About Cai Industries Cbe Private Limited
Data last updated: 25 July 2025
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 specialised in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 24 March 1997.
Registered with ROC Coimbatore under CIN U35999TZ1997PTC007799.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.78 Cr. Formerly known as Rajshree Automotive Private Limited and Rajshree Automotive Limited. It was led by directors including Anvarjay Varadaraj and Varadarajan Rajini.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
As per MCA filings, the company had open charges of ₹25 Cr and satisfied charges of ₹110.3 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is rajshreeford.co.in.
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Registered AddressSf No 296/2 Vilankurichi Road Thanneerpanthal Peelamedu, Coimbatore, Tamil Nadu, India – 641004
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Cai Industries Cbe Private Limited
Cai Industries Cbe Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cai Industries Cbe Private Limited | Current |
| Rajshree Automotive Private Limited | Previous |
| Rajshree Automotive Limited | Previous |
CIN History of Cai Industries Cbe Private Limited
Cai Industries Cbe Private Limited has one previous CIN (Corporate Identification Number): U35999TZ1997PLC007799. The current CIN is U35999TZ1997PTC007799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35999TZ1997PTC007799 | Current |
| U35999TZ1997PLC007799 | Previous |
Business Activity of Cai Industries Cbe Private Limited
Cai Industries Cbe Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Cai Industries Cbe Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cai Industries Cbe Private Limited
Cai Industries Cbe Private Limited is audited by SURI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURI & CO | Locked | Locked | Locked |
Complete auditor history for Cai Industries Cbe Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cai Industries Cbe Private Limited
Cai Industries Cbe Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Anvarjay Varadaraj
Also directs:
Elgi Equipments Limited, Ergo Design Private Limited, Elgi Ultra Private Limited and 2 more
|
Director | 01 Jan 2016 | 10 Years 6 Months | As last reported |
|
Varadarajan Rajini
Also directs:
Gem Manufacturers Private Limited, Gorlan India Switchgears Private Limited, Cai Auto Industries Private Limited and 2 more
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Director | 04 Dec 2000 | 25 Years 7 Months | As last reported |
| Jaishree Varadaraj | Director | 24 Mar 1997 | 29 Years 3 Months | As last reported |
| Lalitha Mohanraj | Director | 19 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Cai Industries Cbe Private Limited FY 2020 filings available
Cai Industries Cbe Private Limited reported revenue of ₹2.52 Cr (down 90.00% YoY) for FY 2020.
Ten-year financial statements for Cai Industries Cbe Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cai Industries Cbe Private Limited
Shareholding and ownership data for Cai Industries Cbe Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Cai Industries Cbe Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2012 | Kotak Mahindra Prime Limited | ₹3 Cr | Satisfied |
| 28 Feb 2012 | Others | ₹29 Cr | Satisfied |
| 08 Feb 2012 | Kotak Mahindra Prime Limited | ₹3 Cr | Satisfied |
| 07 Sep 2011 | Kotak Mahindra Prime Limited | ₹3.5 Cr | Satisfied |
| 29 Mar 2011 | Housing Development Finance Corporation Limited | ₹1.3 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Cai Industries Cbe Private Limited
View historical data on people associated with Cai Industries Cbe Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cai Industries Cbe Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Cai Industries Cbe Private Limited
GST registrations and filing compliance for Cai Industries Cbe Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cai Industries Cbe Private Limited
Credit ratings, litigation, and regulatory alerts for Cai Industries Cbe Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cai Industries Cbe Private Limited
MSME payment history for Cai Industries Cbe 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
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Subsidiaries & Group Companies of Cai Industries Cbe Private Limited
Corporate group structure for Cai Industries Cbe 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 Cai Industries Cbe Private Limited
MCA filings and documents for Cai Industries Cbe 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
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Recent Activity on Cai Industries Cbe Private Limited
Frequently Asked Questions about Cai Industries Cbe Private Limited
Cai Industries Cbe Private Limited 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 Private Limited is a dissolved under section 59(8) private limited company in the automotive sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 24 March 1997 and is registered under CIN U35999TZ1997PTC007799. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Cai Industries Cbe Private Limited was incorporated on 24 March 1997. Registered with ROC Coimbatore.
The current directors of Cai Industries Cbe Private Limited are:
- Anvarjay Varadaraj - Director
- Varadarajan Rajini - Director
- Jaishree Varadaraj - Director
- Lalitha Mohanraj - Director
The CIN (Corporate Identification Number) of Cai Industries Cbe Private Limited is U35999TZ1997PTC007799. 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 Cai Industries Cbe Private Limited is automotive. The company specifically operates in auto dealership and trading.