Cacheco India Private Limited
About Cacheco India Private Limited
Data last updated:
Cacheco India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 13 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2012PTC234303. Its GSTIN is 07AAECG6808R2ZY (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Genxpert Innovations Private Limited. It is led by directors including Ashish Ranjan Sahay and Toh Ee Yeow.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E 58 B Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi, India – 110071.
The company has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in November 2020.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE 58 B Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi, India – 110071
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Cacheco India Private Limited FY 2022 filings available
Financial Statement Summary of Cacheco India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Cacheco India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cacheco India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Cacheco India Private Limited
Cacheco India Private Limited is audited by PREM SHANKER & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREM SHANKER & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cacheco India Private Limited
Cacheco India has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Toh Ee Yeow | Additional Director | 15 Oct 2020 | 6 Years 0 Months | Current |
| Tan Soon Theng | Additional Director | 15 Oct 2020 | 6 Years 0 Months | Current |
| Chiam Ming Hwee | Additional Director | 15 Oct 2020 | 6 Years 0 Months | Current |
| Ashish Ranjan Sahay Also directs: Kar Global LLP, Tekies Retail Private Limited, Indraprastha Packers and Movers Private Limited and 2 more | Director | 11 Jun 2013 | 13 Years 4 Months | Current |
Ownership and Shareholding of Cacheco India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cacheco India Private Limited
Cacheco India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Cacheco India Private Limited
Cacheco India Private Limited has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in November 2020.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2020 | Acquisition | Undisclosed | Buyer: Cacheco Pte Ltd |
| Sep 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Cacheco India Private Limited
Employment history and EPFO contributions of people linked to Cacheco India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Cacheco India Private Limited
Cacheco India has undergone 2 name changes throughout its history. The company was previously known as Cacheco India Private Limited, and Genxpert Innovations Private Limited. The current legal name is Cacheco India Private Limited.
| Company Name | Status |
|---|---|
| Cacheco India Private Limited | Current |
| Genxpert Innovations Private Limited | Previous |
CIN History of Cacheco India Private Limited
Cacheco India has one previous CIN (Corporate Identification Number): U74999DL2012PTC234303. The current CIN is U74110DL2012PTC234303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC234303 | Current |
| U74999DL2012PTC234303 | Previous |
Recent Activity on Cacheco India Private Limited
Cacheco India Private Limited has 8 board changes on record since 2013: 4 appointments and 4 cessations. The latest: Chiam Ming Hwee was appointed as Additional Director on 15 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Cacheco India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cacheco India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cacheco India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cacheco India Private Limited
Cacheco India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECG6808R2ZY | Delhi | Active | 02 Sep 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cacheco India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cacheco India Private Limited
Cacheco India is an active private limited company based in New Delhi, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 13 April 2012 (14+ years old) and is registered under CIN U74110DL2012PTC234303.
Cacheco India has 4 current directors:
- Toh Ee Yeow - Additional Director
- Tan Soon Theng - Additional Director
- Chiam Ming Hwee - Additional Director
- Ashish Ranjan Sahay - Director
The GSTIN of Cacheco India is 07AAECG6808R2ZY, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Cacheco India is U74110DL2012PTC234303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cacheco India was incorporated on 13 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Cacheco India has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in November 2020.
Chiam Ming Hwee was appointed as Additional Director on 15 Oct 2020. Mithlesh Kumar Jha ceased to be Director on 15 Oct 2020. Tan Soon Theng was appointed as Additional Director on 15 Oct 2020. Cacheco India has 8 board changes on record in total.
The registered office of Cacheco India is at E 58 B Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi, India – 110071.
Cacheco India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cacheco India operates in the professional services industry, in the accounting segment.