Cascade Retail Private Limited
About Cascade Retail Private Limited
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Cascade Retail Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52601TN2017PTC116626.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satishkumar Ksuriya and Anuradha Suriya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 15/8 Madhi Hussain Khan Street Royapettah, Chennai, Tamil Nadu, India – 600014.
As per the financials filed for FY 2019, the company reported a revenue of ₹14,499. For the same year it recorded a net loss of ₹65,100 (net margin -449%) and EBITDA of -₹65,100 (EBITDA margin -449%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address15/8 Madhi Hussain Khan Street Royapettah, Chennai, Tamil Nadu, India – 600014
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
- One PDF report, delivered after checkout
Business Activity of Cascade Retail Private Limited
The main business activity of Cascade Retail is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cascade Retail Private Limited FY 2019 filings available
Cascade Retail Private Limited reported revenue of ₹14,499 for FY 2019.
Financial Statement Summary of Cascade Retail Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹14,499 | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹65,100 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹65,100 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Cascade Retail Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -449% | •••• |
| Net Profit Margin | -449% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cascade Retail are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cascade Retail Private Limited
Cascade Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satishkumar Ksuriya | Director | 19 May 2017 | 9 Years 5 Months | Current |
| Anuradha Suriya | Director | 19 May 2017 | 9 Years 5 Months | Current |
Peer Comparison of Cascade Retail Private Limited
Cascade Retail Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| My Choice Trading Private Limited | ₹16,480 (FY 2019) | •••• | •••• | -15.0% | •••• | Gandhinagar, Gujarat, India |
| Purushottam Super Bazar Private Limited | ₹16,337 (FY 2025) | •••• | •••• | -2.0% | •••• | Nagpur, Maharashtra, India |
| Ultava Retail Stores Private Limited | ₹16,070 (FY 2019) | •••• | •••• | •••• | Nawabganj (Barabanki), Uttar Pradesh, India | |
| Sanjeet Properties Private Limited | ₹15,890 (FY 2025) | •••• | •••• | -80.0% | •••• | New Delhi, Delhi, India |
| Flemingo Duty Free Shop Mumbai Private Limited | ₹14,779 (FY 2025) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Cascade Retail Private Limited this company | ₹14,499 (FY 2019) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Resaas Technologies Private Limited | ₹14,089 (FY 2022) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Genex Electronics Private Limited | ₹12,549 (FY 2020) | •••• | •••• | -99.0% | •••• | Pune, Maharashtra, India |
| RG Retail Private Limited | ₹12,242 (FY 2025) | •••• | •••• | 3.0% | •••• | Delhi, India |
| Valayil Enterprises Private Limited | ₹12,225 (FY 2025) | •••• | •••• | 100.0% | •••• | Kottayam, Kerala, India |
| Balaji Buying House Private Limited | ₹12,000 (FY 2023) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Cascade Retail by revenue in the Consumer Services industry (Hypermarkets), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cascade Retail Private Limited
Cascade Retail Private Limited is audited by ARAVIND & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARAVIND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cascade Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cascade Retail Private Limited
Cascade Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cascade Retail Private Limited
Employment history and EPFO contributions of people linked to Cascade Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cascade Retail Private Limited
Cascade Retail Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anuradha Suriya was appointed as Director on 19 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Cascade Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cascade Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cascade Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cascade Retail Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cascade Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cascade Retail Private Limited
Cascade Retail is an active private limited company based in Chennai, Tamil Nadu, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 May 2017 (9+ years old) and is registered under CIN U52601TN2017PTC116626.
Cascade Retail reported revenue of ₹14,499 for FY 2019.
Cascade Retail has 2 current directors:
- Satishkumar Ksuriya - Director
- Anuradha Suriya - Director
Cascade Retail reported a net loss of ₹65,100 (net margin -449%) and EBITDA of -₹65,100 (EBITDA margin -449%) for FY 2019, as per its filed financial statements.
The CIN (Corporate Identification Number) of Cascade Retail is U52601TN2017PTC116626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cascade Retail was incorporated on 19 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Cascade Retail by revenue are My Choice Trading Private Limited, Purushottam Super Bazar Private Limited, Ultava Retail Stores Private Limited, Sanjeet Properties Private Limited, Flemingo Duty Free Shop Mumbai Private Limited and 5 more, all in the Consumer Services industry (Hypermarkets).
Anuradha Suriya was appointed as Director on 19 May 2017. Satishkumar Ksuriya was appointed as Director on 19 May 2017.
The registered office of Cascade Retail is at 158 Madhi Hussain Khan Street Royapettah, Chennai, Tamil Nadu, India – 600014.
Cascade Retail has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Cascade Retail operates in the consumer services industry, in the hypermarkets and large retail chains segment.