Cashpor Financial And Technical Services Private Limited - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 1996.
1996 Varanasi, Uttar Pradesh, India Active
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About Cashpor Financial And Technical Services Private Limited

Cashpor Financial And Technical Services Private Limited, a active private limited company, was established on 11 September 1996 in Varanasi, Uttar Pradesh, India. Engaging in microfinance institutions within the professional, scientific and technical sector, it holds CIN: U65929UP1996PTC041880. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.30 Cr and a paid-up capital of ₹0.96 M.

Formerly known as Cashpor Financial And Technical Services Limited. It upholds a compliant status. Its leadership includes David Sprague Gibbons (Director), Moumita Sarma Sougata Sen (Director), Bahram Navroz Vakil (Director). Past directors included Vijayalakshmi Das, Moumita Sarma Sougata Sen, Jagat Singh Tomar. It holds no open charges and ₹563.52 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at S-8/107, 107-A-1, 2Nd Floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221, 002, Varanasi, Uttar Pradesh, 221002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65929UP1996PTC041880

  • Registration Number

    041880

  • Incorporation Date

    11 September 1996

  • Authorized Capital

    ₹6.30 Cr

  • Paid-Up Capital

    ₹0.96 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.30 Cr
  • Paid Up Capital ₹ 0.96 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 563.52 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** 40.26%
  • Ebitda **** -7.46%
  • Net Worth -0.13%
  • Total Assets -0.18%
Company report

Cashpor Financial And Technical Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cashpor Financial And Technical Services 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 Cashpor Financial And Technical Services Private Limited?
Current Directors
Name Designation Appointment Date Status
David Sprague Gibbons Director 11 Sep 1996 Current
Moumita Sarma Sougata Sen Director 07 Sep 2024 Current
Bahram Navroz Vakil Director 06 Jun 2015 Current
Mukul Jaiswal Director 30 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Dec 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Additional Director 28 Aug 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Director 27 May 2014 Past

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Financial Performance of Cashpor Financial And Technical Services.

Cashpor Financial And Technical Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 40.26% increase in profit. The company's net worth dipped by a decrease of 0.13%.

Cashpor Financial And Technical Services revenue growth over time
Cashpor Financial And Technical Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -100.00%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.18%
*******
*******
*******
*******
Profit or Loss
*******
 40.26%
*******
*******
*******
*******
Net Worth
*******
 -0.13%
*******
*******
*******
*******
EBITDA
*******
 -7.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cashpor Financial And Technical Services?

In 2022, Cashpor Financial And Technical Services had a promoter holding of 78.26% and a public holding of 21.74%. The company had 1 Subsidiary. 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

₹0

Satisfied Charges

₹5,635,241,072.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 177.71 Cr
  • Small Industries Development Bank Of India : 75.00 Cr
  • Indian Overseas Bank : 55.00 Cr
  • Oriental Bank Of Commerce : 50.12 Cr
  • State Bank Of India : 50.00 Cr
  • Others : 155.70 Cr
Latest Charge Details
Date Lender Amount Status
23 Jan 2020 State Bank Of India ₹50.00 Cr Satisfied
24 Sep 2015 Union Bank Of India ₹30.00 Cr Satisfied
28 Oct 2014 Indian Overseas Bank ₹25.00 Cr Satisfied
03 Sep 2014 Union Bank Of India ₹50.00 Cr Satisfied
27 Mar 2014 Bank Of Baroda ₹10.00 Cr Satisfied

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How Many Employees Work at Cashpor Financial And Technical Services?

Cashpor Financial And Technical Services has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Cashpor Financial And Technical Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cashpor Financial And Technical Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Cashpor Financial And Technical Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cashpor Financial And Technical Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Cashpor Financial And Technical Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Moumita Sarma Sougata Sen was appointed as a Director was appointed as a Director on 07 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Charges

    The activity A charge registered on 23 Jan 2020 via Charge ID 100321368 with State Bank Of India was fully satisfied on 23 Jun 2023. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 50.00 Cr with Charge ID 100321368 was registered on 23 Jan 2020. was recorded as a recent event.

  • Charges

    The activity A charge registered on 18 Apr 2012 via Charge ID 10350284 with Small Industries Development Bank Of India was fully satisfied on 05 Sep 2019. was completed.

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Frequently Asked Questions
What is the CIN of Cashpor Financial And Technical Services Private Limited?

The CIN of Cashpor Financial And Technical Services Private Limited is U65929UP1996PTC041880.

Where is Cashpor Financial And Technical Services Private Limited headquartered?

Cashpor Financial And Technical Services Private Limited is headquartered at S-8/107, 107-A-1, 2Nd Floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221, 002, Varanasi, Uttar Pradesh, 221002.

When was Cashpor Financial And Technical Services Private Limited incorporated?

Cashpor Financial And Technical Services Private Limited was incorporated on 11 September 1996.

Who are the current directors of Cashpor Financial And Technical Services Private Limited?

The current directors of Cashpor Financial And Technical Services Private Limited are

What is the primary industry of Cashpor Financial And Technical Services Private Limited?

The primary industry of Cashpor Financial And Technical Services Private Limited is Professional, Scientific And Technical.

Is Cashpor Financial And Technical Services Private Limited a listed company?

Cashpor Financial And Technical Services Private Limited is unlisted.

What is the capital structure of Cashpor Financial And Technical Services Private Limited?

The authorized capital of Cashpor Financial And Technical Services Private Limited is ₹6.30 Cr, and the paid-up capital is ₹0.96 M.

What is the compliance status of Cashpor Financial And Technical Services Private Limited?

The compliance status of Cashpor Financial And Technical Services Private Limited is Compliant.

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