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 30 September 2024, with the balance sheet filed on 31 March 2024. 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.
U65929UP1996PTC041880
041880
11 September 1996
₹6.30 Cr
₹0.96 M
Roc Kanpur
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹5,635,241,072.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on Cashpor Financial And Technical Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity 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 2 months . was completed.
The activity Cashpor Financial And Technical Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on A charge registered on 23 Jan 2020 via Charge ID 100321368 with State Bank Of India was fully satisfied on 23 Jun 2023. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 50.00 Cr with Charge ID 100321368 was registered on 23 Jan 2020. was documented.
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.
The CIN of Cashpor Financial And Technical Services Private Limited is U65929UP1996PTC041880.
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.
Cashpor Financial And Technical Services Private Limited was incorporated on 11 September 1996.
The current directors of Cashpor Financial And Technical Services Private Limited are
The primary industry of Cashpor Financial And Technical Services Private Limited is Professional, Scientific And Technical.
Cashpor Financial And Technical Services Private Limited is unlisted.
The authorized capital of Cashpor Financial And Technical Services Private Limited is ₹6.30 Cr, and the paid-up capital is ₹0.96 M.
The compliance status of Cashpor Financial And Technical Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX