Cavalier Securities Limited
About Cavalier Securities Limited
Data last updated:
Cavalier Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 December 1994.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1994PLC023770.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.91 Cr.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2002. The registered office is at 34 Kamdhenu Complex Panjrapole Ambawadi, Ahmedabad, Gujarat, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Cavalier Securities Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address34 Kamdhenu Complex Panjrapole Ambawadi, Ahmedabad, Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Cavalier Securities Limited
FY 2002 filings availableFinancial Statement Summary
| Metrics | FY 2001-02 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2001-02 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Cavalier Securities Limited, buy the company report.
Board of directors of Cavalier Securities Limited
No directors are listed for Cavalier Securities in the MCA records available to us.
Legal cases
Cavalier Securities Limited has 3 court cases on record: 2 filed by Cavalier Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed against the company by Marg Techno Projects Ltd. | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Marg Techno Projects Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India, Deleted As Perorder Dt.01/04/05 in C.A. and 2 others | Disposed |
To see the full case history of Cavalier Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cavalier Securities 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 Cavalier Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Cavalier Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cavalier Securities is a company pending strike off, currently registered as a public limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 December 1994 and is registered under CIN U67120GJ1994PLC023770. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Cavalier Securities is U67120GJ1994PLC023770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cavalier Securities was incorporated on 06 December 1994. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Cavalier Securities is at 34 Kamdhenu Complex Panjrapole Ambawadi, Ahmedabad, Gujarat, India.
The latest financial statements of Cavalier Securities on record with the MCA are for the year ended 31 March 2002. Its last annual general meeting was held on 30 September 2004. Year-wise statements from 2015 are in the company report.
Cavalier Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Cavalier Securities has 3 court cases on record: 2 filed by the company and 1 filed against it.
Cavalier Securities can be reached at its registered office: 34 Kamdhenu Complex Panjrapole Ambawadi, Ahmedabad, Gujarat, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
