Casafe Management Private Limited
About Casafe Management Private Limited
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Casafe Management Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 11 November 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2015PTC102952. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Gsak Safe Trans Private Limited and Rokda Management Private Limited. It was led by directors Kashinathan Arul (Managing Director) and Bharathiraja Madhavan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at G1 Lakshmi Enclave Plot No. 1784 Hig 4th Main Road Velacherry, Chennai, Tamil Nadu, India – 600042.
As per the financials filed for FY 2018, the company reported a revenue of ₹84,000. For the same year it recorded a net profit of ₹40,002 (net margin 47.6%) and EBITDA of ₹58,175 (EBITDA margin 69.3%).
Company details
Name history
Casafe Management has undergone 5 name changes throughout its history. The current legal name is Casafe Management Private Limited.
| Company Name | Status |
|---|---|
| Casafe Management Private Limited | Current |
| Gsak Safe Trans Private Limited | Previous |
| Rokda Management Private Limited | Previous |
| Rokda Corporation Private Limited | Previous |
| Casafe Corporation Private Limited | Previous |
| Arista Management Private Limited | Previous |
CIN history
Casafe Management has one previous CIN (Corporate Identification Number): U67190TN2015PTC102952. The current CIN is U93000TN2015PTC102952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TN2015PTC102952 | Current |
| U67190TN2015PTC102952 | Previous |
Contact details
Casafe Management Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressG1 Lakshmi Enclave Plot No. 1784 Hig 4th Main Road Velacherry, Chennai, Tamil Nadu, India – 600042
- IndustryService, Other Services
To see the full contact details of Casafe Management Private Limited, buy the company report.
- 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
Business activity
The main business activity of Casafe Management is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Casafe Management Private Limited, buy the company report.
Financials of Casafe Management Private Limited
FY 2018 filings availableCasafe Management Private Limited reported revenue of ₹84,000 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹58,175 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹40,002 | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 69.3% | ||
| Net Profit Margin | 47.6% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Casafe Management Private Limited, buy the company report.
Board of directors of Casafe Management Private Limited
Casafe Management has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharathiraja Madhavan | Director | 21 Feb 2017 | 9 Years 8 Months | As last reported |
| Kashinathan Arul | Managing Director | 11 Nov 2015 | 10 Years 11 Months | As last reported |
Peer comparison
Casafe Management Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kriva Security Services Private Limited | ₹88,000 (FY 2025) | Gwalior, Madhya Pradesh, India | ||||
| A9 Security & Management Private Limited | ₹85,980 (FY 2021) | -63.0% | Kolkata, West Bengal, India | |||
| Rocklane Investigations and Consultants Private Limited | ₹85,750 (FY 2016) | -66.0% | Varanasi, Uttar Pradesh, India | |||
| Pyrenees Security Services Private Limited | ₹85,500 (FY 2024) | 8769.0% | Kolkata, West Bengal, India | |||
| Manas Security Company Private Limited | ₹85,154 (FY 2024) | -22.0% | Uttar Pradesh, India | |||
| Casafe Management Private Limitedthis company | ₹84,000 (FY 2018) | ₹40,002 | 47.6% | Chennai, Tamil Nadu, India | ||
| Infracom Network Private Limited | ₹82,500 (FY 2021) | -56.0% | New Delhi, Delhi, India | |||
| Akash Krishna Infratech Private Limited | ₹82,000 (FY 2024) | 50.0% | Delhi, India | |||
| Brave24 Workforce Services Private Limited | ₹81,825 (FY 2018) | Delhi, India | ||||
| Bombay Detectives Private Limited | ₹81,268 (FY 2019) | 4.0% | Mumbai, Maharashtra, India | |||
| Triple Shield Security Services & Fire Safety Private Limited | ₹81,198 (FY 2024) | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Casafe Management Private Limited, buy the company report.
Auditor
Casafe Management Private Limited is audited by SVL & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SVL & Associates | FY 2017 | 015839S |
Shareholding
The shareholding of Casafe Management Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Casafe Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Casafe Management 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 Casafe Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casafe Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Casafe Management Private Limited, buy the company report.
Recent activity
Casafe Management Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Bharathiraja Madhavan ceased to be Additional Director on 30 Aug 2017.
Frequently asked questions
Casafe Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Casafe Management was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the service industry. It was incorporated on 11 November 2015 and is registered under CIN U93000TN2015PTC102952. The company has been struck off by the Registrar of Companies and is no longer operational.
Casafe Management had 2 directors:
- Kashinathan Arul - Managing Director
- Bharathiraja Madhavan - Director
The CIN (Corporate Identification Number) of Casafe Management is U93000TN2015PTC102952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casafe Management is at G1 Lakshmi Enclave Plot No. 1784 Hig 4th Main Road Velacherry, Chennai, Tamil Nadu, India – 600042.
Casafe Management was incorporated on 11 November 2015. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Casafe Management on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Casafe Management has 1 GST registration on record and it is cancelled or inactive.
Casafe Management operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
The peers of Casafe Management by revenue are Kriva Security Services Private Limited, A9 Security & Management Private Limited, Rocklane Investigations and Consultants Private Limited, Pyrenees Security Services Private Limited, Manas Security Company Private Limited and 5 more, all in the same principal business activity (security and investigation activities).
Bharathiraja Madhavan ceased to be Additional Director on 30 Aug 2017. Alok Jhaver ceased to be Director on 21 Feb 2017. Bharathiraja Madhavan was appointed as Director on 21 Feb 2017. Casafe Management has 4 board changes on record in total.
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