About Caschain Private Limited
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Caschain Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 24 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72501MH2018PTC308496. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amzad Raja Khan and Shahbaz Hussain Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R No 383 Powai Plaza Premises Co – Op Ltd Powai Plaza A S Marg Nr Pizza Hut Powai, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.29 Cr. For the same year it recorded a net profit of ₹7.44 Lakh (net margin 5.8%) and EBITDA of ₹6.04 Lakh (EBITDA margin 4.7%).
For more details, the company can be reached via its website cashaa.com.
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- Registered AddressR No 383 Powai Plaza Premises Co – Op Ltd Powai Plaza A S Marg Nr Pizza Hut Powai, Mumbai, Maharashtra, India – 400076
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Caschain Private Limited FY 2024 filings available
Caschain Private Limited reported revenue of ₹1.29 Cr for FY 2019.
Financial Statement Summary of Caschain Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹1.29 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹6.04 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹7.44 Lakh |
| 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 Caschain Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 4.7% |
| Net Profit Margin | 5.8% |
| 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 Caschain are in the company report.
Financial statements from FY 2019
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 Caschain Private Limited
Caschain has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amzad Raja Khan | Director | 18 Jul 2018 | 8 Years 3 Months | Current |
| Shahbaz Hussain Siddiqui | Director | 24 Jul 2024 | 2 Years 2 Months | Current |
Auditor Details of Caschain Private Limited
Caschain Private Limited is audited by B JAMES & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B JAMES & CO | 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 Caschain 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 Caschain Private Limited
Caschain Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caschain Private Limited
Employment history and EPFO contributions of people linked to Caschain.
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 Caschain Private Limited
Caschain Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Kumar Gaurav ceased to be Director on 24 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Caschain 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 Caschain 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 Caschain 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 Caschain Private Limited
Caschain has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Caschain 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 Caschain Private Limited
Caschain is an active private limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 24 April 2018 (8+ years old) and is registered under CIN U72501MH2018PTC308496.
Caschain reported revenue of ₹1.29 Cr for FY 2019.
Caschain has 2 current directors:
- Amzad Raja Khan - Director
- Shahbaz Hussain Siddiqui - Director
Caschain reported a net profit of ₹7.44 Lakh (net margin 5.8%) and EBITDA of ₹6.04 Lakh (EBITDA margin 4.7%) for FY 2019, as per its filed financial statements.
No. Caschain has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Caschain is U72501MH2018PTC308496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caschain was incorporated on 24 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Kumar Gaurav ceased to be Director on 24 Jul 2024. Shahbaz Hussain Siddiqui was appointed as Director on 24 Jul 2024. Amzad Raja Khan ceased to be Additional Director on 26 Sep 2019. Caschain has 5 board changes on record in total.
Caschain can be reached through the website cashaa.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Caschain is at R No 383 Powai Plaza Premises Co – Op Ltd Powai Plaza A S Marg Nr Pizza Hut Powai, Mumbai, Maharashtra, India – 400076.