
Cashim Overseas Private Limited
Founded in 1995 and headquartered in Delhi, India.
Founded in 1995 and headquartered in Delhi, India.
Cashim Overseas Private Limited (COPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 1995 and has a history of 29 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.11 M.
The company currently has active open charges totaling ₹1.80 Cr.
Abhishek Singh and Nargizat Iakhiaeva serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
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U74899DL1995PTC068880
068880
Private Limited Indian Non-Government Company
23 May 1995
30 Sep 2015
31 Mar 2015
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Abhishek Singh ![]() | Director | 16-Aug-2004 | Current |
Nargizat Iakhiaeva ![]() | Director | 18-Nov-2015 | Current |
Cashim Overseas Private Limited, for the financial year ended 2015, 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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In 2015, Cashim Overseas had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Abhishek Singh and Nargizat Iakhiaeva are mutual person
Abhishek Singh and Nargizat Iakhiaeva are mutual person
₹18.00 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
13 Jul 2015 | Bank Of Baroda | ₹3.00 M | Open |
12 Mar 2015 | Bank Of Baroda | ₹1.50 Cr | Open |
Unlock and access historical data on people associated with Cashim Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Cashim Overseas, 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 Cashim Overseas's trajectory.
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Nargizat Iakhiaeva was appointed as a Director was appointed as a Director on 18 Nov 2015 & has been associated with this company since 9 years 3 months .
Cashim Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
A charge with Bank Of Baroda amounted to Rs. 3.00 M with Charge ID 10583551 was registered on 13 Jul 2015.
Cashim Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
A charge with Bank Of Baroda amounted to Rs. 15.00 M with Charge ID 10558343 was registered on 12 Mar 2015.
Abhishek Singh was appointed as a Director was appointed as a Director on 16 Aug 2004 & has been associated with this company since 20 years 6 months .
Cashim Overseas Private Limited was incorporated on 23 May 1995.
The authorized share capital of Cashim Overseas Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.11 M.
Currently 2 directors are associated with Cashim Overseas Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Cashim Overseas Private Limited is 101 Sita Ram Mansion 718/21 Joshi Road, Karol Bagh India, Delhi, 110005.
The corporate identification number (CIN) of Cashim Overseas Private Limited is U74899DL1995PTC068880 and the company number is 068880 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 2015, The total open charges for Cashim Overseas Private Limited amount to ₹ 1.80 Cr.
The most recent Balance Sheet for Cashim Overseas Private Limited was filed with the ROC on 31 Mar 2015.
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