Cashin Securities Private Limited
About Cashin Securities Private Limited
Data last updated: 09 January 2026
Cashin Securities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 02 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U67190DL2009PTC196551.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Sanjeev Gupta and Raj Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 19 3Rd Floor K. Business Centre Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,880, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 3Rd Floor K. Business Centre Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Cashin Securities Private Limited
Cashin Securities Private Limited is audited by PRABIR SINGH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRABIR SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Cashin Securities Private Limited
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Board of Directors of Cashin Securities Private Limited
Cashin Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta | Director | 03 Mar 2011 | 15 Years 4 Months | Current |
| Raj Kumar | Director | 03 Mar 2011 | 15 Years 4 Months | Current |
Financials of Cashin Securities Private Limited FY 2024 filings available
Cashin Securities Private Limited reported revenue of ₹12,880 (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Cashin Securities Private Limited
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Ownership and Shareholding of Cashin Securities Private Limited
Shareholding and ownership data for Cashin Securities Private Limited
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Charges & Borrowings Cashin Securities Private Limited
Cashin Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cashin Securities Private Limited
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Employee and EPFO history for Cashin Securities Private Limited
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GST Compliance of Cashin Securities Private Limited
GST registrations and filing compliance for Cashin Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cashin Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Cashin Securities Private Limited
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MSME Payment Delays by Cashin Securities Private Limited
MSME payment history for Cashin Securities Private Limited
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Subsidiaries & Group Companies of Cashin Securities Private Limited
Corporate group structure for Cashin Securities Private Limited
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MCA Filings & Documents of Cashin Securities Private Limited
MCA filings and documents for Cashin Securities Private Limited
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Recent Activity on Cashin Securities Private Limited
Frequently Asked Questions about Cashin Securities Private Limited
Cashin Securities Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 02 December 2009 (17+ years old) and is registered under CIN U67190DL2009PTC196551.
Cashin Securities Private Limited reported revenue of ₹12,880 for FY 2025 (down 15.00% YoY).
The current directors of Cashin Securities Private Limited are:
- Sanjeev Gupta - Director
- Raj Kumar - Director
The primary industry of Cashin Securities Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Cashin Securities Private Limited can be reached at the registered office: 19 3Rd Floor K. Business Centre Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.01 Lakh.