About Cucku Enterprises Private Limited
Data last updated:
Cucku Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the spice manufacturing and distribution segment of the food and beverages sector. It was incorporated on 07 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51220DL2008PTC184766. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.59 Lakh. It is led by directors Chirag Goel and Arun Kumar Goel.
Its last annual general meeting (AGM) was held on 20 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at G – 12 Block – G Jawahar Nagar, Delhi, India – 110007.
As per the financials filed for FY 2017, the company reported a revenue of ₹119.77 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹62.28 Lakh (net margin 0.5%) and EBITDA of ₹2.9 Cr (EBITDA margin 2.4%).
The company has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹16.32 Cr and satisfied charges of ₹14.9 Cr on record. Court records list 22 cases involving the company, including 22 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website cuckuenterprises.all.biz.
Company details
Contact details
Cucku Enterprises Private Limited's registered office is in Delhi, Delhi. Its website is cuckuenterprises.all.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG – 12 Block – G Jawahar Nagar, Delhi, India – 110007
- IndustryFood and Beverages, Spice Manufacturing & Distribution, Food & Beverage Retail & Distribution
To see the full contact details of Cucku Enterprises 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
Business activity
The main business activity of Cucku Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Cucku Enterprises Private Limited, buy the company report.
Financials of Cucku Enterprises Private Limited
FY 2017 filings availableCucku Enterprises Private Limited reported revenue of ₹119.77 Cr (up 22% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 22% in the latest year. EBITDA rose 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹119.77 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.9 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹62.28 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.4% | ||
| Net Profit Margin | 0.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Cucku Enterprises Private Limited, buy the company report.
Board of directors of Cucku Enterprises Private Limited
Cucku Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Goel Also directs: Grainful Agro Private Limited, Spiti Foods Private Limited, Prime Mark Expotrade Private Limited and 1 more | Director | 07 Nov 2008 | 18 Years 0 Months | Current |
| Arun Kumar Goel Also directs: Cucku Overseas Private Limited | Additional Director | 13 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Cucku Enterprises Private Limited is audited by U SHANKER & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U SHANKER & ASSOCIATES | FY 2017 | 014497N |
Shareholding
The shareholding of Cucku Enterprises Private 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 Cucku Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2017 | 100087147 | Others | ₹13 Cr | Open | |
| 25 Mar 2017 | 100089835 | Others | ₹3.32 Cr | Open | |
| 31 Mar 2015 | 10567292 | Dewan Housing Finance Corporation Limited | ₹3 Cr | Satisfied | |
| 26 Jul 2012 | 10369627 | Others | ₹11.2 Cr | Satisfied | |
| 02 Aug 2011 | 10304475 | Punjab National Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Cucku Enterprises Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Cucku Enterprises Private Limited has 22 court cases on record: 22 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Edelweiss Retail Finance Limited | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, North, Delhi | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by India Infoline Finance Limited | Disposed |
To see the full case history of Cucku Enterprises 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.
Credit ratings & regulatory alerts
Cucku Enterprises Private Limited was last rated by Care on 22 Feb 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 22 Feb 2023 |
To see the full credit ratings and regulatory alerts of Cucku Enterprises Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cucku Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cucku Enterprises 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 Cucku Enterprises Private Limited, buy the company report.
Recent activity
Cucku Enterprises Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Arun Kumar Goel was appointed as Additional Director on 13 Feb 2019.
8 earlier events are in the company report.
Frequently asked questions
Cucku Enterprises is an active private limited company based in Delhi, India. The company works in spice manufacturing and distribution, within the food and beverages industry. It was incorporated on 07 November 2008 (18+ years old) and is registered under CIN U51220DL2008PTC184766.
Cucku Enterprises has 2 current directors:
- Chirag Goel - Director
- Arun Kumar Goel - Additional Director
The latest financial statements of Cucku Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 September 2017. Year-wise statements from 2015 are in the company report.
No. Cucku Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cucku Enterprises is U51220DL2008PTC184766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cucku Enterprises has 22 court cases on record: 22 filed against it. Most are in the district courts.
Cucku Enterprises was incorporated on 07 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Kumar Goel was appointed as Additional Director on 13 Feb 2019. Kajal Goel ceased to be Director on 13 Feb 2019. Hema Aggarwal ceased to be Additional Director on 09 May 2012. Cucku Enterprises has 6 board changes on record in total.
Cucku Enterprises can be reached through the website cuckuenterprises.all.biz. Its registered office is in Delhi, India.
The registered office of Cucku Enterprises is at G – 12 Block – G Jawahar Nagar, Delhi, India – 110007.
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