Cacheco India Private Limited - Company overview

Cacheco India Private Limited was incorporated on 13 April 2012 and is registered with ROC Delhi.

2012-04-13 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -76.5%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -76.5%
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
▼ -25.7%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-23 07:37:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cacheco India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (15), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cacheco India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cacheco India Private Limited was incorporated on 13 April 2012 and is registered with ROC Delhi. It is an active private limited company, now about 14 years old. The registered office is at E 58 B, Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi. It was earlier known as Genxpert Innovations Private Limited.

Infyner groups it under Professional Services, in the Accounting segment.

It has four directors: Toh Ee Yeow, Tan Soon Theng, Chiam Ming Hwee and Ashish Ranjan Sahay. The longest-serving is Ashish Ranjan Sahay, on the board since 2013; the most recent to join is Chiam Ming Hwee, appointed in October 2020. Three former directors are on record; the most recent to leave was Mithlesh Kumar Jha in October 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location E 58 B, Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi - 110071
Name History
Legal NameCacheco India Private Limited
CIN / LLPINU74110DL2012PTC234303
Company No.234303
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-13
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cacheco India Private Limited (4) Current board members from MCA filings, including designation and appointment details.

T
Toh Ee Yeow
Additional Director | Since 2020-10-15 | DIN: 08682332
T
Tan Soon Theng
Additional Director | Since 2020-10-15 | DIN: 08682333
C
Chiam Ming Hwee
Additional Director | Since 2020-10-15 | DIN: 08682324
A
Ashish Ranjan Sahay
Director | Since 2013-06-11 | DIN: 00911722

Financial Performance of Cacheco India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -76.5%
EBITDA Loss · Under ₹1 Lakh ▼ -76.5%
Net worth Loss · Under ₹1 Lakh ▼ -25.7%

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Financial Ratios of Cacheco India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cacheco India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Cacheco India Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Cacheco India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Cacheco India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Cacheco India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Cacheco India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cacheco India Private Limited?
MCA does not publish an "owner" field. Cacheco India Private Limited is run by its directors, Toh Ee Yeow, Tan Soon Theng, Chiam Ming Hwee and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cacheco India Private Limited?
Cacheco India Private Limited has four current directors: Toh Ee Yeow (since October 2020), Tan Soon Theng (since October 2020), Chiam Ming Hwee (since October 2020) and Ashish Ranjan Sahay (since June 2013).
What is CIN of Cacheco India Private Limited?
The CIN of Cacheco India Private Limited is U74110DL2012PTC234303. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 234303 is its registration number.
When was Cacheco India Private Limited incorporated?
Cacheco India Private Limited was incorporated on 13 April 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Cacheco India Private Limited?
The registered office on MCA records is E 58 B, Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi - 110071.
What is the current status of Cacheco India Private Limited?
MCA shows Cacheco India Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Cacheco India Private Limited?
You can post to its registered office at E 58 B, Trisul Colony Chhawla Extn Chhawla, New Delhi, Delhi - 110071.
What industry or business activity is Cacheco India Private Limited associated with?
It is grouped under Professional Services, in the Accounting segment.
What is paid-up capital and authorised share capital of Cacheco India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cacheco India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cacheco India Private Limited?
MCA shows no charges registered against Cacheco India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cacheco India Private Limited?
Yes, three former directors are on record. The most recent to leave were Mithlesh Kumar Jha (October 2020), Raghav Kumar Jha (September 2019) and Sarilkumar Palaparambil Saraswathy (March 2017).
What is the net worth of Cacheco India Private Limited?
For FY 2017, the net worth of Cacheco India Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Cacheco India Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cacheco India Private Limited - is it listed or unlisted?
Cacheco India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cacheco India Private Limited?
Cacheco India Private Limited is registered with ROC Delhi.
What is the company classification of Cacheco India Private Limited?
MCA classifies Cacheco India Private Limited as: Private Limited Indian Non-Government Company.
Does Cacheco India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Cacheco India Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.