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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
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED
CIN: U65929UP1996PTC041880
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED (CIN: U65929UP1996PTC041880) is a Private company incorporated on 11 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 63000000.00 and its paid up capital is Rs. 962780.00.
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED are DAVID SPRAGUE GIBBONS, MUKUL JAISWAL, and BAHRAM NAVROZ VAKIL.
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929UP1996PTC041880 and its registration number is 41880. Users may contact CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED is S-8/107, 107-A-1, 2nd floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221 002 , Varanasi, Uttar Pradesh, India - 221002.
Current status of CASHPOR FINANCIAL AND TECHNICAL SERVICES 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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Previous CINs
ZaubaCorp's company report for CASHPOR FINANCIAL AND TECHNICAL SERVICES 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 CASHPOR FINANCIAL AND TECHNICAL SERVICES
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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 CASHPOR FINANCIAL AND TECHNICAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASHPOR FINANCIAL AND TECHNICAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01238730 | DAVID SPRAGUE GIBBONS | Director | 1996-09-11 |
| 02696656 | MUKUL JAISWAL | Director | 2009-09-29 |
| 00283980 | BAHRAM NAVROZ VAKIL | Director | 2015-08-28 |
Past Directors & Key Managerial Personnel of CASHPOR FINANCIAL AND TECHNICAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02696656 | MUKUL JAISWAL | Additional Director | - | 2009-09-29 |
| 00283980 | BAHRAM NAVROZ VAKIL | Additional Director | - | 2015-08-28 |
| 00362985 | JAGAT SINGH TOMAR | Director | - | 2010-07-01 |
| 00480441 | SANJOY DASGUPTA | Director | - | 2014-05-27 |
| 00624128 | VIJAYALAKSHMI DAS | Director | - | 2015-03-10 |
Other Directorships of DAVID SPRAGUE GIBBONS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Director | - | 2016-02-29 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | 2016-03-01 | Ongoing |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Director | 2003-05-09 | Ongoing |
Other Directorships of MUKUL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Additional Director | - | 2009-06-01 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Managing Director | 2009-06-01 | Ongoing |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Additional Director | - | 2009-06-01 |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Managing Director | 2009-06-01 | Ongoing |
| JEEVANSHREE INCLUSIVE FINANCE INDIA PRIVATE LIMITED | U65929UP2017PTC097461 | Director | - | 2022-02-22 |
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Additional Director | - | 2017-09-16 |
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Director | - | 2019-01-10 |
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Nominee Director | - | 2017-01-06 |
| SATYA MICROCAPITAL LIMITED | U74899DL1995PLC068688 | Additional Director | - | 2017-06-03 |
| SATYA MICROCAPITAL LIMITED | U74899DL1995PLC068688 | Director | - | 2021-09-21 |
| AAYUSHYA FOUNDATION | U93030UP2013NPL059272 | Director | 2013-08-31 | Ongoing |
Other Directorships of BAHRAM NAVROZ VAKIL
Other Directorships of JAGAT SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Additional Director | - | 2010-05-24 |
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Director | - | 2010-07-01 |
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Director | - | 2007-09-25 |
