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CASHPOR FINANCIAL SERVICES PRIVATE LIMITED




Cashpor Financial Services Private Limited is a Private incorporated on 09 May 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 22,921,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cashpor Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Cashpor Financial Services Private Limited are Sanjoy Dasgupta, David Sprague Gibbons and Mukul Jaiswal.

Cashpor Financial Services Private Limited's Corporate Identification Number is (CIN) U65920UP2003PTC027489 and its registration number is 27489.Its Email address is [email protected] and its registered address is B/4, D.I.G. Colony Varanasi UP 221002 IN.

Current status of Cashpor Financial Services Private Limited is - Amalgamated.

Company Details

CIN

U65920UP2003PTC027489

Company Name

CASHPOR FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kanpur

Registration Number

27489

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 May 2003

Age of Company

20 years, 11 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹22,921,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CASHPOR FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

B/4, D.I.G. Colony Varanasi UP 221002 IN

Director Details

DIN Director Name Designation Appointment Date

00480441

SANJOY DASGUPTA

Director

09 May 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjoy Dasgupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01238730

DAVID SPRAGUE GIBBONS

Director

09 May 2003

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Other Companies Associated with

Company Designation Appointment Date

CASHPOR MICRO CREDIT

Nominee Director

10 December 2002

CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED

Director

11 September 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02696656

MUKUL JAISWAL

Managing Director

30 May 2009

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Other Companies Associated with

Company Designation Appointment Date

CASHPOR MICRO CREDIT

Managing Director

30 May 2009

CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED

Director

30 May 2009

AAYUSHYA FOUNDATION

Director

31 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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