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CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · Mumbai, India · LEI 9845001D0878A8CK9D89
LEI active

Summary

CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74900MH2016PTC272534. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 23 Aug 2023 and the record was last updated on 2 Sep 2026; the next renewal is due by 2 Sep 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU74900MH2016PTC272534
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered addressA-502, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka Junction, 400072 Mumbai, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Feb 2016
LEI9845001D0878A8CK9D89
LEI statusactive
LEI first issued23 Aug 2023
LEI record last updated2 Sep 2026
Next LEI renewal2 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED India ultimate parent
CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentSYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITEDSYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED
Accounting period1 Apr 2024 to 31 Mar 20251 Apr 2024 to 31 Mar 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start1 Aug 20211 Aug 2021
Recorded at GLEIF since23 Aug 202323 Aug 2023
Last updated2 Sep 20262 Sep 2026
Record statuscurrentcurrent

History

27 Aug 2024Headquarters address changed
27 Aug 2024Registered address changed