It is a trading private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveCashim Overseas Private Limited, a active private limited company, was established on 23 May 1995 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1995PTC068880. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.11 M.
It upholds a active non-compliant status. Its leadership includes Abhishek Singh (Director), Nargizat Iakhiaeva (Director). Past directors included Bhagwat Dass, Manju Singh. It holds ₹1.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 101, Sita Ram Mansion 718/21 Joshi Road, Karol Bagh, Delhi, Delhi, 110005.
U74899DL1995PTC068880
068880
23 May 1995
₹2.50 M
₹2.11 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Singh | Director | 16 Aug 2004 | Current |
| Nargizat Iakhiaeva | Director | 18 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Aug 2014 | Past |
| Pramod Abcsdd | Director | 18 Nov 2015 | Past |
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Cashim Overseas Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2015, Cashim Overseas had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹18,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2015 | Bank Of Baroda | ₹3.00 M | Open |
| 12 Mar 2015 | Bank Of Baroda | ₹1.50 Cr | Open |
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The activity Nargizat Iakhiaeva was appointed as a Director was appointed as a Director on 18 Nov 2015 & has been associated with this company since 10 years 12 days . was completed.
Progress on Cashim Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
A charge with Bank Of Baroda amounted to Rs. 3.00 M with Charge ID 10583551 was registered on 13 Jul 2015. was recorded as a recent event.
Progress on Cashim Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
The activity A charge with Bank Of Baroda amounted to Rs. 15.00 M with Charge ID 10558343 was registered on 12 Mar 2015. was completed.
The activity Abhishek Singh was appointed as a Director was appointed as a Director on 16 Aug 2004 & has been associated with this company since 21 years 3 months . was completed.
The CIN of Cashim Overseas Private Limited is U74899DL1995PTC068880.
Cashim Overseas Private Limited is headquartered at 101, Sita Ram Mansion 718/21 Joshi Road, Karol Bagh, Delhi, Delhi, 110005.
Cashim Overseas Private Limited was incorporated on 23 May 1995.
The current directors of Cashim Overseas Private Limited are
The primary industry of Cashim Overseas Private Limited is Trade.
Cashim Overseas Private Limited is unlisted.
The authorized capital of Cashim Overseas Private Limited is ₹2.50 M, and the paid-up capital is ₹2.11 M.
The compliance status of Cashim Overseas Private Limited is Active Non-Compliant.
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