Cavern Finance P.Ltd.
About Cavern Finance P.Ltd.
Data last updated:
Cavern Finance P.Ltd. was a private limited company based in Mumbai-400070, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PTC077812.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 1/3 Satyajivan Society Lbs Marg Kurla Bombay – 70., Mumbai – 400070, Maharashtra, India.
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- Registered Address1/3 Satyajivan Society Lbs Marg Kurla Bombay – 70., Mumbai – 400070, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Cavern Finance P.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cavern Finance P.Ltd.
No directors are listed for Cavern Finance P in the MCA records available to us.
Charges & Borrowings of Cavern Finance P.Ltd.
Cavern Finance P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cavern Finance P.Ltd.
Employment history and EPFO contributions of people linked to Cavern Finance P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cavern Finance P.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Cavern Finance P.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cavern Finance P.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cavern Finance P.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cavern Finance P.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cavern Finance P.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cavern Finance P.Ltd.
Cavern Finance P 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.
Cavern Finance P was a private limited company based in Mumbai-400070, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 April 1994 and is registered under CIN U65920MH1994PTC077812. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cavern Finance P is U65920MH1994PTC077812. 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 Cavern Finance P is at 13 Satyajivan Society Lbs Marg Kurla Bombay – 70., Mumbai – 400070, Maharashtra, India.
Cavern Finance P was incorporated on 19 April 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Cavern Finance P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Cavern Finance P is not listed on any stock exchange. It is an unlisted company.
Cavern Finance P can be reached at its registered office: 13 Satyajivan Society Lbs Marg Kurla Bombay – 70, Mumbai – 400070, Maharashtra, India.