Cavincally Retails Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 2006.
2006 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Cavincally Retails Limited

Cavincally Retails Limited, a struck off public limited company, was established on 14 March 2006 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U52322TN2006PLC059171. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.20 Cr.

It upholds a compliant status. Its leadership includes Seetharaman Krishna Rao (Director), Marimuthu Veerappan (Director), Vasalakotram Sampath Sudhakar (Director). Past directors included Kishan Kumar Jhunjhunwala, Bhagwati Prasad Jhunjhunwala, Babu Madhurai Muthu. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2Nd Floor (Office Room No.E) Of The Premises, Old No.24,New No.45,Venkatamaistry Stree, T, Mannady, Chennai, Tamil Nadu, 600001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52322TN2006PLC059171

  • Registration Number

    059171

  • Incorporation Date

    14 March 2006

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.00 M
Company report

Cavincally Retails Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cavincally Retails 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 Cavincally Retails Limited?
Current Directors
Name Designation Appointment Date Status
Seetharaman Krishna Rao Director 14 Feb 2007 Current
Marimuthu Veerappan Director 14 Mar 2006 Current
Vasalakotram Sampath Sudhakar Director 09 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jan 2012 Past
Pramod Abcsdd Director 20 Sep 2010 Past
Pramod Abcsdd Additional Director 31 Mar 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Cavincally Retails.

Cavincally Retails Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cavincally Retails revenue growth over time
Cavincally Retails 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
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What is the Ownership and Shareholding Structure of Cavincally Retails?

In 2017, Cavincally Retails had a promoter holding of 1.67% and a public holding of 98.33%. 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

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
08 Sep 2006 Vijaya Bank ₹1.00 M Satisfied

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How Many Employees Work at Cavincally Retails?

Unlock and access historical data on people associated with Cavincally Retails, 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 Cavincally Retails, 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 Cavincally Retails's trajectory.

Rating
Graph displaying rating trends over time

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.

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 Cavincally Retails
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cavincally Retails Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Cavincally Retails Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was completed.

  • Charges

    A charge registered on 08 Sep 2006 via Charge ID 10019989 with Vijaya Bank was fully satisfied on 10 Dec 2014. was recorded as a recent event.

  • Director Appointment

    Progress on Vasalakotram Sampath Sudhakar was appointed as a Director was appointed as a Director on 09 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    Progress on Seetharaman Krishna Rao was appointed as a Director was appointed as a Director on 14 Feb 2007 & has been associated with this company since 19 years 20 days . was documented.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 0.10 Cr with Charge ID 10019989 was registered on 08 Sep 2006. was completed.

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Frequently Asked Questions
What is the CIN of Cavincally Retails Limited?

The CIN of Cavincally Retails Limited is U52322TN2006PLC059171.

Where is Cavincally Retails Limited headquartered?

Cavincally Retails Limited is headquartered at 2Nd Floor (Office Room No.E) Of The Premises, Old No.24,New No.45,Venkatamaistry Stree, T, Mannady, Chennai, Tamil Nadu, 600001.

When was Cavincally Retails Limited incorporated?

Cavincally Retails Limited was incorporated on 14 March 2006.

Who are the current directors of Cavincally Retails Limited?

The current directors of Cavincally Retails Limited are

What is the primary industry of Cavincally Retails Limited?

The primary industry of Cavincally Retails Limited is Financial Services.

Is Cavincally Retails Limited a listed company?

Cavincally Retails Limited is unlisted.

What is the capital structure of Cavincally Retails Limited?

The authorized capital of Cavincally Retails Limited is ₹1.25 Cr, and the paid-up capital is ₹1.20 Cr.

What is the compliance status of Cavincally Retails Limited?

The compliance status of Cavincally Retails Limited is Compliant.

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