Cassia Enterprises Private Limited
About Cassia Enterprises Private Limited
Data last updated:
Cassia Enterprises Private Limited was a private limited company based in Ernakulam, Kerala, 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 computer programming segment of the technology and IT services sector. It was incorporated on 20 April 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74900KL2011PTC028196.
The company had an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.44 Cr. It was led by directors Balu Varghese and Sindhu Balu Varghese.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Door No. 48/673 Mutrra – 35A Mukkottil Temple Road Poonithura.P.O, Ernakulam, Kerala, India – 682038.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.24 Lakh. For the same year it recorded a net loss of ₹25,829 (net margin -6.1%) and EBITDA of ₹24,385 (EBITDA margin 5.7%).
Company details
Contact details
Cassia Enterprises Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No. 48/673 Mutrra – 35A Mukkottil Temple Road Poonithura.P.O, Ernakulam, Kerala, India – 682038
- IndustryInformation Technology, Computer Programming, Consultancy
To see the full contact details of Cassia Enterprises Private Limited, buy the company report.
- 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
Financials of Cassia Enterprises Private Limited
FY 2023 filings availableCassia Enterprises Private Limited reported revenue of ₹4.24 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.24 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹24,385 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹25,829 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.7% | ||
| Net Profit Margin | -6.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Cassia Enterprises Private Limited, buy the company report.
Board of directors of Cassia Enterprises Private Limited
Cassia Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balu Varghese Also directs: Tamarind Estore Private Limited | Director | 20 Apr 2011 | 15 Years 6 Months | As last reported |
| Sindhu Balu Varghese Also directs: Tamarind Estore Private Limited | Director | 19 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Cassia Enterprises Private Limited is audited by PAULSON AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAULSON AND COMPANY | FY 2017 | 002620S |
Shareholding
The shareholding of Cassia Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cassia Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cassia Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cassia Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cassia Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cassia Enterprises Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Santhosh Babu Kottayil Kumaran ceased to be Director on 01 Feb 2024.
Frequently asked questions
Cassia Enterprises 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.
Cassia Enterprises was a private limited company based in Ernakulam, Kerala, India. The company worked in computer programming, within the information technology industry. It was incorporated on 20 April 2011 and is registered under CIN U74900KL2011PTC028196. The company has been struck off by the Registrar of Companies and is no longer operational.
Cassia Enterprises had 2 directors:
- Balu Varghese - Director
- Sindhu Balu Varghese - Director
The CIN (Corporate Identification Number) of Cassia Enterprises is U74900KL2011PTC028196. 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 Cassia Enterprises is at Door No. 48673 Mutrra – 35A Mukkottil Temple Road Poonithura.P.O, Ernakulam, Kerala, India – 682038.
Cassia Enterprises was incorporated on 20 April 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Cassia Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Cassia Enterprises operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.
Santhosh Babu Kottayil Kumaran ceased to be Director on 01 Feb 2024. Sindhu Balu Varghese ceased to be Additional Director on 29 Sep 2012. Sindhu Balu Varghese was appointed as Director on 19 May 2011. Cassia Enterprises has 4 board changes on record in total.
The compliance status of Cassia Enterprises is compliant as of 17 July 2026.