Cashim Overseas Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
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About Cashim Overseas Private Limited

Cashim 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC068880

  • Registration Number

    068880

  • Incorporation Date

    23 May 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.11 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.11 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 1.80 Cr
Company report

Cashim Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cashim Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cashim Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Singh Director 16 Aug 2004 Current
Nargizat Iakhiaeva Director 18 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2014 Past
Pramod Abcsdd Director 18 Nov 2015 Past

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Financial Performance of Cashim Overseas.

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%.

Cashim Overseas revenue growth over time
Cashim Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cashim Overseas?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹18,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 1.80 Cr
Latest Charge Details
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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How Many Employees Work at Cashim Overseas?

Unlock and access historical data on people associated with Cashim Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cashim Overseas
Recent Activity within the Organization
  • Director Appointment

    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 3 months . was completed.

  • Annual General Meeting

    The activity Cashim Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 3.00 M with Charge ID 10583551 was registered on 13 Jul 2015. was documented.

  • Balance Sheet

    The activity Cashim Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 15.00 M with Charge ID 10558343 was registered on 12 Mar 2015. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cashim Overseas Private Limited?

The CIN of Cashim Overseas Private Limited is U74899DL1995PTC068880.

Where is Cashim Overseas Private Limited headquartered?

Cashim Overseas Private Limited is headquartered at 101, Sita Ram Mansion 718/21 Joshi Road, Karol Bagh, Delhi, Delhi, 110005.

When was Cashim Overseas Private Limited incorporated?

Cashim Overseas Private Limited was incorporated on 23 May 1995.

Who are the current directors of Cashim Overseas Private Limited?

The current directors of Cashim Overseas Private Limited are

What is the primary industry of Cashim Overseas Private Limited?

The primary industry of Cashim Overseas Private Limited is Trade.

Is Cashim Overseas Private Limited a listed company?

Cashim Overseas Private Limited is unlisted.

What is the capital structure of Cashim Overseas Private Limited?

The authorized capital of Cashim Overseas Private Limited is ₹2.50 M, and the paid-up capital is ₹2.11 M.

What is the compliance status of Cashim Overseas Private Limited?

The compliance status of Cashim Overseas Private Limited is Active Non-Compliant.

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