Cavincally Retails Limited
About Cavincally Retails Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 March 2006.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52322TN2006PLC059171.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net loss of ₹31.85 Lakh and EBITDA of -₹31.85 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 51% over three years.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
Company details
CIN history
Cavincally Retails 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 |
Contact details
Cavincally Retails Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
- IndustryFinancial Services, Financial Activities
To see the full contact details of Cavincally Retails Limited, buy the company report.
- 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 Cavincally Retails Limited
FY 2018 filings availableCavincally Retails Limited reported revenue of ₹5.12 Lakh (up 44871% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 51% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | -₹31.85 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹31.85 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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| Receivable Days | ||||
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To see the full financial statements and ratios of Cavincally Retails Limited, buy the company report.
Board of directors of Cavincally Retails Limited
Cavincally Retails has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seetharaman Krishna Rao | Director | 14 Feb 2007 | 19 Years 8 Months | As last reported |
| Marimuthu Veerappan Also directs: Image Innovation Technology Private Limited | Director | 14 Mar 2006 | 20 Years 7 Months | As last reported |
| Vasalakotram Sampath Sudhakar | Director | 09 Jan 2012 | 14 Years 9 Months | As last reported |
Peer comparison
Cavincally Retails Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MHDS Stone Edge Private Limited | ₹5.18 Lakh (FY 2024) | 206.0% | Kanpur, Uttar Pradesh, India | |||
| Ganesh Contractors and Colonisers Private Limited | ₹5.16 Lakh (FY 2018) | -89.0% | New Delhi, Delhi, India | |||
| Devanshi Finvest Pvt.Ltd. | ₹5.15 Lakh (FY 2025) | -30.0% | Kolkata, West Bengal, India | |||
| Bhumi Vijaya Estates Private Limited | ₹5.15 Lakh (FY 2024) | -48.0% | New Delhi, Delhi, India | |||
| Ashika Exports Pvt Ltd | ₹5.12 Lakh (FY 2024) | -7.0% | Kolkata, West Bengal, India | |||
| Cavincally Retails Limitedthis company | ₹5.12 Lakh (FY 2018) | -₹31.85 Lakh | 44871.0% | Chennai, Tamil Nadu, India | ||
| Uranus Associates Private Limited | ₹5.11 Lakh (FY 2024) | -44.0% | Raipur, Chhattisgarh, India | |||
| Ganpati Brokerage Private Limited | ₹5.1 Lakh (FY 2025) | -75.0% | Kolkata, West Bengal, India | |||
| Sitanshu Traders Pvt Ltd | ₹5.1 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Shivangi Consultants Private Limited | ₹5.09 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Sustvest Broking Private Limited | ₹5.09 Lakh (FY 2025) | Gurgaon, Haryana, India |
To see the full peer comparison of Cavincally Retails Limited, buy the company report.
Auditor
Cavincally Retails Limited is audited by VIVEK KUMAR AGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK KUMAR AGARWAL & CO | FY 2017 | 011437S |
Shareholding
The shareholding of Cavincally Retails Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cavincally Retails Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2006 | 10019989 | Vijaya Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Cavincally Retails Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Cavincally Retails Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cavincally Retails 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 Cavincally Retails Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cavincally Retails Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Babu Madhurai Muthu ceased to be Additional Director on 31 Mar 2018.
Frequently asked questions
Cavincally Retails 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 was a public limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. 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.
Cavincally Retails had 3 directors:
- Seetharaman Krishna Rao - Director
- Marimuthu Veerappan - Director
- Vasalakotram Sampath Sudhakar - Director
The CIN (Corporate Identification Number) of Cavincally Retails is U52322TN2006PLC059171. 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 Cavincally Retails is 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.
Cavincally Retails was incorporated on 14 March 2006. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Cavincally Retails on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Cavincally Retails operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Cavincally Retails by revenue are MHDS Stone Edge Private Limited, Ganesh Contractors and Colonisers Private Limited, Devanshi Finvest Pvt.Ltd, Bhumi Vijaya Estates Private Limited, Ashika Exports Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Babu Madhurai Muthu ceased to be Additional Director on 31 Mar 2018. Vasalakotram Sampath Sudhakar ceased to be Additional Director on 29 Sep 2012. Kishan Kumar Jhunjhunwala ceased to be Director on 09 Jan 2012. Cavincally Retails has 7 board changes on record in total.
Cavincally Retails has no open charges and satisfied charges of ₹10 Lakh as per latest MCA filings.
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