Cashim Overseas Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Cashim Overseas Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.11 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 1.80 Cr
About Cashim Overseas
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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Trading
Cashim Overseas Private Limited
Explore comprehensive data for Cashim Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cashim Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Singh  | Director | 16-Aug-2004 | Current |
Nargizat Iakhiaeva  | Director | 18-Nov-2015 | Current |
Financial Performance 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)
- Harman Alloys Ltd
Abhishek Singh and Nargizat Iakhiaeva are mutual person
- Shriman Ferro Private Limited
Abhishek Singh and Nargizat Iakhiaeva are mutual person
Charges (Loans)
Open Charges
₹18.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 1.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2015 | Bank Of Baroda | ₹3.00 M | Open |
| 12 Mar 2015 | Bank Of Baroda | ₹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.
Latest Updates, News, and FAQs on Cashim Overseas
Recent activity within the organization
- Director Appointment
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 4 months .
- Annual General Meeting
Cashim Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Charges
A charge with Bank Of Baroda amounted to Rs. 3.00 M with Charge ID 10583551 was registered on 13 Jul 2015.
- Balance Sheet
Cashim Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Charges
A charge with Bank Of Baroda amounted to Rs. 15.00 M with Charge ID 10558343 was registered on 12 Mar 2015.
- Director Appointment
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 7 months .
Frequently asked questions
What is the Incorporation or founding date of Cashim Overseas Private Limited?
Cashim Overseas Private Limited was incorporated on 23 May 1995.
What is authorized share capital and paid-up capital of Cashim Overseas Private Limited?
The authorized share capital of Cashim Overseas Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.11 M.
Who are the current board members & directors of Cashim Overseas Private Limited?
Currently 2 directors are associated with Cashim Overseas Private Limited.
- Abhishek Singh
- Nargizat Iakhiaeva
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Cashim Overseas Private Limited?
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).
What are the total open charges for Cashim Overseas Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Cashim Overseas Private Limited amount to ₹ 1.80 Cr.
When was the last Balance Sheet of Cashim Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Cashim Overseas Private Limited was filed with the ROC on 31 Mar 2015.
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