Cautious Exim Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Active
Last Updated:
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About Cautious Exim Private Limited

Cautious Exim Private Limited, a active private limited company, was established on 21 May 2007 in New Delhi, Delhi, India. Engaging in wholesale within the business services sector, it holds CIN: U51101DL2007PTC163665. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Coutious Exim Private Limited. It upholds a compliant status. Its leadership includes Rajan Handa (Director), Mamta Handa (Director). Past directors included Usha Handa, Mamta Handa. It holds ₹162.54 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Khullar Farm, Sultan Puri, Mehrauli , Mandi Road, New Delhi, Delhi, 110030.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51101DL2007PTC163665

  • Registration Number

    163665

  • Incorporation Date

    21 May 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 162.54 Cr
  • Revenue Growth **** %
  • Profit Growth **** 0.46%
  • Ebitda **** 1.12%
  • Net Worth -15.66%
  • Total Assets **** 0.13%
Company report

Cautious Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cautious Exim 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 Cautious Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajan Handa Director 21 May 2007 Current
Mamta Handa Director 21 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Feb 2009 Past
Pramod Abcsdd Additional Director 17 Jul 2009 Past

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Financial Performance of Cautious Exim.

Cautious Exim Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.46% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.66%.

Cautious Exim revenue growth over time
Cautious Exim 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.13%
*******
*******
*******
*******
Profit or Loss
*******
 0.46%
*******
*******
*******
*******
Net Worth
*******
 -15.66%
*******
*******
*******
*******
EBITDA
*******
 1.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cautious Exim?

In 2021, Cautious Exim had a promoter holding of 100.00%. 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

₹1,625,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 162.54 Cr
Latest Charge Details
Date Lender Amount Status
14 Aug 2015 Indian Overseas Bank ₹37.86 Cr Open
31 Jul 2015 Indian Overseas Bank ₹124.68 Cr Open

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How Many Employees Work at Cautious Exim?

Unlock and access historical data on people associated with Cautious Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Cautious Exim, 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 Cautious Exim's trajectory.

Rating
Graph displaying rating trends over time

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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 Cautious Exim
Recent Activity within the Organization
  • Charges

    A charge with Indian Overseas Bank of Rs. 1,246.80 M registered on 31 Jul 2015 with Charge ID 10600667 was modified on 08 Apr 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Overseas Bank of Rs. 378.60 M registered on 14 Aug 2015 with Charge ID 10600913 was modified on 30 Oct 2024. was documented.

  • Annual General Meeting

    Progress on Cautious Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Cautious Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 378.60 M with Charge ID 10600913 was registered on 14 Aug 2015. was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1,246.80 M with Charge ID 10600667 was registered on 31 Jul 2015. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Cautious Exim Private Limited?

The CIN of Cautious Exim Private Limited is U51101DL2007PTC163665.

Where is Cautious Exim Private Limited headquartered?

Cautious Exim Private Limited is headquartered at 3, Khullar Farm, Sultan Puri, Mehrauli , Mandi Road, New Delhi, Delhi, 110030.

When was Cautious Exim Private Limited incorporated?

Cautious Exim Private Limited was incorporated on 21 May 2007.

Who are the current directors of Cautious Exim Private Limited?

The current directors of Cautious Exim Private Limited are

What is the primary industry of Cautious Exim Private Limited?

The primary industry of Cautious Exim Private Limited is Business Services.

Is Cautious Exim Private Limited a listed company?

Cautious Exim Private Limited is unlisted.

What is the capital structure of Cautious Exim Private Limited?

The authorized capital of Cautious Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Cautious Exim Private Limited?

The compliance status of Cautious Exim Private Limited is Compliant.

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