Caisse Ventures Private Limited
About Caisse Ventures Private Limited
Data last updated: 12 December 2025
Caisse Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 December 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67110MH2021PTC374087.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jatin Harnam Malhotra and Samir Kishore Majithia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A201 Flr2Nd Plt8Pt T6 Elisium Wadala Truck Trml Rd New Cuffeparade Antop Hill, Mumbai, Maharashtra, India – 400037.
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Registered AddressA201 Flr2Nd Plt8Pt T6 Elisium Wadala Truck Trml Rd New Cuffeparade Antop Hill, Mumbai, Maharashtra, India – 400037
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
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Board of Directors of Caisse Ventures Private Limited
Caisse Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jatin Harnam Malhotra
Also directs:
Corpbay Financial Services Llp
|
Director | 29 Dec 2021 | 4 Years 7 Months | Current |
|
Samir Kishore Majithia
Also directs:
Corpbay Financial Services Llp
|
Director | 29 Dec 2021 | 4 Years 7 Months | Current |
Financials of Caisse Ventures Private Limited FY 2023 filings available
Ten-year financial statements for Caisse Ventures Private Limited
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Charges & Borrowings Caisse Ventures Private Limited
Caisse Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caisse Ventures Private Limited
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Employee and EPFO history for Caisse Ventures Private Limited
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GST Compliance of Caisse Ventures Private Limited
GST registrations and filing compliance for Caisse Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Caisse Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Caisse Ventures Private Limited
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MSME Payment Delays by Caisse Ventures Private Limited
MSME payment history for Caisse Ventures Private Limited
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Subsidiaries & Group Companies of Caisse Ventures Private Limited
Corporate group structure for Caisse Ventures Private Limited
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MCA Filings & Documents of Caisse Ventures Private Limited
MCA filings and documents for Caisse Ventures Private Limited
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Recent Activity on Caisse Ventures Private Limited
Frequently Asked Questions about Caisse Ventures Private Limited
Caisse Ventures Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2021 (5+ years old) and is registered under CIN U67110MH2021PTC374087.
The current directors of Caisse Ventures Private Limited are:
- Jatin Harnam Malhotra - Director
- Samir Kishore Majithia - Director
The primary industry of Caisse Ventures Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yes, Caisse Ventures Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Caisse Ventures Private Limited can be reached at the registered office: A201 Flr2Nd Plt8Pt T6 Elisium Wadala Truck Trml Rd New Cuffeparade Antop Hill, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.