Cashpathy Fincon Private Limited
About Cashpathy Fincon Private Limited
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Cashpathy Fincon Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 September 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67110TG2011PTC076492.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Srinivas Roopi Gurram and Sunitha Roopi.
The registered office was at Flat No. 402 Krishna Towers Road No.1 Kphb Colony Kukatpally, Hyderabad, Telangana, India – 500072.
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- Registered AddressFlat No. 402 Krishna Towers Road No.1 Kphb Colony Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
CIN History of Cashpathy Fincon Private Limited
Cashpathy Fincon has one previous CIN (Corporate Identification Number): U67110AP2011PTC076492. The current CIN is U67110TG2011PTC076492, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2011PTC076492 | Current |
| U67110AP2011PTC076492 | Previous |
Board of Directors of Cashpathy Fincon Private Limited
Cashpathy Fincon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Roopi Gurram Also directs: Esg Bureau India (OPC) Private Limited | Director | 13 Sep 2011 | 15 Years 0 Months | As last reported |
| Sunitha Roopi | Director | 13 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Cashpathy Fincon Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cashpathy Fincon Private Limited
Cashpathy Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cashpathy Fincon Private Limited
Employment history and EPFO contributions of people linked to Cashpathy Fincon.
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.
GST Compliance of Cashpathy Fincon 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.
Credit Ratings, Litigation & Regulatory Alerts for Cashpathy Fincon 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 Cashpathy Fincon 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 Cashpathy Fincon 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.
MCA Filings & Documents of Cashpathy Fincon 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.
Recent Activity on Cashpathy Fincon Private Limited
Frequently Asked Questions about Cashpathy Fincon Private Limited
Cashpathy Fincon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cashpathy Fincon was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 September 2011 and is registered under CIN U67110TG2011PTC076492. The company has been struck off by the Registrar of Companies and is no longer operational.
Cashpathy Fincon had 2 directors:
- Srinivas Roopi Gurram - Director
- Sunitha Roopi - Director
The CIN (Corporate Identification Number) of Cashpathy Fincon is U67110TG2011PTC076492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cashpathy Fincon is at Flat No. 402 Krishna Towers Road No.1 Kphb Colony Kukatpally, Hyderabad, Telangana, India – 500072.
Cashpathy Fincon was incorporated on 13 September 2011. It is registered with the Registrar of Companies, Hyderabad.
Cashpathy Fincon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cashpathy Fincon operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Cashpathy Fincon is not listed on any stock exchange. It is an unlisted company.