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Caisse Ventures Private Limited
Caisse Ventures Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2023
₹74.15 Lakh
Latest filing
Net profit · FY 2023
₹61,058
Net margin 0.8%
EBITDA · FY 2023
₹1.59 Lakh
EBITDA margin 2.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
About Caisse Ventures Private Limited
Data last updated:
Caisse Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2021PTC374087.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jatin Harnam Malhotra and Samir Kishore Majithia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A201 Flr2Nd Plt8Pt T6 Elisium Wadala Truck Trml Rd New Cuffeparade Antop Hill, Mumbai, Maharashtra, India – 400037.
As per the financials filed for FY 2023, the company reported a revenue of ₹74.15 Lakh. For the same year it recorded a net profit of ₹61,058 (net margin 0.8%) and EBITDA of ₹1.59 Lakh (EBITDA margin 2.1%).
Caisse Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0109128).
Company details
CIN U67110MH2021PTC374087
Registration Number 374087
Incorporation Date 29 December 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0109128
Recognitions & Rankings of Caisse Ventures
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0109128
Contact details
Caisse Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA201 Flr2Nd Plt8Pt T6 Elisium Wadala Truck Trml Rd New Cuffeparade Antop Hill, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
Comprehensive company report
Caisse Ventures Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Caisse Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Caisse Ventures Private Limited, buy the company report.
Financials of Caisse Ventures Private Limited
FY 2023 filings availableCaisse Ventures Private Limited reported revenue of ₹74.15 Lakh for FY 2023.
Revenue · FY 2023
₹74.15 Lakh
Net profit · FY 2023
₹61,058 margin 0.8%
EBITDA · FY 2023
₹1.59 Lakh margin 2.1%
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 | ₹1.59 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹61,058 | |
| 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
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.1% | |
| Net Profit Margin | 0.8% | |
| 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 | ||
To see the full financial statements and ratios of Caisse Ventures Private Limited, buy the company report.
Board of directors of Caisse Ventures Private Limited
Caisse Ventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Harnam Malhotra Also directs: Corpbay Financial Services LLP | Director | 29 Dec 2021 | 4 Years 10 Months | Current |
| Samir Kishore Majithia Also directs: Corpbay Financial Services LLP | Director | 29 Dec 2021 | 4 Years 10 Months | Current |
Peer comparison
Caisse Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Simplizy Construction and Infra Services Private Limited | ₹74.36 Lakh (FY 2024) | 6660.0% | Chhattisgarh, India | |||
| Unichem Finance & Enterprises Pvt Ltd | ₹74.25 Lakh (FY 2025) | -64.0% | Kolkata, West Bengal, India | |||
| Finotium Services Private Limited | ₹74.2 Lakh (FY 2025) | 133.0% | Baidyabati, West Bengal, India | |||
| Akkur Financial Chit Corporation Private Limited | ₹74.19 Lakh (FY 2025) | 6.0% | Mayiladuthurai, Tamil Nadu, India | |||
| Siva Shankar Rao Chit Funds Private Limited | ₹74.17 Lakh (FY 2025) | 3.0% | Hyderabad, Telangana, India | |||
| Caisse Ventures Private Limitedthis company | ₹74.15 Lakh (FY 2023) | ₹61,058 | 0.8% | Mumbai, Maharashtra, India | ||
| VRG Inter-Trade Private Limited | ₹74.13 Lakh (FY 2025) | 71.0% | Kolkata, West Bengal, India | |||
| Aavas Infrastructure and Gruh Finance Limited | ₹74.13 Lakh (FY 2025) | 43.0% | Ahmedabad, Gujarat, India | |||
| Gold Mohore Investment Co Ltd | ₹74.06 Lakh (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Abhipra Securities Private Limited | ₹74.05 Lakh (FY 2025) | 127.0% | Delhi, India | |||
| Salt Lake Estate & Credit Pvt. Ltd. | ₹74.05 Lakh (FY 2025) | -74.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Caisse Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Caisse Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caisse Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Caisse Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caisse Ventures Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Jatin Harnam Malhotra was appointed as Director on 29 Dec 2021.
AGM
Caisse Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Caisse Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Jatin Harnam Malhotra was appointed as Director.
Appointed
Samir Kishore Majithia was appointed as Director.
Incorporation
29 Dec 2021
Caisse Ventures Private Limited was registered on 29 Dec 2021 with Roc Mumbai & aged 4 years 10 months as per MCA records.
Frequently asked questions
Caisse Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 December 2021 (5+ years old) and is registered under CIN U67110MH2021PTC374087.
Caisse Ventures has 2 current directors:
- Jatin Harnam Malhotra - Director
- Samir Kishore Majithia - Director
The latest financial statements of Caisse Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Caisse Ventures is U67110MH2021PTC374087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caisse Ventures was incorporated on 29 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Caisse Ventures by revenue are Simplizy Construction and Infra Services Private Limited, Unichem Finance & Enterprises Pvt Ltd, Finotium Services Private Limited, Akkur Financial Chit Corporation Private Limited, Siva Shankar Rao Chit Funds Private Limited and 5 more, all in the same principal business activity (other financial activities).
Jatin Harnam Malhotra was appointed as Director on 29 Dec 2021. Samir Kishore Majithia was appointed as Director on 29 Dec 2021.
Yes, Caisse Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Caisse Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0109128).
The registered office of Caisse Ventures is at A201 Flr2Nd Plt8Pt T6 Elisium Wadala Truck Trml Rd New Cuffeparade Antop Hill, Mumbai, Maharashtra, India – 400037.
Caisse Ventures operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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