Cai Industries Cbe Private Limited

Cai Industries Cbe Private Limited - automotive in Coimbatore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U35999TZ1997PTC007799 Incorporated 24 March 1997 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Dissolved Under Section 59(8) Private Limited Company automotive
Data last updated
Revenue · FY 2020
₹2.52 Cr
▼ 90% YoY
Net loss · FY 2020
₹5.01 Cr
Net margin -199.1%
EBITDA · FY 2020
-₹3.36 Cr
EBITDA margin -133.5%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹2.78 Cr
Issued & subscribed
Open charges
₹25 Cr
Satisfied ₹110.3 Cr
Company age
29 yrs
Est. 1997
Directors on board
4
As per MCA filings

About Cai Industries Cbe Private Limited

Data last updated:

Cai Industries Cbe Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 24 March 1997.

The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U35999TZ1997PTC007799. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.78 Cr. It was formerly known as Rajshree Automotive Private Limited and Rajshree Automotive Limited. It was led by directors including Anvarjay Varadaraj and Varadarajan Rajini.

Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Sf No 296/2 Vilankurichi Road Thanneerpanthal Peelamedu, Coimbatore, Tamil Nadu, India – 641004.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.52 Cr, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹5.01 Cr (net margin -199.1%) and EBITDA of -₹3.36 Cr (EBITDA margin -133.5%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 55% over five years.

As per MCA filings, the company had open charges of ₹25 Cr and satisfied charges of ₹110.3 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.

The last known website on record is rajshreeford.co.in.

Company details

CIN U35999TZ1997PTC007799
Registration Number 007799
Incorporation Date 24 March 1997
ROC Coimbatore
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 30 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Name history

Cai Industries Cbe has undergone 3 name changes throughout its history. The company was previously known as Rajshree Automotive Private Limited, Rajshree Automotive Limited, and Cai Industries Cbe Private Limited. The current legal name is Cai Industries Cbe Private Limited.

Company NameStatus
Cai Industries Cbe Private LimitedCurrent
Rajshree Automotive Private LimitedPrevious
Rajshree Automotive LimitedPrevious

CIN history

Cai Industries Cbe has one previous CIN (Corporate Identification Number): U35999TZ1997PLC007799. The current CIN is U35999TZ1997PTC007799, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U35999TZ1997PTC007799Current
U35999TZ1997PLC007799Previous

Contact details

Cai Industries Cbe Private Limited's registered office is in Coimbatore, Tamil Nadu. Its website is rajshreeford.co.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Sf No 296/2 Vilankurichi Road Thanneerpanthal Peelamedu, Coimbatore, Tamil Nadu, India – 641004
  • Industry
    Automotive, Auto Dealership & Trading

To see the full contact details of Cai Industries Cbe Private Limited, buy the company report.

Comprehensive company report
Cai Industries Cbe 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 Cai Industries Cbe is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Cai Industries Cbe Private Limited, buy the company report.

Financials of Cai Industries Cbe Private Limited

FY 2020 filings available

Cai Industries Cbe Private Limited reported revenue of ₹2.52 Cr (down 90% YoY) for FY 2020.

Revenue · FY 2020
₹2.52 Cr ▼ 90%
Net loss · FY 2020
₹5.01 Cr margin -199.1%
EBITDA · FY 2020
-₹3.36 Cr margin -133.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 90%
3 years · compounded
▼ 76%
5 years · compounded
▼ 55%
EBITDA CAGR growth
1 year
▼ 110%
3 years · compounded
▼ 40%
5 years · compounded
▼ 20%

Revenue has declined at a compounded annual rate (CAGR) of 55% over five years, including a 90% fall in the latest year. EBITDA fell 110% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.52 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.36 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.01 Cr
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-133.5%
Net Profit Margin-199.1%
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 Cai Industries Cbe Private Limited, buy the company report.

Board of directors of Cai Industries Cbe Private Limited

Cai Industries Cbe has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anvarjay VaradarajDirector01 Jan 201610 Years 10 MonthsAs last reported
Varadarajan RajiniDirector04 Dec 200025 Years 11 MonthsAs last reported
Jaishree VaradarajDirector24 Mar 199729 Years 7 MonthsAs last reported
Lalitha MohanrajDirector19 Aug 200917 Years 2 MonthsAs last reported

Peer comparison

Cai Industries Cbe Private Limited is compared with the 3 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
DMR Motors Private Limited₹2.52 Cr (FY 2025)-40.0%Surajpur, Uttar Pradesh, India
Cai Industries Cbe Private Limitedthis company₹2.52 Cr (FY 2020)-₹5.01 Cr-199.1%-90.0%Coimbatore, Tamil Nadu, India
Budha Wheels Private Limited₹2.51 Cr (FY 2025)24.0%Patna, Bihar, India
Medu HK India Private Limited₹2.51 Cr (FY 2025)115.0%New Delhi, Delhi, India

To see the full peer comparison of Cai Industries Cbe Private Limited, buy the company report.

