Cascade Holdings Private Limited

Cascade Holdings Private Limited - financial services in Maharashtra, India. MCA registration details.
CIN U65990MH1990PTC055647 Incorporated 02 March 1990 ROC Mumbai HQ Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Company age
36 yrs
Est. 1990
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Mar 1990
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Cascade Holdings Private Limited

Data last updated:

Cascade Holdings Private Limited is a private limited company based in Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 March 1990 and has been in existence for over 36 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1990PTC055647.

The company has an authorised share capital of ₹15 Lakh.

The registered office is at 1518 Maker Chambers V 221 Nariman Point Y Mumbai.21., Maharashtra, India.

Court records list 133 cases involving the company, including 20 filed by the company and 113 filed against it; 8 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65990MH1990PTC055647
Registration Number 055647
Incorporation Date 02 March 1990
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Cascade Holdings Private Limited's registered office is in Maharashtra.

  • Registered Address
    1518 Maker Chambers V 221 Nariman Point Y Mumbai.21., Maharashtra, India
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Cascade Holdings 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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Financials of Cascade Holdings Private Limited

Year-wise financial statements and ratios of Cascade Holdings Private Limited are in the company report Buy the company report.

Board of directors of Cascade Holdings Private Limited

No directors are listed for Cascade Holdings in the MCA records available to us.

MSME payment delays

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

GST

No GST registration is on our record for Cascade Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Incorporation
02 Mar 1990
Cascade Holdings Private Limited was registered on 02 Mar 1990 with Roc Mumbai I & aged 36 years 7 months as per MCA records.

Frequently asked questions

Cascade Holdings is an active private limited company based in Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 March 1990 (36+ years old) and is registered under CIN U65990MH1990PTC055647.

The CIN (Corporate Identification Number) of Cascade Holdings is U65990MH1990PTC055647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cascade Holdings has 133 court cases on record: 20 filed by the company and 113 filed against it. 8 are pending. Most are in the high courts.

Cascade Holdings was incorporated on 02 March 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Cascade Holdings is at 1518 Maker Chambers V 221 Nariman Point Y Mumbai.21., Maharashtra, India.

Cascade Holdings operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Cascade Holdings is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.

Cascade Holdings can be reached at its registered office: 1518 Maker Chambers V 221 Nariman Point Y Mumbai.21, Maharashtra, India.

Cascade Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.