Cashco Holdings Private Limited

Founded in 1982 and headquartered in Maharashtra, India.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated:

Cashco Holdings Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.30 M
  • Company Age 42 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Cashco Holdings

Cashco Holdings Private Limited (CHPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 1982 and has a history of 42 years and five months. Its registered office is in Mumbai, Maharashtra, 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 3.50 M and a paid-up capital of Rs 3.30 M, as per Ministry of Corporate Affairs (MCA) records.

Paulomi Jain, Bakul Jain, and Durga Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100MH1982PTC028833

  • Company No.

    028833

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Dec 1982

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Cashco Holdings Private Limited

Explore comprehensive data for Cashco Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cashco Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Paulomi Jain Country flag representing In Director 04-Dec-1982Current
Bakul Jain Country flag representing In Director 11-Jun-2010Current
Durga Jain Country flag representing In Director 04-Dec-1982Current

Financial Performance of Cashco Holdings.

Cashco Holdings 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%.

Cashco Holdings revenue growth over time
Cashco Holdings profit and loss trends over time
  • 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
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Cashco Holdings?

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

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Cashco Holdings?

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

Employee growth trends for Cashco Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cashco Holdings, 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 Cashco Holdings'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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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cashco Holdings

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Cashco Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bakul Premchand Jain was appointed as a Director was appointed as a Director on 11 Jun 2010 & has been associated with this company since 14 years 11 months .

  • Director Appointment

    Paulomi Bakul Jain was appointed as a Director was appointed as a Director on 04 Dec 1982 & has been associated with this company since 42 years 5 months .

  • Director Appointment

    Durga Premchand Jain was appointed as a Director was appointed as a Director on 04 Dec 1982 & has been associated with this company since 42 years 5 months .

  • Company Incorporation

    Cashco Holdings Private Limited was registered on 04 Dec 1982 with Roc Mumbai & aged 42 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cashco Holdings Private Limited?

    Cashco Holdings Private Limited was incorporated on 04 Dec 1982.

  • What is authorized share capital and paid-up capital of Cashco Holdings Private Limited?

    The authorized share capital of Cashco Holdings Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.30 M.

  • Who are the current board members & directors of Cashco Holdings Private Limited?

    Currently 3 directors are associated with Cashco Holdings Private Limited.

    • Paulomi Bakul Jain
    • Bakul Premchand Jain
    • Durga Premchand Jain

  • What is the registered address of Cashco Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cashco Holdings Private Limited is Nirmal 3Rd Floor Nariman Point, India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Cashco Holdings Private Limited?

    The corporate identification number (CIN) of Cashco Holdings Private Limited is U51100MH1982PTC028833 and the company number is 028833 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Cashco Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Cashco Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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