Cautious Exim Private Limited

Imports and exports various goods such as garments, agro products, and engineering goods.

2007 | Delhi (India) | Active
Last Updated:

Cautious Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 164.44 Cr
  • Revenue Growth %
  • Profit Growth 0.46%
  • Ebitda 1.12%
  • Net Worth -15.66%
  • Total Assets 0.13%

About Cautious Exim

Cautious Exim Private Limited (CEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 May 2007 and has a history of 17 years and 11 months. Its registered office is in Delhi, India.

The Corporate was formerly known as Coutious Exim Private Limited. The Company is engaged in the Business 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹164.44 Cr.

Rajan Handa and Mamta Handa serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2007PTC163665

  • Company No.

    163665

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 May 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Company report

Cautious Exim Private Limited

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

Who are the key members and board of directors at Cautious Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Rajan Handa Country flag representing In Director 21-May-2007Current
Mamta Handa Country flag representing In Director 21-Feb-2009Current

Financial Performance of Cautious Exim.

Cautious Exim Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.46% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.66%.

Cautious Exim revenue growth over time
Cautious Exim 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
0.13%
Profit or Loss
0.46%
Net Worth
-15.66%
EBITDA
1.12%

What is the Ownership and Shareholding Structure of Cautious Exim?

In 2021, Cautious Exim 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)

Open Charges

₹1,644.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 164.44 Cr

Latest Charge Details

DateLenderAmountStatus
14 Aug 2015Indian Overseas Bank₹37.86 CrOpen
31 Jul 2015Indian Overseas Bank₹126.58 CrOpen

How Many Employees Work at Cautious Exim?

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

Employee growth trends for Cautious Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cautious Exim, 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 Cautious Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Cautious Exim

Recent activity within the organization

  • Charges

    A charge with Indian Overseas Bank of Rs. 378.60 M registered on 14 Aug 2015 with Charge ID 10600913 was modified on 30 Oct 2024.

  • Annual General Meeting

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

  • Charges

    A charge with Indian Overseas Bank of Rs. 1,265.80 M registered on 31 Jul 2015 with Charge ID 10600667 was modified on 24 Jul 2024.

  • Balance Sheet

    Cautious Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 378.60 M with Charge ID 10600913 was registered on 14 Aug 2015.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1,265.80 M with Charge ID 10600667 was registered on 31 Jul 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Cautious Exim Private Limited?

    Cautious Exim Private Limited was incorporated on 21 May 2007.

  • What is authorized share capital and paid-up capital of Cautious Exim Private Limited?

    The authorized share capital of Cautious Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Cautious Exim Private Limited?

    Currently 2 directors are associated with Cautious Exim Private Limited.

    • Rajan Handa
    • Mamta Handa

  • What is the registered address of Cautious Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cautious Exim Private Limited is 3 Khullar Farm Sultan Puri Mehrauli, Mandi Road India, New Delhi, 110030.

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

    The corporate identification number (CIN) of Cautious Exim Private Limited is U51101DL2007PTC163665 and the company number is 163665 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Cautious Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Cautious Exim Private Limited has experienced an downturn of -15.66%.

  • What are the total open charges for Cautious Exim Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Cautious Exim Private Limited amount to ₹ 164.44 Cr.

  • When was the last Balance Sheet of Cautious Exim Private Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Commission Agents Dealing In Agricultural Raw Material