Cavincally Retails Limited
About Cavincally Retails Limited
Data last updated: 26 July 2025
Cavincally Retails Limited was a public limited company based in Chennai, Tamil Nadu, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 14 March 2006.
Registered with ROC Chennai under CIN U52322TN2006PLC059171.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors including Seetharaman Krishna Rao and Marimuthu Veerappan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.12 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor (Office Room No.E) Of The Premises Old No.24 New No.45 Venkatamaistry Stree, T Mannady, Chennai, Tamil Nadu, India – 600001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cavincally Retails Limited
Cavincally Retails Limited has one previous CIN (Corporate Identification Number): U52322TN2006PTC059171. The current CIN is U52322TN2006PLC059171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52322TN2006PLC059171 | Current |
| U52322TN2006PTC059171 | Previous |
Auditor Details of Cavincally Retails Limited
Cavincally Retails Limited is audited by VIVEK KUMAR AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK KUMAR AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Cavincally Retails Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cavincally Retails Limited
Cavincally Retails Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seetharaman Krishna Rao | Director | 14 Feb 2007 | 19 Years 5 Months | As last reported |
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Marimuthu Veerappan
Also directs:
Image Innovation Technology Private Limited
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Director | 14 Mar 2006 | 20 Years 4 Months | As last reported |
| Vasalakotram Sampath Sudhakar | Director | 09 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Cavincally Retails Limited FY 2018 filings available
Cavincally Retails Limited reported revenue of ₹5.12 Lakh (up 44871.00% YoY) for FY 2018.
Ten-year financial statements for Cavincally Retails Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cavincally Retails Limited
Shareholding and ownership data for Cavincally Retails Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cavincally Retails Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2006 | Vijaya Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cavincally Retails Limited
View historical data on people associated with Cavincally Retails Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cavincally Retails Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cavincally Retails Limited
GST registrations and filing compliance for Cavincally Retails Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cavincally Retails Limited
Credit ratings, litigation, and regulatory alerts for Cavincally Retails Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cavincally Retails Limited
MSME payment history for Cavincally Retails Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cavincally Retails Limited
Corporate group structure for Cavincally Retails Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cavincally Retails Limited
MCA filings and documents for Cavincally Retails Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cavincally Retails Limited
Frequently Asked Questions about Cavincally Retails Limited
Cavincally Retails Limited 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.
Cavincally Retails Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 March 2006 and is registered under CIN U52322TN2006PLC059171. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cavincally Retails Limited are:
- Seetharaman Krishna Rao - Director
- Marimuthu Veerappan - Director
- Vasalakotram Sampath Sudhakar - Director
The CIN (Corporate Identification Number) of Cavincally Retails Limited is U52322TN2006PLC059171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cavincally Retails Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Office Room No.E Of The Premises Old No.24 New No.45 Venkatamaistry Stree, T Mannady, Chennai, Tamil Nadu, India – 600001.