Caboose Investments P.Ltd.
About Caboose Investments P.Ltd.
Data last updated: 24 July 2025
Caboose Investments P.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 August 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC073283.
Capital: an authorised share capital of ₹2.05 Cr.
Office: Commercial Services Centre 8/33 – 34 Grant Bldg. Arthur Bunder Road Colaba Bombay – 5., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCommercial Services Centre 8/33 – 34 Grant Bldg. Arthur Bunder Road Colaba Bombay – 5., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Caboose Investments P.Ltd.
The Directors information for Caboose Investments P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Caboose Investments P.Ltd.
Ten-year financial statements for Caboose Investments P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Caboose Investments P.Ltd.
Caboose Investments P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caboose Investments P.Ltd.
View historical data on people associated with Caboose Investments P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Caboose Investments P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Caboose Investments P.Ltd.
GST registrations and filing compliance for Caboose Investments P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Caboose Investments P.Ltd.
Credit ratings, litigation, and regulatory alerts for Caboose Investments P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Caboose Investments P.Ltd.
MSME payment history for Caboose Investments P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Caboose Investments P.Ltd.
Corporate group structure for Caboose Investments P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Caboose Investments P.Ltd.
MCA filings and documents for Caboose Investments P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Caboose Investments P.Ltd.
Frequently Asked Questions about Caboose Investments P.Ltd.
Caboose Investments P.Ltd. 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.
Caboose Investments P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 1993 and is registered under CIN U65990MH1993PTC073283. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Caboose Investments P.Ltd. is U65990MH1993PTC073283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Caboose Investments P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Commercial Services Centre 833 – 34 Grant Bldg. Arthur Bunder Road Colaba Bombay – 5., Mumbai, Maharashtra, India.
Caboose Investments P.Ltd. can be reached at the registered office: Commercial Services Centre 833 – 34 Grant Bldg. Arthur Bunder Road Colaba Bombay – 5, Mumbai, Maharashtra, India.