Caift Business Solutions Private Limited
About Caift Business Solutions Private Limited
Data last updated: 23 July 2025
Caift Business Solutions Private Limited is a private limited company based in Ernakulam, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in support services, a part of the broader services sector. Incorporated on 15 January 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U74140KL2016PTC039892.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thanima Beegom Sadikh and Sadikh Moosa Maulavi.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sfs Eternia 3A Changampuzha Nagar P.O Kalamassery, Ernakulam, Kerala, India – 682033.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressSfs Eternia 3A Changampuzha Nagar P.O Kalamassery, Ernakulam, Kerala, India – 682033
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IndustryService, Other Support Services
- 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
Business Activity of Caift Business Solutions Private Limited
Caift Business Solutions Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Caift Business Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Caift Business Solutions Private Limited
Caift Business Solutions Private Limited is audited by RANJIT KARTHIKEYAN ASSOCIATES 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 |
|---|---|---|---|
| RANJIT KARTHIKEYAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Caift Business Solutions 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 Caift Business Solutions Private Limited
Caift Business Solutions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thanima Beegom Sadikh | Director | 15 Jan 2016 | 10 Years 6 Months | Current |
| Sadikh Moosa Maulavi | Director | 15 Jan 2016 | 10 Years 6 Months | Current |
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Nithin Sadikh
Also directs:
Invegrow Trading Advisory Private Limited
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Managing Director | 15 Jan 2016 | 10 Years 6 Months | Current |
Financials of Caift Business Solutions Private Limited FY 2018 filings available
Ten-year financial statements for Caift Business Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Caift Business Solutions Private Limited
Shareholding and ownership data for Caift Business Solutions 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 Caift Business Solutions Private Limited
Caift Business Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caift Business Solutions Private Limited
View historical data on people associated with Caift Business Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caift Business Solutions 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 Caift Business Solutions Private Limited
GST registrations and filing compliance for Caift Business Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Caift Business Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Caift Business Solutions 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 Caift Business Solutions Private Limited
MSME payment history for Caift Business Solutions 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 Caift Business Solutions Private Limited
Corporate group structure for Caift Business Solutions 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 Caift Business Solutions Private Limited
MCA filings and documents for Caift Business Solutions 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 Caift Business Solutions Private Limited
Frequently Asked Questions about Caift Business Solutions Private Limited
Caift Business Solutions Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Caift Business Solutions Private Limited is a dormant private limited company in the service sector based in Ernakulam, Kerala, India. It was incorporated on 15 January 2016 and is registered under CIN U74140KL2016PTC039892. The company is legally registered but not currently conducting business.
The compliance status of Caift Business Solutions Private Limited is compliant as of 23 July 2025.
The current directors of Caift Business Solutions Private Limited are:
- Thanima Beegom Sadikh - Director
- Sadikh Moosa Maulavi - Director
- Nithin Sadikh - Managing Director
The CIN (Corporate Identification Number) of Caift Business Solutions Private Limited is U74140KL2016PTC039892. 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 Caift Business Solutions Private Limited is service. The company specifically operates in other support services.