Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CASHFORD OVERSEAS PRIVATE LIMITED
CIN: U51909KA2015PTC084542 As on: 2026-07-13
CASHFORD OVERSEAS PRIVATE LIMITED (CIN: U51909KA2015PTC084542) is a Private company incorporated on 08 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CASHFORD OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASHFORD OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CASHFORD OVERSEAS PRIVATE LIMITED are . GOVINDASWAMY, SUBRAMANI ESWARAN, and KALAMBUT SUBARAMANI VENKATESAN.
CASHFORD OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2015PTC084542 and its registration number is 84542. Users may contact CASHFORD OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHFORD OVERSEAS PRIVATE LIMITED is No.16/C, 9th Cross, 20th Main, Venkateshwara Layout, BTM 1st Stage, , Bangalore, Karnataka, India - 560068.
Current status of CASHFORD OVERSEAS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASHFORD OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASHFORD OVERSEAS
Purchase full report of CASHFORD OVERSEAS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASHFORD OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASHFORD OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06453383 | . GOVINDASWAMY | Director | 2021-04-27 |
| 06886853 | SUBRAMANI ESWARAN | Director | 2020-12-21 |
| 06453382 | KALAMBUT SUBARAMANI VENKATESAN | Director | 2020-12-21 |
Past Directors & Key Managerial Personnel of CASHFORD OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07308718 | RAMESH DEVENDIRAN | Director | - | 2020-12-22 |
| 07308724 | SANJEEV ANJINAPPA KUMAR | Director | - | 2020-12-22 |
| 07308728 | MUNIYAPPA SURESH | Director | - | 2020-12-22 |
Other Directorships of . GOVINDASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRUMALA CNC MACHINERY PRIVATE LIMITED | U29248KA2014PTC077721 | Director | 2014-12-10 | Ongoing |
Other Directorships of SUBRAMANI ESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRUMALA CNC MACHINERY PRIVATE LIMITED | U29248KA2014PTC077721 | Director | 2014-12-10 | Ongoing |
Other Directorships of RAMESH DEVENDIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV ANJINAPPA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNIYAPPA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE COINS LIAISONING LLP | ACH-8902 | Designated Partner | 2024-06-20 | Ongoing |
Other Directorships of KALAMBUT SUBARAMANI VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRUMALA CNC MACHINERY PRIVATE LIMITED | U29248KA2014PTC077721 | Director | 2014-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47720KA2025PTC199441 | ESTHA TRADE VENTURES PRIVATE LIMITED | No.16/C, 9th Cross, 20th Main,Venkateshwara Layout, BTM Layout, 1st Stage,Bangalore South,Bangalore,Karnataka,560068-India |
| U29248KA2014PTC077721 | THIRUMALA CNC MACHINERY PRIVATE LIMITED | No. 100/18, 9th Cross, 20th Main, VENKATESHWARA LAYOUT, BTM I STAGE , BANGALORE, Karnataka, India - 560068 |
| U63030KA2017OPC101697 | IEXPLORE TREKS AND EXPEDITION (OPC) PRIVATE LIMITED | #100/40, 9TH CROSS, 20th MAIN, BTM 1ST STAGE, VENKATESHWARA LAYOUT , BANGALORE, Karnataka, India - 560068 |
| U74110KA2012PTC062775 | GATIK BUSINESS SOLUTIONS PRIVATE LIMITED | NO 33, 13TH CROSS, 20TH MAIN VENKATESHWARA LAYOUT, BTM 1ST STAGE , BANGALORE, Karnataka, India - 560068 |
| U45201KA2010PTC053996 | GAYATHRI KRISHNA INFRASTRUCTURE PROSPECTS PRIVATE LIMITED | NO 81, 20TH B MAIN, 13TH CROSS VENKATESHWARA LAYOUT, BTM 1ST STAGE , BANGALORE, Karnataka, India - 560068 |
| AAM-7700 | JAKE CONSTRUCTIONS LLP | Deanne Cottage, No:55, 13th Cross, 20th A Main Venkateshwara Layout, BTM 1st Stage Bangalore, Karnataka, India - 560068 |
| U64201KA2012PTC064821 | TECH COGNIZOUS INDIA PRIVATE LIMITED | NO. 101/7-1, 20TH 'C' MAIN, 12TH CROSS VENKATESWARA LAYOUT, BTM 1ST STAGE, MADI WALA , BANGALORE, Karnataka, India - 560068 |
