Cashim Overseas Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 09-07-2024
- Paid Up Capital ₹ 2.11 M
as on 09-07-2024
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 1.80 Cr
as on 09-07-2024
About Cashim Overseas
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.
Nargizat Iakhiaeva and Abhishek Singh serve as directors at the Company.
- CIN/LLPIN
U74899DL1995PTC068880
- Company No.
068880
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 1995
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Cashim Overseas?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nargizat Iakhiaeva  | Director | 18-Nov-2015 | Current |
Abhishek Singh  | Director | 16-Aug-2004 | Current |
Financial Performance and Corporate Structure Insights of Cashim Overseas.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cashim Overseas?
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.
Related Corporates (Common Directorship)
- Shriman Ferro Private LimitedActive 12 years 3 months
Nargizat Iakhiaeva and Abhishek Singh are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 13 Jul 2015 | ₹3.00 M | Open |
Bank Of Baroda Creation Date: 12 Mar 2015 | ₹1.50 Cr | Open |
How Many Employees Work at Cashim Overseas?
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.
Deals i
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.
Rating
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
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.
