Casafe Management Private Limited
About Casafe Management Private Limited
Data last updated: 25 July 2025
Casafe Management Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 11 November 2015.
Registered with ROC Chennai under CIN U93000TN2015PTC102952.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Gsak Safe Trans Private Limited and Rokda Management Private Limited. It was led by directors Bharathiraja Madhavan and Kashinathan Arul.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: G1 Lakshmi Enclave Plot No. 1784 Hig 4Th Main Road Velacherry, Chennai, Tamil Nadu, India – 600042.
As per the financials filed for FY 2018, the company reported a revenue of ₹84,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG1 Lakshmi Enclave Plot No. 1784 Hig 4Th Main Road Velacherry, Chennai, Tamil Nadu, India – 600042
-
IndustryService, Other 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
Name History of Casafe Management Private Limited
Casafe Management Private Limited has undergone 5 name changes throughout its history. The current legal name is Casafe Management Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Casafe Management Private Limited | Current |
| Gsak Safe Trans Private Limited | Previous |
| Rokda Management Private Limited | Previous |
| Rokda Corporation Private Limited | Previous |
| Casafe Corporation Private Limited | Previous |
| Arista Management Private Limited | Previous |
CIN History of Casafe Management Private Limited
Casafe Management Private Limited has one previous CIN (Corporate Identification Number): U67190TN2015PTC102952. The current CIN is U93000TN2015PTC102952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TN2015PTC102952 | Current |
| U67190TN2015PTC102952 | Previous |
Business Activity of Casafe Management Private Limited
Casafe Management Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Casafe Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Casafe Management Private Limited
Casafe Management Private Limited is audited by SVL & 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 |
|---|---|---|---|
| SVL & Associates | Locked | Locked | Locked |
Complete auditor history for Casafe Management 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
Verified entity values are shown only after access is granted.
Board of Directors of Casafe Management Private Limited
Casafe Management Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bharathiraja Madhavan | Director | 21 Feb 2017 | 9 Years 5 Months | As last reported |
| Kashinathan Arul | Managing Director | 11 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Casafe Management Private Limited FY 2018 filings available
Casafe Management Private Limited reported revenue of ₹84,000 for FY 2018.
Ten-year financial statements for Casafe Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Casafe Management Private Limited
Shareholding and ownership data for Casafe Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Casafe Management Private Limited
Casafe Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casafe Management Private Limited
View historical data on people associated with Casafe Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casafe Management 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
Verified entity values are shown only after access is granted.
GST Compliance of Casafe Management Private Limited
GST registrations and filing compliance for Casafe Management 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casafe Management Private Limited
Credit ratings, litigation, and regulatory alerts for Casafe Management 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casafe Management Private Limited
MSME payment history for Casafe Management 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casafe Management Private Limited
Corporate group structure for Casafe Management 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casafe Management Private Limited
MCA filings and documents for Casafe Management 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 Casafe Management Private Limited
Frequently Asked Questions about Casafe Management Private Limited
Casafe Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Casafe Management Private Limited is a struck-off private limited company in the service sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 November 2015 and is registered under CIN U93000TN2015PTC102952. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Casafe Management Private Limited are:
- Bharathiraja Madhavan - Director
- Kashinathan Arul - Managing Director
The CIN (Corporate Identification Number) of Casafe Management Private Limited is U93000TN2015PTC102952. 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 Casafe Management Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at G1 Lakshmi Enclave Plot No. 1784 Hig 4Th Main Road Velacherry, Chennai, Tamil Nadu, India – 600042.