Auditor

Cai Industries Cbe Private Limited is audited by SURI & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SURI & COFY 2020004283S

Shareholding

The shareholding of Cai Industries Cbe Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cai Industries Cbe Private Limited, buy the company report.

Charges & borrowings

Open charges
₹25 Cr
Satisfied charges
₹110.3 Cr
Breakdown by lending institutions
Others₹31.50 Cr
Ford Credit Kotak Mahindra Ltd.₹25.00 Cr
Ford India Private Limited₹25.00 Cr
Kotak Mahindra Prime Limited₹20.33 Cr
Indian Overseas Bank₹7.17 Cr
Others₹1.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Apr 201210353599Kotak Mahindra Prime Limited₹3 CrSatisfied
28 Feb 201210340195Others₹29 CrSatisfied
08 Feb 201210339048Kotak Mahindra Prime Limited₹3 CrSatisfied
07 Sep 201110305066Kotak Mahindra Prime Limited₹3.5 CrSatisfied
29 Mar 201110289262Housing Development Finance Corporation Limited₹1.3 CrSatisfied

To see the full charge records of Cai Industries Cbe Private Limited, buy the company report.

Total charge records: 12 View all charges

Credit ratings & regulatory alerts

Cai Industries Cbe Private Limited was last rated by Brickwork on 01 Jul 2020.

Rating agencyRated onRating
Brickwork01 Jul 2020

To see the full credit ratings and regulatory alerts of Cai Industries Cbe Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cai Industries Cbe Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Cai Industries Cbe has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Cai Industries Cbe Private Limited, buy the company report.

Recent activity

Cai Industries Cbe Private Limited has 7 board changes on record since 1997: 4 appointments and 3 cessations. The latest: Anvarjay Varadaraj ceased to be Additional Director on 16 Sep 2016.

AGM
Cai Industries Cbe Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
Filing
Cai Industries Cbe Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Coimbatore.
Charges
A charge registered on 15 Feb 2011 via Charge ID 10294784 with Others was fully satisfied on 30 Sep 2019.
Charges
A charge registered on 28 Feb 2012 via Charge ID 10340195 with Others was fully satisfied on 13 Mar 2019.
Charges
A charge registered on 29 Mar 2011 via Charge ID 10289262 with Housing Development Finance Corporation Limited was fully satisfied on 13 Feb 2019.
Charges
A charge registered on 20 Apr 2012 via Charge ID 10353599 with Kotak Mahindra Prime Limited was fully satisfied on 17 May 2018.
Charges
A charge registered on 08 Feb 2012 via Charge ID 10339048 with Kotak Mahindra Prime Limited was fully satisfied on 17 May 2018.
Charges
A charge registered on 07 Sep 2011 via Charge ID 10305066 with Kotak Mahindra Prime Limited was fully satisfied on 17 May 2018.
Charges
A charge registered on 01 Sep 2010 via Charge ID 10243496 with Kotak Mahindra Prime Limited was fully satisfied on 17 May 2018.
Charges
A charge registered on 31 Mar 2010 via Charge ID 10218231 with Kotak Mahindra Prime Limited was fully satisfied on 17 May 2018.
Charges
A charge registered on 22 Mar 2010 via Charge ID 10213730 with Kotak Mahindra Prime Limited was fully satisfied on 17 May 2018.
Charges
A charge with Others of Rs. 29.00 Cr registered on 28 Feb 2012 with Charge ID 10340195 was modified on 05 Dec 2017.

25 earlier events are in the company report.

Frequently asked questions

Cai Industries Cbe has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Cai Industries Cbe was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 24 March 1997 and is registered under CIN U35999TZ1997PTC007799. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Cai Industries Cbe was incorporated on 24 March 1997. It is registered with the Registrar of Companies, Coimbatore.

Cai Industries Cbe had 4 directors:

The CIN (Corporate Identification Number) of Cai Industries Cbe is U35999TZ1997PTC007799. 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 Cai Industries Cbe is at Sf No 2962 Vilankurichi Road Thanneerpanthal Peelamedu, Coimbatore, Tamil Nadu, India – 641004.

Cai Industries Cbe can be reached through the website rajshreeford.co.in. Its registered office is in Coimbatore, Tamil Nadu, India.

The latest financial statements of Cai Industries Cbe on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.

No. Cai Industries Cbe has 1 GST registration on record and it is cancelled or inactive.

Cai Industries Cbe operated in the automotive industry, in the auto dealership and trading segment.

The peers of Cai Industries Cbe by revenue are DMR Motors Private Limited, Budha Wheels Private Limited, Medu HK India Private Limited, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).