| U74999KA2021PTC154134 | AMRUTASTHANAM WELLNESS HOSPITALITY PRIVATE LIMITED | NO 39, 20TH MAIN, 1ST CROSS, 1ST STAGE 1ST PHASE BTM LAYOUT , BANGALORE, Karnataka, India - 560068 |
| AAK-4202 | AL-NAWAB POULTRY LLP | NO 24 SHOP NO 8 AND 9 20TH MAIN 8TH CROSS BTM LAYOUT 1ST STAGE,BANGALORE,Bangalore,Karnataka,India-560068 |
| U72200KA2016PTC096750 | PIFUMS SOFTWARE PRIVATE LIMITED | NO.147/1, 20TH MAIN, 1ST STAGE 1ST CROSS, BTM LAYOUT , BANGALORE, Karnataka, India - 560068 |
| U72900KA2014PTC076031 | GOSIS TECHNOLOGIES PRIVATE LIMITED | NO.64, BTM 1ST STAGE, VENKATESHWARA LAYOUT, 20TH B MAIN, BTM L AYOUT, , BANGALORE, Karnataka, India - 560068 |
| U80301KA2015PTC080960 | INVEZIA EDUCATION PRIVATE LIMITED | NO. 80/3, 20TH B MAIN, 13TH CROSS, VENKATESHWARA LAYOUT, BTM LAYOUT 1ST STA GE, , BANGALORE, Karnataka, India - 560068 |
| U72900KA2019PTC121423 | GREYHAT TECHNOLOGIES PRIVATE LIMITED | NO 4/19 20TH MAIN, VENKATESHWARA LAYOUT, BTM 1ST STAGE, BANGALORE , BANGALORE, Karnataka, India - 560068 |
| U72200KA2015PTC080487 | ADCEN TECHNOLOGIES PRIVATE LIMITED | 32, 20TH A MAIN, 13TH CROSS, VENKATESHWARA LAYOUT BTM 1ST STAGE , BANGALORE, Karnataka, India - 560068 |
| U74999KA2020PTC134386 | SOLVE RESOLVE STRATEGIES PRIVATE LIMITED | NO 1196, 2ND CROSS ROAD, 20TH MAIN BTM LAYOUT 1ST STAGE, , BANGALORE, Karnataka, India - 560068 |
| U74999KA2017PTC107811 | SARVATAHA ONLINE SERVICES PRIVATE LIMITED | NO.17/18, 1ST FLOOR, BTM COMPLEX 9TH MAIN ROAD, 1ST STAGE, BTM LAYOUT , BANGALORE, Karnataka, India - 560068 |
| U80902KA2022PTC159080 | BENASIA PROFESSIONAL ACADEMY PRIVATE LIMITED | No. 2, 20th Main, 2nd Floor, 1st E Cross BTM 1st Stage, Maruthi Nagar Main Road , Bangalore, Karnataka, India - 560068 |
| U74999KA2017PTC103776 | WHOLISTIC BIRTHING CENTRE PRIVATE LIMITED | NO 50,27th main 1st cross, BTM layout 1st stage Bangalore , BANGALORE, Karnataka, India - 560068 |
| ACN-4755 | PERSEVEX EDUCATION CONSULTANCY LLP | No 5A,33rd Main, 1st Cross, BTM 1st Stage, Dollar Scheme Layout,Bangalore South,Bangalore,Karnataka,India-560068 |
| U62099KA2023PTC173077 | EXCELR EDTECH PRIVATE LIMITED | No. 49, 1st Cross, 27th Main Road,BTM Layout, 1st Stage,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U55209KA2022PTC168659 | PAVAN PATRE BUSINESS VENTURES PRIVATE LIMITED | No 212, 13th main 1st Cross Aicoboonagar BTM Layout 1st Stage Bangalore , Bangalore South, Karnataka, India - 560068 |
| U47211KA2024PTC193121 | SAVIRAM VENTURES PRIVATE LIMITED | NO. 288 SAVIRAM, 1ST CROSS, 39TH MAIN RD,,KAS OFFICER COLONY, BTM 2ND STAGE, BTM LAYOUT,Bangalore South,Bangalore,Karnataka,560068-India |
| U70200KA2023PTC181561 | ADRIC IMMIGRATION CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, NO 5A, 33RD MAIN, 1ST CROSS ROAD,DOLLAR SCHEME COLONY, BTM LAYOUT 1ST STAGE,Bangalore South,Bangalore,Karnataka,560068-India |
| U93095KA2021NPL155500 | DHARE FOUNDATION | No. 81/3, 20th B Main, 13th Cross, Venkateshwara Layout, BTM 1st Stage, , Bengaluru, Karnataka, India - 560068 |
| U74140KA2007PTC043626 | CREATIVE PROBERS SOFTWARE AND SERVICES INDIA PRIVATE LIMITED | 147/1, 20th Main Road, 1st Cross, 1st Stage BTM Layout , Bangalore, Karnataka, India - 560068 |
| U72200KA2013PTC069544 | ARRA SOFTWARE INDIA PRIVATE LIMITED | NO.147/1, 20TH MAIN, 1ST STAGE, 1ST CROSS, BTM LAY OUT, , BANGALORE, Karnataka, India - 560068 |
| U18209KA2019PTC123128 | NOVUS WORKRITES PRIVATE LIMITED | No. 23, Siva Arcade, 3rd Floor, 29 Main 1st Cross, 1st Stage, BTM Layout , BANGALORE, Karnataka, India - 560068 |
| AAR-4558 | TBC BREWERIES AND RESTAURANT LLP | No.59,36th Main,4th Cross, Madivala Dollars Scheme BTM Layout, 1st Stage, 1st Phase Bangalore, Karnataka, India - 560068 |
| U79120KA2023PTC170844 | DEEPAMTAXI SERVICES PRIVATE LIMITED | No 206 20TH MAIN, 4TH CROSS RD,BTM 1ST STAGE,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.