Caysee Motors Private Limited
About Caysee Motors Private Limited
Data last updated:
Caysee Motors Private Limited was a private limited company based in Punjab, 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 machinery repair and installation or automotive services segment of the automobiles sector. It was incorporated on 24 October 2000.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2000PTC024028. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Balwinder Singh (Managing Director) and Harmanjit Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 287 Shaheed Bhagat Singh Nagarpakhowal Road Ludhiana, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹2.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Caysee Motors Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address287 Shaheed Bhagat Singh Nagarpakhowal Road Ludhiana, Punjab, India
- IndustryAutomobile, Machinery Repair & Installation or Automotive Services
To see the full contact details of Caysee Motors Private 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 Caysee Motors Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caysee Motors Private Limited, buy the company report.
Board of directors of Caysee Motors Private Limited
Caysee Motors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwinder Singh Also directs: Caysee Diesels Pvt Ltd | Managing Director | 24 Oct 2000 | 26 Years 0 Months | As last reported |
| Harmanjit Singh Also directs: Caysee Diesels Pvt Ltd | Director | 18 Mar 2019 | 7 Years 7 Months | As last reported |
| Mohinder Singh | Director | 24 Oct 2000 | 26 Years 0 Months | As last reported |
Auditor
Caysee Motors Private Limited is audited by JASPREET SINGH & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JASPREET SINGH & ASSOCIATES | FY 2016 | 027431N |
Shareholding
The shareholding of Caysee Motors Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Caysee Motors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2001 | 90310278 | Canara Bank | ₹2.5 Lakh | Satisfied |
To see the full charge records of Caysee Motors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Caysee Motors Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Fleetguard Filters Pvtltd. | Disposed |
To see the full case history of Caysee Motors Private 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 Caysee Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caysee Motors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Caysee Motors Private Limited, buy the company report.
Recent activity
Caysee Motors Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Harmanjit Singh was appointed as Director on 18 Mar 2019.
Frequently asked questions
Caysee Motors 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.
Caysee Motors was a private limited company based in Punjab, India. The company worked in machinery repair and installation or automotive services, within the automobile industry. It was incorporated on 24 October 2000 and is registered under CIN U51909PB2000PTC024028. The company has been struck off by the Registrar of Companies and is no longer operational.
Caysee Motors had 3 directors:
- Balwinder Singh - Managing Director
- Harmanjit Singh - Director
- Mohinder Singh - Director
The CIN (Corporate Identification Number) of Caysee Motors is U51909PB2000PTC024028. 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 Caysee Motors is at 287 Shaheed Bhagat Singh Nagarpakhowal Road Ludhiana, Punjab, India.
Caysee Motors was incorporated on 24 October 2000. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Caysee Motors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Caysee Motors has 1 GST registration on record and it is cancelled or inactive.
Caysee Motors operated in the automobile industry, in the machinery repair and installation or automotive services segment. It worked in this industry before it was struck off.
Caysee Motors has 1 court case on record: 1 filed against it.
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