Cashin Securities Private Limited
About Cashin Securities Private Limited
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Cashin Securities Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 02 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC196551.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Sanjeev Gupta and Raj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19 3rd Floor K. Business Centre Veer Savarkar Block Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,880, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹5,739 (net margin -44.6%) and EBITDA of -₹5,739 (EBITDA margin -44.6%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cashin Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 3rd Floor K. Business Centre Veer Savarkar Block Shakarpur, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Cashin Securities 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
Financials of Cashin Securities Private Limited
FY 2024 filings availableCashin Securities Private Limited reported revenue of ₹12,880 (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 15% fall in the latest year. EBITDA fell 178% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹5,739 | ||||
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| Net Profit (PAT) | -₹5,739 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -44.6% | ||||
| Net Profit Margin | -44.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Cashin Securities Private Limited, buy the company report.
Board of directors of Cashin Securities Private Limited
Cashin Securities 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 |
|---|---|---|---|---|
| Sanjeev Gupta | Director | 03 Mar 2011 | 15 Years 8 Months | Current |
| Raj Kumar | Director | 03 Mar 2011 | 15 Years 8 Months | Current |
Auditor
Cashin Securities Private Limited is audited by PRABIR SINGH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRABIR SINGH & CO | FY 2017 | 022067N |
Shareholding
The shareholding of Cashin Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cashin Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cashin Securities 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 Cashin Securities 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 Cashin Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cashin Securities Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Akhtar Ehsan Jafri ceased to be Director on 07 Mar 2011.
Frequently asked questions
Cashin Securities is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 02 December 2009 (17+ years old) and is registered under CIN U67190DL2009PTC196551.
Cashin Securities has 2 current directors:
- Sanjeev Gupta - Director
- Raj Kumar - Director
The latest financial statements of Cashin Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cashin Securities is U67190DL2009PTC196551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cashin Securities was incorporated on 02 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Akhtar Ehsan Jafri ceased to be Director on 07 Mar 2011. Arun Agarwal ceased to be Director on 07 Mar 2011. Raj Kumar was appointed as Director on 03 Mar 2011. Cashin Securities has 4 board changes on record in total.
The registered office of Cashin Securities is at 19 3rd Floor K. Business Centre Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Cashin Securities operates in the trading industry, in the retailers segment.
The compliance status of Cashin Securities is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Cashin Securities can be reached at its registered office: 19 3rd Floor K. Business Centre Veer Savarkar Block Shakarpur, Delhi, India – 110092.
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