Caii Consultants Private Limited

Founded in 2002 and headquartered in Tamil Nadu, India.

2002 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: December 17, 2024

Caii Consultants Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Caii Consultants

Caii Consultants Private Limited (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2002 and has a history of 22 years and seven months. Its registered office is in Tiruvallur, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.99 M, as per Ministry of Corporate Affairs (MCA) records.

Jeronhesantan Fernandez, Rischmann, and Cecilia Pernandes serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74210TN2002PTC049145

  • Company No.

    049145

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Caii Consultants?

Board Members (3)

Name Designation Appointment Date Status
Jeronhesantan Fernandez Country flag representing In Director 21-Jun-2002 Current
Rischmann Country flag representing Fr Director 25-Mar-2009 Current
Cecilia Pernandes Country flag representing In Director 21-Jun-2002 Current

Financial Performance of Caii Consultants.

Caii Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
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Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Caii Consultants?

In 2017, Caii Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Caii Consultants?

Unlock and access historical data on people associated with Caii Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caii Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caii Consultants's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Caii Consultants

Recent activity within the organization

  • Annual General Meeting

    Caii Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Caii Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Rischmann was appointed as a Director was appointed as a Director on 25 Mar 2009 & has been associated with this company since 15 years 10 months .

    25 Mar 2009

  • Director Appointment

    Jeronhesantan Peter Fernandez was appointed as a Director was appointed as a Director on 21 Jun 2002 & has been associated with this company since 22 years 7 months .

    21 Jun 2002

  • Director Appointment

    Cecilia Bernadette Pernandes was appointed as a Director was appointed as a Director on 21 Jun 2002 & has been associated with this company since 22 years 7 months .

    21 Jun 2002

  • Company Incorporation

    Caii Consultants Private Limited was registered on 21 Jun 2002 with Roc Chennai & aged 22 years 7 months as per MCA records.

    21 Jun 2002

Frequently asked questions

  • Caii Consultants Private Limited was incorporated on 21 Jun 2002.

  • The authorized share capital of Caii Consultants Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.

  • Currently 3 directors are associated with Caii Consultants Private Limited.

    • Jeronhesantan Peter Fernandez
    • Rischmann
    • Cecilia Bernadette Pernandes
  • As per Ministry of Corporate Affairs (Mca), the registered address of Caii Consultants Private Limited is 152 A First Cross Street, Thirupathy Nagar Valasarawakkam India, Chennai, Tamil Nadu, 600087.

  • The corporate identification number (CIN) of Caii Consultants Private Limited is U74210TN2002PTC049145 and the company number is 049145 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Caii Consultants Private Limited was filed with the ROC on 31 Mar 2024.