Cacheco India Private Limited
About Cacheco India Private Limited
Data last updated: 13 February 2026
Cacheco India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 13 April 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74110DL2012PTC234303.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Cacheco India Private Limited and Genxpert Innovations Private Limited. It is led by directors including Toh Ee Yeow and Tan Soon Theng.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E 58 B Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi, India – 110071.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE 58 B Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi, India – 110071
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
Name History of Cacheco India Private Limited
Cacheco India Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cacheco India Private Limited | Current |
| Genxpert Innovations Private Limited | Previous |
CIN History of Cacheco India Private Limited
Cacheco India Private Limited 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 |
Auditor Details of Cacheco India Private Limited
Cacheco India Private Limited is audited by PREM SHANKER & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREM SHANKER & COMPANY | Locked | Locked | Locked |
Complete auditor history for Cacheco India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cacheco India Private Limited
Cacheco India Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Toh Ee Yeow | Additional Director | 15 Oct 2020 | 5 Years 8 Months | Current |
| Tan Soon Theng | Additional Director | 15 Oct 2020 | 5 Years 8 Months | Current |
| Chiam Ming Hwee | Additional Director | 15 Oct 2020 | 5 Years 8 Months | Current |
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Ashish Ranjan Sahay
Also directs:
Kar Global Llp, Tekies Retail Private Limited, Indraprastha Packers And Movers Private Limited and 1 more
|
Director | 11 Jun 2013 | 13 Years 1 Months | Current |
Financials of Cacheco India Private Limited FY 2022 filings available
Ten-year financial statements for Cacheco India Private Limited
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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Ownership and Shareholding of Cacheco India Private Limited
Shareholding and ownership data for Cacheco India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cacheco India Private Limited
Cacheco India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cacheco India Private Limited
View historical data on people associated with Cacheco India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cacheco India Private Limited
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 Cacheco India Private Limited
GST registrations and filing compliance for Cacheco India Private Limited
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 Cacheco India Private Limited
Credit ratings, litigation, and regulatory alerts for Cacheco India Private Limited
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 Cacheco India Private Limited
MSME payment history for Cacheco India Private Limited
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 Cacheco India Private Limited
Corporate group structure for Cacheco India Private Limited
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 Cacheco India Private Limited
MCA filings and documents for Cacheco India Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Cacheco India Private Limited
Frequently Asked Questions about Cacheco India Private Limited
Cacheco India Private Limited is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 13 April 2012 (14+ years old) and is registered under CIN U74110DL2012PTC234303.
The current directors of Cacheco India Private Limited are:
- Toh Ee Yeow - Additional Director
- Tan Soon Theng - Additional Director
- Chiam Ming Hwee - Additional Director
- Ashish Ranjan Sahay - Director
The primary industry of Cacheco India Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Cacheco India Private Limited can be reached at the registered office: E 58 B Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi, India – 110071.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at E 58 B Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi, India – 110071.