹12.86 Cr | ₹10.38 Cr | ₹8.92 Cr | ₹8.39 Cr |
| Other income | ₹48.00 L | ₹14.84 L | ₹33.59 L | ₹6.33 L |
| Total income | ₹13.34 Cr | ₹10.53 Cr | ₹9.25 Cr | ₹8.45 Cr |
| Total expenses | ₹11.63 Cr | ₹9.08 Cr | ₹8.13 Cr | ₹7.29 Cr |
| Profit before tax | ₹1.74 Cr | ₹1.47 Cr | ₹1.14 Cr | ₹1.18 Cr |
| Profit / (Loss) after tax | ₹1.34 Cr | ₹1.13 Cr | ₹87.72 L | ₹90.75 L |
| Balance sheet | ||||
| Equity / Net worth | ₹9.01 Cr | ₹11.19 Cr | ₹6.63 Cr | ₹5.00 Cr |
| Borrowings | ₹95.71 L | ₹1.96 Cr | ₹1.54 Cr | ₹2.22 Cr |
| Current liabilities | ₹1.58 Cr | ₹2.42 Cr | ₹2.06 Cr | ₹4.80 Cr |
| Total liabilities | ₹4.55 Cr | ₹5.72 Cr | ₹4.60 Cr | ₹9.13 Cr |
| Current assets | ₹6.21 Cr | ₹9.68 Cr | ₹5.72 Cr | ₹5.65 Cr |
| Cash & equivalents | ₹1.34 Cr | ₹3.76 Cr | ₹1.18 Cr | ₹70.82 L |
| Total assets | ₹13.56 Cr | ₹16.91 Cr | ₹11.23 Cr | ₹14.13 Cr |
| Employees | 118 | 85 | 197 | 255 |
Gain deeper financial insights of this entity
Audited financials & ratios for Cashe.Co.In.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹12.86 Cr | +31.6% | -0.1% | +21.4% |
| Profit after Tax | ₹1.34 Cr | +31.6% | +11.0% | +15.4% |
| Net Worth | ₹9.01 Cr | +13.7% | +10.8% | +11.2% |
| Employees | 118 | +23.7% | +3.2% | +9.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Cashe.Co.In.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹12.86 Cr | ₹1.34 Cr | +10.39% | +21.47% | +14.83% | +9.85% | 0.11 | ₹10.89 L |
| FY2023-24 | ₹10.38 Cr | ₹1.13 Cr | +10.90% | +5.50% | +10.11% | +6.69% | 0.17 | ₹12.21 L |
| FY2022-23 | ₹8.92 Cr | ₹87.72 L | +9.84% | +24.47% | +13.23% | +7.81% | 0.23 | ₹4.53 L |
| FY2021-22 | ₹8.39 Cr | ₹90.75 L | +10.82% | +22.10% | +18.16% | +6.42% | 0.44 | ₹3.29 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Cashe.Co.In.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,72,99,545 | 56.03% |
| Institutional Investors | 2 | 68,72,340 | 14.10% |
| Public & Others | 33 | 1,45,52,775 | 29.87% |
See the full shareholding pattern
Promoter, institutional & public holding for Cashe.Co.In.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
15 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
58
63
63
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Cashe.Co.In
When was Cashe.Co.In incorporated?
Cashe.Co.In was incorporated in an unknown year. Its CIN is U74909MH2021PTC368556 and it is registered with the relevant Registrar of Companies.
Where is Cashe.Co.In located?
Cashe.Co.In is headquartered in Maharashtra.
What sector does Cashe.Co.In operate in?
Cashe.Co.In operates in the is Alternative Lending sector (NIC code 74909), classified as Indian Non-Govt Company.
Who are the directors of Cashe.Co.In?
Director details for Cashe.Co.In have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cashe.Co.In?
Cashe.Co.In has authorized capital of — and paid-up capital of —.
Does Cashe.Co.In have any open charges?
Cashe.Co.In has no open MCA-registered charges on record.
What is Cashe.Co.In's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cashe.Co.In is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.