| BARSANA MOTOR FINANCE PRIVATE LIMITED | U65910UP1994PTC016568 | Director | - | 2010-07-01 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Additional Director | - | 2010-07-01 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Managing Director | - | 2009-05-31 |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Director | - | 2008-06-01 |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Managing Director | - | 2009-05-31 |
| NIRDHAN UTTHAN (INDIA) | U74991UP2007NPL033583 | Director | 2007-07-05 | Ongoing |
Other Directorships of SANJOY DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Director | - | 2018-10-10 |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Director | 2003-05-09 | Ongoing |
Other Directorships of VIJAYALAKSHMI DAS
| CIN | Company Name | Company Address |
|---|---|---|
| U65910UP2002NPL027113 | CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U72200UP2022PTC163971 | TAMATAR VENTURES PRIVATE LIMITED | S-8/110-A-G, KHAJURI MAQBOOL ALAM ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U78100UP2025PTC228095 | A2Z PLACEMENTS AND TRAINING SERVICES PRIVATE LIMITED | S-8/110 A.G. KHAJURI,,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2017PTC090804 | KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U78100UP2025PTC228087 | HIREUP CONSULTANCY SERVICES PRIVATE LIMITED | S-8/110 P.S KHAJURI,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U72900UP2021PTC148784 | LAST ARZI PRIVATE LIMITED | S. 8/110 A-G, Khajuri, Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC057671 | ACCULANE BUSINESS SOLUTION PRIVATE LIMITED | S-8/110, A.G. KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U14220UP2007PTC033130 | ASPEN CAPITAL SERVICES PRIVATE LIMITED | S-8/416-A, FRIENDS COLONY MAQBOOL ALAM ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U32111UP2025PTC228526 | SRI RADHAVALLABH JEWELLERS PRIVATE LIMITED | S-8/415 A-3, KHAJURI,15 Frend Colony, M A Road,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74120UP2013PTC059084 | J.S.A. CONSULTANCY SERVICES PRIVATE LIMITED | S-8/109-G, MAQBOOL ALAM ROAD KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U72900UP2019PTC112672 | BANARASIYA ENTREPRISES PRIVATE LIMITED | S-8/119-F-1-X M.A ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2012PTC054046 | PRIYADARSHAN BUILDWELL PRIVATE LIMITED | S-8/416-C-12, Friends Colony Maqbool Alam Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002 |
| U55209UP2020PTC126770 | SHRIGOVIND HOSPITALITY PRIVATE LIMITED | S-8/108-C-1/1,VISHWANATH KUNJ, DIG COLONY, M.A. ROAD, KHAJURI PANDEYPU R , Varanasi, Uttar Pradesh, India - 221002 |
| U66190UP2023PTC184129 | FINOKART STARTUP INDIA PRIVATE LIMITED | S-8/117-2-R-1,KHAJURI ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U79120UP2025PTC235749 | YOUR NEXT STOP PRIVATE LIMITED | S-8/227A-R,SUDHAKAR ROAD, KHAJURI,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2018PTC103040 | KSHITIZ CAPITAL IMF PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT M.A. ROAD CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U43299UP2026PTC242247 | AKHILRAJ INFRASTRUCTURES PRIVATE LIMITED | R/O S1/8A 10-G, 1 GILAT,BAZAR, 10KA 1CHUPPEY PUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U27205UP2008PTC192602 | NIGHTANGLE JEWELLERS PRIVATE LIMITED | S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002 |
| U51101UP2010PTC191888 | NAINA VANIJYA PRIVATE LIMITED | S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002 |
| U72300UP2015PTC070089 | AYUSH INFOSOLUTIONS PRIVATE LIMITED | H. No. S-8/337-8A, Sudhakar Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002 |
| U17299UP2014PTC062579 | LA CAILIN FASHIONS PRIVATE LIMITED | S-8/415 A-14, Raza Colony M.A. Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002 |
| U93000UP2010PTC040906 | MAHASHWETA HOSPITAL PRIVATE LIMITED | S-10/6A 3-A-P, Opposite District Jail Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002 |
| U85310UP2017NPL091366 | IQRA MICROFINANCE FEDERATION | 1st and 2nd Floor, S-12/23 A-1,PIYARIYA POKHARI, TELIYABAGH, , VARANASI, Uttar Pradesh, India - 221002 |
| U68200UP2023PTC179151 | PIMGAANCH INFRA PRIVATE LIMITED | S8/346-A,KHAJURI COLONY KHAJURI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U58130UP2026PTC244248 | RAMDRISHTI PRIVATE LIMITED | S1/8 A-5A,Chuppepur, Gilat Bazar,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2018PTC150909 | GROLARG BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 5 SIT ON HOUSE NO S 8/182-A-S ARZ NO 195 KHAJURI WARD SIKARAUL SUDHAKAR ROAD , Varanasi, Uttar Pradesh, India - 221002 |
| ACR-1341 | CRYSTAL KASHI LLP | S 8/415-A-6-A-7,,Raza Colon Khajuri Vihana,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U43309UP2025PTC226178 | JAISHEELOASIS PRIVATE LIMITED | C/O JAI PRAKASH SINGH,S-1/8-A--1, GILAT BAZAAR,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACG-6076 | DEVANSHI INFRACON LLP | C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10248786 | 2010-09-15 | - | 2016-08-11 | 100,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10299380 | 2011-06-30 | - | 2015-04-24 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10319079 | 2011-11-23 | - | 2015-06-01 | 150,000,000.00 | IDBI BANK LTD. | |
| 10321298 | 2011-11-11 | - | 2015-11-26 | 150,000,000.00 | Indian Overseas Bank | |
| 10330139 | 2011-12-22 | - | 2016-06-07 | 100,000,000.00 | DENA BANK | |
| 10350280 | 2012-04-18 | - | 2016-08-11 | 200,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10350284 | 2012-04-18 | - | 2019-09-05 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10362592 | 2010-04-12 | - | 2012-10-22 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10365284 | 2012-06-27 | - | 2015-11-27 | 477,091,072.00 | UNION BANK OF INDIA | |
| 10373542 | 2012-08-06 | - | 2015-04-24 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10402522 | 2013-02-04 | - | 2016-06-23 | 250,000,000.00 | Union Bank of India | |
| 10413149 | 2013-03-21 | - | 2016-08-11 | 150,000,000.00 | Small Industries Development Bank of India | |
| 10417052 | 2013-03-29 | - | 2016-06-16 | 400,000,000.00 | IDBI Bank Limited | |
| 10417983 | 2013-03-20 | - | 2016-06-15 | 250,000,000.00 | Corporation Bank Ltd. | |
| 10417988 | 2013-03-29 | - | 2016-10-06 | 150,000,000.00 | Indian Overseas Bank | |
| 10443021 | 2013-08-02 | - | 2015-12-30 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10450081 | 2013-09-05 | - | 2016-09-03 | 350,000,000.00 | UCO Bank | |
| 10451938 | 2013-09-27 | - | 2016-09-05 | 250,000,000.00 | Union Bank of India | |
| 10458456 | 2013-10-23 | - | 2016-01-30 | 150,000,000.00 | CENTRAL BANK OF INDIA | |
| 10468093 | 2013-12-27 | - | 2016-08-11 | 250,000,000.00 | Small Industries Development Bank of India | |
| 10487211 | 2014-03-27 | - | 2017-04-19 | 100,000,000.00 | Bank of Baroda | |
| 10520076 | 2014-09-03 | - | 2017-09-04 | 500,000,000.00 | Union Bank of India | |
| 10531841 | 2014-10-28 | - | 2017-11-15 | 250,000,000.00 | Indian Overseas Bank | |
| 10599190 | 2015-09-24 | - | 2018-10-23 | 300,000,000.00 | Union Bank of India | |
| 90126103 | 1999-06-10 | - | 2015-04-24 | 1,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90126327 | 2000-12-08 | - | 2017-07-11 | 1,950,000.00 | SMALL INDL DEVELOPMENT BANK OF INDIA | |
| 90126587 | 2002-07-27 | - | 2014-06-10 | 15,000,000.00 | ICICI BANK LTD | |
| 90128138 | 2001-11-09 | 2003-03-04 | 2015-06-09 | 10,000,000.00 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | |
| 90128284 | 2002-12-11 | - | 2015-04-20 | 20,000,000.00 | UTI BANK LTD | |
| 90128311 | 2003-01-24 | - | 2018-07-11 | 10,000,000.00 | DHFC BANK LTD | |
| 100321368 | 2020-01-23 | - | 2023-06-23 | 500,000,000.00 | State Bank of India |
- 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.
| 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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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.